Kenneth Vercammen & Associates, P.C.
2053 Woodbridge Avenue - Edison, NJ 08817
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Sunday, August 29, 2021

STATE OF NEW JERSEY VS. YVONNE JEANNOTTE-RODRIGUEZ STATE OF NEW JERSEY VS. MARTA I. GALVAN STATE OF NEW JERSEY VS. LISA FERRARO (19-06-0446, PASSAIC COUNTY AND STATEWIDE) (CONSOLIDATED) (A-4361

STATE OF NEW JERSEY VS. YVONNE JEANNOTTE-RODRIGUEZ STATE OF NEW JERSEY VS. MARTA I. GALVAN STATE OF NEW JERSEY VS. LISA FERRARO (19-06-0446, PASSAIC COUNTY AND STATEWIDE) (CONSOLIDATED) (A-4361-19/A-4371-19/A-4374-19)

In these three appeals, the court affirms the trial court's order dismissing without prejudice a six-count indictment against a physician, and her medical assistant and office manager. The State alleged the medical assistant practiced medicine without a license; she and the physician fraudulently billed for the medical assistant's services under the physician's name; and all three individuals conspired to commit this fraud. The trial court did not abuse its discretion because, most significantly, the prosecutor failed to adequately and accurately instruct the grand jury about what a medical assistant may do without encroaching upon the licensed practice of medicine. And, because the law does not clearly draw a line around a medical assistant's scope of allowable activities, prosecuting someone for crossing the line may violate the right to fair warning. The prosecutor also improperly referred to additional evidence that he did not present to the grand jury, and presented a questionable analysis of the amount of money involved in the charged offenses. And the indictment lacked sufficient detail to give defendants a fair opportunity to mount a defense.

Although the trial court had dismissed a previous indictment against defendants, the trial court also appropriately declined to dismiss the second indictment with prejudice, as there was insufficient evidence of prosecutorial vindictiveness.

Monday, August 23, 2021

STATE OF NEW JERSEY VS. F.E.D.

 STATE OF NEW JERSEY VS. F.E.D. (79-01-1131, ESSEX COUNTY AND STATEWIDE) (RECORD IMPOUNED) (A-2554-20)

Effective February 1, 2021, the Legislature abolished "medical parole." Instead, the Legislature empowered the courts to grant certain inmates "compassionate release" based on the "medical parole" criteria. To petition for compassionate release, an inmate must present a valid "Certificate of Eligibility for Compassionate Release" from the Department of Corrections, attesting that the inmate suffers from a terminal disease (meaning that the inmate will die within six months) or a permanent physical incapacity (meaning that the inmate is "permanently unable to perform activities of basic daily living", needs "24-hour care," and has a condition that "did not exist at the time of sentencing").

Because F.E.D.'s Certificate of Eligibility was invalid, the court affirms the trial court's denial of his petition. The two requisite medical diagnoses on which the certificate relied did not conclude that F.E.D. was terminally ill or unable to perform activities of basic daily living.

State v. Wilbert Hannah (084052)

 State v. Wilbert Hannah (084052) (Hudson County & Statewide) (A-74/75-19; 084052)

Based on the record, Hannah has established that his counsel rendered constitutionally deficient representation and that, but for counsels’ errors, there is a reasonable probability that the outcome of the trial would have been different. The Court reverses the judgment of the Appellate Division denying Hannah post-conviction relief, vacates his judgment of conviction, and remands for a new trial.

State v. Wildemar A. Dangcil (085665)

 State v. Wildemar A. Dangcil (085665) (Bergen County & Statewide) (A-56-20; 085665)

*The pre-voir dire disqualification, excusal, or deferral of jurors is not a stage at which defendant is entitled to be present or be represented, and defendant has failed to support his representative-cross-section claim.

Shelley Pritchett v. State of New Jersey (084451)

 Shelley Pritchett v. State of New Jersey (084451) (Mercer County & Statewide) (A-5-20; 084451)

As the Appellate Division instructed, the trial court on remand must (1) substantially consider the factors advanced in BMW and incorporated into New Jersey law by Baker and (2) must "ensure that the measure of punishment is both reasonable and proportionate to the amount of harm to the plaintiff and to the general damages recovered," in keeping with the guidance in State Farm Mutual Automobile Insurance Co. v. Campbell, 538 U.S. 408, 425-26 (2003). The Court modifies the Appellate Division's instructions to add that the trial court -- and all trial courts reviewing a punitive damages award issued by a jury against a public entity defendant -- must also apply the heightened scrutiny called for in Lockley and underscored in the companion case of Green v. Jersey City Board of Education, 177 N.J. 434 (2003).

