PER CURIAM.
The State of New Jersey appeals from the Law Division's order of May 31, 2012, reversing the decision of the municipal court, and dismissing several charges against defendant based on its finding that defendant's right to a speedy trial had been violated. Our review of the record does not reveal a constitutional violation. We reverse and remand to the municipal court for trial on the remaining charges.
On November 25, 2006, defendant began drinking beer at 4:00 p.m. and continued for three hours. At about 7:00 p.m., he got into his pick-up and drove to a friend's home to drop off cigarettes. About twenty minutes later, while driving home, defendant struck some landscape barriers bordering his neighbor Tony Novak's home. After hitting the barriers, defendant continued driving. Novak's fourteen-year-old son was playing outside with two of his friends when he saw defendant's pick-up hit the barriers. Novak's son ran inside to tell his father. Novak came out and while he was inspecting the damage, defendant turned his truck around and headed back in Novak's direction. Novak held his hand up to signal defendant to stop, but defendant sped up and turned his truck toward Novak. After yelling something at Novak, defendant struck him with his truck and knocked him to the ground. Defendant then drove away and parked his truck in his driveway a short distance up the road.
The police were called and Trooper M.J. Szustowicz responded along with the local rescue service. Novak was taken to the hospital and Szustowicz interviewed several witnesses at the scene, including Novak's son and his friends. All three boys identified defendant's truck, which was still parked in his driveway.
Szustowicz went to defendant's home and asked him to step outside. After smelling alcohol on his breath and noting his slurred speech, it was immediately apparent to the trooper that defendant was intoxicated. Defendant admitted he had been drinking beer for three hours but could not remember how many he drank. When the trooper asked him if he hit anything earlier, defendant responded, "I don't think I hit anything that would stand out or was out of the norm." Defendant was unable to perform several balance tests and refused an Alcotest examination.
Trooper Szustowicz arrested defendant and charged him with fourth-degree assault by auto,
When Novak was later interviewed, he claimed defendant turned the truck in his direction and intentionally struck him. Further investigation by Szustowicz revealed several reported incidents between Novak and defendant. Novak reported in April 2006, that defendant ripped shrubs from his property; in May 2006, he claimed defendant removed a "No Turn Around" sign from his property; and in July 2006, he reported that defendant tipped over his boat and trailer.
As the assault by auto charge was an indictable offense and the DWI charge was a potential aggravating factor, those charges were forwarded to the county prosecutor. The summonses were returnable December 6, 2006, in Downe Township Municipal Court. On November 29, 2006, defendant's counsel sent a letter to the municipal court clerk requesting that a plea of not guilty be entered on defendant's behalf and that he be notified if any of the charges were returned to municipal court by the county prosecutor.
On October 17, 2007, a Cumberland County grand jury returned a one-count indictment, charging defendant with fourth-degree assault by auto,
Defendant's first application for PTI was rejected on December 5, 2007 as the result of two 1984 drug convictions. On December 7, 2007, defendant's counsel sent a letter to the Criminal Division Manager seeking reconsideration. The court scheduled a status conference on the indictment for February 11, 2008. Defendant's counsel sought a postponement due to a scheduling conflict and the matter was adjourned until March 10, 2008.
On March 21, 2008, defendant filed a motion seeking to compel his admission into PTI. On April 4, 2008, the motion judge entered an order admitting defendant into PTI. The order provided:
One of the conditions for defendant's admission into PTI was payment of $39,978 in restitution to Tony Novak, but on April 4, 2008, defendant refused to pay that amount. At a status conference on May 16, 2008, the motion judge reduced the restitution to $900, but defendant failed to pay that amount as well.
On March 25, 2009, defendant's insurance company requested information as to the status of defendant's criminal case from court staff. It was then determined that the order admitting defendant into PTI had been placed in defendant's criminal file but was never forwarded to Probation.
On April 27, 2009, defendant was admitted into PTI for a period of twelve months. The conditions of defendant's enrollment included reporting to Probation, submitting to drug testing and a substance abuse evaluation, payment of $125 in fines and the reduced amount of restitution, and providing proof of employment. Defendant failed to report for his initial PTI appointment on June 17, 2009, and a subsequent appointment on July 9, 2009. Notices sent to the address provided by defendant were returned to Probation marked "not deliverable as addressed-unable to forward."
On July 9, 2009, Probation sought to terminate defendant from PTI for the missed appointments, for his failure to pay the fines or the reduced amount of restitution, for his failure to provide proof of employment and his failure to undergo a substance abuse evaluation.
