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Friday, October 16, 2026

Egregious physical force reversed the denial of FRO

Egregious physical force reversed the denial of FRO

This appeal raises important questions under the New Jersey Prevention of Domestic Violence Act (PDVA), N.J.S.A. 2C:25-17 to -35, when the predicate act of domestic violence involves egregious physical force—in this instance, an acquaintance rape¹ involving manual strangulation. We address, for example, the tension that can arise between two important principles that inform the decision on whether to issue a final restraining order (FRO) under the PDVA: first, that the trial court must consider whether the predicate act was part of a pattern of historical domestic violence involving the parties; and second, that the need for an FRO is often "perfunctory and self-evident" when the predicate act involves physical violence, especially when the unlawful force is severe.

In this instance, we accord greater significance to the egregiousness of the physical force inflicted upon the victim than to the fact that there was no history of past acts of domestic violence between the parties. The forcible date rape, in other words, was sufficiently egregious to warrant an FRO notwithstanding that it was the first and only act of domestic violence defendant perpetrated against the victim. We add that the sexual violence committed in this case constitutes an archetypical example of the degree of coercive control and domination that triggers the PDVA's protections. We likewise consider strangulation to be an act of control and domination that by itself will often justify the entry of an FRO even when it does not result in serious or significant bodily injury.

Aside from addressing the legal impact of the egregiousness of the physical force that was inflicted upon the victim in this case, we also consider the "immediacy" of future harm that must be shown to warrant an FRO. Although a plaintiff seeking an FRO under the PDVA must establish the need for protection from further abuse, the foreseeable abuse need not be imminent and the risk of it coming to fruition should be assessed in the context of considering the victim's best interests. The best-interests-of-the-victim factor is an important consideration, one that must be applied as part of a comprehensive statutory framework designed to afford domestic violence victims the maximum protection from abuse the law can provide. In cases like this one where future contact between the parties is foreseeable, a victim of extreme physical violence has a right to be assured that the assailant's conduct during any future encounter will be constrained by the terms of an enforceable judicial order—one that can be presented to police if needed—and not just an informal oral warning from the judge as occurred in this case.

Plaintiff, G.G.S.,² appeals a May 19, 2025, Family Part order dismissing a temporary restraining order (TRO) against defendant, A.C.B., and denying plaintiff's request for an FRO against him. The parties had a one-week dating relationship that ended abruptly when defendant overpowered and sexually penetrated plaintiff despite her repeated protests. While pinning plaintiff down, defendant placed his hands on her neck, impairing her ability to breathe.

The trial court credited plaintiff's testimony, finding there was a dating relationship, that defendant committed the predicate act of sexual assault, and that he placed his hands on plaintiff's neck four or five times, affecting her breathing. The court described the violent episode as "despicable." It also noted that defendant had "predatory tendencies" and found plaintiff's testimony credible, stating, "I think she's scared, I think she's legitimate."

The court nonetheless concluded that plaintiff had not established the grounds for an FRO, holding that plaintiff had not demonstrated that an FRO was necessary to protect her from "immediate danger." In reaching that conclusion, the court relied on the lack of a previous history of domestic violence between the parties. The court also commented, "I think that [defendant] understands that that's not the kind of conduct of how a man should treat a woman."

Despite denying plaintiff's request for an FRO, the court at the conclusion of the hearing admonished defendant to stay away from plaintiff, telling him, "You understand that when you see her around in the fall, you're going to turn the other way. You're not to talk to her. You're not to look at her. You're not to do anything." The court added, "Do you understand the break you got today?"

We believe that the trial court's colloquy with defendant at the end of the hearing contradicts its ruling that an FRO was not needed to protect the victim. Its final remark suggesting defendant was given a "break," moreover, disregards the interests of the victim and thus runs afoul of the letter and spirit of the PDVA. Although we generally defer to Family Part judges, on these disturbing facts we are constrained to reverse and remand for entry of an FRO.

I.

FACTS AND PROCEDURAL HISTORY

II.

TRIAL COURT RULING

III.

GENERAL LEGAL PRINCPLES

IV.

RECONCILING POTENTIALLY COMPETING LEGAL PRINCIPLES

V.

INHERENT EGREGIOUSNESS OF ACQUAINTANCE RAPE

VI.

STRANGULATION AS AN AGGRAVATING CIRCUMSTANCE

VII.

RISK ASSESSMENT OF FURTHER ABUSE

A.

Immediacy of Danger

B.

Other Circumstances Relied on by the Trial Court

1.

Remorse as a Mitigating Circumstance

2.

Likelihood of Future Encounters

VIII.

CONSIDERATION OF THE BEST INTERESTS OF THE VICTIM

IX.

INHERENT LIMITS ON THE EXERCISE OF JUDICIAL DISCRETION

We discern the following facts and procedural history from the record.

The parties, both college students, were introduced by a mutual friend on February 26, 2025. Their first date was on March 1. A second date took place on March 4, when the parties went bowling and then returned to defendant's parents' house, where he lived at the time.

That night, the parties "made out" on defendant's bed. Plaintiff told defendant that she did not intend to "sleep with" him because she was practicing celibacy. Defendant repeatedly asked plaintiff why she would not have sex with him and pressured her to reconsider. Plaintiff testified that on that night, she told defendant "no" approximately seventeen times.

Defendant apologized for his behavior by text later that night. Plaintiff replied the following day, letting defendant know that she felt uncomfortable about the night before. Defendant replied that he "fe[lt] like an asshole" and was "sorry for what [he] did." After the parties' mutual friend convinced plaintiff to give defendant another chance, plaintiff agreed to meet defendant at a public park the next day, March 6.

At that meeting, plaintiff reiterated that defendant's conduct during the second date made her uncomfortable and she reaffirmed that she was practicing celibacy. Defendant was understanding, and plaintiff agreed to go out with him a third time the following evening.

At around 10:30 p.m. on March 7, defendant picked plaintiff up from her home for a third date. Plaintiff wore "granny panties" and "baggy pajamas," which, she explained at trial, was deliberate to underscore that she did not intend to have sexual intercourse with defendant. The parties went to defendant's parents' house, and plaintiff lay down to go to sleep, as she had to be at work at 6:00 a.m. the next morning. Defendant became angry that plaintiff "just came there to sleep," and after he protested, she agreed to watch a movie.

Defendant began to pressure plaintiff to have sex with him, stating that plaintiff "owed him" for their previous dates and that she should "ask [her] friends what they do for . . . their partners." Plaintiff reiterated seven to ten times that she did not want to have sex.

Eventually, plaintiff and defendant began "making out" on defendant's bed. Plaintiff took off defendant's shirt, and defendant took off plaintiff's shirt and bra. Defendant tried to take off plaintiff's pants and underwear, but she said no and reasserted that she did not want to have sexual intercourse. Defendant took them off anyway, held plaintiff down by her shoulders, and penetrated her. Defendant also pressed down "very hard" on plaintiff's neck so that she had a "slightly" hard time breathing. Plaintiff told defendant "no" multiple times as she was being sexually assaulted. Defendant continued to penetrate her for approximately three minutes, then ejaculated on her leg before letting her up.

Defendant drove plaintiff home that night and told her "he felt like he did something bad."

On March 10 or 11, defendant filed a police report in which he claimed that plaintiff reached toward his genitals.³

On March 11, plaintiff applied for and was granted a TRO against defendant. On April 3, she amended her complaint to include additional details about the sexual assault incident and the events leading up to it.

A bench trial was held over the course of two days in April and May. In addition to describing the sexual assault, plaintiff testified about her potential future contact with defendant. She explained that starting in the fall, she would be enrolled at the same college as defendant and would be attending classes in either the same or adjacent classroom buildings. She expressed concern that she would run into defendant as there are "too many common places." Plaintiff further testified that the parties have mutual acquaintances and similar social circles.

Plaintiff also expressed concern that defendant could come to her workplace, testifying:

A: My job has no security and is a very, very busy [convenience store]. And we've gotten robbed before. I work every type of shift. And, sometimes, there's just little to no staff there. . . .

Q: Has this defendant ever shown up at this [convenience store]?

A: I have no clue.

. . . .

Q: Does he know where it is?

A: Well, he does from the restraining order, I think.

. . . .

Q: How about prior to the first week of March? Did he know?

A: I think I've told him where I worked. I'm not sure.

Plaintiff, who plays softball, also testified that defendant "shadows [her] athletic trainer" and that she "couldn't even go to" her remaining softball games "because [she] knew he was going to be there and . . . just didn't feel safe." Finally, she noted that defendant knows where she lives.

At trial, defendant denied that he held plaintiff down, penetrated her, or strangled her. He claimed that he fell asleep in his gaming chair and awoke to plaintiff touching him.

Following the parties' testimony, the trial court rendered an oral opinion. It found that plaintiff was "inherently believable" and "more credible" than defendant. Specifically, the court credited her testimony that

[defendant] took off both [her] shirts and held her down by her shoulders and later placed [his] hands . . . on her neck. And that it did affect her breathing. And that he did that four or five times.

The court thereupon held that plaintiff proved by a preponderance of the evidence that defendant committed the predicate act of sexual assault. See N.J.S.A. 2C:25-19(a)(7), N.J.S.A. 2C:14-2. Specifically, the court found that defendant committed "an act of sexual penetration" and used "physical force or coercion, but the victim [did] not sustain severe personal injury," in violation of N.J.S.A. 2C:14-2(c)(1).⁴ The court also addressed defendant's alleged strangulation of plaintiff, noting it was "very concerned about that because our [L]egislature amended the aggravated assault statute in . . . 2021 to make that kind of allegation a second degree crime." See N.J.S.A. 2C:12-1(b)(13); L. 2021, c. 172, § 1. However, the court made no further determination as to whether, in addition to sexual assault, defendant also committed the predicate act of assault.⁵ See N.J.S.A. 2C:25-19(a)(2); N.J.S.A. 2C:12-1.

Turning to the second part of the Silver⁶ test, the court noted that the parties live in different towns. The court acknowledged plaintiff's "particular fear in regards to this particular matter" and "the fact that she worked at a [convenience store] and [defendant] knew that." The court found, however, that the parties had no "previous history" before their "one-week relationship." The court also found that defendant "knew something had happened" and that his text messages after the second date expressed that he was sorry. The court concluded:

[T]he fact that [plaintiff is] now going to transfer to the college that [defendant attends] . . . I do not think that she met the second prong. I think [she] absolutely proved the case in regards to the assault. I think that he understands that that's not the kind of conduct of how a man should treat a woman, and that he clearly had predatory tendencies.

In regards to issuing the final order . . . I need to see immediate danger, realizing that I think she was credible when she talked about strangulation. . . . I think [what he did was] despicable.

. . . .

. . . [W]hile I . . . think [plaintiff is] scared, I think she's legitimate, I don't think she showed me the legal burden of proof for me to issue the order.

The court thereupon declined to issue an FRO and dismissed the TRO.

The court then addressed defendant, stating:

[Court]: You understand that when you see her around in the fall, you're going to turn the other way. You're not to talk to her. You're not to look at her. You're not to do anything. Do you understand that?

[Defendant]: Yes, sir.

[Court]: Do you understand the break you got today?

[Defendant]: Yes, sir.

