LEADER OF DRUG NETWORK 2C:35‑3) model jury charge in NJ
LEADER OF DRUG TRAFFICKING NETWORK
(N.J.S.A. 2C:35‑3) model jury charge
The
indictment charges defendant with the crime of being a leader of a drug
trafficking network.That section of our statutes provides in pertinent
part that
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[1]thereof.
In order to convict defendant of the charge, the State must prove each of the following elements beyond a reasonable doubt:
(1)That defendant conspired with two or more persons.[2]
(2)That
the conspiracy included a scheme or course of conduct to unlawfully
(manufacture, distribute, dispense, bring into, or transport) in this
State (name controlled dangerous substance of analog allegedly
involved).
(3)That defendant was an organizer, supervisor, financier or manager in such a conspiracy.
(4)That defendant occupied a high level position in the conspiracy.
(5)That defendant engaged in the conspiracy for profit.
If
you find that the State has proven these elements beyond a reasonable
doubt, then you must find defendant guilty of being a leader of a drug
trafficking network. If you find that the State has failed to prove
these elements beyond a reasonable doubt, then you must find the
defendant not guilty of being a leader of a drug trafficking network.
The first element which the State must prove beyond a reasonable doubt is that defendant conspired with two or more persons.[Read model charge on conspiracy; if conspiracy already charged, remind jurors of that definition].
The
second element which the State must prove beyond a reasonable doubt is
that the conspiracy included a scheme or course of conduct to unlawfully
(manufacture, distribute, dispense, bring into or transport)[3]controlled
dangerous substances or an analog. Manufacture means the production,
preparation, propagation, compounding, conversion or processing of a
controlled dangerous substance or controlled substance analog, either
directly or by extraction from substances of natural origin, or
independently by means of chemical synthesis, and includes any packaging
or repackaging of the substance or labeling or relabeling of its
container. . .[4]Distribute means to deliver,i.e.,
the transfer from one person to another of controlled dangerous
substance or a controlled substance analog. The transfer can be actual,
constructive or attempted. Dispensing means to deliver a controlled
dangerous substance or controlled substance analog to an ultimate user
or research subject by or pursuant to the lawful order of a
practitioner, including the prescribing, administering, packaging,
labeling or compounding necessary to prepare the substance for that
delivery. Transport means to carry from one place to another.[IF APPLICABLE, CHARGE THE FOLLOWING].It
is not a defense to this charge that the controlled dangerous substance
or analog was brought into this State solely for ultimate distribution
or dispensing in another location.
The
third element which the State must prove beyond a reasonable doubt is
that defendant acted as an organizer, supervisor, financier or manager
within the conspiracy.[5]An
organizer is a person who arranges, devises, or plans a drug
trafficking conspiracy. A supervisor is one who oversees the operation
of a drug trafficking conspiracy. A financier is one who is responsible
for providing the funds or resources necessary to operate a drug
trafficking conspiracy. A manager is one who directs the operations of a
drug trafficking conspiracy. Defendant, however, does not have to be
the only or even the primary organizer, supervisor, financier or
manager.
The
fourth element which the State must prove beyond a reasonable doubt is
that defendant held a high-level position in the drug trafficking
conspiracy. In other words, the State must prove that defendant occupied
a position of superior authority or control over other persons in a
scheme or organization of drug distribution (or manufacture, dispensing
or transportation) and that in that position the defendant exercised
supervisory power or control over others engaged in the drug trafficking
conspiracy.
The
final element which the State must prove beyond a reasonable doubt is
that defendant engaged in the conspiracy for profit. However, the State
need not prove that any intended profit was actually realized. You may
infer that a particular scheme or course of conduct was undertaken for
profit from all the surrounding circumstances, among them the number of
persons involved in the scheme, the defendants net worth andhis/herexpenditures in relation tohis/herlegitimate
source(s) of income, the amount or purity of the controlled dangerous
substance or controlled substance analog or the amount of cash or
currency involved.[IF APPLICABLE, CHARGE THE FOLLOWING].It is not a defense to this charge that the profit, if any, involved in this scheme was intended to be made in another location.
