SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-6722-93T1
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
STEVEN KADONSKY,
Defendant-Appellant.
________________________________________
Argued January 30, 1996 - Decided February 29, 1996
Before Judges Michels, Baime, and Kimmelman.
On appeal from Superior Court of New
Jersey, Law Division, Somerset County.
Alan Dexter Bowman argued the cause for
appellant (Brown and Brown, attorneys;
Raymond A. Brown, on the brief).
Gerald A. Sims, Jr., Deputy Attorney
General, argued the cause for respondent
(Deborah T. Poritz, Attorney General,
attorney; Mr. Sims, on the brief).
The opinion of the court was delivered by
KIMMELMAN, J.A.D. (temporarily assigned).
Defendant Steven Kadonsky appeals from his unconditional plea
of guilty, entered pursuant to a plea bargain agreement, to
N.J.S.A. 2C:35-3, the so-called "drug kingpin" statute. As
required by the sentencing provision of that statute, the trial
court sentenced defendant to life imprisonment with a twenty-five
year period of parole ineligibility. Sentences imposed on the
other related charges and upon a related indictment were all
directed to be concurrent to the main sentence. Defendant was also
fined $500,000 and assessed the standard statutory penalties.
Defendant seeks a reversal of his conviction and sentence on
the following grounds set forth in his brief:
POINT I. THE SANCTION PROVIDED WITHIN 2C:25-3
IF APPLIED TO A MARIJUANA TRAFFICKER IS
VIOLATIVE OF THE EIGHTH AMENDMENT PROSCRIPTION
AGAINST DISPROPORTIONATE PUNISHMENT.
i. THE STATUTE.
ii. THE STATUTE WAS NOT INTENDED TO
ENCOMPASS MARIJUANA TRAFFICKING OF THE SORT AT
ISSUE HEREIN.
iii. THE STATUTE VIOLATES THE PRINCIPLE OF
PROPORTIONALITY IF APPLIED TO MARIJUANA IN
UNSPECIFIED AMOUNTS AND WITHOUT REGARD TO
WHETHER ACTIVITIES WERE STRICTLY UNCONSUMMATED
AND CONSPIRATORIAL.
POINT II. THE TRIAL COURT ERRED IN RELIEVING
THE STATE OF ITS BURDEN OF DEMONSTRATING THE
REASONABLENESS OF THE WARRANTLESS SEARCH.
POINT III. APPELLANT WAS DENIED DUE PROCESS
BY VIRTUE OF THE COURT'S ACCEPTANCE OF A
GUILTY PLEA ABSENT AN ADEQUATE FACTUAL BASIS
(Not Raised Below).
Although it would appear that defendant has waived his rights
to challenge the statute and his sentence by virtue of his
unconditional guilty plea, R. 3:9-3(f), we have nevertheless
considered these contentions, the record, and all of the supporting
arguments and find they are without merit and require only the
discussion that follows. R. 2:11-3(e)(2).
The "drug kingpin" statute, N.J.S.A. 2C:35-3, was found to be
constitutional and not impermissibly vague in State v. Afanador,
134 N.J. 162 (1993).
N.J.S.A. 2C:35-3 provides in pertinent part:
A person is a leader of a narcotics
trafficking network if he conspires with
others as an organizer, supervisor, financier
or manager, to engage for profit in a scheme
or course of conduct to unlawfully
manufacture, distribute, dispense, bring into
or transport in this State methamphetamine,
lysergic acid diethylamide, phencyclidine or
any controlled dangerous substance classified
in Schedule I or II, or any controlled
substance analog thereof. Leader of narcotics
trafficking network is a crime of the first
degree and upon conviction thereof, except as
may be provided by N.J.S. 2C:35-12, a person
shall be sentenced to an ordinary term of life
imprisonment during which the person must
serve 25 years before being eligible for
parole. Notwithstanding the provisions of
subsection a. of N.J.S. 2C:43-3, the court may
also impose a fine not to exceed $500,000.00.
. . .
. . . .
