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State Of New Jersey V Richard J Ricciardi

                                NOT FOR PUBLICATION WITHOUT THE
                               APPROVAL OF THE APPELLATE DIVISION
        This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
     internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.




                                                        SUPERIOR COURT OF NEW JERSEY
                                                        APPELLATE DIVISION
                                                        DOCKET NO. A-3187-22

STATE OF NEW JERSEY,

          Plaintiff-Respondent,

v.

RICHARD J. RICCIARDI,

          Defendant-Appellant.


                   Submitted May 29, 2025 – Decided July 23, 2025

                   Before Judges Marczyk and Paganelli.

                   On appeal from the Superior Court of New Jersey, Law
                   Division, Hunterdon County, Indictment No. 18-06-
                   0266.

                   Jennifer N. Sellitti, Public Defender, attorney for
                   appellant (Monique Moyse, Designated Counsel, on the
                   brief).

                   Renée M. Robeson, Hunterdon County Prosecutor,
                   attorney for respondent (Joseph Paravecchia, First
                   Assistant Prosecutor, of counsel and on the brief).

PER CURIAM
       Defendant Richard Ricciardi appeals from the September 28, 2021 order

denying his application for post-conviction relief (PCR) and February 7, 2023

order denying his motion to amend his judgment of conviction (JOC).

Following our review of the record and the applicable legal principles, we

affirm.

                                      I.

       Defendant admitted at his plea hearing that on May 28, 2018, Shawn

Dropp came to visit him. Defendant was in possession of heroin, which he gave

to Dropp. The following day, Dropp overdosed on the heroin and died.

       In 2018, defendant was indicted in Hunterdon County and charged with

first-degree strict liability for drug-induced death, N.J.S.A. 2C:35-9(a).   In

March 2019, defendant pled guilty to the sole count in the indictment , with a

recommended sentence in the second-degree range not to exceed seven years

subject to the No Early Release Act 1 (NERA) and the mandatory minimum

penalties and monetary assessments.

       Defendant subsequently moved to withdraw his guilty plea, alleging that

two people were with Dropp on the evening of his death and may have

distributed drugs to him subsequent to defendant's providing the heroin.


1
    N.J.S.A. 2C:43-7.2.
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                                      2
Defendant's motion to withdraw his plea was denied. In May 2019, the court

sentenced defendant to a seven-year term of imprisonment with a five-year

period of parole supervision pursuant to NERA. 2 Defendant did not file a direct

appeal from either the order denying his motion to withdraw the guilty plea or

the JOC.

      In May 2020, defendant filed a pro se PCR petition. PCR counsel filed a

letter brief in support of the petition along with a certification from trial counsel.

In September 2021, the PCR court held a non-evidentiary hearing and denied

defendant's application. In August 2022, defendant filed a pro se application to

modify his JOC and sentence, which was denied on February 7, 2023. In

September 2024, we granted defendant's motion to appeal both the denial of his

PCR petition and the denial of his motion to modify the final JOC and sentence.

                                         II.

      Defendant raises the following points on appeal:




2
  Defendant was sentenced to a seven-year term of imprisonment as if he had
pled guilty to an offense one degree lower, but the court imposed first-degree
penal consequences, which included NERA and Drug Enforcement and Drug
Reduction (DEDR) penalties.
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                                          3
            POINT ONE

            [DEFENDANT]    IS   ENTITLED  TO   AN
            EVIDENTIARY HEARING ON HIS CLAIM THAT
            HIS ATTORNEY RENDERED INEFFECTIVE
            ASSISTANCE OF COUNSEL PRETRIAL BY
            FAILING TO INVESTIGATE.

            POINT TWO

            [DEFENDANT] IS ENTITLED TO A CORRECTED,
            MODIFIED, OR REVISED [JOC] OR SENTENCE,
            OR AN EVIDENTIARY HEARING ON THE
            MATTER OF INEFFECTIVE ASSISTANCE OF
            COUNSEL.

      We review a PCR court's conclusions of law de novo. State v. Nash, 212

N.J. 518, 540-41 (2013). We must affirm the PCR court's factual findings unless

they are not supported by "sufficient credible evidence in the record." Id. at

540. A judge's decision to deny a PCR petition without an evidentiary hearing

is reviewed under an abuse of discretion standard; however, we may review the

factual inferences and legal conclusions drawn by the court de novo. State v.