State v. Bennie Anderson (084365)

 State v. Bennie Anderson (084365) (Mercer County & Statewide) (A-15/16-20; 084365)

The forfeiture of defendant’s pension under N.J.S.A. 43:1-3.1 does not constitute a fine for purposes of an excessive-fine analysis under the Federal or State Constitutions. Because the forfeiture is not a fine, the Court does not reach the constitutional analysis for excessiveness.

State v. Rasheem W. McQueen and Myshira T. Allen-Brewer (084564)

 

State v. Rasheem W. McQueen and Myshira T. Allen-Brewer (084564) (Middlesex County & Statewide) (A-11-20; 084564)

The right of privacy, and particularly privacy in one’s telephone conversations, is among the most valued of all rights in a civilized society. McQueen’s custodial status in the stationhouse did not strip him of all constitutional protections. Article I, Paragraph 7 broadly protects the privacy of telephone conversations in many different settings. McQueen and Allen-Brewer had a reasonable expectation of privacy in their conversation in the absence of fair notice that their conversation would be monitored or recorded. The recorded stationhouse telephone conversation was not seized pursuant to a warrant or any justifiable exigency and therefore must be suppressed.


In the Matter of Registrant J.D.-F. (084397)

 In the Matter of Registrant J.D.-F. (084397) (Hunterdon County & Statewide) (A-24-20; 084397)

The relevant date for purposes of determining whether subsection (g) is effective as to a particular registrant is the date on which that registrant committed the sex offenses that would otherwise bar termination of registration under subsection (f). Thus, subsection (g) does not apply to registrant.

Sunday, August 08, 2021

STATE OF NEW JERSEY VS. ANDREW HOWARD-FRENCH (18-10-0872, HUDSON COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-2456-19)

 STATE OF NEW JERSEY VS. ANDREW HOWARD-FRENCH (18-10-0872, HUDSON COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-2456-19)

A jury found defendant Andrew Howard-French guilty of first-degree murder, N.J.S.A. 2C:11-3(a)(1) and (2); second-degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a)(2); and third-degree endangering an injured victim, N.J.S.A. 2C:12-1.2(a). The offenses arose from the death of a twenty-three-month-old child who was under defendant's care.

The court holds the trial judge did not abuse his discretion in admitting: defendant's prior bad acts in accordance with N.J.R.E. 404(b)(2); the treating physician's testimony regarding the child's injuries; a non-sanitized statement by an investigating detective accusing defendant of lying during an interrogation of defendant; and the State's forensic pathology expert's testimony regarding the child's cause of death in accordance with N.J.R.E. 705. Defendant's arguments that trial counsel's failure to object to the testimony by the treating physician, the detective, and the expert, lack merit. The admission of the testimony was not plain error clearly capable of producing an unjust result.

The court holds that the trial judge did not err in using the word "flight" in the jury charges as was it taken verbatim from the Model Jury Charges (Criminal), "Endangering Injured Victim (N.J.S.A. 2C:12.12)" (rev. Mar. 14, 2016). The court also concludes the trial judge did not err in failing to sua sponte instruct the jury on the affirmative defense of summoning medical treatment under N.J.S.A. 2C:12-1.2(c) because there was no evidence supporting the charge and, to the contrary, there was sufficient evidence that defendant endangered the injured child by leaving him in defendant's apartment with no other adult present.

Finally, even though the court normally does not entertain ineffective assistance of counsel claims on direct appeal, we address and dismiss defendant's claims because they relate to counsel's failure to object to evidence, which as noted, was properly admitted.

State v. Paulino Njango (084286) (Essex County & Statewide) (A-79-19

 State v. Paulino Njango (084286) (Essex County & Statewide) (A-79-19; 084286)

The mandatory period of parole supervision imposed under NERA is part of a unitary sentence that is penal in nature. The State has kept Njango in prison for more than a year beyond his release date. Without credit for the excess prison time, Njango would serve more time in the custody of the Department of Corrections than authorized by his sentence. Under the fundamental fairness doctrine -- an integral part of the due process guarantee of the New Jersey Constitution -- the excess time Njango erroneously served in prison must be credited to reduce the period of his parole supervision.

