Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

State v. Taccetta


March 6, 2008


On appeal from the Superior Court of New Jersey, Law Division, Ocean County, Indictment No. SGJ-272-90-1.

Per curiam.


Argued November 13, 2007

Before Judges Lintner, Graves and Alvarez.

After a post-conviction relief (PCR) evidentiary hearing conducted pursuant to our remand, defendant, Martin R. Taccetta, prevailed. He established ineffective assistance of counsel, as a result of which his convictions were vacated, he was released on bail, and a retrial was ordered. Nonetheless he appeals, because a second PCR, filed long after the remand hearing had commenced, was denied. He asserts as separate grounds for the second PCR that the State's proofs were based on perjured testimony, essentially the product of federal, state and local authorities conspiring against him in retaliation for an earlier failed prosecution. He also seeks, as he did in the initial PCR appeal which resulted in the remand, to compel extensive discovery on the conspiracy claim. He further requests the assignment of a different judge to the matter. The State appeals the motion court's award of PCR relief to defendant on the first petition. We affirm, and decline to transfer the matter to another judge.

On August 13, 1993, after a jury trial, defendant was found guilty on Indictment No. SGJ 272-90-1, of count one, second-degree conspiracy to commit racketeering, N.J.S.A. 2C:41-2(b), (c), (d), and N.J.S.A. 2C:5-2; count two, first-degree racketeering, N.J.S.A. 2C:41-2(c), and N.J.S.A. 2C:2-6; and counts five and six, both of which charged second-degree theft by extortion, N.J.S.A. 2C:20-5, and N.J.S.A. 2C:2-6. Defendant was sentenced as a discretionary extended-term offender to life with twenty-five years of parole ineligibility on count two. Count one was merged into count two. On counts five and six, defendant's sentences were concurrent to each other, ten years subject to five years of parole ineligibility. However, these sentences were imposed consecutive to the life sentence. In 1997, we affirmed the convictions on direct appeal and the Supreme Court denied defendant's petition for certification. State v. Taccetta (Taccetta I), 301 N.J. Super. 227, 233 (App. Div.), certif. denied, 152 N.J. 187 (1997).

Defendant then filed the first PCR, which was initially denied without an evidentiary hearing. As a result of the subsequent appeal, we remanded the matter solely as to defendant's claim of ineffective assistance of counsel in the plea bargaining process. State v. Taccetta (Taccetta II), 351 N.J. Super. 196, 198 (App. Div.), certif. denied, 174 N.J. 544 (2002). Protracted evidentiary hearings were conducted pursuant to the remand. On December 7, 2005, the PCR judge found defendant had been ineffectively represented by counsel in plea negotiations, he vacated the convictions and ordered that defendant be retried on the indictment. Defendant was released on bail the following day.

The complex factual scenario which resulted in the indictment is recounted in detail in the direct appeal opinion. Taccetta I, supra, 301 N.J. Super. at 234-40. It was reiterated in the first PCR opinion. State v. Taccetta (Taccetta II), No. A-3983-99 (App. Div. May 7, 2002) (slip op. at 2-3).*fn1 No purpose would be served by recounting those facts here except to state that the charges against this defendant included murder, of which he was acquitted at trial. The State alleged that the murder and the other crimes were an outgrowth of defendant's involvement with the Lucchese crime family, and a dispute with members of the Bruno-Scarfo family involving illegal slot machines. Only one of defendant's co-defendants was convicted of all counts of the indictment, including the murder count.

Every criminal defendant is guaranteed the right to counsel pursuant to the Sixth Amendment. Strickland v. Washington, 466 U.S. 668, 685, 104 S.Ct. 2052, 2063, 80 L.Ed. 2d 674, 692 (1984). The right to counsel means "'the right to the effective assistance of counsel.'" Id. at 686, 104 S.Ct. at 2063, 80 L.Ed. 2d at 692 (quoting McMann v. Richardson, 397 U.S. 759, 771 n.14, 90 S.Ct. 1441, 1449 n.14, 25 L.Ed. 2d, 763, 773 n.14 (1970)). The New Jersey Constitution accords its citizens the same privilege. N.J. Const. art. I, ¶ 10. To establish a prima facie claim of ineffective assistance of counsel, defendant must demonstrate a reasonable likelihood of success under the two-pronged test enunciated in Strickland. First, defendant must show that counsel's performance truly was deficient. Strickland, supra, 466 U.S. at 687, 104 S.Ct. at 2064, 80 L.Ed. 2d at 693. Second, defendant must establish that "but for counsel's unprofessional errors, the result of the proceeding would have been different." Id. at 694, 104 S.Ct. at 2068, 80 L.Ed. 2d at 698. The Strickland analysis was adopted by New Jersey in State v. Fritz, 105 N.J. 42, 58 (1987).

