STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
CHARLES BOND,
Defendant-Appellant.
_______________________________
Argued November 18, 2003 - Decided December 17, 2003
Before Judges Pressler, Alley and Parker.
On appeal from the Superior Court of New Jersey, Law Division, Monmouth County,
01-05-0954-I.
Cecelia Urban, Assistant Deputy Public Defender, argued the cause for appellant (Yvonne Smith
Segars, Public Defender, attorney; Ms. Urban, of counsel and on the brief).
Carol M. Henderson, Assistant Attorney General, argued the cause for respondent (Peter C.
Harvey, Attorney General, attorney; Ms. Henderson, of counsel and on the brief).
The opinion of the court was delivered by
ALLEY, J.A.D.
Defendant Charles Bond was charged with second-degree sexual assault, N.J.S.A. 2C:14-2b, and second-degree
endangering the welfare of a child, N.J.S.A. 2C:24-4a, on August 29, 1997. He
pled guilty on June 15, 1998, to sexually assaulting a nine-year-old girl and
was sentenced the following day to the Adult Diagnostic and Treatment Center ("ADTC")
for a term of five years. In addition to the custodial term, defendant
was subject to the requirements of Megan's Law, N.J.S.A. 2C:7-1 to -11, and
he was accordingly sentenced to community supervision for life ("CSL"). We affirmed defendant's
conviction and sentence for second-degree sexual assault. State v. Bond, A-6965-98T4 (March 6,
2001).
In conjunction with his impending parole from imprisonment on that sentence, defendant signed
a document on May 1, 2000, setting forth the conditions for CSL, as
was required for his release on parole. The document stated:
I understand that pursuant to N.J.S.A. 2C:43-6.4 my sentence includes a special sentence
of community supervision for life. I understand that during the service of the
special sentence of community supervision for life I shall be under the supervision
of the Bureau of Parole of the Department of Corrections and shall be
subject to the following general conditions as established by the State Parole Board.
Among these conditions, he was required "to obey all laws" and to
"refrain from the purchase, use, possession, distribution or administration of any narcotic or
controlled dangerous substance . . . or any paraphernalia related to such substances
except as prescribed by a physician" and "submit to drug or alcohol testing
at any time as directed by the assigned parole officer." The form further
stated, "I understand that I will be under the supervision of the Bureau
of Parole of the Department of Corrections until I am released from community
supervision by the Superior Court." By his signature, defendant acknowledged "that a violation
of a condition specified above without good cause constitutes a crime of the
fourth degree."
Six and one-half months after being paroled on May 1, 2000, defendant was
indicted on November 16, 2000, on charges of committing the fourth-degree offenses of
failure to register as a convicted sex offender, N.J.S.A. 2C:7-2a, and violating the
conditions of CSL, N.J.S.A. 2C:43-6.4, under indictment No. 00-11-1941. Defendant pled guilty to
the charge of violating the conditions of CSL on December 14, 2000, and
on January 26, 2001, defendant was sentenced to a three-year term of probation
which included the following conditions: (1) 193 days in county jail (time served),
(2) compliance with the conditions of Megan's Law, including CSL, and (3) maintenance
of full-time employment.
Defendant tested positive for the use of cocaine on March 7, 2001, and
on May 25 he was charged with fourth-degree violation of CSL for such
use, N.J.S.A. 2C:43-6.4, under indictment No. 01-05-0954. Defendant moved to dismiss that indictment,
asserting that N.J.S.A. 2C:43-6.4 was unconstitutionally vague and overbroad and was a violation
of the separation of powers doctrine. After arguments on the motion to dismiss,
defendant pled guilty on November 9, 2001, for violating the terms of the
three-year probation imposed for the charges contained in indictment No. 00-11-1941.
These violations were charged based on his having failed to report to his
parole officer and tested positive for cocaine use. That same day, Judge Michael
D. Farren sentenced defendant to a custodial term of eighteen months.
On April 3, 2002, Judge Farren issued a letter opinion denying defendant's motion
to dismiss indictment No. 01-05-0954, finding that defendant was on notice that illegal
drug use was prohibited under the conditions of CSL.