Brewster, 429 N.J. Super. 387, 401 (App. Div. 2013) (citing State v. Marshall,

148 N.J. 89, 157-58 (1997)).

      To establish a claim of ineffective assistance of counsel, a defendant must

satisfy the two-prong Strickland test: (1) "counsel made errors so serious that

counsel was not functioning as the 'counsel' guaranteed the defendant by the


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Sixth Amendment"; and (2) "the deficient performance prejudiced the defense."

Strickland v. Washington, 466 U.S. 668, 687 (1984); see also State v. Fritz, 105

N.J. 42, 58 (1987) (adopting the Strickland two-prong test in New Jersey). A

defendant must establish both prongs by a preponderance of the evidence. State

v. Gaitan, 209 N.J. 339, 350 (2012).

      As to the first prong, the Constitution requires "reasonably effective

assistance," so an attorney's performance may not be attacked unless they did

not act "within the range of competence demanded of attorneys in criminal

cases," and instead "fell below an objective standard of reasonableness."

Strickland, 466 U.S. at 687-88 (quoting McMann v. Richardson, 397 U.S. 759,

771 (1970)). When assessing the first Strickland prong, "[j]udicial scrutiny of

counsel's performance must be highly deferential," and "every effort [must] be

made to eliminate the distorting effects of hindsight." Id. at 689. "Merely

because a trial strategy fails does not mean that counsel was ineffective." State

v. Bey, 161 N.J. 233, 251 (1999) (citing State v. Davis, 116 N.J. 341, 357

(1989)). Thus, a reviewing court "must indulge a strong presumption that

counsel's conduct falls within the wide range of reasonable professional

assistance," and "the defendant must overcome the presumption that, under the

circumstances, the challenged action [by counsel] 'might be considered sound


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                                       5
trial strategy.'" Strickland, 466 U.S. at 689 (quoting Michel v. Louisiana, 350

U.S. 91, 101 (1955)). Further, the court must not focus on the defendant's

dissatisfaction with "counsel's exercise of judgment during the trial . . . while

ignoring the totality of counsel's performance in the context of the State's

evidence of [the] defendant's guilt." State v. Castagna, 187 N.J. 293, 314 (2006).

      Under the second prong of the Strickland test, "the defendant must show

that the deficient performance prejudiced the defense" because "there is a

reasonable probability that, but for counsel's unprofessional errors, the result of

the proceeding would have been different." 466 U.S. at 687, 694. This means

"counsel's errors were so serious as to deprive the defendant of a fair trial, a trial

whose result is reliable." Id. at 687. "[A] court need not determine whether

counsel's performance was deficient before examining the prejudice suffered by

the defendant as a result of the alleged deficiencies." Marshall, 148 N.J. at 261

(quoting Strickland, 466 U.S. at 697).          "If it is easier to dispose of an

ineffectiveness claim on the ground of lack of sufficient prejudice, which we

expect will often be so, that course should be followed." Strickland, 466 U.S.

at 697.

      To demonstrate "prejudice after having entered a guilty plea, a defendant

must prove 'that there is a reasonable probability that, but for counsel's errors,


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[he or she] would not have pled guilty and would have insisted on going to trial.'"

Gaitan, 209 N.J. at 351 (alteration in original) (quoting State v. Nuñez-Valdéz,

200 N.J. 129, 139 (2009)). A defendant must show that, "had he been properly

advised, it would have been rational for him to decline the plea offer and insist

on going to trial and, in fact, that he probably would have done so." State v.

Maldon, 422 N.J. Super. 475, 486 (App. Div. 2011).

      A petitioner is not automatically entitled to an evidentiary hearing merely

by filing for PCR. State v. Porter, 216 N.J. 343, 355 (2013); State v. Cummings,

321 N.J. Super. 154, 170 (App. Div. 1999). Rule 3:22-10(b) provides that a

defendant is entitled to an evidentiary hearing on a PCR petition only if: (1)

they establish "a prima facie case in support of [PCR]," (2) "there are material

issues of disputed fact that cannot be resolved by reference to the existing

record," and (3) "an evidentiary hearing is necessary to resolve the claims for

relief." In order to establish a prima facie case, a "defendant must demonstrate

a reasonable likelihood that his or her claim, viewing the facts alleged in the

light most favorable to the defendant, will ultimately succeed on the merits." R.

3:22-10(b); see also Marshall, 148 N.J. at 158. Thus, to obtain an evidentiary

hearing on a PCR petition based upon claims of ineffective assistance of




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                                        7
counsel, a defendant must make a showing of both deficient performance and

actual prejudice. State v. Preciose, 129 N.J. 451, 463-64 (1992).