In the first PCR petition, defendant alleged that trial counsel incorrectly advised him as to the potential sentencing consequences if convicted, which meant he could not intelligently assess the plea offer extended to him by the State. As we previously stated, "plea bargaining is a critical stage of the criminal proceeding at which the right of representation attaches." Taccetta II, supra, 351 N.J. Super. at 200. Furthermore, "an attorney's gross misadvice of sentencing exposure that prevents defendant from making a fair evaluation of a plea offer and induces him to reject a plea agreement he otherwise would likely have accepted constitutes remediable ineffective assistance." Ibid. Lastly, where a guilty plea is entered on mistaken advice as to possible sentences, the fairest method of vindication of a defendant's rights is "to return [the] defendant to the position he was in prior to the plea offer." Id. at 201. In other words, a defendant can choose to enter a guilty plea after renegotiation with the State, or proceed with a new trial.

Defendant claimed he was told that if he were acquitted of the murder charge, but convicted of the remaining charges, his total maximum exposure would be twenty years, "must serve ten." For that reason, we determined that a prima facie showing of ineffective assistance of counsel had been made by defendant. We directed that the focus of the evidentiary hearing on remand would be: to demonstrate to the court that a favorable plea offer was made, that the advice his counsel gave him respecting his sentencing exposure if acquitted of the murder was seriously deficient in that there was a substantial disparity between the advice and the actual exposure, and that defendant would have accepted the plea offer had he been correctly advised. [Ibid.]

As defendant had already been acquitted in federal court of the murder charges, he was confident he would be acquitted of murder in the state court as well. Trial counsel testified at the PCR hearing that he advised his client that if convicted on the racketeering and extortion charges, assuming an acquittal on the murder charge, he would be sentenced to a maximum of twenty years subject to ten years of parole ineligibility. He calculated the sentence at ten years on the racketeering count, subject to five years of parole ineligibility. Trial counsel then assumed the extortion offenses would be sentenced concurrently with each other, and that defendant would receive ten years subject to five years of parole ineligibility on each count, but likely consecutive to the racketeering count. Trial counsel mistakenly believed the racketeering count could not be greater than a second-degree offense if there was an acquittal on the murder charge. As a result, he calculated that defendant's exposure would total a maximum of twenty years imprisonment subject to ten years parole ineligibility. Given that defendant was discretionary extended-term eligible regardless, pursuant to N.J.S.A. 2C:44-3(a) and (b), it is not clear why he would have come to that conclusion; however, the PCR judge found defense counsel to be credible. We will defer to his findings because he had "the ability to evaluate the witnesses firsthand." State v. Ways, 180 N.J. 171, 196 (2004) (citing State v. Carter, 69 N.J. 420, 427 (1976)). We go on to consider the three questions considered by the PCR judge pursuant to the remand.

I. Was a favorable plea offer made?

The PCR judge found as a fact that a favorable plea offer was made by the State, although no formal writing could be produced. As he explained: in the real world of formulating plea negotiations and having plea bargains . . . discussions take place long before there is any written authorization.

And only when those discussions have reached a meeting of the minds, it is this

[c]court's experience . . . does the Attorney General handling the case in court go back and get the written final approval to make the plea bargain.

There were two meetings between defense counsel and the Deputy Attorneys General who tried the matter, one in February 1993, and a second meeting in April 1993, during which counsel attempted to negotiate a plea bargain. Those discussions resulted in the State offering defendant twenty years imprisonment subject to eight years of parole ineligibility. The plea offer would have required defendant to plead guilty to aggravated manslaughter and first-degree racketeering, sentences to run concurrent.

II. Was the sentencing advice given seriously deficient?

The PCR judge also found that the advice given by counsel to defendant was seriously deficient. He concluded that defense counsel, a credible witness, advised defendant that the racketeering charge could only be prosecuted as a second-degree matter if the defendant was acquitted of murder. The attorney believed that if defendant was acquitted of the murder charge, "the first degree racketeering charge would have to then become a second degree racketeering charge," as the extortion, the substantive crime, was itself only a second-degree offense. The PCR judge said that defense counsel: believed and advised Mr. Taccetta that if he was found not guilty of murder he could not be found guilty of any first degree crime in this indictment. That any racketeering exposure would have been of the second degree. And his maximum exposure for a second degree crime would have been [ten] years.