On April 8, 2002, defendant pled guilty to the fourth-degree offense of violating
the conditions of CSL, as charged in indictment No. 01-05-0954. On April 11,
2002, Judge Farren sentenced defendant to a custodial term of thirteen months, concurrent
to the term he was currently serving.
On April 24, 2002, defendant was released from custody on parole.
Defendant's brief contends as follows:
POINT I: THE TRIAL JUDGE SHOULD HAVE GRANTED MR. BOND'S MOTION TO DISMISS
THE INDICTMENT BECAUSE N.J.S.A. 2C:43-6.4d IS UNCONSTITUTIONALLY VAGUE. (U.S. CONST., AMENDS. IV AND
V; N.J. CONST. (1947) ART. I, PAR. 1).
POINT II: IN FAILING TO (1) DEFINE THE "SPECIAL SENTENCE" OF COMMUNITY SUPERVISION
FOR LIFE, (2) DEFINE THE CRIME OF BREACHING ANY CONDITION OF THAT SPECIAL
SENTENCE, AND (3) IDENTIFY WHICH AGENCY SHALL ADMINISTER IT, THE LEGISLATURE UNCONSTITUTIONALLY EITHER
ABDICATED ITS POWER TO DEFINE CRIMES AND PUNISHMENTS, OR DELEGATED IT TO THE
EXECUTIVE BRANCH WITHOUT IMPOSING NECESSARY CONSTRAINTS ON THE LATTER'S DISCRETION. (N.J. Const. (1947),
Art. III, par. 1).
N.J.S.A. 2C:43-6.4 states, in relevant part:
b. The special sentence of community supervision required by this section shall commence
upon completion of the sentence imposed pursuant to other applicable provisions of the
Code of Criminal Justice. Persons serving a special sentence of community supervision shall
be supervised as if on parole and subject to conditions appropriate to protect
the public and foster rehabilitation.
. . . .
d. A person who violates a condition of a special sentence of community
supervision without good cause is guilty of a crime of the fourth degree.
[(emphasis added)].
We address first the argument that N.J.S.A. 2C:43-6.4 is unconstitutionally vague because it
fails to (1) adequately describe what conduct it proscribes and (2) define what
comprises "good cause." Defendant also asserts that "N.J.S.A. 2C:43-6.4 is facially vague because
it prohibits no specific conduct whatsoever."
In his letter opinion dated April 3, 2002, Judge Farren explained:
N.J.S.A. 2C:43-6.4 states ". . . Persons serving a special sentence for community
supervision for life shall be supervised as if on parole." N.J.S. 30:4-127.59
See footnote 1 provides
inter alia that "the conditions of parole shall include . . . a
requirement that the parolee refrain from the use, possession or distribution of a
controlled dangerous substance . . . as defined in N.J.S. 2C:35-2 and N.J.S.
2C:35-11 . . . ." Therefore, the Legislature, not the Parole Board, has
set the condition prohibiting the use of a controlled dangerous substance by a
parolee or one under community supervision for life. The defendant received notice that
he was not to use controlled dangerous substances while under community supervision for
life. Based upon the foregoing, this Court finds no merit to the defendant's
arguments.
Defendant argues that the court erred by relying upon N.J.S.A. 30:4-123.59 to show
that CDS use was prohibited under N.J.S.A. 2C:43-6.4 because (1) "community supervisees" are
not parolees, (2) N.J.S.A. 2C:43-6.4 does not state that "community supervisees" are subject
to the "General Conditions of Parole" and that violations thereof constitute a fourth-degree
offense, and (3) N.J.S.A. 2C:43-6.4 itself does not provide adequate notice. As we
understand it, the principal thrust of defendant's contentions is a lack of notice,
and therefore lack of due process, which he asserts results from a person
on CSL not knowing what conduct would trigger a CSL violation.