Tuesday, August 03, 2021

Car stop not permitted for simple plastic cover over part of license plate State v. Darius J. Carter (A-66-19) (083221) State v. Miguel A. Roman-Rosado (A-67-19) (084074)

 Car stop not permitted for simple plastic cover over part of license plate State v. Darius J. Carter (A-66-19) (083221) State v. Miguel A. Roman-Rosado (A-67-19) (084074) 

Argued April 27, 2021 -- Decided August 2, 2021 RABNER, C.J., writing for a unanimous Court. 

In recent years, more than 100,000 drivers annually have been ticketed for violating N.J.S.A. 39:3-33 (section 33), which includes a prohibition against “driving] a motor vehicle which has a license plate frame . . . that conceals or otherwise obscures any part of any marking imprinted upon the vehicle’s registration plate.” The defendants in these consolidated appeals were stopped while driving. The stops were pretextual: officers stopped each defendant because part of their license plates were covered, but the purpose was to try to develop a criminal investigation. The police found contraband in both cases, which formed the grounds for defendants’ convictions. 

Defendants argue that if section 33 is read expansively, the statute is unconstitutionally vague and overly broad, and also invites discriminatory enforcement. The State opposes those arguments and relies in the alternative on Heien v. North Carolina, 574 U.S. 54 (2014), for the proposition that a stop and conviction based on an officer’s reasonable but mistaken interpretation of the law should be upheld. 

Defendant Darius Carter was stopped in September 2014. The words “Garden State” were covered on his car’s license plate, and the basis for the stop was a suspected violation of section 33. Carter was driving without a license, and the police learned that he had two outstanding arrest warrants. The police arrested Carter and later found heroin and a small amount of cocaine on him. Carter moved to suppress the drugs seized. The parties did not dispute that a license plate frame covered the words “Garden State” on the plate, and neither party argued that any other part of the plate was covered. 

The trial court denied the motion to suppress, concluding the stop was pretextual but that the law unambiguously barred concealing any markings on a license plate, not just the plate’s registration numbers. The Appellate Division affirmed, finding that the statute’s plain language “expressly prohibits even the partial concealment of any marking on the license plate,” including the words “Garden State.” 

In April 2016, a police officer stopped the car Miguel Roman-Rosado was driving. The officer testified he “was on a proactive detail” -- “stop[ping] a lot of cars for motor vehicle infractions and . . . then try[ing to] develop criminal investigations from that.” While driving right behind Roman-Rosado, the officer noticed a bracket around the rear license plate that covered about ten or fifteen percent of the words “Garden State.” The officer stopped the car based on a suspected violation of section 33 and learned that Roman-Rosado had two outstanding arrest warrants. After spotting a garment wrapped around something bulky, the officer found an unloaded handgun. Roman-Rosado moved to suppress the gun as the fruit of an unlawful stop. 

The trial court denied the motion. The court acknowledged there were minimal obstructions on the plate -- a portion of the bottom of “Garden State” as well as the top of the “N” and the “J” in New Jersey -- but found that the statute barred the “obstruction of any marking on the” plate. The Appellate Division reversed, finding that the plate’s markings were not concealed or obscured within the meaning of the statute. 462 N.J. Super. 183, 190 (App. Div. 2020). The court found that there was no reasonable basis for the police to stop Roman-Rosado’s car, that the subsequent search of the car was unconstitutional, and that the handgun should have been suppressed. Id. at 199-200. 

The Court granted certification. 241 N.J. 498 (2020); 241 N.J. 501 (2020). 

HELD: *To avoid serious constitutional concerns, the Court interprets the statute narrowly and holds that N.J.S.A. 39:3-33 requires that all markings on a license plate be legible or identifiable. If a frame conceals or obscures a marking in a way that it cannot reasonably be identified or discerned, the driver would be in violation of the law. In practice, if a registration letter or number is not legible, the statute would apply; but if a phrase like “Garden State” is partly covered but still recognizable, there would be no violation. 

*Under that standard, defendant Darius Carter’s license plate frame, which covered the phrase “Garden State” entirely, violated the law, so the stop was lawful. In contrast, defendant Miguel Roman-Rosado’s plate frame did not cover “Garden State.” It partially covered only ten or fifteen percent of the slogan, which was still fully legible, so the stop was unlawful. 

*The Court declines to adopt the standard set forth in Heien under the New Jersey Constitution. The State Constitution is designed to protect individual rights, and it provides greater protection against unreasonable searches and seizures than the Fourth Amendment. Under Article I, Paragraph 7 of the State Constitution, it is simply not reasonable to restrict someone’s liberty for behavior that no actual law condemns, even when an officer mistakenly, although reasonably, misinterprets the meaning of a statute. Because there was no lawful basis to stop Roman-Rosado, evidence seized as a direct result of the stop must be suppressed. 

