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Thursday, March 01, 2018

Confession suppressed where Spanish translation not accurate State v A.M.

State v A.M.   
STATE OF NEW JERSEY, Plaintiff-Respondent, v. A.M., Defendant-Appellant.
DOCKET NO. A-2090-13T2
    Decided: January 23, 2018
Before Judges Fuentes, Carroll and Gooden Brown (Judge Fuentes concurring).Jane M. Personette, attorney for appellant. Gurbir S. Grewal, Bergen County Prosecutor, attorney for respondent (Suzanne E. Cevasco, Assistant Prosecutor, of counsel and on the brief).
A Bergen County grand jury indicted defendant A.M., charging him with first degree aggravated sexual assault, N.J.S.A. 2C:14-2(a)(2)(a), second degree sexual assault, N.J.S.A. 2C:14-2(c)(4), two counts of third degree criminal sexual contact, N.J.S.A. 2C:14-3(a), and third degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a). The victim was defendant's step-granddaughter, who was fourteen years old at the time.
The trial court denied defendant's motion to suppress an inculpatory statement he made while being interrogated by detectives from the Bergen County Prosecutor's Office (BCPO) and the Bergenfield Police Department. Defendant thereafter pled guilty to second degree sexual assault, N.J.S.A. 2C:14-2(c)(4). Pursuant to the plea agreement, the State dismissed the remaining counts in the indictment and the court sentenced defendant to a term of six years, with an eighty-five percent period of parole ineligibility and three years of parole supervision, pursuant to the No Early Release Act, N.J.S.A. 2C:43-7.2. Defendant also reserved the right to appeal the denial of his motion to suppress the inculpatory statement.
After reviewing the record developed before the motion judge and mindful of our standard of review, we reverse the trial court's order denying defendant's motion to suppress his inculpatory statement. The evidence presented by the State at the N.J.R.E. 104(c) hearing does not support the motion judge's findings that the State satisfied “the heavy burden” of proving, beyond a reasonable doubt, that defendant made a knowing, intelligent, and voluntary decision to waive his constitutional rights under Miranda.1 See State v. Presha, 163 N.J. 304, 313 (2000). The motion judge's decision upholding the methods used by the interrogating detectives improperly shifted this burden of proof to defendant.
I
Bergenfield Police Detective Richard Ramos was the only witness who testified at the N.J.R.E. 104(c)2 hearing to adjudicate defendant's motion to suppress. The interrogation took place on July 24, 2011, at the Bergenfield Police Headquarters. Because defendant's dominant language was Spanish, Detective Ramos, who was then a police officer, acted as defendant's interpreter. Ramos testified that the interrogation was conducted using a “combination” of English and Spanish. When the prosecutor asked Ramos to provide the motion judge “with a little bit of an idea of [his] background in the Spanish language[,]” Ramos responded:
I grew up in a Spanish [speaking] household. Spanish was my first language spoken at home. I did study Spanish in high school, a couple courses and also in college.
Q. Have you been called upon by your police department in your capacity as a police officer to either help translate statements made in Spanish by witnesses or defendants or to provide a translation of Miranda rights in Spanish ever before?
A. Yes.
Q. And so your department has asked you to do this kind of thing before?
A. Yes.
Q. Again, how would you characterize roughly the number of times you've been called upon, rarely, often?
A. Often.
The appellate record includes both a video recording of the interrogation and a transcript of the questions and answers. The record shows that BCPO Detective Brian Lucas and Bergenfield Police Detective Robert Boria were the two principal interrogators. Officer Ramos's role was limited to acting as an interpreter when necessary. The following colloquy captured how the interrogation was conducted.
DETECTIVE LUCAS: [N]ow, my understanding is that you ․ speak English, but you're most comfortable in Spanish?
DEFENDANT: In Spanish.
DETECTIVE LUCAS: Is that correct? Have you understood everything that I am saying so far, ․ where ․ I work and my name and everything?
DEFENDANT: Yeah.