We conclude, however, that N.J.S.A. 2C:43-6.4, when read in conjunction with the Parole
Act, N.J.S.A. 30:4-123.59b, and the CSL regulations, N.J.A.C. 10A:71-6.11, provides adequate notice that
use of a CDS by a person subject to CSL is prohibited. Moreover,
defendant received full written notice of the conditions of CSL, one of which
proscribed the use of a CDS. The three-page document that defendant signed on
May 1, 2000, prior to his release on parole also indicated that he
would be under "the supervision of the Bureau of Parole of the Department
of Corrections . . . ."
A statute is deemed constitutionally vague when its terms do not enable a
person of common intelligence to understand whether the contemplated conduct is lawful. State
v. Cameron,
100 N.J. 586, 591 (1985). This determination must be made in
light of the contextual background of the particular statute while being mindful of
its objectives. Ibid. In order for a statute to be facially vague, it
must be vague when applied under any circumstances. State v. Maldonado,
137 N.J. 536, 563 (1994). The requirement that criminal statutes be clear and understandable serves
two important goals: one is providing notice of illegality and the other is
creating clear standards for enforcement. Id. at 562. Criminal statutes are subjected to
a greater degree of scrutiny for vagueness due to the potential severity of
their ramifications. Ibid. While criminal statutes are more critically scrutinized for vagueness than
are civil laws, "precise definition" is not required. State v. Lee,
96 N.J. 156, 166 (1984). In any event,
A criminal statute must be sufficiently definite to give notice of the required
conduct to one who would avoid its penalties, and to guide the judge
in its application and the lawyer in defending one charged with its violation.
But few words possess the precision of mathematical symbols, most statutes must deal
with untold and unforeseen variations in factual situations, and the practical necessities of
discharging the business of government inevitably limit the specificity with which legislators can
spell out prohibitions. Consequently, no more than a reasonable degree of certainty can
be demanded. Nor is it unfair to require that one who deliberately goes
perilously close to an area of proscribed conduct shall take the risk that
he may cross the line.
[State v. Saunders,
302 N.J. Super. 509, 521 (App. Div.), certif. denied,
151 N.J. 470 (1997) (quoting Boyce Motor Lines v. United States,
342 U.S. 337,
340,
72 S. Ct. 329, 330-31,
96 L. Ed. 367, 371 (1952)).]
Defendant's contention that N.J.S.A. 2C:43-6.4b is facially vague is without merit. The statute
requires persons subject to CSL be treated in accordance with the laws and
regulations pertaining to paroled persons. This is the only reasonable construction of the
language that they "shall be supervised as if on parole . . .
." See N.J.S.A. 2C:43-6.4b. As the trial court observed, the Parole Act, N.J.S.A.
30:4-123.59b, prohibits the use of a CDS by a person subject to its
terms. It requires that each person, subject to its terms,
agree, as evidenced by his signature to abide by specific conditions of parole
established by the appropriate board panel which shall be enumerated in writing in
a certificate of parole and shall be given to the parolee upon release.
Such conditions shall include, among other things, a requirement that the parolee conduct
himself in society in compliance with all laws and refrain from committing any
crime . . . a requirement that the parolee refrain from the use,
possession or distribution of a controlled dangerous substance, controlled substance analog or imitation
controlled dangerous substance . . . .
[N.J.S.A. 30:4-123.59b]
N.J.A.C. 10A:71-6.11, entitled "Community Supervision for Life," provided even more direct notice of
illegality to defendant. This regulation, which effectuates the purposes of N.J.S.A. 2C:43-6.4b, states
in relevant part:
The special sentence of community supervision for life shall commence pursuant to N.J.S.A.
2C:43-6.4(b) upon the completion of the sentence imposed pursuant to the Code of
Criminal Justice, N.J.S.A. 2C:1-1 et seq. An offender serving a special sentence of
community supervision for life shall be supervised by the Division of Parole as
if on parole and subject to any special conditions established by the appropriate
Board panel and to the following general conditions. The offender shall:
1. Obey all laws and ordinances;
. . . .