      Conversely, Rule 3:22-10(e) states

            [a] court shall not grant an evidentiary hearing:

                  (1) if an evidentiary hearing will not aid
                  the court's analysis of the defendant's
                  entitlement to [PCR];

                  (2) if the defendant's allegations are too
                  vague, conclusory or speculative; or

                  (3) for the purpose of permitting a
                  defendant to investigate whether additional
                  claims for relief exist for which defendant
                  has not demonstrated a reasonable
                  likelihood of success as required by R[ule]
                  3:22-10(b).

Thus, "in order to establish a prima facie claim, a petitioner must do more than

make bald assertions that he was denied the effective assistance of counsel."

Cummings, 321 N.J. Super. at 170. "[R]ather, the defendant 'must allege facts

sufficient to demonstrate counsel's alleged substandard performance.'" State v.

Jones, 219 N.J. 298, 312 (2014) (quoting Porter, 216 N.J. at 355).

      Defendant argues his trial attorney rendered ineffective assistance of

counsel by failing to investigate the potential involvement of other individuals

in Dropp's death. He asserts he established a prima facie case of ineffective


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assistance of counsel, and the PCR court should have granted an evidentiary

hearing. Defendant certified his attorney failed to investigate "the information

[he] had given [the attorney] regarding other parties in the room when . . . Dropp

overdosed."

      Defendant's trial counsel submitted a certification to the trial court in

support of his motion to withdraw his guilty plea, advising that defendant had

indicated that "Morris," a fellow inmate, had spoken with two individuals who

claimed they were with Dropp on the night of his death but that he did not know

the individuals' full names. Thereafter, trial counsel obtained a supplemental

police report that recounted the statement by Morris in which he indicated he

had told police that two individuals had advised him they were with Dropp in

the same hotel when he overdosed. The trial court denied defendant's motion to

withdraw his plea to investigate this alleged intervening cause.

      In addressing defendant's argument regarding his trial counsel's

ineffective investigation, the PCR court noted:

                    When a petitioner claims his attorney failed to
              conduct an adequate pretrial investigation, he must
              assert the specific facts that an investigation would
              have revealed, supported by affidavits or certifications
              based upon personal knowledge. Cummings, 321 N.J.
              Super. at 170. The petitioner argues that defense
              counsel failed to fully investigate not only the
              statements made by the victim's grandfather . . . , but

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     also the fact that there may have been others in the room
     with the victim at the time of his death. The petitioner
     argues that defense counsel's investigation was
     perfunctory at best and, with a full investigation, the
     State would not be able to prove that the petitioner was
     in the room with the victim. The court finds that
     petitioner has failed to assert facts that an "independent
     investigation" would have revealed which would have
     established a colorable claim of innocence. Defense
     counsel moved to withdraw petitioner's guilty plea
     based on these assertions by petitioner. There are no
     facts supported by personal knowledge. The court finds
     petitioner's claim to be a bald assertion.

The PCR court further observed:

            The [trial] court, after considering arguments and
     briefs submitted by counsel, denied the petitioner's
     motion to withdraw his guilty plea on May 22, 2019.
     During this proceeding, the court found that the
     petitioner failed to establish any colorable claim of
     innocence that would justify vacation of his guilty plea.
     The court found that [the statements relied upon by
     defendant] were unreliable hearsay within hearsay. . . .
     Additionally, the court found that the speculations by
     [Morris that other individuals] may have been the ones
     who provided the victim with the heroin were not
     supported by specific facts to substantiate those claims.
     ...

            The court finds that defense counsel was not
     ineffective for failing to conduct a further investigation
     of whether or not anyone else was in the room with the
     victim at the time of his death. The court finds, and
     agrees with the State, that the court's finding denying
     the motion to withdraw the petitioner's guilty plea, as
     well as the factual background of this matter is
     sufficient. The court finds that the statements made by

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                                10
            [Morris] were hearsay within hearsay and additionally,
            [one of the individuals], who was reported to be in the
            room with the victim at the time of his death, was
            interviewed by law enforcement and denied having any
            contact with the victim at the time of his death. The
            court finds that an adequate investigation was
            conducted by law enforcement and those reports were
            provided to defense counsel. The court also finds that
            the petitioner's claim that defense counsel should have
            conducted a further investigation is speculative at best,
            unsupported by the required underlying factual basis
            that such an investigation would reveal further
            information that was not already obtained in the
            investigation already conducted. Therefore, the court
            finds that defense counsel was not ineffective for
            failing to perform an independent investigation.