This appeal follows. Plaintiff contends the trial court erred in failing to find the need for an FRO and that she is entitled to an FRO as a matter of law. She argues that "the continuing probability of contacts between the [p]arties makes a finding of ongoing need perfunctory and self-evident especially considering that the [c]ourt felt the need to warn [defendant] about future contact." Plaintiff further asserts that "sexual assault with strangulation is such an egregious single act, that a victim should be entitled to an [FRO] as a matter of law in all but the most unique of circumstances."

We begin our analysis by canvassing some of the general legal principles that guide us, starting with an acknowledgment that the scope of our review is constrained by the deference we accord to Family Part judges in domestic violence cases. As a general matter, "findings by a trial court are binding on appeal when supported by adequate, substantial, credible evidence." Gnall v. Gnall, 222 N.J. 414, 428 (2015). "We accord substantial deference to Family Part judges, who routinely hear domestic violence cases and are 'specially trained to detect the difference between domestic violence and more ordinary differences that arise between couples.'" C.C. v. J.A.H., 463 N.J. Super. 419, 428 (App. Div. 2020) (quoting J.D. v. M.D.F., 207 N.J. 458, 482 (2011)). "[D]eference is especially appropriate 'when the evidence is largely testimonial and involves questions of credibility.'" MacKinnon v. MacKinnon, 191 N.J. 240, 254 (2007) (quoting Cesare v. Cesare, 154 N.J. 394, 412 (1998)). Accordingly, we will not disturb a trial court's factual findings unless "'they are so manifestly unsupported by or inconsistent with the competent, relevant and reasonably credible evidence as to offend the interests of justice.'" Cesare, 154 N.J. at 412 (quoting Rova Farms Resort, Inc. v. Invs. Ins. Co. of Am., 65 N.J. 474, 484 (1974)).

However, we do not accord deference to legal conclusions, such as interpretations of a statute, which we review de novo. See C.R. v. M.T. (C.R. II), 257 N.J. 126, 139 (2024); see also Thieme v. Aucoin-Thieme, 227 N.J. 269, 283 (2016) (noting appellate courts owe no special deference to a trial court's "interpretation of the law" (quoting D.W. v. R.W., 212 N.J. 232, 245 (2012))).

Although the PDVA is codified in chapter 25 of the New Jersey Code of Criminal Justice (penal code), N.J.S.A. 2C:1-1 to 2C:104-9, it does not impose punishment but rather authorizes civil complaints brought by private plaintiffs applying the preponderance-of-the-evidence standard of proof, as distinct from criminal actions brought by prosecutors applying the much higher proof-beyond-a-reasonable-doubt standard. Given its placement in the penal code, the PDVA incorporates by reference certain other provisions of Title 2C. The listed predicate acts set forth in N.J.S.A. 2C:25-19(a), for example, are indictable crimes and disorderly and petty disorderly persons offenses defined in subtitle 2 (chapters 11-41) of the penal code. These substantive offenses, in turn, are assigned degree classifications for sentencing purposes, grading their comparative seriousness. See N.J.S.A. 2C:43-1. Some crimes designated as domestic violence predicate acts, moreover, may be subject to special sentencing enhancements, such as the No Early Release Act (NERA), N.J.S.A. 2C:43-7.2. These criminal sentencing features indicate the Legislature's rating of the relative seriousness of the offense conduct, which, as we explain, is a relevant consideration in PDVA civil actions, not just criminal prosecutions.

The PDVA explicitly states that one of its core purposes is to "assure the victims of domestic violence the maximum protection from abuse the law can provide." G.M. v. C.V., 453 N.J. Super. 1, 12 (App. Div. 2018) (quoting State v. Brown, 394 N.J. Super. 492, 504 (App. Div. 2007) (quoting N.J.S.A. 2C:25-18)). Stated another way, "[o]ur law is particularly solicitous of victims of domestic violence," M.D.F., 207 N.J. at 473 (alteration in original) (quoting State v. Hoffman, 149 N.J. 564, 584 (1997)), and courts will "liberally construe[] [the PDVA] to achieve its salutary purposes." Cesare, 154 N.J. at 400.

The PDVA applies to adults who have some form of domestic relationship as specified in the statute. See N.J.S.A. 2C:25-19. It defines a "[v]ictim of domestic violence" to include, for example, "any person who has been subjected to domestic violence by a person with whom the victim has had a dating relationship." N.J.S.A. 2C:25-19(d) (emphasis added). The emphasized text makes clear that the authority to issue an FRO does not depend on whether the dating relationship is ongoing. In other words, the plain language of the PDVA provides unequivocally that a court may issue an FRO notwithstanding that the dating relationship has since been irrevocably terminated. Here, defendant does not dispute that he and plaintiff were in a dating relationship that started before the predicate act of domestic violence.

When determining whether to grant an FRO pursuant to the PDVA, the trial court must make two sequential determinations. See Silver, 387 N.J. Super. at 125-27. First, the court must determine whether the plaintiff has proved by a preponderance of the evidence that "one or more of the predicate acts set forth in N.J.S.A. 2C:25-19(a) has occurred." Id. at 125. This entails finding that the plaintiff has proved all of the elements of the applicable offense(s) as defined in the penal code. This stage is roughly analogous to the guilt phase of a criminal proceeding.

If the plaintiff has satisfied the first prong, the court must next determine whether an FRO is necessary to protect the plaintiff from "immediate danger or to prevent further abuse." Id. at 127. In other words, the second inquiry under the Silver analytical paradigm "is whether the court should enter a restraining order that provides protection for the victim." Id. at 126. This second stage is roughly analogous to the penalty/sentencing phase of a criminal prosecution, although we do not mean to suggest that an FRO under the PDVA is punitive as distinct from remedial and preventative.

We emphasized in Silver that "the commission of any one of the predicate acts enumerated in [the PDVA] does not automatically warrant issuance of a domestic violence restraining order." Id. at 124. In R.G. v. R.G., we reaffirmed that principle, explaining that "the trial court must find a predicate offense and also find a basis, upon the history of the parties' relationship, to conclude the safety of the victim is threatened and a restraining order is necessary to prevent further danger to person or property." 449 N.J. Super. 208, 224 (App. Div. 2017); see also Corrente v. Corrente, 281 N.J. Super. 243, 248 (App. Div. 1995) ("[T]he drafters of the law did not intend that the commission of any one of these acts automatically would warrant the issuance of a domestic violence order."). In other words, with respect to the decision on whether to issue an FRO, there is no counterpart in the PDVA to the "mandatory" or even "presumptive" prison sentences that are sometimes prescribed under the criminal provisions of the penal code. See e.g., N.J.S.A. 2C:44-1(d) (establishing a strict presumption of imprisonment when a person is convicted of a first or second-degree crime or certain other offenses). However, the PDVA does generally provide that once the decision is made to enter an FRO, that order must include relief to prevent further abuse. N.J.S.A. 2C:25-29(b).

We explained in Silver:

Although this second determination—whether a domestic violence restraining order should be issued—is most often perfunctory and self-evident, the guiding standard is whether a restraining order is necessary, upon an evaluation of the factors set forth in N.J.S.A. 2C:25-29(a)(1) to -29(a)(6), to protect the victim from an immediate danger or to prevent further abuse. See N.J.S.A. 2C:25-29(b) (stating that "[i]n proceedings in which complaints for restraining orders have been filed, the court shall grant any relief necessary to prevent further abuse") ([e]mphasis added).

[387 N.J. Super. at 127.]

The non-exhaustive⁷ list of relevant factors codified in N.J.S.A. 2C:25-29(a)(1) to -29(a)(7)⁸ are as follows:

(1) The previous history of domestic violence between the plaintiff and defendant, including threats, harassment and physical abuse;

(2) The existence of immediate danger to person or property;

(3) The financial circumstances of the plaintiff and defendant;

(4) The best interests of the victim and any child;

(5) In determining custody and parenting time the protection of the victim's safety;

(6) The existence of a verifiable order of protection from another jurisdiction; and

(7) Any pattern of coercive control against a person that in purpose or effect unreasonably interferes with, threatens, or exploits a person's liberty, freedom, bodily integrity, or human rights with the court specifically considering evidence of the need for protection from immediate danger or the prevention of further abuse.

The second step under Silver also "requires the conduct must be imbued by a desire to abuse or control the victim." R.G., 449 N.J. Super. at 228 (citing Silver, 387 N.J. Super. at 126-27). Coercive control, we emphasize, is a common if not ubiquitous characteristic of domestic violence and often signals the need for the protection afforded to victims under the PDVA. See Silver, 387 N.J. Super. at 128 (describing a "pattern of abusive and controlling behavior" as a "classic characteristic of domestic violence") (citing Cesare, 154 N.J. at 397-98).

We find further general guidance on how to apply the second step of the Silver paradigm by looking at the Sexual Assault Survivor Protection Act of 2015 (SASPA), N.J.S.A. 2C:14-13 to -21—a complementary statute that authorizes civil restraining orders in cases involving sexual crimes where there is no domestic relationship between the sexual offender and the victim. In C.R. II, our Supreme Court recently explained that SASPA allows survivors of sexual assault who are ineligible for a restraining order under the PDVA to seek a temporary protective order (TPO) and final protective order (FPO). 257 N.J. at 140. The Court offered the example of a victim who is subjected to sexual violence by someone with whom they have "less than a dating relationship," and who is thus ineligible for an FRO under the PDVA. Id. at 141 (quoting R.L.U. v. J.P., 457 N.J. Super. 129, 135 (App. Div. 2018)). The Court noted that SASPA was intended to "fill this void." Ibid. (quoting R.L.U., 457 N.J. Super. at 135).

The Court further noted that "[a]s a complement to the PDVA, SASPA mirrors the PDVA in certain respects, and diverges from it in others." Id. at 143. The Court then focused on one of the differences between the two statutes, highlighting that SASPA lists only two factors that the trial court must consider, whereas the PDVA codifies a non-exhaustive list of (now) seven factors that must be considered.⁹ Id. at 143-44. More specifically, the Court focused on the provision in SASPA that requires a trial court to consider "the possibility of future risk to the safety or well-being of the alleged victim," N.J.S.A. 2C:14-16(a)(2). The Court compared that statutory language with the factor in the PDVA that requires courts to consider "[t]he existence of immediate danger to person or property," N.J.S.A. 2C:25-29(a)(2). Id. at 143-44.¹⁰

Construing the formulation found in SASPA, the Court explained that "[t]he plain language of factor two thus requires a court to consider whether there is a chance that a survivor may be exposed to physical danger, risk, or injury, or may be exposed to something emotionally unwelcome or unpleasant that could make them feel uncomfortable, unhealthy, or unhappy." Id. at 146. The Court characterized the SASPA formulation as a "permissive" and "lenient" standard that is "easily satisfied." Id. at 145, 146.

Of note for purposes of the matter before us, the Court compared the text of the second SASPA factor with the text of the second FRO factor in the PDVA, reasoning that the Legislature's decision to use different formulations was deliberate and meaningful. Id. at 147.