 

1. The Court reviews the text of section 33 and notes that violations of that section carry a fine and imprisonment for failure to pay the fine. A related provision in Title 39 requires that the words “Garden State” “be imprinted” on license plates for passenger cars. N.J.S.A. 39:3-33.2. Yet other statutes authorize specialty plates, which do not contain the phrase “Garden State.” A companion statute to section 33 addresses groups that supply license plate frames or holders and prohibits the distribution of merchandise “knowing that such merchandise is designed or intended to be used to conceal or degrade the legibility of any part of any marking imprinted upon a vehicle’s license plate for the purpose of evading law enforcement.” N.J.S.A. 39:3-33c (section 33c). The police issue more than 100,000 violation notices for section 33 in a year. Not a single violation notice was issued for section 33c from 2012 to 2019.   

2. The Court reviews principles of statutory construction and the parties’ arguments about the meaning of section 33. The State contends that the statute’s words are clear: a license plate frame cannot cover any part of any marking on a license plate. Defendants stress that section 33 bars the use of license plate frames only insofar as they conceal or otherwise obscure certain markings. The Court notes first that the term “marking” in section 33 extends to any impressions on a license plate, not just the registration numbers and letters. But, after reviewing the ordinary definitions of the key terms of section 33 -- “conceal” and “obscure” -- the Court understands those terms to focus on legibility, not on every minor covering of otherwise recognizable markings. Reading the statute in that way avoids absurd results and comports with the view that the Legislature “writes motor- vehicle laws in language that can be easily grasped by the public so that every motorist can obey the rules of the road.” State v. Scriven, 226 N.J. 20, 34 (2016). (pp. 17-22) 

 Noting that section 33 -- unlike section 33c -- does not expressly include language about legibility, the Court considers the statute’s legislative history. That history sheds little light on the scope of the provision at issue here or the meaning of its key terms, but amendments to other portions of N.J.S.A. 39:3-33 reflect the Legislature’s concern about the legibility of license plates.   

 Defendants argue that a broad reading of section 33 does not pass constitutional muster. They argue that a law that criminalizes de minimis obstructions of phrases like “Garden State” fails under the permissive rational basis test. They contend as well that the statute, as interpreted by the State, is both unconstitutionally vague and overly broad. Vague laws are constitutionally deficient under principles of procedural due process because they leave people guessing about their meaning and do not provide fair notice of conduct that is forbidden. Overly broad statutes suffer from a different flaw, one that rests on principles of substantive due process: they invite excessive governmental intrusion into protected areas by extending too far. Rather than strike down a law as unconstitutional, however, if the “statute is ‘reasonably susceptible’ to an interpretation that will render it constitutional,” courts construe the law narrowly to remove any doubts about its constitutional validity. State v. Burkert, 231 N.J. 257, 277 (2017). 

5. The Court agrees that section 33, if read broadly, raises serious constitutional concerns. Roman-Rosado was stopped for a license plate frame that covered ten to fifteen percent of the bottom of the phrase “Garden State.” But the words, like the rest of the markings on the plate, were fully recognizable. Most people would have no idea that section 33 might apply in such a situation. If the proposed broad reading of section 33 were the standard, tens if not hundreds of thousands of New Jersey drivers would be in violation of the law. Further, limitless discretion can invite pretextual stops, like the stops in both cases here. It can also lead to arbitrary and discriminatory enforcement. It is cause for concern, as well, that despite the State’s frequent use of section 33 to stop drivers, no summonses were issued under section 33c from 2012 through 2019. Law enforcement commonly attacks problems at their source, yet here, rather than take any action against the source of the offending frames, motorists by the thousands are pulled over each year. To the extent section 33 has two meanings -- a narrow one that focuses on whether a license plate is legible, and a broader one that raises serious constitutional issues -- the doctrine of constitutional avoidance calls for a narrow interpretation. State v. Pomianek, 221 N.J. 66, 90-91 (2015).  

