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Monday, September 19, 2011

theft requires unlawful control over, movable property of another with purpose to deprive him thereof.


STATE OF NEW JERSEY,

Plaintiff-Respondent,

v.

LUIS BATIZ,

Defendant-Appellant.

Telephonically argued September 2, 2011

Decided September 16, 2011

Before Judges Alvarez and Nugent.

On appeal from the Superior Court of New

Jersey, Law Division, Cumberland County,

Municipal Appeal No. 26-10.

DOCKET NO. A-2070-10T3

Marianne V. Rogers, Assistant Prosecutor,

argued the cause for respondent (Jennifer

Webb-McRae, Cumberland County Prosecutor,

attorney; Ms. Rogers, of counsel and on the

brief).

NOT FOR PUBLICATION WITHOUT THE

APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY

APPELLATE DIVISION


PER CURIAM

Defendant Luis Batiz appeals a disorderly persons theft

conviction, N.J.S.A. 2C:20-3(a), after a trial de novo on the

record in the Law Division pursuant to Rule 3:23. For the

reasons that follow, we reverse.

2 A-2070-10T3

In addition to the theft conviction, defendant was

convicted in the municipal court of the petty disorderly persons

offense of disorderly conduct, N.J.S.A. 2C:33-2(a), the

disorderly persons offenses of obstruction, N.J.S.A. 2C:29-1(a),

and hindering apprehension, N.J.S.A. 2C:29-3(a). After the

November 19, 2010 trial de novo, the Law Division judge

determined that the statutory elements for the offenses other

than theft were not established and found defendant guilty only

of theft.

The facts can be briefly summarized. At the municipal

court trial, the State presented one witness, State Police

Trooper DeTullio.1 DeTullio testified that on February 23, 2010,

he was dispatched to a house in Fairfield Township. Upon

arrival, he saw a moving van with the name "Pack Rat Moving

Company" (Pack Rat) in defendant's driveway to the right of his

home. A Honda CRV owned by defendant's wife blocked the van's

access to the street. A second Pack Rat vehicle was parked on

the street in front of the house.

Defendant explained to DeTullio that the moving company was

attempting to remove its storage pod, filled with his personal

belongings, from his driveway; as a result, he in turn had

hidden the "key tool" or jack which secured the pod to the

1 Trooper DeTullio did not place his first name on the record.

3 A-2070-10T3

moving van.2 At DeTullio's urging, defendant produced the item,

defendant's wife moved her CRV, and both Pack Rat vehicles left

the residence, pod in tow.

Defendant contends that the State failed to prove theft

beyond a reasonable doubt. He also asserts that his claim of

right established an absolute defense to the charge. See

N.J.S.A. 2C:20-2(c)(2).

The State's position that defendant's acknowledgment that

he removed the key in order to prevent the removal of the pod,

when joined with the circumstantial evidence, was sufficient

proof of theft. The State also asserts defendant could not

raise the claim of right argument since he did not own the key

and, therefore, his removal of the key constituted theft. At

oral argument, the State advanced the further theory that Pack

Rat's ownership of the pod barred defendant from successfully

asserting a claim of right defense based on his ownership of the

pod's contents.

We review the record to determine if the conclusions

reached in the Law Division were based on sufficient credible

evidence. State v. Johnson, 42 N.J. 146, 162 (1964). In the

process, we accord substantial deference to the trial court's

2 The record contains no information regarding the dispute

between defendant and Pack Rat.

4 A-2070-10T3

credibility determinations. State v. Barone, 147 N.J. 599, 615

(1997). We do not give particular deference, however, to the

trial court's interpretation of the law. Manalapan Realty, L.P.

v. Manalapan Twp. Comm., 140 N.J. 366, 378 (1995).

Theft is defined as follows: "[a] person is guilty of theft

if he unlawfully takes, or exercises unlawful control over,

movable property of another with purpose to deprive him

thereof." N.J.S.A. 2C:20-3. Deprive is defined as "(1) to

withhold or cause to be withheld property of another permanently

or for so extended a period as to appropriate a substantial

portion of its economic value . . . or (2) [to] dispose or cause

disposal of the property so as to make it unlikely that the

owner will recover it." N.J.S.A. 2C:20-1(a).

If for the sake of our discussion we assume the State

proved the item did not belong to defendant, the State

nonetheless did not prove that defendant's removal of the key

was intended to be permanent, for an extended period of time, or

even intended to make it unlikely that the moving company would

recover it. Rather, the State proved only that defendant's

conduct was intended to prevent the towing of the pod and his

belongings from his property until such time as his dispute with

the moving company was resolved. In other words, nothing

DeTullio said in his brief testimony established a purpose to

5 A-2070-10T3

deprive the rightful owner of the object, within the meaning of

the statute.

Moreover, the State's position that the defense of claim of

right is restricted solely to property in which a defendant has

an ownership interest is not borne out in the case law. See

State v. Taplin, 230 N.J. Super. 95, 96-97, 100 (App. Div. 1988)

(defendant entitled to present a claim of right defense, and

court must instruct the jury accordingly, where defendant helped

a friend remove a television from the friend's home, assuming

the friend had the right to remove it).

The statute permits the defense to be asserted where a

person "[a]cted under an honest claim of right to the property

or service involved or that he had a right to acquire or dispose

of it as he did[.]" N.J.S.A. 2C:20-2(c)(2). In this case,

defendant acted on the belief that he had the right to prevent

removal of the pod from his own property, because his personal

belongings were inside. Although the trooper convinced

defendant to return the key, it is undisputed that defendant

took the object, which lacks any inherent value, solely to

protect his own personalty. Thus we disagree with the State's

further contention that the defense was inapplicable because the

pod belonged to Pack Rat even though the contents belonged to

defendant. Pack Rat's ownership of the pod or the key does not

6 A-2070-10T3

prevent defendant from successfully asserting the defense

because without attempting to control the pod he simply could

not protect his own property.

We are mindful of "the fundamental premise that criminal

laws are to be strictly construed." State v. Hodde, 181 N.J.

375, 379 (2004). The State did not prove theft or present

evidence which defeated the claim of right defense. Thus,

defendant should not have been found guilty.

Reversed and remanded.