We do not read C.R. II to suggest that the PDVA's second factor is onerous, only that it is different from and not as easily satisfied as the corresponding SASPA factor.¹¹ While described by the C.R. II Court as complementary, id. at 143, there are structural differences between the two statutes that might explain why the Legislature in SASPA did not copy the PDVA FRO factors that do not presuppose a domestic relationship. See note 9. For example, the PDVA covers a much wider range of offenses than SASPA; it is by no means limited to sexual offenses. It also bears noting that while some PDVA predicate acts constitute very serious crimes, including homicide, kidnapping, and aggravated sexual assault, one of the most commonly cited predicate acts, harassment, is generally graded as a petty disorderly persons offense. See N.J.S.A. 2C:33-4. As we explain, we believe that as a general proposition, to ensure proportionality in effectuating the protective goals of the PDVA, the greater the level of violence that is proven, the easier it is for a plaintiff to satisfy the second prong of the Silver analytical paradigm. Indeed, that is exactly what the perfunctory-and-self-evident principle accomplishes.

Accordingly, although the proofs needed for an FRO under the PDVA may be more rigorous than the proofs needed for an FPO under SASPA, we do not believe that the PDVA sets a high bar for domestic violence victims who have already proved by a preponderance of the evidence that they were subjected to egregious physical violence during a dating relationship. To suggest otherwise would conflict with the long-established perfunctory-and-self-evident principle, let alone the PDVA's explicit policy statement that the Legislature intended to provide domestic violence victims the "maximum protection from abuse the law can provide." N.J.S.A. 2C:25-18.

We next apply the foregoing legal principles to the present facts. We begin by reconciling two PDVA features that can lead to different outcomes: the notion on the one hand that courts must consider whether there was a pattern of domestic violence or whether instead the predicate act was isolated and aberrational, and, on the other hand, the notion that some predicate acts by their inherent nature warrant an FRO even in the absence of past domestic violence involving the parties.

As a general matter, the absence of a pattern of past domestic violence weighs against the need for an FRO. The case law nonetheless makes clear that while past domestic violence is a relevant factor, indeed one that is explicitly codified in the PDVA, it is not a material element that must be proved in all cases as a categorical prerequisite to an FRO. In Cesare, our Supreme Court explained that "[a]lthough a court is not obligated to find a past history of abuse before determining that an act of domestic violence has been committed in a particular situation, a court must at least consider that factor in the course of its analysis." 154 N.J. at 402 (emphasis in original). The Court added that "one sufficiently egregious" action may constitute domestic violence under the PDVA. Ibid.

In Silver, we embraced and expounded upon those principles, applying them not just to the decision on whether a predicate act of domestic violence was committed, but also to the secondary question of whether an FRO is needed. We explained,

Although it is clear that a pattern of abusive and controlling behavior is a classic characteristic of domestic violence, see [Cesare,154 N.J. at 397-98], the need for an order of protection upon the commission of a predicate act of "domestic violence," as specifically defined in [the PDVA], may arise even in the absence of such a pattern where there is "one sufficiently egregious action[.]" Id. at 402.

[387 N.J. Super. at 128 (third alteration in original).]

See also J.A.H, 463 N.J. Super. at 434 (recognizing that a history of domestic violence is only "one of six non-exhaustive factors judges must consider when evaluating whether an FRO is necessary for a plaintiff's protection").

The recognition that a single "sufficiently egregious action" can suffice to grant an FRO is an important feature of our domestic violence jurisprudence—one designed to ensure that victims of physical violence receive the maximum protection the PDVA can provide. See N.J.S.A. 2C:25-18. In A.M.C. v. P.B., we applied this precept, explaining that "[w]hen the predicate act is an offense that inherently involves the use of physical force and violence, the decision to issue an FRO 'is most often perfunctory and self-evident.'" 447 N.J. Super. 402, 417 (App. Div. 2016) (quoting Silver, 387 N.J. Super. at 127). See also S.K. v. J.H., 426 N.J. Super. 230, 233 (App. Div. 2012) (commenting that an attack that left the victim with severe bruises, fractures in her orbital bone and jaw, cuts requiring stitches, and a lung injury was "a predicate act of such severity and viciousness that the need for a restraining order . . . was 'perfunctory and self-evident'" (quoting Silver, 387 N.J. Super. at 127)).

The "one sufficiently egregious action" principle helps to ensure a proportionate response to each domestic violence situation, recognizing that the same basic remedy—an FRO with all of its potentially "severe" consequences, C.R. II, 257 N.J. at 144—applies to a wide spectrum of unlawful conduct, ranging from petty disorderly persons offenses to first-degree crimes. While such a remedy may be entirely appropriate, indeed necessary, for a single offense involving serious physical violence like the second-degree NERA crime in this case, it might be inappropriate for a less serious predicate act, such as one graded under the penal code as a petty disorderly persons offense, absent evidence that the present predicate act was part of a pattern of repetitive conduct. In cases involving less serious predicate acts, in other words, it is the pattern of domestic violence, not its latest iteration viewed in isolation, that may justify an FRO with all its attendant consequences.

That said, neither the "one sufficiently egregious action" principle nor the "perfunctory and self-evident" principle supplants the need to consider the statutory factors set forth in N.J.S.A. 2C:25-29(a)(1) to (7). The point, rather, is that the non-exhaustive FRO factors enumerated in N.J.S.A. 2C:25-29(a)(1) to (7) should be viewed in conjunction with these principles, which apply when the predicate act involves physical force and violence, and especially when that force and violence is egregious.

To be clear, we do not mean to suggest a bright-line, categorical rule whereby a finding that a defendant committed an especially serious predicate crime automatically requires the issuance of an FRO. As we have noted, there are no "mandatory" FROs under the PDVA, in stark contrast to the myriad of mandatory sentences that must be imposed upon conviction under the criminal provisions of the penal code. Furthermore, in assessing the risk of future domestic violence between the parties, courts must make a case-sensitive assessment of the likelihood that the parties will have future interactions that might provide an opportunity or incentive for further victimization.

Stated another way, the egregiousness of the predicate act of physical domestic violence does not shift the ultimate burden of persuasion regarding the decision on whether to issue an FRO but rather is an important consideration in deciding whether a plaintiff has satisfied their burden under the second prong of the Silver two-part paradigm. The greater the level of egregiousness, the greater the need to invoke the protections of an FRO.

Applying these principles to the present facts, we conclude the absence of any prior history of domestic violence between the parties has little bearing on the victim's need for protection, considering that the dating relationship that establishes jurisdiction under the PDVA began only shortly before the commission of the predicate act. The fact that one of the earliest interactions between parties in a new dating relationship takes the form of a forcible rape hardly militates against the need for a stay-away/no-contact order when, as here, there are reasons to believe that there may be future encounters between the parties.¹²

We appreciate that as a general matter, past acts of domestic violence can provide a benchmark for determining, for example, whether the level of discord in a tumultuous relationship is escalating. Past acts, in other words, may not only indicate a likelihood that domestic violence will recur but also reveal a trend that foreshadows even more serious violence unless the pattern is interrupted by an FRO. But here, there is no need for any such benchmark from which to predict an escalation, for example, from verbal abuse or property damage to a physical attack, because the present predicate act already involves physical and sexual violence.

It would make little sense, moreover, to interpret the PDVA so strictly as to deny protection to plaintiff on the present facts considering that she would almost certainly be entitled to a SASPA FPO if the same egregious sexual assault/strangulation happened to occur at the parties' first meeting, if that was found to be "less than a dating relationship." See C.R. II, 257 N.J. at 141 (quoting R.L.U., 457 N.J. Super. at 135). Here, the sexual assault victim is not less vulnerable to further abuse because there happened to be a brief domestic relationship between the parties that provides jurisdiction under the PDVA but forecloses relief under SASPA.

Finally, we add that when the sexual abuse is especially egregious or "despicable," to borrow the trial court's characterization, the perfunctory-and-self-evident principle suggests that if a trial court decides that an FRO is not needed to protect the victim from further abuse, it should be expected to articulate sound reasons to support its conclusion. See R. 1:7-4; Curtis v. Finneran, 83 N.J. 563, 570 (1980) ("Naked conclusions do not satisfy the purpose of [Rule] 1:7-4. Rather, the trial court must state clearly its factual findings and correlate them with the relevant legal conclusions."). It is not enough, in other words, for a court simply to state in a conclusory fashion that the plaintiff has not shown the need for an FRO, or that the risk of further abuse is not immediate.

As we have noted, when applying the perfunctory-and-self-evident principle to the facts of specific cases, we must consider the severity of the predicate act, since the more egregious the unlawful conduct, the greater the need for protection from further abuse. At the risk of stating the obvious, forcible sexual assault in violation of N.J.S.A. 2C:14-2(c)(1)—violent conduct graded as a second-degree crime¹³ and subject to enhanced punishment under NERA—is an especially egregious predicate act, amply sufficient to justify an FRO even in the absence of a pattern of past domestic violence. See Silver, 387 N.J. Super. at 128.

Aside from the physical trauma and emotional scarring that forcible sexual assault causes, the acquaintance rape in this case hearkens to stone age attitudes regarding the subjugation of women as sex objects who were expected if not obliged to satisfy a man's sexual desires. Acquaintance rape, in other words, is an obvious if not extreme example of the kind of coercive control the PDVA does not tolerate. See R.G., 449 N.J. Super. at 228 (referring to misconduct "imbued by a desire to abuse or control the victim" (citing Silver, 387 N.J. Super. at 126-27)). The predicate act committed in this case thus falls squarely within the heartland of the type of control and domination the PDVA is designed to remediate and restrain.

In M.T.S., our Supreme Court traced the history of common law sexual assault laws, culminating in statutory reforms in which New Jersey played an important if not groundbreaking role. Justice Handler, writing for a unanimous Court, forcefully explained,

Today the law of sexual assault is indispensable to the system of legal rules that assures each of us the right to decide who may touch our bodies, when, and under what circumstances. The decision to engage in sexual relations with another person is one of the most private and intimate decisions a person can make. Each person has the right not only to decide whether to engage in sexual contact with another, but also to control the circumstances and character of that contact. No one, neither a spouse, nor a friend, nor an acquaintance, nor a stranger, has the right or the privilege to force sexual contact.

[129 N.J. at 446.]

These criminal law reforms have a direct bearing on civil actions brought under the PDVA, which, as we have noted, is codified in the penal code and incorporates the code's substantive and definitional features. It bears noting that there was a time before the adoption of the penal code reforms when forcing a person in a domestic relationship to submit to sexual intercourse was socially acceptable, or at least beyond the reach of the law. For lack of a better characterization, the exercise of such control and domination by a man over his intimate partner was treated essentially as if it were a form of mere contretemps, not rising to the level of domestic violence. Cf. Silver, 387 N.J. Super. at 125 (explaining the PDVA is meant to address "matters of consequence" as distinguished from "ordinary domestic contretemps").

Relatedly, as explained in M.T.S., the law once instructed police, judges, and juries to be skeptical of rape victims and hostile to their claims. See M.T.S., 129 N.J. at 429-39. See also State v. Chambers, 252 N.J. 561, 585 (2023) (noting that the Sexual Assault Victim's Bill of Rights (SAVBR), N.J.S.A. 52:4B-60.2, explains that "victims of sexual violence in particular often face circumstances where they may be blamed for the crime, assumed to be fabricating the crime, or taken less seriously than their injuries warrant" (quoting N.J.S.A. 52:4B-60.2(b))). Those attitudes and policies emerged and flourished in an extended era when men dominated the legal profession and set the rules for women to follow when sexually assaulted. The Court in M.T.S. emphasized that the penal code's reforms jettisoned such hoary principles as the need for victims to make a "hue and cry" or to show they resisted to the utmost before their allegations of sexual abuse would be countenanced. See M.T.S., 129 N.J. at 429-47. The reforms also rejected the notion that a man could not be guilty of raping his own wife. Id. at 438, 441. The adoption of the sexual assault provisions of the penal code was a watershed event, transforming our criminal rape laws and bringing them into the modern era. Especially considering the enactment of complementary statutes such as SAVBR and SASPA, we are convinced that our civil domestic violence laws, not just our substantive criminal laws, are no longer haunted by the ghosts of such archaic social attitudes and discredited legal policies.

