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State of New Jersey v. Alexandra Chavarriaga

September 20, 2012


On appeal from the Superior Court of New Jersey, Law Division, Somerset County, Indictment No. 08-12-0898.

Per curiam.


Argued January 18, 2012

Before Judges Reisner and Hayden.

Defendant Alexandra Chavarriaga appeals from the February 3, 2011 Law Division order denying her petition for post-conviction relief (PCR). For the reasons that follow, we affirm.

The record reveals that defendant was employed as a part-time bookkeeper between June 2006 and December 2007. An investigation after her termination produced evidence that over the course of two years defendant had used company checks and a company credit card to obtain cash and numerous items including diamond rings, collector dolls and antiques totaling over $250,000. On December 10, 2008, defendant was charged with eleven counts of third-degree forgery, N.J.S.A. 2c:21-1a(2), eleven counts of third-degree uttering a forged instrument, N.J.S.A. 2C:21-1a(3), one count of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h), and one count of second-degree theft by deception, N.J.S.A. 2C:20-4. Prior to the trial, defendant and the State reached a plea agreement whereby defendant agreed to plea guilty to all the charges and pay full restitution and the State agreed to recommend a seven year flat sentence on all counts.

At a plea hearing on February 6, 2009, defendant agreed that she had an opportunity to discuss each question and item of information on the plea agreement form with her attorney and understood all of it. She stated that she understood she had a right to trial and that she was waiving her rights. Moreover, she affirmed that no one threatened her or forced her to plead guilty, and that she wished to plead guilty because she was guilty. She also agreed to pay the full amount of restitution, which she acknowledged was, at that point, $257,712 but would increase as a result of a continuing investigation into other thefts subsequent to the indictment. Defendant pled guilty to all counts after providing a factual basis for each charge.

On May 21, 2009, Judge Armstrong sentenced defendant to seven years in prison and required her to pay restitution of $279,159 and statutory assessments of $3,030. At sentencing she stated, "I just want to say I'm sorry for what I did."

In early April 2010, defendant obtained new counsel and filed a PCR petition, claiming ineffective assistance of counsel. She contended that she did not commit the crimes to which she had pled guilty. Rather, she had been grossly mistreated and then framed by her employers. Defendant requested that the court vacate the guilty pleas or, at a minimum, conduct an evidentiary hearing.

At oral argument on February 3, 2011, defendant asserted, among other issues, that her trial counsel induced her plea by fraudulently misrepresenting the penal consequences if she went to trial. Defendant contended that, prior to the plea hearing, her attorney informed her that if she lost at trial, she could spend the rest of her life in prison. In addition, the plea agreement forms, which she signed, listed each criminal charge and noted that the total statutory maximum for all crimes combined was 125 years. During the plea hearing, Judge Armstrong described a similar possible outcome, noting that under "extraordinary circumstances," she could be sentenced to 125 years' imprisonment.

Defendant also argued that counsel did not adequately prepare or investigate her case even though she told him she was not guilty. Moreover, defendant claimed that at sentencing trial counsel should have questioned the amount of restitution she agreed to pay.

Judge Armstrong found defendant's arguments unpersuasive. He noted that "the 'benchmark' for judging claims of ineffective assistance of counsel 'must be whether counsel's conduct so undermined the proper functioning of the adversarial process that the trial cannot be relied on as having a just result.'" State v. Fritz, 105 N.J. 42, 58 (1987) (quoting Strickland v. Washington, 466 U.S. 668, 686, 104 S. Ct. 2052, 2064, 80 L. Ed. 2d 674, 692-93 (1984)). Under the Strickland standard, the defendant must show (1) that counsel's errors were sufficiently serious, and (2) that counsel's deficient performance caused the defendant prejudice. 466 U.S. at 687, 104 S. Ct. at 2064, 80 L. Ed. 2d at 693. The judge further explained that the defendant must overcome the presumption that her counsel's service was within the wide range of reasonable professional conduct, and that a mere showing that counsel's error had some conceivable effect on the outcome of proceedings is insufficient.

In dismissing defendant's claims, the judge concluded that petitioner's ineffective assistance claim lacks merit. The allegations of [trial counsel] "defrauding" defendant by pressing her to enter a voluntary, knowing and intelligent plea are without any support demonstrated to this court in the record. Thus, . . . an attorney's decision to advise his client to accept the plea which she then certifies to being a knowing, intelligent and voluntary acquiescence can not serve as a basis for finding counsel ineffective.

Moreover, the petitioner received a sentence below a potential statutory maximum that would give petitioner one-hundred and twenty-five years in the state prison, . . . four-hundred ninety-five thousand dollars in fines and a twelve-hundred dollar VCC assessment. . . . Petitioner, in fact, was able to secure a favorable sentence, that is seven years with no period of parole ineligibility and a significantly reduced amount of time in ...

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