      We affirm substantially for the reasons set forth in the comprehensive

opinion of the PCR court. As the PCR court noted, defendant failed to establish

that the alleged deficient performance of counsel would have impacted the

outcome of this matter. Putting aside the fact that the statements relied upon by

defendant involved multiple levels of hearsay, it is pure conjecture as to what

the individuals who were allegedly with the victim on the night he died would

have stated under oath. Accordingly, we agree these allegations are no more

than bald assertions, and we conclude defendant has failed to satisfy the second

prong of Strickland. Therefore, we need not address the first prong.

      Defendant next argues he is entitled to a modified JOC because his plea

agreement was invalid due to ineffective assistance of counsel. He claims that

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                                      11
although he pled guilty to a first-degree offense and was sentenced one degree

lower, within the second-degree range, his NERA term and DEDR penalty were

still imposed in the first-degree offense range. He asserts his trial counsel never

advised him that there would be first-degree penal consequences as a result of

his plea. Alternatively, he asserts PCR counsel provided ineffective assistance

because of his failure to argue the penal consequences issue in defendant's first

PCR petition, which therefore requires a remand for an evidentiary hearing.

      Whether a defendant's sentence is illegal is an issue of law subject to de

novo review. State v. Drake, 444 N.J. Super. 265, 271 (App. Div. 2016). Under

Rule 3:21-10(b)(5), "[a] motion may be filed and an order may be entered at any

time . . . correcting a sentence not authorized by law including the Code of

Criminal Justice." See State v. Zuber, 227 N.J. 422, 437 (2017) ("A defendant

may challenge an illegal sentence at any time." (citing R. 3:21-10(b)(5))).

      The PCR court ultimately rejected defendant's argument, noting:

                   The court finds that the petitioner's initial
            sentence was decided on May 22, 2019, and the court
            entered his [JOC] on May 23, 2019. Petitioner's PCR
            counsel filed a petition on or about April 12, 2021,
            alleging that trial counsel was ineffective. That petition
            was denied in its entirety on September 28, 2021.
            Petitioner requests this motion be treated as an
            amendment to this first PCR, however, a full year has
            now passed since this PCR was denied and is not


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                                       12
      amendable. Clearly a matter that has already been
      decided cannot be treated as an amended argument.

             The court finds the petitioner's request to amend
      his first PCR petition is also factually insufficient. This
      court finds the petitioner admits he was advised by his
      counsel that the court would be imposing the first-
      degree DEDR penalty and five-year parole supervision,
      however, he feels his counsel should have advised him
      to not accept anything less than a second-degree crime.
      As explained above[,] fines are a consequence a
      defendant must be counseled of, and the court finds
      defense counsel properly explained the required
      material consequences of the plea. In addition to not
      showing his representation was constitutionally
      deficient, petitioner has not demonstrated there is a
      reasonable probability that, but for counsel's errors, he
      would not have ple[d] guilty and would have insisted
      on going to trial. The petitioner was representing
      himself prior to the plea. He decided pro se to not
      pursue the motion to suppress and to plead guilty and
      requested representation during the actual plea hearing.
      The petitioner, with the aid of standby counsel,
      negotiated a favorable plea less than the initial offer.
      Therefore, even if the claim was not procedurally
      barred, it is factually barred as petitioner has not
      demonstrated he would not have ple[d] guilty with a
      seven year recommendation by the [S]tate.

The PCR court further stated:

             Even treated as a second petition for PCR, this
      court still may not provide relief because Rule 3:22-
      4(b) is not satisfied. The motion was filed on August
      29, 2022, less than a year after the court's denial of his
      first PCR on September 28, 2021. The factual predicate
      for the relief sought could have been discovered earlier
      through the exercise of reasonable diligence.

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                                 13
            Furthermore, even if proven and viewed in light of the
            evidence as a whole, the court finds it would not raise
            a reasonable probability that the relief sought would be
            granted. Therefore, this matter is procedurally barred
            as it could have been raised in his first PCR petition.
            Finally, this argument regards trial counsel, not PCR
            counsel, and therefore is not viable as a second petition
            for PCR.

      Again, we affirm substantially for the thoughtful reasons set forth by the

PCR court. Defendant failed to demonstrate his sentence was illegal or that trial

or PCR counsel's performance was deficient. Moreover, there is no suggestion

that defendant would not have pled guilty and insisted on going to trial.

Accordingly, we discern no basis to disturb the PCR court's findings.

      Affirmed.




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