Aside from the egregiousness inherent in nonconsensual sexual penetration, the assaultive conduct in this case also involved strangulation. That form of physical violence likewise signals the kind of coercive control that the PDVA is designed to forestall, even when it does not rise to the level of attempted murder or render the victim unconscious.¹⁴

Strangulation is a distinctive form of violence—one that can have not only severe physical consequences but severe psychological consequences as well. In People v. Reid, a criminal case charging domestic violence under California law, the court cited to the legislative history of a California bill for the proposition that:

Prior to the research and recent focus on strangulation training programs and specialized intervention processes, this lethal violence was often minimized. In many cases, the lack of physical evidence caused the criminal justice system to treat "choking" cases as minor incidents, much like a slap to the face where only redness might appear. Today, based on the involvement of the medical profession, specialized training for police and prosecutors, and ongoing research, strangulation has become a focus area for policy makers and professionals working to reduce intimate partner violence and sexual assault.

[25 Cal. Rptr. 3d 820, 827-28 (Cal. Ct. App. 2024).]

In Commonwealth v. Moore, the Supreme Court of Kentucky recently noted in a similar vein,

Strangulation is one of the most accurate predictors for the subsequent homicide of victims of domestic violence. Strangulation is the calling card of a serial rapist. The problem of intimate partner violence (IPV) is multifaceted, but experts agree there are few offenses as indicative of an intent to control, harm, and/or kill than strangulation. In fact, if a person is strangled even one time, the victim's chance of being killed by their abuser is increased by 750%.

[709 S.W. 3d 241, 258 (2025) (quoting Office of the Kentucky Attorney General, Responding to Strangulation in Kentucky: Guidelines for Prosecutors, Law Enforcement, Health Care Providers, and Victim Advocates 5 (2025)).]

See also Supreme Court of Ohio, Domestic Violence & Allocation of Parental Rights and Responsibilities: Court Guide 2-3 (rev. 2023) (including strangulation in a list of "Lethality or Risk Factors" for purposes of allocating parental rights and responsibilities).

We note that the New Jersey Attorney General has also issued a statewide law enforcement directive instructing police and prosecutors on how to respond to this form of violence. See Off. of the Att'y Gen., Law Enf't Directive No. 2023-03, Directive Establishing Breathing/Blood flow Restriction Event: Advocacy, Treatment, Help, and Empowerment (BREATHE) Team (Aug. 21, 2023). The Directive highlights the dangers of strangling and notes the predictive value of strangulation in assessing the risk of future violence. Id. at 1.

When an assailant resorts to strangulation of a domestic partner, their immediate purpose may not be to kill but rather to assert physical dominance. In those instances, the actor is sending the message that they could kill the victim if they wanted to simply by tightening and maintaining their grip, but have chosen instead to release the stranglehold as an assertion of raw power—a nonverbal statement designed to foster fear and compel subservience. That is a quintessential example of the kind of coercive control that lies at the heart of the domestic violence problem, and the kind of conduct that the PDVA is intended to restrain.¹⁵

It bears emphasis that in 2017, the Legislature amended the penal code to create a new variant of aggravated assault that deals specifically with strangulation of a domestic violence victim. L. 2017, c. 240, § 1. N.J.S.A. 2C:12-1(b)(13) provides that a person is guilty of aggravated assault if they

[k]nowingly or, under circumstances manifesting extreme indifference to the value of human life, recklessly obstructs the breathing or blood circulation of a person who, with respect to the actor, meets the definition of a victim of domestic violence, as defined in [N.J.S.A. 25-19(d)], by applying pressure on the throat or neck or blocking the nose or mouth of such person, thereby causing or attempting to cause bodily injury.

In 2021, the Legislature elevated this offense to a second-degree crime. L. 2021, c. 172, § 1. As a result, under the revised penal code, aggravated assault by strangulation as defined in N.J.S.A. 2C:12-1(b)(13) is a second-degree crime notwithstanding that the victim did not suffer significant bodily injury. See note 14.

The strangulation type of aggravated assault constitutes a predicate act under the PDVA, which, as we have noted, incorporates by reference the definitions and elements of the acts enumerated in N.J.S.A. 2C:25-19(a), including any type of "assault" under N.J.S.A. 2C:12-2. See N.J.S.A. 2C:25-19(a)(2). Although strangulation is not included in the non-exhaustive list of FRO factors enumerated in N.J.S.A. 2C:25-29(a)(1) to -29(a)(7), in view of the sentencing upgrade for this form of aggravated assault, the predictive value of strangulation, and the animating principle that the PDVA is intended to provide domestic violence victims maximum protection, we hold that strangulation is a highly relevant circumstance bearing on a victim's need for an FRO.¹⁶ Relatedly, we hold that while there are no automatic FROs under the PDVA framework, strangulation by itself can be a "sufficiently egregious action" so as to invoke the perfunctory-and-self-evident principle. See Silver, 387 N.J. Super. at 128. We add that in this case, the strangulation co-occurred with nonconsensual sexual penetration, amplifying immeasurably the overall level of physical force and egregiousness of the manner in which the predicate act was committed.

The second part of the Silver test, addressing the case-sensitive need for an FRO, necessarily entails an assessment of the risk of future harm to the victim. Unlike Criminal Part judges hearing pretrial detention hearings under the Criminal Justice Reform Act, N.J.S.A. 2A:162-15 to -26, who are provided with a detailed Public Safety Assessment that measures the risk of failure-to-appear and new criminal activity, Family Part judges hearing domestic violence cases are not provided with a validated risk assessment tool or an evidence-based decision-making framework to inform their determination of the risk of further abuse or the need for court-ordered conditions such as a stay away/no contact order.¹⁷

Here, the trial court noted that defendant had "predatory tendencies." The court also found that plaintiff was "scared" and that her fear of defendant was "legitimate." See J.D. v. A.M.W., 475 N.J. Super. 306, 314 (App. Div. 2023) (holding that plaintiff's "fear of defendant and the prior history of domestic violence" were enough to satisfy the second Silver prong); P.B., 447 N.J. Super. at 409, 417 (holding an FRO was required where a physical assault left plaintiff "emotionally shaken" and caused her to fear further abuse). Cf. D.M.R. v. M.K.G., 467 N.J. Super. 308, 324 (App. Div. 2021) (reversing entry of an FRO in part because "[p]laintiff did not express fear of defendant" and "the judge stated that he did not know whether plaintiff was afraid"). The court nonetheless concluded that plaintiff had not demonstrated that an FRO was necessary to protect her from "immediate danger." We disagree.

The trial court's conclusion that an FRO was not needed to protect plaintiff from immediate danger may reflect a misunderstanding of what must be proved to justify an FRO. As we have noted, the trial court in its oral ruling stated, "I need to see immediate danger." There is another route, however, for establishing the second prong of the Silver test.

It is certainly true that one of the statutory FRO factors is "[t]he existence of immediate danger to person or property." N.J.S.A. 2C:25-29(a)(2). We stress, however, that this is not a categorical prerequisite to an FRO but rather a relevant factor, one of seven bearing on the second part of the Silver test. Cf. J.A.H, 463 N.J. Super. at 434 (recognizing that a history of domestic violence is only "one of six [now seven] non-exhaustive factors judges must consider when evaluating whether an FRO is necessary for a plaintiff's protection").

Furthermore, Silver explains that if the plaintiff satisfies the first prong by proving that a predicate act was committed, the court must next determine whether an FRO is necessary to protect the plaintiff from "immediate danger or to prevent further abuse." 387 N.J. Super. at 127 (emphasis added). See also N.J.S.A. 2C:25-29(a)(7) (stating with respect to the pattern of coercive control FRO factor that the trial court must "specifically consider[] evidence of the need for protection from immediate danger or the prevention of further abuse" (emphasis added)). We presume the disjunctive formulation in both Silver and the recent statutory amendment was intentional. Under the Silver paradigm, in other words, the need to prevent "further abuse" can suffice to justify an FRO even if the victim is not facing "immediate danger."

Relatedly, the goal of a permanent¹⁸ FRO is to ensure not just immediate but long-term protection. The PDVA, in other words, does not require proof of a threat so imminent that it would be expected to come to fruition instantaneously. Cf. Cesare, 154 N.J. at 402 (specifically addressing the predicate act of terroristic threats, which is committed when a person "threatens to kill another with purpose to put [them] in imminent fear of death under circumstances reasonably causing the victim to believe the immediacy of the threat and the likelihood that it will be carried out" (quoting N.J.S.A. 2C:12-3(b))).

As we noted in Section VI, studies show that strangulation has predictive value in gauging the risk of future harm to a victim. That circumstance alone, in our view, establishes an adequate risk of further abuse in this case.

Importantly, moreover, the "further abuse" contemplated in Silver need not be a carbon copy of the predicate act but might include other future interactions that would be harmful to a victim who has already been scarred and made vulnerable,¹⁹ in this case, by egregious sexual violence. At the risk of stating the obvious, an FRO would not be limited to enjoining rape but would include other instructions to protect the victim's wellbeing. See N.J.S.A. 2C:25-29(b) ("In proceedings in which complaints for restraining orders have been filed, the court shall grant any relief necessary to prevent further abuse."). Here, plaintiff sought an FRO that would, in part, prohibit defendant "from having any oral, written, personal, electronic, or other form of contact or communication with" her. Such contact, if made deliberately, would itself constitute further abuse. See N.J.S.A. 2C:25-19(a)(17) (making contempt of a PDVA order a predicate act of domestic violence).

Aside from citing the lack of any previous history of domestic violence, the only findings made by the trial court that might support its conclusion that there was no immediate danger to defendant are (1) that "[defendant] understands that that's not the kind of conduct of how a man should treat a woman" and (2) the parties live in different towns. We address each of these circumstances in turn.

As to the trial court's comment that defendant now "understands that that's not the kind of conduct of how a man should treat a woman," the court appears to have been referring to the fact that defendant apologized to plaintiff for his conduct before the sexual assault, and while driving her home after the assault, acknowledged that "he felt he did something bad." We recognize that remorse, if genuine, might conceivably be a relevant consideration in predicting future behavior and the likelihood of recidivism, cf. N.J.S.A. 2C:44-1(b)(9) (establishing as a sentencing mitigating factor that "[t]he character and attitude of the defendant indicate that the defendant is unlikely to commit another offense"). Here, however, we are not persuaded that defendant's purported apology reasonably suggests that he has since come to appreciate how a man should "treat a woman," to borrow the trial court's phrasing. Rather, defendant's post-assault apology is as likely to have been an attempt to convince plaintiff not to press criminal charges or to seek a PDVA restraining order.²⁰

We add that defendant had also expressed remorse to plaintiff after their second date—a circumstance that did not dissuade him from taking sexual advantage of plaintiff on the third and fateful date. And in any event, we presume that defendant knew all along that sexual penetration achieved by overpowering a protesting victim is unlawful. In these circumstances, any remorse defendant may have expressed to the victim, or tacitly implied to the court when he acknowledged he had received a "break," is not a legitimate basis to deny an FRO, especially given the court's concurrent observation that defendant has "predatory tendencies."