Thus, the disparity between the sentence, life plus ten, must do thirty, and the maximum defendant was advised he could receive, twenty must do ten, inescapably leads to the conclusion that counsel's advice was deficient, as called for by the first prong of Strickland, supra, 466 U.S. at 687, 104 S.Ct. at 2064, 80 L.Ed. 2d at 693.

III. Would defendant have accepted the plea offer if properly advised?

Defendant testified unequivocally that he would have taken the State's offer of twenty, must serve eight, had he known he faced the prospect of life in prison. He would have taken the deal even if it had meant establishing a factual basis for the aggravated manslaughter count, the crime he has always vigorously disputed. When the PCR judge asked defendant whether he was aware he would have had to perjure himself in order to establish a factual basis for the plea, defendant said that in order to gain the benefit of the bargain he would have lied under oath. This means in addition to answering the last remand question in the affirmative that the second prong of Strickland, supra, 466 U.S. at 687, 104 S.Ct. at 2064, 80 L.Ed. 2d at 693, is satisfied. But for counsel's deficiency, the result would have been different. Ibid. Had counsel's advice been correct, there would not have been a trial and a resulting life sentence, only a guilty plea. The outcome would indeed have been different had defendant been properly advised.

All of the PCR judge's findings and determinations on these points are unassailable and are hereby affirmed. They are based on ample credible evidence. See State v. Locurto, 157 N.J. 463, 471 (1999).

The State maintains that even if the PCR judge's findings were correct, the verdict should not be set aside as the grounds for reversal are too speculative. The State hypothesizes that plea negotiations might still have deteriorated, either because of difficulties with all co-defendants pleading guilty or because of difficulty in trial counsel obtaining necessary authorizations from superiors at the Attorney General's office. It is too late in the day for that argument to prevail, however, as the first PCR opinion already established the law of the case. See Baker v. Nat'l State Bank, 353 N.J. Super. 145, 170 (App. Div. 2002).

Because the proofs satisfied the requirements of the Strickland test, the PCR judge vacated defendant's conviction and ordered that the matter be tried anew if no plea agreement can be reached. As we previously said:

Under the circumstances here, we are convinced that the best method of vindication and the fairest both to the State and to defendant, would be to return defendant to the position he was in prior to the plea offer. The State would then have the option of renegotiating a plea, and if it chose not to or if defendant rejected any offer made, he would then have the right to a new trial. [Taccetta II, supra, 351 N.J. Super. at 201.]

Despite winning a new day in court, defendant continues to assert that he is entitled to a PCR evidentiary hearing on his conspiracy theory, namely, that the prosecution, if permitted to go forward, would do so solely on perjured testimony procured by the State. This point, however, was essentially addressed in our prior opinion, which found the claim to be without merit. Taccetta II, supra, slip op. at 4-7. Even if the theories established a prima facie claim for relief, which the PCR judge found they did not, the outcome would be the same - a new trial, relief defendant has already obtained. Whether barred pursuant to R. 3:22-5, as having been previously decided, or not necessary to reach as the ultimate relief sought has been obtained, albeit on different grounds, no further consideration will be given to the claims. Similarly, if no plea agreement is reached, defendant's demand for additional discovery can be addressed in the context of pre-trial motions once the matter is returned for a case management conference prior to trial.

Defendant also seeks to have a different judge assigned to preside over future proceedings. The authority to disqualify a judge should be used in limited circumstances. See generally Carmichael v. Bryan, 310 N.J. Super. 34, 49 (App. Div. 1998); see also Pressler, Current N.J. Court Rules, comment 4 on R. 1:12-1 (2008). The clear intention "of the Legislature and the Supreme Court [is] to allow a judge to continue to participate in a case when any opinion which he has rendered with respect to a matter in controversy was expressed in the course of proceedings regarding that same controversy." Matthews v. Deane, 196 N.J. Super. 441, 444 (Ch. Div. 1984). "Absent a showing of bias or prejudice, the participation of a judge in previous proceedings in the case before him is not a ground for disqualification." State v. Walker, 33 N.J. 580, 591 (1960), cert. denied, 371 U.S. 850, 83 S.Ct. 89, 9 L.Ed. 2d 86 (1962). While some of the remand PCR judge's comments on the record demonstrate impatience with defense counsel, they do not establish any evidence of prejudice or bias. Although defendant hints at other reasons for the trial judge's recusal, none are actually given. Therefore, this request is also denied.


Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.