Defendant was charged with violating the conditions of PTI and a hearing was held on October 2, 2009. Defendant failed to appear and was terminated from PTI. The indictment was placed on the active court calendar and a status conference was scheduled for October 26, 2009. Defendant again failed to appear, and a warrant was issued for his arrest.
On March 22, 2010, defendant was arrested on the warrant and on March 24, 2010, an order was entered readmitting defendant into PTI. The order provided that defendant "shall satisfactorily complete all balances of his PTI obligations." As no term was specified in the order, another order was entered on August 9, 2010, setting the PTI term at two years retroactive to the date of defendant's acceptance into the PTI program.
On September 23, 2010, the indictment was dismissed. The Title 39 matters were returned to municipal court, but not scheduled for trial until October 4, 2011. Defendant moved to dismiss the Title 39 matters, claiming a violation of his right to a speedy trial. On November 9, 2011, the municipal court judge heard oral argument and denied the motion. Defendant appealed to the Law Division. On May 18, 2012, the Law Division judge heard oral argument, and on May 31, 2012, the judge reversed the decision of the municipal court and dismissed all charges. After the State filed a notice of appeal, the judge filed an amplified opinion pursuant to
The right to a speedy trial is guaranteed by the Sixth Amendment to the United States Constitution and imposed on the states by the Due Process Clause of the Fourteenth Amendment.
Because the facts relevant to the delay in this matter are undisputed, and the Law Division judge was not required to make any credibility determinations, the issue presented is purely a question of law. "A trial court's interpretation of the law and the legal consequences that flow from established facts are not entitled to any special deference."
In
In
The first
The second
The Law Division judge concluded that the entire period from defendant's arraignment on November 26, 2007, until his missed PTI appointment on June 17, 2009, is also attributable to the State. We disagree.
During this period, defendant was seeking PTI. His first application was rejected due to his prior drug convictions. Although defendant sent a letter seeking reconsideration of this decision, he did not file a formal motion for three months. Meanwhile, the criminal matter was promptly placed back on the calendar and a status conference was scheduled. That conference was postponed for one month at the request of defendant's counsel. Defendant then filed a motion to be admitted into PTI which was granted on April 4, 2008. None of this delay can be attributed to the State.
After defendant was accepted into PTI, he refused to pay the original restitution figure, which was a condition of his acceptance. Even after the restitution obligation was reduced to a fraction of the original amount on May 16, 2008, defendant did not comply with that provision. This delay is also attributable solely to defendant.
The next period of delay was from April 4, 2008 through April 27, 2009. The order admitting defendant into PTI was placed in the court file but not forwarded to Probation. This oversight was remedied on April 27, 2009, when another order was entered admitting defendant into PTI.
In
After defendant was given a second chance at PTI, he missed appointments in June and July 2009. As a result, Probation moved to terminate him from the program. He then failed to appear for the termination hearing and a subsequent status conference, resulting in the issuance of a bench warrant. After his arrest on the warrant, defendant was given a third opportunity for PTI on March 24, 2010. After his successful completion of PTI, the indictment was dismissed. We find no basis to attribute any of the delay from April 2009 until the dismissal of the indictment to the State.
In sum, while the eleven-month period from April 4, 2008, until April 27, 2009, is attributable to the State, there is no evidence before us that this delay was deliberate. Conversely, defendant must bear responsibility for the significant periods of delay caused by his efforts to gain admission to PTI and his repeated failures to comply with conditions of the program.
The third
At oral argument before the Law Division judge, defendant's counsel suggested that defendant asserted his speedy trial rights at the municipal level by letter addressed to the municipal court. Although counsel did not have access to the letter at that time, the letter to the municipal court, dated November 29, 2006, has been provided to us. It seeks only to enter a not-guilty plea and makes no reference to speedy trial. The record therefore fails to support defendant's contention that he made a timely assertion of his right to a speedy trial either before the municipal court or the Law Division.
The fourth
"Prejudice, of course, should be assessed in the light of the interests of defendants[,] which the speedy trial right was designed to protect."
Here, there was no oppressive pretrial incarceration and defendant makes no claim that the delay has in any way affected his ability to defend on the merits, the most important form of prejudice articulated in
Since defendant has failed to demonstrate prejudice or a timely demand for a speedy trial, we examine the
We also note that the Supreme Court suggested that some of the difficulties in concluding municipal court cases with appropriate dispatch arise from "an unavoidable tension between our current governmental structure of part-time municipal courts and prosecutors and the ever-increasing importance of municipal court cases."
"The drastic sanction of dismissal should be imposed only sparingly."
Reversed and remanded to the municipal court for action consistent with this opinion. We do not retain jurisdiction.