The trial court's finding that the parties live in different towns, while supported by the record, is by no means conclusive on the likelihood that the parties will interact in the future considering other facts in the record. The trial court acknowledged that both parties would be attending the same college in the fall. And while the court did not make explicit findings, plaintiff, whom the court found to be credible, presented undisputed evidence that defendant knows where she works and where she lives, having picked her up and dropped her off at her home. See J.A.H., 463 N.J. Super. at 436 (noting that the defendant's knowledge of plaintiff's address "provided another reason substantiating [the] plaintiff's fear of [the] defendant"). Plaintiff likewise testified that she and defendant have similar social circles and that she had already missed several softball games "because [she] knew [defendant] was going to be there and . . . didn't feel safe."

But lest there be any doubt about whether plaintiff adequately established the risk of future contact and further abuse, the trial court concluded its oral decision by addressing defendant directly, telling him, "[y]ou understand that when you see her around in the fall, you're going to turn the other way" (emphasis added). As we have noted, this colloquy contradicts the court's conclusion that an FRO was not necessary.

We find instructive guidance on this point in our decision in A.M.W. In that case, the trial court declined to enter an FRO but directed the parties to maintain twenty yards' distance between them at their son's sporting events going forward. 475 N.J. Super. at 312. We reversed and remanded for entry of an FRO, specifically highlighting this instruction by the trial court as evidence of the ongoing need for a restraining order. Id. at 315. Here, too, the trial court's remark further indicates that an FRO was necessary.

We next consider the implications of the trial court's failure in its oral ruling to explicitly consider the "best interests of the victim," which is one of the enumerated statutory factors. N.J.S.A. 2C:25-29(a)(4). Although, as we have noted repeatedly, the statutory FRO factors are not required elements, they must be considered. See C.R. II, 257 N.J. at 143-44 (noting that under the PDVA, courts "shall" consider each statutory factor (quoting N.J.S.A. 2C:25-29(a))); Silver, 387 N.J. Super. at 127 (holding that the FRO determination should be made "upon an evaluation of the factors set forth in [the PDVA]"). We deem the absence of any explicit consideration of plaintiff's best interests to be a serious deficiency in the trial court's rationale because on these facts, plaintiff’s best interests militate strongly in favor of granting her request for an FRO.

We reiterate and stress that "[o]ur law is particularly solicitous of victims of domestic violence." M.D.F., 207 N.J. at 473 (alteration in original) (quoting Hoffman, 149 N.J. at 584). We add that Article I, Paragraph 22 of the New Jersey Constitution expressly provides that "[a] victim of a crime²¹ . . . shall be entitled to those rights and remedies as may be provided by the Legislature." Beyond the rights granted to all crime victims, New Jersey law confers additional rights upon victims of sexual assaults. See, e.g., SAVBR, N.J.S.A. 52:4B-60.2; State v. Ramirez, 252 N.J. 277, 299-303 (2022) (detailing the legislatively established rights for sexual assault victims). See also Chambers, 252 N.J. at 584 ("Our courts have recognized that, in sexual assault cases, 'the wellbeing of . . . victims demands heightened protection' because there is a 'likelihood of emotional trauma and mental distress.'" (quoting D.R.H., 127 N.J. at 259)).

Considering these basic legislative findings and principles and applying them in concert with the PDVA's best-interests-of-the-victim factor, we are satisfied that plaintiff has a protectable interest in attending college without having to fear future contact with the man who exploited their truncated dating relationship and forcibly penetrated her against her will. See Hoffman, 149 N.J. at 584 ("At its core, the [PDVA] effectuates the notion that the victim of domestic violence is entitled to be left alone. To be left alone is, in essence, the basic protection the law seeks to assure these victims."). That is especially so considering defendant's persistence in wanting to have sexual intercourse with plaintiff and the court's acknowledgment that defendant has predatory tendencies.

We are not suggesting that defendant should be precluded from attending the college of his choice. Rather, the point is that plaintiff has the right in these circumstances to know that when she encounters defendant at school or while socializing with friends, she will be protected by a formal FRO and all associated enforcement rights available under the PDVA and not just by the informal scolding the judge gave to defendant at the end of the hearing.

Finally, we would be remiss if we did not comment on the trial court's concluding remark to defendant, announced in the presence of the victim: "[d]o you understand the break you got today?" That comment is troubling if for no other reason than it might lead plaintiff to believe that the court's decision was based on defendant's best interests, rather than hers. Aside from disregarding the best-interests-of-the-victim factor and the PDVA's overarching protective purpose, the court's final remark falls short of treating a sexual assault victim with fairness, compassion and respect. See N.J. Const. art. I, ¶ 22.

We appreciate the reality that some domestic violence defendants do indeed get a windfall benefit when, for example, a plaintiff exercises their prerogative to withdraw their FRO complaint.²² But it is not a court's prerogative to extend a "break," either in deciding whether a predicate act of domestic violence was proven or whether to grant the plaintiff's request for an FRO. If the facts as found by the trial court warrant an FRO applying the burden of persuasion, standard of proof, and other governing legal principles, an FRO should be issued consistent with the foundational principle that the PDVA is intended "to assure the victims of domestic violence the maximum protection from abuse the law can provide." N.J.S.A. 2C:25-18; G.M., 453 N.J. Super. at 12. If, in contrast, the facts as found by the trial court do not establish the grounds or need for an FRO, meaning that the plaintiff has not carried their burden of persuasion under the PDVA, the application should be denied and the PDVA complaint dismissed. Stated another way, while we extend substantial deference to Family Part judges in deciding domestic violence disputes, that discretion does not include the authority to extend a break or favor to either party.

In this instance, once the trial court made its credibility findings, credited plaintiff's testimony, found that defendant committed forcible acquaintance rape and strangled the victim, and acknowledged the parties might run into each other at school, the decision on whether to issue an FRO became perfunctory and the need for the protection of an FRO self-evident.

We therefore reverse and remand for the court to enter an FRO. We do not retain jurisdiction.

We conclude by emphasizing that in describing the disturbing facts in this case, we do not mean to imply that physical violence less severe than the harm inflicted on plaintiff would not be "sufficiently egregious" to invoke the perfunctory-and-self-evident principle. The key point is that whenever the predicate act involves physical violence, the type and degree of that violence is a variable that must be accounted for under the second prong of the Silver test.

Reversed and remanded for proceedings consistent with this opinion.

Thursday, October 15, 2026

State v. DiNapoli

State v. Thomas J. DiNapoli (A-56-24) (090381)

Argued November 5, 2025 -- Decided May 12, 2026

JUSTICE NORIEGA, writing for a unanimous Court.

In this appeal, the Court considers whether a defendant’s proffered expert testimony on causation under N.J.S.A. 2C:2-3(c) is admissible in a vehicular homicide prosecution and whether an N.J.R.E. 104 hearing is required to make that determination.

In June 2019, defendant Thomas DiNapoli drove across double yellow lines and struck a vehicle traveling in the opposite direction whose front seat passenger, Michelina Mele, was ninety-four years old and suffering from dementia and Alzheimer’s disease. Mele was transported to the hospital and found to have rib and patella fractures and lung contusions. Mele’s family determined that palliative care was the appropriate response to her overall condition. She died the next day.

Defendant, who had taken his prescribed medication, Clonazepam, beyond a normal therapeutic dosage before driving that day, was charged with vehicular homicide.

To challenge the State’s contention that Mele’s death was the result of defendant’s reckless conduct, defendant proffered three experts who contend that Mele would have recovered from her injuries sustained in the crash, but that the palliative care administered in response to her pre-existing conditions ultimately caused her death. The State moved to bar that testimony.

The trial court denied the State’s motion to preclude the testimony of the three defense experts, opting to address their qualifications at trial. On appeal, the Appellate Division vacated that order and remanded for an N.J.R.E. 104 hearing to determine the admissibility of the proposed expert testimony. The Court granted the State’s motion for leave to appeal, limited to the issues noted. 260 N.J. 457 (2025).

HELD: Defendant’s proffered expert testimony regarding the assessment of defendant’s culpability for the victim’s death, pursuant to prong one of N.J.S.A. 2C:2-3(c), is relevant in a vehicular homicide prosecution. An N.J.R.E. 104 hearing is not necessary to determine whether defendant’s proposed experts may testify.

1. To determine relevancy in a criminal case, courts look to the elements the State must prove to establish the charged offenses. Vehicular homicide requires that the State prove: (1) that defendant was driving a vehicle; (2) that defendant caused the death; and (3) that the death was caused by driving a vehicle recklessly. The second and third elements, which relate to causation, are governed by N.J.S.A. 2C:2-3. Vehicular homicide requires that the State prove not only “but for” causation but also an additional causal element. (pp. 13-15)

2. N.J.S.A. 2C:2-3(c) presents two alternative showings to meet that additional causal requirement. Under prong one, the State may show causation by proving that “the actual result [is] within the risk of which the actor is aware.” Alternatively, under prong two of the statute, the State may prove causation by demonstrating that the “actual result . . . involve[s] the same kind of injury or harm as the probable result and must not be too remote, accidental in its occurrence, or dependent on another’s volitional act to have a just bearing on the actor’s liability or on the gravity of his offense.” Both the first and the second prongs of N.J.S.A. 2C:2-3(c) depend on the link between the “actual result” -- i.e., the harm inflicted on the victim -- and the defendant’s awareness of the risk of harm. Thus, under N.J.S.A. 2C:2-3(c), the jury must assess whether the actual result was within the risk that the defendant disregarded by acting recklessly. N.J.S.A. 2C:2-3 is derived from section 2.03 of the Model Penal Code, which the Court reviews. (pp. 15-19)

3. The State bears the primary responsibility to decide whether to charge a defendant, which statutes to charge under, and what theory of liability to pursue. Accordingly, under N.J.S.A. 2C:2-3(c), the State may elect which theory of culpability to pursue, including whether to proceed exclusively under one prong rather than the other, as the State did here. The State’s election does not foreclose the defendant’s right to assert a defense as to causation or to develop and present challenges to the State’s theory, but it does affect what defenses might be relevant.