 The Court holds that section 33 requires that all markings on a license plate be legible or identifiable. That interpretation is consistent with the plain meaning of the statute’s wording. If a license plate frame or holder conceals or obscures a marking such that a person cannot reasonably identify or discern the imprinted information, the driver would be in violation of the law. In other words, a frame cannot cover any of the plate’s features to the point that a person cannot reasonably identify a marking. So, for example, if even a part of a single registration letter or number on a license plate is covered and not legible, the statute would apply because each of those characters is a separate marking. If “Garden State,” “New Jersey,” or some other phrase is covered to the point that the phrase cannot be identified, the law would likewise apply. But if those phrases were partly covered yet still recognizable, there would be no violation. When applying the above test, trial courts will be asked to evaluate whether license plate markings are legible or identifiable from the perspective of an objectively reasonable person. That judgment can be based on still photos or videos. 

 Applying the above test here, Roman-Rosado did not violate the statute. In Carter’s case, however, it is undisputed that “Garden State” was entirely covered. As a result, the plate violated the statute, and law enforcement officers had the right to stop Carter. The Court does not find persuasive Carter’s argument that the statute violated his rights under the First Amendment by requiring him to display the state motto, “Garden State.” The case on which Carter bases his argument, Wooley v. Maynard, involved two components: (1) compelled speech by the government; and (2) content a party disagreed with. See 430 U.S. 705, 715 (1977). Unlike in Wooley, the record before this Court does not include any statement or certification that Carter disagrees with the expression “Garden State” or finds it “morally objectionable.” See ibid. (pp. 30-33) 

8. Because Roman-Rosado did not violate the statute, the Court evaluates the reasonable mistake of law doctrine. The Fourth Amendment and Article I, Paragraph 7 of the State Constitution guarantee individuals the right to be free from unreasonable searches and seizures. A motor-vehicle stop by the police constitutes a seizure and requires reasonable and articulable suspicion that the driver is committing a motor-vehicle violation or some other offense. The sole basis for Roman-Rosado’s stop was his alleged violation of section 33. But, for reasons explained in the Court’s ruling, he did not violate the law. The State relies on the United States Supreme Court’s holding in Heien, which it asks the Court to adopt. In Heien, the Supreme Court held that a police officer’s mistake of law can give rise to the reasonable suspicion needed to justify a traffic stop under the Fourth Amendment. 574 U.S. at 57. The Court reviews Heien in detail. 

 The United States Supreme Court is the final arbiter of the Federal Constitution. Here, the Court considers whether the reasonable mistake of law doctrine comports with the State Constitution. In our federalist system, state constitutions can be a source of more expansive individual liberties than what the Federal Constitution confers. On a number of occasions, the Court has found that the New Jersey Constitution affords greater protection against unreasonable searches and seizures than the Fourth Amendment does. In State v. Novembrino, for example, the Court declined to adopt the good faith exception to the exclusionary rule established under federal law in United States v. Leon, 468 U.S. 897 (1984). See 105 N.J. 95, 157-58 (1987). 

. The State Constitution favors the protection of individual rights and is designed to vindicate them. The key issue under New Jersey’s Constitution is not whether an officer reasonably erred about the meaning of a law. It is whether a person’s rights have been violated. If a law does not establish an offense, the reasonable nature of an officer’s mistake cannot transform an officer’s error into reasonable suspicion that a crime has been committed. If officers could search and seize a person under those circumstances, reasonable, good faith errors would erode individual rights that the State Constitution guarantees. Although officers may need to make difficult judgment calls when enforcing laws that are not entirely clear, they suffer no penalty if they make a reasonable mistake. That cannot be said of individuals who are stopped or searched based on a mistaken interpretation of the law. They cannot tailor their behavior in advance to abide by what an officer might reasonably, but mistakenly, believe the law says. And if they are then stopped -- without notice -- for conduct that no law proscribes, they suffer real harm. The Court declines to adopt a reasonable mistake of law exception under the New Jersey Constitution. The seizure of the handgun in Roman-Rosado’s case -- following an unjustified car stop -- must be suppressed under the exclusionary rule. 

Monday, August 02, 2021

State v. Miguel A. Roman-Rosado (A-67-19;

 State v. Miguel A. Roman-Rosado (084074) (Burlington & Gloucester County & Statewide) (A-67-19; 084074)

*To avoid serious constitutional concerns, the Court interprets the statute narrowly and holds that N.J.S.A. 39:3-33 requires that all markings on a license plate be legible or identifiable. If a frame conceals or obscures a marking in a way that it cannot reasonably be identified or discerned, the driver would be in violation of the law. In practice, if a registration letter or number is not legible, the statute would apply; but if a phrase like "Garden State" is partly covered but still recognizable, there would be no violation.