10. Refrain from the purchase, use, possession, distribution or administration of any narcotic
or controlled dangerous substance, controlled dangerous substance analog, imitation controlled dangerous substance or
any paraphernalia related to such substances except as prescribed by a physician;
. . . .
13. Submit to drug or alcohol testing at any time as directed by
the assigned parole officer;
. . . .
18. Permit the assigned parole officer to visit the offender at any time
at home or elsewhere and permit confiscation of any contraband observed in plain
view by the parole officer.
Both N.J.S.A. 30:4-123.59b and N.J.A.C. 10A:71-6.11 serve to accomplish the legislative purpose behind
N.J.S.A. 2C:43-6.4b. Moreover, the CSL conditions defendant agreed to upon his release were
mandated by N.J.S.A. 30:4-123.59b. Therefore, the statute provided defendant with sufficient notice of
the illegality of his conduct and is not unconstitutionally vague.
See footnote 2
We next consider defendant's contentions that the Legislature failed to: (1) define the
"special sentence" created by
N.J.S.A. 2C:43-6.4b, (2) define the fourth-degree offense of violating
conditions of CSL, and (3) delegate to any specific governmental agency the authority
to promulgate the conditions of CSL, and that as a result the Parole
Board, an agency of the Department of Corrections within the Executive Branch, unconstitutionally
assumed rule-promulgating authority. In the alternative, defendant contends that in the event the
statutes and regulation implicitly authorize the Parole Board to administer the conditions of
CSL, N.J.S.A. 2C:43-6.4b is still unconstitutional because constraints on the Parole Board's discretion
are lacking. He asserts that this constitutes a violation of the doctrine of
separation of powers. Defendant's first contention, primarily addressed above, is without merit. It ignores
the correlation between N.J.S.A. 2C:43-6.4b and the CSL conditions set forth in N.J.A.C.
10A:71-6.11. As the State correctly contends, these conditions "mirror . . . the
statutory and administrative regulations governing parole." Additionally, it disregards our determination that in
N.J.S.A. 2C:43-6.4b the Legislature vested the Parole Board with supervisory authority over those
persons subject to CSL. See State v. Williams,
342 N.J. Super. 83, 92
(App. Div.), certif. denied,
170 N.J. 207 (2001).
Finally, defendant argues that the Legislature's delegation of authority over persons subject to
CSL violates the doctrine of separation of powers. This doctrine is set forth
in the New Jersey Constitution, which provides:
The powers of the government shall be divided among three distinct branches, the
legislative, executive, and judicial. No person or persons belonging to or constituting one
branch shall exercise any of the powers properly belonging to either of the
others, except as expressly provided in this Constitution.
[N.J. Const. art. III, ¶ 1.]
The purpose of the separation of powers is to create a system of
checks and balances among the three branches of government. State v. Leonardis,
73 N.J. 360, 370 (1977). It is not intended, however, to create an absolute
division of powers among the three branches of government, thereby preventing cooperative action
among them. Ibid. Only when the challenged statute impairs the integrity among the
branches should the doctrine's effect on a branch's constitutional limits be recognized. Bullet
Hole, Inc. v. Dunbar,
335 N.J. Super. 562, 574 (App. Div. 2000). We
have observed that "[t]he separation of powers prevents any one branch from aggregating
unchecked power, which might lead to oppression and despotism." Ibid.
Here, defendant argues that the Parole Board's promulgation of CSL conditions as set
forth in N.J.A.C. 10A:71-6.11 violates the separation of powers doctrine. Administrative regulations are
presumed to be valid. N.J. State League of Municipalities v. Dept. of Community
Affairs,
158 N.J. 211, 222 (1999). The party challenging the validity of administrative
regulations bears the burden of demonstrating that they are either arbitrary, capricious, unreasonable,
or exceed the agency's delegated authority. In re Amendment of N.J.A.C. 8:31B-3.31,
119 N.J. 531, 543-44 (1990). The Supreme Court has recognized that a grant of
decision-making authority to an agency should be liberally construed in order for the
agency to accomplish its statutory mandate and, therefore, "courts should readily imply such
incidental powers as are necessary to effectuate fully the legislative intent." League of
Municipalities, supra, 158 N.J. at 223 (quoting N.J. Guild of Hearing Aid Dispensers
v. Long,
75 N.J. 544, 562 (1978)). Accordingly, the determination of an administrative
agency is accorded substantial deference and the courts will "act only in those
rare circumstances when it is clear that the agency action is inconsistent with
its legislative mandate." Williams v. Dept. of Human Services,
116 N.J. 102, 108
(1989).