In State v. Buckley, for example, the Court addressed whether the victim’s failure to wear a seatbelt in a fatal accident was admissible evidence in the defendant’s challenge to causation. 261 N.J. 249, 255 (2013). The defendant sought to show that the victim would have survived the fatal accident had he worn a seatbelt. Id. at 258. Analyzing the case under the State’s asserted prong one theory, the Court found the victim’s failure to wear a seatbelt irrelevant. Id. at 268. The Court based its conclusion on the actual result -- the victim’s death in the automobile accident. Whether or not the victim had a greater likelihood of surviving with one variable changed did not affect that. See ibid. Because the State’s theory of the case can affect the evidence a defendant may choose to present, fairness and efficiency require that the State disclose its chosen theory of causation at the earliest possible opportunity, but no later than the pretrial conference. (pp. 19-21)

24. Here, because the State has represented that it intends to proceed solely under prong one, the jury will have to determine whether Mele’s death was within the risk of which defendant was aware. Whereas Buckley did not involve any dispute as to whether the defendant’s conduct resulted in a fatal accident, defendant’s experts here contend that Mele would have recovered from her injuries and that her death was caused by her family’s decision to seek hospice care. Defendant’s proffered evidence need not rebut “but for” causation to be admissible at trial on the issue of reckless causation under prong one of N.J.S.A. 2C:2-3(c). The defendant may also raise defenses to the additional elements of causation that the State must prove under N.J.S.A. 2C:2-3(c). If the jury credits the testimony of defendant’s experts, it may reasonably infer that defendant’s allegedly reckless driving did not give rise to a fatal motor vehicle accident at all and that the actual result -- Mele’s death -- resulted from an intervening cause -- palliative care to ease her Alzheimer’s symptoms -- rather than defendant’s reckless driving, such that it cannot justify a conviction for vehicular homicide. The testimony of defendant’s experts is thus relevant to the issue of causation under prong one of N.J.S.A. 2C:2-3(c). (pp. 22-25)

5. The State’s argument that intervening causes can never be a defense to prong one, and that defendant’s theory is irrelevant because it does not defeat “but for” causation, is unsupported by either the statutory text or the structure of the culpability analysis required under prong one. The defense is permitted to introduce evidence that challenges the causal chain advanced by the State under prong one, including evidence of an intervening cause. (pp. 25-26)

6. Defendant’s proposed testimony is relevant to whether the manner of Mele’s death diverged from the result that defendant risked through his recklessness. A court need not hold an N.J.R.E. 104 hearing to determine whether the experts’ opinions are relevant. Any inconsistencies between the reports do not affect their admissibility. It is the jury’s responsibility to evaluate the credibility of all of the evidence and resolve factual disputes. (pp. 26-27)

7. The Court now requires that the State disclose to defendants which prong it will be relying on at the earliest possible stage where the application of N.J.S.A. 2C:2-3(c) is warranted. The trial court ultimately decides whether to instruct the jury on prong one, prong two, or both, selecting instructions that best fit the applicable portion(s) of the statute. (pp.27-28)

REVERSED and REMANDED.

CHIEF JUSTICE RABNER and JUSTICES PATTERSON, PIERRE-LOUIS, WAINER APTER, FASCIALE, and HOFFMAN join in JUSTICE NORIEGA’s opinion.


SUPREME COURT OF NEW JERSEY

A-56 September Term 2024

090381

State of New Jersey,

Plaintiff-Appellant,

v.

Thomas J. DiNapoli,

Defendant-Respondent.

On appeal from the Superior Court,

Appellate Division.

Argued

November 5, 2025

Decided

May 12, 2026

James C. Brady, Assistant Prosecutor, argued the cause for appellant (William A. Daniel, Union County Prosecutor, attorney; James C. Brady, of counsel and on the briefs).

Eric W. Feinberg argued the cause for respondent (Caruso Smith Picini, attorneys; Timothy R. Smith, of counsel, and Eric W. Feinberg, Steven J. Kaflowitz, and Zinovia H. Stone, on the briefs).

Brian Uzdavinis, Deputy Attorney General, argued the cause for amicus curiae Attorney General of New Jersey (Matthew J. Platkin, Attorney General, attorney; Brian Uzdavinis, of counsel and on the brief).

Rachel A. Neckes, Assistant Deputy Public Defender, argued the cause for amicus curiae Public Defender of New Jersey (Jennifer N. Sellitti, Public Defender, attorney; Rachel A. Neckes, of counsel and on the brief).

Marc M. Yenicag submitted a brief on behalf of amicus curiae Association of Criminal Defense Lawyers of New Jersey (Pashman Stein Walder Hayden, attorneys; Marc M. Yenicag, on the brief).

JUSTICE NORIEGA delivered the opinion of the Court.

On the afternoon of June 4, 2019, defendant Thomas DiNapoli was driving a vehicle in Union Township, when he drove across the street’s double yellow lines and struck a Chevrolet traveling in the opposite direction. The front seat passenger of the Chevrolet, Michelina Mele, was ninety-four years old and suffering from dementia and Alzheimer’s disease. Mele was transported to the hospital due to her injuries. While at the hospital, Mele’s family determined that palliative care was the appropriate response to her overall condition. She died the next day. DiNapoli, who admitted taking his prescribed medication, Clonazepam, before driving that day, was treated and released from the hospital the same day. DiNapoli was charged with vehicular homicide in connection with Mele’s death.

To challenge the State’s contention that Mele’s death was the result of defendant’s reckless conduct, defendant proffered three experts who contend that Mele would have recovered from her injuries sustained in the crash, but that the palliative care administered in response to her pre-existing conditions -- namely dementia and Alzheimer’s disease -- ultimately caused her death. The State moved to bar that testimony.

The trial court denied the State’s motion to preclude the testimony of the three defense experts, opting to address their qualifications at trial. On appeal, the Appellate Division vacated that order and remanded for an N.J.R.E. 104 hearing to determine the admissibility of the proposed expert testimony.

We now reverse the judgment of the Appellate Division and hold, as the trial court did, that defendant’s proffered expert testimony regarding the assessment of defendant’s culpability for the victim’s death, pursuant to prong one of N.J.S.A. 2C:2-3(c), is relevant in a vehicular homicide prosecution. Although the State has the discretion to choose its theory of causation in a vehicular homicide prosecution, that choice does not foreclose a defendant’s right to present a contrary theory of causation that undercuts their culpability pursuant to prong one of N.J.S.A. 2C:2-3(c). We further hold that the State must make its election under subsection (c) known to the defendant at the earliest possible opportunity, but in any event, no later than the pretrial conference.

I.

A.

Defendant was driving his Mazda on Morris Avenue in Union Township on the afternoon of June 4, 2019, when his car drifted across the double yellow lines into oncoming traffic and crashed, head-on, into a vehicle occupied by three people including Mele, who was the front-seat passenger.

Defendant provided police with conflicting versions of what caused the accident. He first told police that he fell asleep at the wheel. Later, he claimed that he lost control of the vehicle. Four hours after the accident, defendant’s blood was analyzed and revealed the presence of Clonazepam in an amount exceeding a normal therapeutic dosage, as well as a metabolite of cocaine.

After the crash, Mele was transported to the hospital, where she was found to have rib and patella fractures and lung contusions. She was described as breathing normally with clear airways, though she complained of severe chest pain and was disoriented. Due to “sundowning” from her dementia, Mele did not tolerate a non-rebreather mask and was placed on high-flow oxygen. She was admitted to the Critical Care Unit and listed as being in critical condition. Her son was at her bedside.

Just after midnight, Dr. Pedro Cordero, M.D., noted that Mele had active DNR (Do Not Resuscitate) and DNI (Do Not Intubate) orders, meaning that she had previously decided not to undergo resuscitation or intubation if her condition worsened. At that time, Dr. Cordero observed that Mele showed “no increased work of breathing, no accessory muscle use, [and] bilateral breath sounds,” indicating she was not in respiratory distress. The following morning, an Orthopedic Physician Assistant (PA) discussed the case with Mele’s son and decided to place a hold on any surgical intervention, documenting that the patient “may continue with palliative care.”

At 11:00 a.m., Dr. Sabeen Khan, M.D., examined Mele and found “no acute respiratory distress on high flow oxygen.” Dr. Khan noted that the “[f]amily wants palliative care,” with Mele’s son requesting inpatient hospice. Orders were then entered for “25 mcg fentanyl patch and continue [orally administered] Morphine alternating with IV as needed.”

At noon, Dr. Carlos Remolina, M.D., consulted with the family and agreed with their request for hospice care. Dr. Remolina’s impression was that hospice was “the best approach for this poor lady who is in a lot of pain and her pain should be controlled with Morphine. Most likely the patient should be made as comfortable as possible [because] even if the patient got better she still would have dementia and Alzheimer’s disease which is making her nonfunctioning.” Mele was switched to morphine infusion and comfort care, following discussions with her family. Despite efforts to discharge Mele from the hospital and transfer her to hospice care, she died later that day.

The autopsy performed by Dr. Beverly Leffers, M.D., revealed blunt impact injuries, including contusions, abrasions, and rib and sternal fractures, and listed the cause of death as “blunt impact injuries” and the manner of death as “accident.”

A grand jury returned an indictment on January 8, 2020, charging defendant with one count of second-degree vehicular homicide, N.J.S.A. 2C:11-5(a), and two counts of fourth-degree assault by auto. Subsequently, a grand jury issued a superseding indictment, charging defendant with the initial three charges plus third-degree strict liability vehicular homicide and third-degree witness tampering.

Before trial, defendant submitted two expert reports from Drs. Marc Polimeni, M.D., an internist, and Robert J. Pandina, Ph.D., a psychologist. The State moved to preclude the experts. The trial court denied the motion as to Dr. Pandina, but reserved its decision as to Dr. Polimeni pending an N.J.R.E. 104 hearing.

During trial, Dr. Khan testified that “do not resuscitate” and “do not intubate” instructions were put in place after she spoke with Mele’s son at the patient’s bedside. Dr. Khan also testified that it was her opinion that the trauma from the crash caused Mele’s death, stating that but for the accident, she would “probably not” have died the next day because “[p]eople live with Alzheimer’s.” Dr. Leffers testified consistent with her autopsy report that Mele’s cause of death was “blunt impact injuries” and that the manner of death was “accident.”

For reasons not relevant to this appeal, the first trial ended in a mistrial during the State’s presentation of its case-in-chief. After the mistrial, defendant submitted three expert reports challenging the cause of death; defendant included the same expert reports from the trial, and added a report from Dr. Henry Velez, M.D., a board-certified internist and pulmonologist. In a pretrial motion central to this appeal, the State challenged the admissibility of Drs. Polimeni, Velez, and Pandina.

Dr. Polimeni opined that none of Mele’s injuries were life-threatening and that she died from being placed on palliative care for her Alzheimer’s disease, not from accident-related trauma. Dr. Polimeni stated that Mele was “treated appropriately for [hospice], but that her need for said care was not directly or proximately caused by the subject motor vehicle accident.”

Dr. Velez agreed, noting that Mele’s vital signs remained stable until opioid dosages were raised as part of Mele’s hospice care. The expert opined that respiratory depression, not Mele’s injuries from the accident, caused her death. Dr. Velez also pointed to Dr. Leffers’ autopsy report in which he noted that there was “no evidence of trauma either to the heart or to the lungs.” Dr. Velez concluded that “the motor vehicle accident was not the proximate cause of her death.”

Dr. Pandina focused on the physiological effect of the medication, concluding that Mele’s “functionality, particularly pulmonary, cardiological[,] and central nervous system functioning were significantly compromised because of the actions of narcotic medications administered to her during her treatment at [the] hospital on June 4 and 5, 2019.” Dr. Pandina also highlighted concerns regarding DNR documentation, which he noted was not produced to the hospital, suggesting it was unclear why the hospital staff placed her on DNR status without it.

The trial court denied the State’s motion to preclude the testimony of Drs. Pandina, Polimeni, and Velez, as well as the State’s request to have an N.J.R.E. 104 hearing prior to the trial to determine the admissibility of the testimony. The Appellate Division granted the State’s motion for leave to appeal the trial court order.

B.