It shall not be necessary in any
prosecution under this section for the State
to prove that any intended profit was actually
realized. The trier of fact may infer that
particular scheme or course of conduct was
undertaken for profit from all of the
attendant circumstances, including but not
limited to the number of persons involved in
the scheme or course of conduct, the actor's
net worth and his expenditures in relation to
his legitimate sources of income, the amount
or purity of the specified controlled
dangerous substance or controlled substance
analog involved, or the amount of cash or
currency involved.
The State's sentencing memorandum sets forth the factual
background as follows:
In February of 1992, as a result of an ongoing narcotics investigation, a search warrant was executed at a warehouse in Piscataway. Property and contraband were
found at that location which are used in the
indoor cultivation of marijuana. As a result
of arrests made that day, detectives
discovered an enormous amount of marijuana in
a "safehouse", operated by defendant and his
employees, where marijuana was vacuum-packed
in large plastic jars for re-sale. Detectives
also located an overwhelming amount of records
and documents, including numerous sets of
fictitious identification. These records
detailed the large amounts of marijuana, sold
in cases at a price of $2,000 per case, the
operational expenses of the indoor grow, as
well as salaries and Christmas bonuses for its
employees. Detectives also found bank
accounts, mailbox drops, telephone services,
trucking and real estate rentals, and supply
store accounts set up under false names and
fictitious corporations. Information supplied
by co-defendants, as well as this extensive
paper trial [sic], confirmed defendant's
involvement as Leader of this criminal
enterprise.
Defendant contends that while the statutorily required
mandatory sentence of life imprisonment with a twenty-five-year
period of parole ineligibility is constitutional when cocaine and
heroin are involved, that punishment constitutes cruel and unusual
punishment in violation of the Eighth Amendment of the United
States Constitution when the drug involved is marijuana. Hence,
defendant seeks to withdraw his guilty plea.
According to the wording of the "drug kingpin" statute, a
person is a leader of a narcotics trafficking network if he
conspires with others as an organizer, supervisor, financier or
manager to engage for profit in a scheme unlawfully to
manufacturer, distribute or dispense any controlled dangerous
substance classified in Schedule I. N.J.S.A. 24:21-5, entitled
"Schedule I," specifically lists "Marihuana" as a controlled
dangerous substance.
Defendant argues that marijuana does not pose the risk to
society as does heroin or cocaine and "there is not basis upon
which it may be urged that the Legislature intended to classify it
co-equally with those substances for `leader' liability purposes."
In effect, we are urged to hold that marijuana should not be
considered in the same league as heroin or cocaine when it comes to
punishment under the "drug kingpin" statute. Unfortunately,
defendant's argument misses the point of the statute. The
Legislature had sufficient justification to classify marijuana in
the same league with heroin and cocaine because the thrust of the
statute is to curb the operation of a drug trafficking network.
The legislative objective and the gravity of the penalty to be
imposed is not made to depend upon the identity of the particular
controlled dangerous substance involved in the operation.
Defendant's attempt to draw a distinction between marijuana and
heroin and cocaine is irrelevant to the criminal conduct the
Legislature sought to be interdicted. Accordingly, defendant's
sentence does not constitute cruel and unusual punishment simply
because marijuana was the commodity of the drug trafficking
network.
A hearing on defendant's motion to suppress was not afforded.
R. 3:5-7(c) provides that a hearing on a motion to suppress need be
held only if material facts are disputed. Apart from the
conclusory assertion that an illegal search had occurred and that
the evidence seized should be suppressed, defendant put no facts on
record to support his assertion. It is not disputed that
defendant's wife, Carol Kadonsky, gave permission for their house
to be searched. As indicated on the consent form, Mrs. Kadonsky
was fully advised of her rights to refuse permission in the absence
of a search warrant. Nevertheless, she signed the consent form.
She did not contend there was any legal deficiency in her consent
to the search by executing an appropriate affidavit or
certification in support of her husband's motion to suppress. In
the absence of factual allegations to support the claim that the
search and seizure were illegal, a hearing was not required and the
motion to suppress was properly denied.