Defendant has failed to show that that N.J.A.C. 10A:71-6.11 constitutes an unacceptable incursion
on the separation of powers. The Legislature granted authority to the Parole Board
to supervise persons subject to CSL in N.J.S.A. 2C:43-6.4b. Williams, supra, 342 N.J.
Super. at 92. Courts should "look beyond the specific terms of the enabling
act to the statutory policy sought to be achieved by examining the entire
statute in light of its surroundings and objectives." A. A. Mastrangelo, Inc. v.
Commissioner of Dept. of Envtl. Protection,
90 N.J. 666, 683 (1982). Here, the
Legislature's use of the language "shall be supervised as if on parole" can
be reasonably viewed as enabling the executive branch to promulgate rules and regulations
to further this purpose. Moreover, we should take into consideration the executive's "specialized
expertise" in these matters. See League of Municipalities, supra, 158 N.J. at 222.
Defendant's assertion that N.J.S.A. 2C:43-6.4b fails to set forth an "intelligible principle" is
wide of the mark, as is his reliance upon this Court's observation in
Williams that persons subject to CSL are "not actually on parole." As the
Supreme Court pointed out in Cammarata v. Essex County Park Commission,
26 N.J. 404, 410 (1958), "[i]t is settled beyond controversy that the Legislature may enact
statutes setting forth in broad design its intended aims, leaving the detailed implementation
of the policy thus expressed to an administrative agency." Here, the Legislature's intent
to create a policy whereby CSL would mirror the conditions of parole is
clear, and N.J.S.A. 2C:43-6.4b plainly comports with the principle expressed in Cammarata.
We do not determine in a factual vacuum whether a violation of the
separation of powers doctrine has occurred, but instead must consider the accompanying "surroundings
and objectives." A. A. Mastrangelo, supra, 90 N.J. at 683; New Jersey Guild,
supra, 75 N.J. at 562. The Legislature necessarily was fully aware of the
Parole Board's supervisory scheme when it delegated authority to the Board to set
forth the conditions of CSL. It follows then that defendant's argument that N.J.S.A.
2C:43-6.4b failed to provide the proper guidelines is unpersuasive. In our view, a
reasonable interpretation of the legislative purpose behind the statute is that the Legislature
took notice of a pre-existing supervisory scheme. In this context, as the State
contends, the CSL conditions set forth in N.J.A.C. 10A:71-6.11 are consistent with the
general parole conditions found in N.J.S.A. 30:4-123.59 and N.J.A.C. 10A:71-6.4. In short, N.J.S.A.
2C:43-6.4b does not constitute a violation of the separation of powers doctrine and
defendant's contentions to that effect are without merit.
Affirmed.
Footnote: 1
It appears the court was referring to
N.J.S.A. 30:4-123.59.
Footnote: 2
The decision whether to quash a grand jury indictment is reserved to the
sound discretion of the trial court.
State v. McCrary,
97 N.J. 132, 144
(1984). It will be reversed only if a clear abuse of discretion has
occurred. State v. Warmbrun,
277 N.J. Super. 51, 59 (App. Div. 1994), certif.
denied,
140 N.J. 277 (1995). The trial court's authority to dismiss should only
be exercised on the clearest and plainest of grounds, and thus an indictment
should stand unless it is manifestly deficient or palpably defective. State v. Hogan,
144 N.J. 216, 228-29 (1996). We conclude that defendant has failed to show
that the trial court abused its discretion in allowing defendant's indictment to stand.