The Appellate Division vacated the trial court’s order and remanded the matter for a hearing pursuant to N.J.R.E. 104. The court acknowledged that each of the three experts offered evidence that could potentially support the finding of an intervening cause breaking the chain of causation. However, the Appellate Division found the expert reports to be so varied and inconsistent that it could not determine, based on the reports alone, whether they sufficiently established the existence of an intervening cause. The court concluded that an N.J.R.E. 104 hearing was necessary to allow the trial court to assess the relevance and admissibility of each expert’s testimony.

This Court granted the State’s motion for leave to appeal, limited to the issues of whether defendant’s proffered expert testimony on causation under N.J.S.A. 2C:2-3(c) is admissible in a vehicular homicide prosecution and whether an N.J.R.E. 104 hearing is required to make that determination. 260 N.J. 457 (2025). We also granted leave to appear as amici curiae to the Attorney General, the Public Defender, and the Association of Criminal Defense Lawyers.

II.

A.

The State claims exclusive authority to select the causation theory under N.J.S.A. 2C:2-3(c) and has elected to proceed solely under prong one of that statute. It argues that defendant’s expert testimony is only admissible if it directly challenges “but for” causation under N.J.S.A. 2C:2-3(a)(1) and whether “the victim’s death was within the risk of which the defendant was aware” under prong one of N.J.S.A. 2C:2-3(c). Because the defense experts do not dispute “but for” causation and instead seek to introduce an intervening cause -- an argument the State asserts is only relevant under prong two -- their testimony should be excluded. Even if prong two were at issue, the State contends the experts’ opinions would still be inadmissible because they do not allege gross malpractice or any intervening medical error, but merely challenge the victim’s and her family’s decision to pursue palliative care.

Amicus the Attorney General of New Jersey adds that New Jersey law recognizes a person’s right to make self-determinative medical decisions, and such decisions do not constitute intervening causes that lessen criminal liability, absent gross malpractice. The Attorney General further distinguishes palliative care and hospice care from euthanasia and asserts that criminal defendants cannot risk another’s life and then second-guess the victim’s or family’s medical choices.

B.

Defendant contends that his right to present a complete defense includes introducing expert testimony challenging the State’s causation theory. Defendant argues his experts show that Mele’s death was caused by a lethal dosage of morphine administered as part of palliative care for her advanced dementia and Alzheimer’s, not by accident-related injuries. Thus, defendant maintains the actual result was not a traffic fatality, but death following palliative care for pre-existing conditions.

Amicus Office of the Public Defender (OPD) supports admitting the defense experts under prong one, arguing their testimony shows Mele’s death from Alzheimer’s was the “actual result” -- a fundamentally different outcome than the risk posed by reckless driving. OPD cautions that the State’s approach would nullify prong one of the statute by making any reckless act with but-for causation sufficient for liability, regardless of how remote the death is from the defendant’s conduct. OPD also advocates for a formal requirement that the State disclose its chosen causation theory before trial and contends that any inconsistencies among defense experts should be addressed at trial, not through an N.J.R.E. 104 hearing.

III.

A.

We review “[a] trial court’s ruling on the admissibility of evidence” with “‘limited appellate scrutiny.’” State v. Buckley, 216 N.J. 249, 260 (2013) (quoting State v. Buda, 195 N.J. 278, 294 (2008)). Nevertheless, “[a] trial court’s ‘interpretation of the law and the legal consequences that flow from established facts are not entitled to any special deference.’” Ibid. (quoting State v. Handy, 206 N.J. 39, 45 (2011)). Accordingly, “[t]o the extent that the trial court’s ruling constitute[s] an interpretation of N.J.S.A. 2C:2-3(c),” this Court’s review is de novo. Id. at 261.

B.

The criminal justice system, as a fundamentally adversarial forum, encourages the full participation of both the State and the defendant. “Under both the Federal and the New Jersey Constitutions, criminal defendants . . . have the right to ‘a meaningful opportunity to present a complete defense.’” State v. Chambers, 252 N.J. 561, 582 (2023) (quoting State v. Budis, 125 N.J. 519, 531 (1991)). This principle ensures that the jury, as the ultimate factfinder, is provided with all relevant information and competing claims before rendering its decision.

Under New Jersey law, “[e]vidence is relevant if it has ‘a tendency in reason to prove or disprove any fact of consequence to the determination of the action.’” Id. at 591 (quoting N.J.R.E. 401). Relevance is evaluated in terms of both “probative value and materiality.” Buckley, 216 N.J. at 261. Probative value refers to the “‘tendency of the evidence to establish the proposition that it is offered to prove,’” while “‘[a] material fact is one which is really in issue in the case.’” Ibid. (first quoting State v. Wilson, 135 N.J. 4, 13 (1994); and then quoting State v. Hutchins, 241 N.J. Super. 353, 359 (App. Div. 1990)). To satisfy the relevancy threshold, evidence “need only have some tendency to prove a material fact.” Ibid. (quoting State v. Coruzzi, 189 N.J. Super. 273, 302 (App. Div. 1983)).

To determine relevancy in a criminal case, we look to the elements the State must prove to establish the charged offenses. See, e.g., State v. Bowens, 108 N.J. 622, 633 (1987) (noting that defensive evidence was relevant because it “bears on the essential elements of a Code offense”), abrogated in other part by State v. Tate, 216 N.J. 300 (2013).

Vehicular homicide under N.J.S.A. 2C:11-5 requires that the State prove beyond a reasonable doubt: “(1) that ‘defendant was driving a vehicle’; (2) that ‘defendant caused the death’; and (3) that the death was caused by driving a vehicle recklessly.” Buckley, 216 N.J. at 262 (quoting State v. Eldridge, 388 N.J. Super. 485, 494 (App. Div. 2006)). The second and third elements of the offense, which relate to causation, are governed by N.J.S.A. 2C:2-3. See State v. Lodzinski, 246 N.J. 331, 378 n.11 (2021) (Patterson, J., concurring) (“N.J.S.A. 2C:2-3(c) prescribes the standard of causation for offenses requiring ‘that the defendant recklessly or criminally negligently cause a particular result.’”). Under that statute, the State must establish “but for” causation: that the defendant’s conduct was “an antecedent but for which the result in question would not have occurred.” N.J.S.A. 2C:2-3(a)(1). For many criminal statutes, “but for” causation is alone sufficient to establish criminal liability. For example, in a simple assault, if a defendant punches another person and causes injury, the punch is a “but for” cause of the injury, and the State need not prove anything further. See N.J.S.A. 2C:12-1(a)(1). Similarly, for criminal mischief, if a defendant breaks a window, that act is the “but for” cause of the property damage, and no further causation analysis is required. See N.J.S.A. 2C:17-3(a)(1).

For other offenses, however, the State must also prove that “[t]he relationship between the conduct and result satisfies any additional causal requirements imposed by the [C]ode or by the law defining the offense.” N.J.S.A. 2C:2-3(a)(2). Such is the case for vehicular homicide, which requires that the State prove an additional causal element as well as “but for” causation. See State v. Pelham, 176 N.J. 448, 460 (2003) (explaining that when a statute requires a mens rea of recklessness, the jury must make a “culpability assessment” under N.J.S.A. 2C:2-3(c)).

When the charged “offense requires that the defendant recklessly . . . cause a particular result,” N.J.S.A. 2C:2-3(c) presents two alternative showings through which the State can demonstrate that the “additional causal requirement” has been met. Either prong, if satisfied, is sufficient to prove causation. See State v. Parkhill, 461 N.J. Super. 494, 503-05 (App. Div. 2019). The statute reads as follows:

When the offense requires that the defendant recklessly . . . cause a particular result, the actual result must be within the risk of which the actor is aware . . . or, if not, the actual result must involve the same kind of injury or harm as the probable result and must not be too remote, accidental in its occurrence, or dependent on another's volitional act to have a just bearing on the actor’s liability or on the gravity of his offense.

[N.J.S.A. 2C:2-3(c).]

First, the State may show causation under subsection (c) by proving that “the actual result [is] within the risk of which the actor is aware.” N.J.S.A. 2C:2-3(c); accord Buckley, 216 N.J. at 264. In Buckley, the Court analyzed prong one in the context of a motor vehicle fatality, holding that the jury must “assess whether the defendant was aware that his allegedly reckless driving gave rise to a risk of a fatal motor vehicle accident.” 216 N.J. at 264.

The alternative, second prong of subsection (c) serves as a safeguard for cases where the actual result is not exactly what the defendant risked but is still similar in kind. Under that second prong, the State may prove causation by demonstrating that the “actual result . . . involve[s] the same kind of injury or harm as the probable result and must not be too remote, accidental in its occurrence, or dependent on another’s volitional act to have a just bearing on the actor’s liability or on the gravity of his offense.” N.J.S.A. 2C:2-3(c). As the drafters of the Code noted, the second prong of subsection (c) of N.J.S.A. 2C:2-3 “deal[s] explicitly with variations between the actual result” and the result risked, and “stat[es] when the variation is not material.” Buckley, 216 N.J. at 263-64 (alterations in original) (quoting Crim. L. Revision Comm’n, 2 N.J. Penal Code: Final Report, commentary to § 2C:2-3, at 50 (1971)). It requires the jury to “determine whether intervening causes or unforeseen conditions lead to the conclusion that it is unjust to find that the defendant’s conduct is the cause of the actual result.” Pelham, 176 N.J. at 461 (quoting State v. Martin, 119 N.J. 2, 13 (1990)).

Both the first and the second prongs of subsection (c) depend on the link between the “actual result” -- i.e., “the harm inflicted on the victim,” Buckley, 216 N.J. at 264 -- and the defendant’s awareness of the risk of harm. Thus, under N.J.S.A. 2C:2-3(c), the jury’s evaluation goes beyond simply asking whether the defendant’s conduct was a factual or “but for” cause of the result -- conduct absent which the result would not have occurred -- to assess whether the actual result was within the risk that the defendant disregarded by acting recklessly. This is not simply a question of direct cause and effect, but a question of whether the manner and character of the result matched the type of harm the defendant’s conduct made likely.

N.J.S.A. 2C:2-3 is derived from section 2.03 of the Model Penal Code (MPC), which sought to replace the traditional, often confusing, concepts of “proximate cause” with a more precise and culpability-focused approach to causation in criminal law. Section 2.03 of the MPC is nearly identical to N.J.S.A. 2C:2-3, and its subsections 2.03(3)(a) and (b) closely parallel the language and structure of N.J.S.A. 2C:2-3(c):

(3) When recklessly or negligently causing a particular result is an element of an offense, the element is not established if the actual result is not within the risk of which the actor is aware or, in the case of negligence, of which he should be aware unless:

(a) the actual result differs from the probable result only in the respect that a different person or different property is injured or affected or that the probable injury or harm would have been more serious or extensive than that caused; or

(b) the actual result involves the same kind of injury or harm as the probable result and is not too remote or accidental in its occurrence to have a [just] bearing on the actor’s liability or on the gravity of his offense.

[MPC § 2.03 (Am. Law Inst. 1962) (alteration in original).]

The MPC drafters, concerned with the limitations of traditional proximate cause analysis, focused instead on “the propriety of allowing the result to influence the criminality of the defendant or the gravity of [the] crime.” MPC § 2.03 cmt. 2. Thus, “[t]he question is . . . essentially one of culpability, and in Subsections (2) and (3) that question is posed in terms appropriate for submission to the jury.” Ibid. The MPC’s subsection (3) -- and by extension N.J.S.A. 2C:2-3(c) -- ensures a causal link between the criminal act and the defendant’s culpability in a way that reliance on “but for” causation alone cannot sustain.