When defendant entered his guilty plea pursuant to the plea
bargain agreement, he executed the required form admitting that he
was a leader of a narcotics trafficking network. Beyond that, the
court elicited from defendant facts sufficient to form a basis for
the acceptance of his guilty plea. Defendant now denies that he
ever admitted to being a leader or that he occupied the role of a
high-level position within the narcotics trafficking network in
question.
Defendant admitted to working with David Weinstein, his
brother George Kadonsky, a "Mr. Miller", Deborah Ysagguire, and
other employees of the operation.
He said: "I helped Dave Weinstein put together the operation
. . . [for] growing marijuana for sale."
Defendant admitted he "cooperated with Mr. Weinstein in, in
setting up the facility." Defendant "helped design the operations
. . . [and d]esign the facility, design how everything should work
with the electrical and the plumbing and everything."
He admitted to renting "a facility in Hillsborough for the
purpose of perpetuating this particular organization."
The following colloquy also took place:
PROSECUTOR: . . . Mr. Kadonsky, was Mr.
Miller subordinate to you in status in this
organization? Was he a worker in this
particular warehouse?
MR. KADONSKY: Mr. Miller was a worker. The
direct chain of command was all the employees
were supervised and got their instructions
from Mr. Weinstein. They would have taken
instructions from me -- okay. Yes.
THE COURT: Yes what?
MR. KADONSKY: My brother would take
instructions from me. He would clear things
with me.
. . . .
THE COURT: And would you share in the profits
if there were any with David Weinstein?
MR. KADONSKY: I was to share in the profits
if there are [sic] were anything, yes.
THE COURT: Was there anyone that would share
in the profits between you and Mr. Weinstein
that you're aware of?
MR. KADONSKY: There may have been. I don't
know.
THE COURT: That you're aware of?
MR. KADONSKY: No.
THE COURT: So as far as you know, the only
people who shared in the profits were you and
David Weinstein?
MR. KADONSKY: Yes.
[Emphasis added.]
Defendant was asked: "Mr. Kadonsky, would you agree that the
group of people constituting people such as Mr. Miller, Miss
Ysagguire, constituted a structured organization or system engaged
in the manufacture and distribution of illegal drugs?" He
answered, "Yes."
Defendant was asked: "There is no question that this
organization was engaged in the manufacture or distribution of
marijuana?" He answered, "Yes."
Defendant was asked: "And was the purpose of the growing of
the marijuana to accumulate sufficient quantity to distribute it to
others? Was that your intent?" He answered, "Yes."
Significantly, the following question and answer also took
place:
THE COURT: Let me just say to you Mr.
Kadonsky, that the statute, that the case
[State v. Alexander,
264 N.J. Super. 102 (App.
Div. 1992), aff'd,
136 N.J. 563 (1994)] says
an upper echelon member is defined as someone
who stands on an upper level of the chain of
command of a drug trafficking network
exercising command authority over members of
that organization whose status is subordinate
to his. An upper level is a level which is
superior to street level distributors and to
their immediate supervisors and suppliers.
That's what the statute, the case says.
MR. KADONSKY: I was involved in a conspiracy
with David Weinstein where he was in -- he
managed and operated the facility, so from
that standpoint he would ask me questions from
time to time as to the operations, so from
that standpoint, yes.
[Emphasis added.]
In light of such factual admissions, it is incomprehensible to
fathom how defendant can now argue that there was an inadequate
basis for the acceptance of his plea and that the conspiracy with
which he was charged was not consummated. The factual basis for
the acceptance of the plea is amply contained in the excerpts from
the transcripts of court proceedings set forth above. As for the
conspiracy charge, the factual admissions by defendant as above
noted are replete with overt acts. See State v. Moretti,
52 N.J. 182, 186, cert. denied,
393 U.S. 952,
89 S. Ct. 376,
21 L. Ed.2d 363 (1968); State v. Dennis,
43 N.J. 418, 423 (1964).
Accordingly, defendant's conviction and sentence are affirmed.