If
the State has failed to prove beyond a reasonable doubt any of the
elements of this offense, then you must find the defendant not guilty.
If the State has proven beyond a reasonable doubt each element of this
offense, then you must find the defendant guilty.
[1]Pick the appropriate controlled dangerous substance or analog alleged in the indictment.
[2]State v. Afanador, 134N.J. 162 (1993).
[3]Choose the appropriate allegation.
[4]Read statutory exception to definition (N.J.S.A. 2C:35-2) if applicable.
[5]InState v. Afanador, 134N.J. 162, 171 (1993), the Supreme Court indicated that the trial court was under no obligation to define these terms. However, inState v. Alexander, 136N.J. 563, 574-75 (1994), the Court decided that these terms should be more fully explained to the jury.
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Consequences of a Criminal Guilty Plea 1. You will have to appear in open court and tell the judge what you did that makes you guilty of the particular offense(s) 2. Do you understand that if you plead guilty: a. You will have a criminal record3. If you are on Probation, you will have to submit to random drug and urine testing. If you violate Probation, you often go to jail. 4. In indictable matters, you will be required to provide a DNA sample, which could be used by law enforcement for the investigation of criminal activity, and pay for the cost of testing. 5. You must pay restitution if the court finds there is a victim who has suffered a loss and if the court finds that you are able or will be able in the future to pay restitution. 6. If you are a public office holder or employee, you can be required to forfeit your office or job by virtue of your plea of guilty. 7. If you are not a United States citizen or national, you may be deported by virtue of your plea of guilty. 8. You must wait 5-10 years to expunge a first offense. 2C:52-3 9. You could be put on Probation. 10. In Drug Cases, a mandatory DEDR penalty of $500-$1,000, and lose your drivers license for 6 months - 2 years. You must pay a Law Enforcement Officers Training and Equipment Fund penalty of $30. 11. You may be required to do Community Service. 12. You must pay a minimum Violent Crimes Compensation Board assessment of $50 ($100 minimum if you are convicted of a crime of violence) for each count to which you plead guilty. 13. You must pay a $75 Safe Neighborhood Services Fund assessment for each conviction. 14. If you are being sentenced to probation, you must pay a fee of up to $25 per month for the term of probation. 15. You lose the presumption against incarceration in future cases. 2C:44-1 16. You may lose your right to vote. The defense of a person charged with a criminal offense is not impossible. There are a number of viable defenses and arguments which can be pursued to achieve a successful result. Advocacy, commitment, and persistence are essential to defending a client accused of a criminal offense. Jail for Crimes and Disorderly Conduct: If someone pleads Guilty or is found Guilty of a criminal offense, the following is the statutory Prison/Jail terms. NJSA 2C: 43-8 (1) In the case of a crime of the first degree, for a specific term of years which shall be fixed by the court and shall be between 10 years and 20 years; (2) In the case of a crime of the second degree, for a specific term of years which shall be fixed by the court and shall be between five years and 10 years; (3) In the case of a crime of the third degree, for a specific term of years which shall be fixed by the court and shall be between three years and five years; (4) In the case of a crime of the fourth degree, for a specific term which shall be fixed by the court and shall not exceed 18 months. 2C:43-3 Fines have been increased recently! 2C:43-3. Fines and Restitutions. A person who has been convicted of an offense may be sentenced to pay a fine, to make restitution, or both, such fine not to exceed: a. (1) $200,000.00 when the conviction is of a crime of the first degree; (2) $150,000.00 when the conviction is of a crime of the second degree; b. (1) $15,000.00 when the conviction is of a crime of the third degree; (2) $10,000.00 when the conviction is of a crime of the fourth degree; c. $1,000.00, when the conviction is of a disorderly persons offense; d. $500.00, when the conviction is of a petty disorderly persons offense; If facing any criminal charge, retain an experienced attorney immediately to determine you rights and obligations to the court. Current criminal charge researched by Kenneth Vercammen, Esq. 732-572-0500 |
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