The MPC provides several hypotheticals to illustrate this approach. For example, if a defendant attempts to shoot his wife, and as a result she retreats to her parents’ home and dies from falling off a horse, the defendant is a “but for” cause of her encounter with the horse, but “no one would think that he should be held guilty of murder.” Id. at cmt. 2. “Both courts and juries would regard the actual result as ‘too remote or accidental in its occurrence’” to have a significant bearing on liability. Id. at cmt. 3. According to the MPC comments, although the defendant was certainly “a [‘but for’] cause of [the wife’s] encounter with the horse,” that alone would not justify a murder conviction. Id. at cmt. 2.

In another MPC example, if the defendant shoots his wife and, while hospitalized, she contracts a disease unrelated to the gunshot and dies, the comments note that although the disease “may have been rendered substantially more probable by the defendant’s conduct, a jury might still regard it as too unusual a result to justify a murder conviction.” Id. at cmt. 3.

IV.

A.

We begin our analysis by considering whether the State is permitted to pursue a prosecution solely under a theory of prong one culpability under N.J.S.A. 2C:2-3(c).

The State bears the primary responsibility to decide whether to charge a defendant, which statutes to charge under, and what theory of liability to pursue. See State v. Medina, 349 N.J. Super. 108, 124 (App. Div. 2002) (discussing State v. States, 44 N.J. 285, 292 (1965), which recognized the State’s discretion regarding which charge to prosecute when faced with overlapping criminal statutes). The State is afforded flexibility in selecting among competing theories of culpability, often for strategic reasons. See ibid.; see also United States v. Batchelder, 442 U.S. 114, 123-24 (1979).

However, this authority is not without its limits. The Legislature defines criminal offenses, see State v. Johnson, 206 N.J. Super. 341, 343 (App. Div. 1985), grand juries screen charges, see N.J.S.A. 2B:21-1 to -10; 2B:22-1 to -9, the courts enforce legal sufficiency and fairness, see State v. Fuqua, 234 N.J. 583, 598 (2018), and the Constitution ultimately safeguards the rights of the accused, see N.J. Const. art. I, ¶ 10.

Accordingly, under N.J.S.A. 2C:2-3(c), the State may elect which theory of culpability to pursue, including whether to proceed exclusively under one prong rather than the other, as the State did here. See Buckley, 216 N.J. at 266. The State’s election does not foreclose the defendant’s right to assert a defense as to causation or to develop and present challenges to the State’s theory, but it does affect what defenses might be relevant: “the jury may consider only that which the law permits it to consider.” Id. at 263 (quoting Pelham, 176 N.J. at 466).

In Buckley, for example, the Court addressed whether the victim’s failure to wear a seatbelt in a fatal accident was admissible evidence in the defendant’s challenge to causation. Id. at 255. The parties did not dispute the victim’s manner of death; rather, the defendant sought to show that the victim would have survived the fatal accident had he worn a seatbelt prior to the collision. Id. at 258. Analyzing the case under the State’s asserted prong one theory, the Court found the victim’s failure to wear a seatbelt irrelevant to the jury’s inquiry under prong one of N.J.S.A. 2C:2-3(c). Id. at 268. The Court based its conclusion on the actual result -- the victim’s death in the automobile accident. Ibid. Evidence regarding the “degree of [the risk of a fatal accident], or the variables that could affect its magnitude” was irrelevant because the collision was fatal. Ibid. Whether or not the victim had a greater likelihood of surviving with one variable changed did not affect that. See ibid.

Thus, the State has the discretion to choose which theory of causation to pursue in its prosecution of a case. However, because the State’s theory of the case can affect the evidence a defendant may choose to present, fairness and efficiency require that the State disclose its chosen theory of causation at the earliest possible pretrial opportunity, but no later than the pretrial conference.

B.

Having determined that the State may elect which prong to pursue, we next assess whether defendant’s theory is relevant to a prong one prosecution under the facts of this case.

Again, N.J.S.A. 2C:2-3(c) provides two alternative theories: (1) “the actual result” is “within the risk of which the actor is aware” (prong one); or (2) “the actual result” is not “within the risk of which the actor is aware” but “involve[s] the same kind of injury or harm as the probable result” and is not too remote (prong two). Because the State has represented that it intends to proceed solely under prong one, the jury will have to determine whether Mele’s death was “within the risk of which” defendant was “aware.” See Buckley, 216 N.J. at 265.

Here, defendant argues that it was not the accident that caused Mele’s death, but rather her family’s decision to seek hospice care. Whereas Buckley did not involve any dispute as to whether the defendant’s conduct resulted in a fatal automobile accident, defendant’s experts in this case do dispute whether defendant’s conduct resulted in a fatal automobile accident. Under their theory -- if believed by a jury -- Mele would have recovered from the injuries she sustained in the car accident and her death was caused by her family’s decision to seek hospice care, not by the automobile accident, which would fall outside the risk of which defendant was aware. Defendant submits that the reports of Drs. Polimeni, Pandina, and Velez show that Mele would have recovered from her injuries had her family not placed her on palliative care.

The State asserts that defendant’s experts’ testimony cannot be relevant because they fail to refute “but for” causation. Indeed, the opinions of defendant’s experts are not relevant to the causal analysis under subsection (a) of N.J.S.A. 2C:2-3 -- whether “but for” the crash, Mele would have died. Even under defendant’s theory of the case, “but for” causation is already established: “but for” the collision on June 4, 2019, Mele’s family would not have made the decision to place her on palliative care the next day, which resulted in her death. However, contrary to the State’s position, defendant’s proffered evidence need not rebut “but for” causation to be admissible at trial on the issue of reckless causation under prong one of N.J.S.A. 2C:2-3(c). The defendant is not limited to theories that challenge “but for” causation but may also raise defenses to the additional elements of causation that the State must prove beyond a reasonable doubt under N.J.S.A. 2C:2-3(c).

For causation to be established under prong one, a jury must determine whether Mele’s death was within the risk of which defendant was aware when he drove under the influence of prescription medication. If, as defendant argues, Mele did not die as a result of the accident, but instead as a result of palliative care administered to ease the symptoms of her dementia and Alzheimer’s disease, then a jury should have the opportunity to consider such testimony in reaching its determination. If the jury credits the testimony of Drs. Polimeni, Pandina, and Velez, it may in fact reasonably infer that defendant’s allegedly reckless driving did not give rise to a fatal motor vehicle accident at all, as each expert opines that absent palliative care, Mele would have ultimately survived her injuries from the accident. Accordingly, because there is a legitimate dispute as to the cause of Mele’s death and whether it was within the risk of which defendant was aware, defendant must be given the opportunity to refute the State’s theory of causation as to the manner and character of Mele’s death under prong one of N.J.S.A. 2C:2-3(c).

The MPC, while not binding, also supports allowing defendant to present such expert testimony. The hypotheticals in the MPC comments illustrate that the jury should decide whether a result is so remote or unusual as to fall outside the culpability contemplated by the defendant’s conduct. See MPC § 2.03 cmt. 3. The “ultimate criterion,” as noted in the MPC commentaries, is whether the “actual result is so remote from the actor’s purpose or contemplation that it should have no bearing on the gravity of the offense for which he is convicted.” Ibid. A jury may very well decide that the actual result -- Mele’s death -- resulted from an intervening cause -- palliative care to ease her Alzheimer’s symptoms -- rather than defendant’s reckless driving, such that it cannot justify a conviction under N.J.S.A. 2C:11-5. Thus, we hold that the testimony of defendant’s experts is relevant to the issue of causation under prong one of N.J.S.A. 2C:2-3(c).

We address one final point regarding the State’s theory under prong one. The State contends that “an intervening cause is irrelevant to a prong one” prosecution, presuming that such arguments are relevant only to prong two. The State’s argument that intervening causes can never be a defense to prong one, and that defendant’s theory is irrelevant because it does not defeat “but for” causation, is unsupported by either the statutory text or the structure of the culpability analysis required under prong one. The State’s argument that intervening causes can only apply when they successfully challenge “but for” causation conflates prong one’s full culpability assessment with “but for” causation, effectively insulating the “within the risk of which the [defendant was] aware” element from any potential defense. A plain reading of N.J.S.A. 2C:2-3(c) does not limit the consideration of intervening causes in such a way.

Accordingly, the defense is permitted to introduce evidence that challenges the causal chain advanced by the State under prong one, including evidence of an intervening cause.

C.

This Court is also asked to consider whether an N.J.R.E. 104 hearing is necessary to determine whether defendant’s proposed experts may testify. We find that it is not.

According to N.J.R.E. 104(a)(1), “[t]he court shall decide any preliminary question about whether . . . evidence is admissible.” N.J.R.E. 104(a)(2) states that the reviewing court “may hear and determine [admissibility] outside of the presence or hearing of the jury.”

As we noted above, defendant’s proposed testimony is relevant to a prong one causal analysis. All three experts opine that the manner of Mele’s death was not the accident, but rather the administration of narcotics through palliative care. Thus, such testimony is relevant to whether the manner of Mele’s death diverged from the result that defendant risked through his recklessness. As such, a court need not hold an N.J.R.E. 104 hearing to determine whether the experts’ opinions are relevant. Furthermore, any inconsistencies between the reports do not affect their admissibility. It is the jury’s responsibility to evaluate the “credibility of all of the evidence” and resolve factual disputes. State v. Cole, 229 N.J. 430, 450 (2017). All three experts’ reports, despite their differences, ultimately opine that Mele’s cause of death was hospice treatment, not accident-related injuries, and it is up to the jury to decide whether to credit such testimony. In addition, neither the State nor defendant requests an N.J.R.E. 104 hearing at this stage.

D.

Finally, we address some practical considerations. We acknowledged in Buckley that the State may elect which prong of N.J.S.A. 2C:2-3(c) it will rely upon in its prosecution, and we see no reason to diverge from that acknowledgment. See 216 N.J. at 260. We do, however, now require that the State disclose to defendants which prong it will be relying on at the earliest possible stage where the application of N.J.S.A. 2C:2-3(c) is warranted. With the earliest possible disclosure, defendants may be given the fairest opportunity to tailor their own evidence and theories to the State’s chosen prong.

At the close of evidence, “the trial court [is] . . . obliged to provide the jury with appropriate instructions depending on which version of causation it [chooses] to accept.” Eldridge, 388 N.J. Super. at 498. Thus, under N.J.S.A. 2C:2-3(c), the court ultimately decides whether to instruct the jury on prong one, prong two, or both, selecting instructions that best fit the applicable portion(s) of the statute. Although “[c]ausation is a factual determination for the jury to consider . . . the jury may consider only that which the law permits it to consider.” Buckley, 216 N.J. at 263 (quoting Pelham, 176 N.J. at 466).

V.

We therefore find that an N.J.R.E. 104 hearing is unnecessary and thus reverse the judgment of the Appellate Division. The matter is remanded to the trial court to proceed in accordance with this opinion.

CHIEF JUSTICE RABNER and JUSTICES PATTERSON, PIERRE-LOUIS, WAINER APTER, FASCIALE, and HOFFMAN join in JUSTICE NORIEGA’s opinion.