DETECTIVE LUCAS: Okay ․ this is Detective Robert Boria. He works for the Bergenfield Police Department and this is Officer Rich Ramos. Right?
OFFICER RAMOS: Yep.
DETECTIVE LUCAS: He also works here for Bergenfield and what he's going to do, he's [going to] help us out if you don't understand anything in English, he's [going to] be able to step in and ․ speak to you in Spanish.
DEFENDANT: Okay.
From this point forward, the video recording shows that Officer Ramos interpreted Detective Lucas's questions to defendant from English into Spanish and defendant's answers from Spanish into English. After asking defendant a series of questions concerning his age, place of residence, and immigration status,3 Detective Lucas gave defendant a Miranda rights waiver form written in Spanish. Lucas then gave defendant the following explanation of the significance of the form.
DETECTIVE LUCAS: All right. What I have here is, uh, your [Miranda] Rights. Do you understand what those are?
DEFENDANT: Uh-
DETECTIVE LUCAS: Okay. What these are, these are, these tell you what, uh, these, basically, the guidelines of ․ us talking to one another. Okay? These are going to tell you what, what your rights are, and you have the right to an attorney, and, uh, speaking with us is voluntary. Okay? Do you understand that, what I've said so far?
DEFENDANT: Um, yeah.
DETECTIVE LUCAS: Okay. This form I have, I have one of these in English, but you said you're most comfortable in Spanish, so-
DEFENDANT: In Spanish.
․
DETECTIVE LUCAS: So, rather than me read it, what I'm going to ask, uh, [O]fficer Ramos to do, is if he can read you your rights in Spanish.
[Emphasis added.]
The video recording shows Officer Ramos reading in Spanish the Miranda rights and waiver form. However, the transcript of this part of the video recording is written in English. According to the transcript, after Officer Ramos completes reading aloud the list of Miranda rights, he purportedly tells defendant to write his name and sign the waiver form. The cover page of the transcript of the video record shows it was prepared by Evelyn Mosquera, Clerk Typist, BCPO. Mosquera did not sign the transcript document or certify that it was a true and accurate translation of the audio part of the video record. The record does not contain any evidence attesting that Mosquera received any training or had any experience translating audio records.
The only indication of the accuracy and reliability of the transcript is in Officer Ramos's testimony at the evidentiary hearing.
Q. Now, when you reviewed the videotape, were you able to compare a transcript of the discussion on the videotape with what was said on the videotape?
A. Yes.
Q. And to the best of your ability does the transcript adequately reflect what was said in the video?
A. Yes.
This line of questions concerning Officer Ramos's competency to interpret continued on cross-examination.
Q․ You said that you have some familiarity with the Spanish language, correct?
A. Yes.
Q. Have you ever taken a test to officially translate?
A. No.
Q. So, for example, like we have two court interpreters here that have taken tests employed by the State. Have you ever done a proficiency test like that?
A. No.
Q. Have you ever written anything like a police report or a letter, anything in Spanish?
A. No.
Q. Have you ever been called to translate a document, for example, let's say somebody sends you a police report from a Spanish speaking country or Spanish statement, has anybody ever called you to do that?
A. Yes.
Q. When have they called you to do that?
A. As far as my regular patrol to translate statements.
Q. But I'm saying like an official document. Would you feel comfortable, let's say, if I gave you a Spanish book, like a novel, would you be comfortable translating that word for word?
A. To the best of my ability, yeah.
Q. Have you ever done that like in an official capacity, listened to a statement and typed it out in English?
A. No.
Q. Have you ever testified as an interpreter before?
A. No.
The video record shows defendant appearing to read to himself the waiver part of the Miranda form that was written in Spanish. Officer Ramos acknowledged that he did not read the waiver paragraph in the Miranda form to defendant. Officer Ramos pointed to the sections in the waiver form and told defendant: “Write your name in the line -, complete. And you have to sign here, the line is not there, but you have to sign.”
Officer Ramos also testified that he paraphrased many of defendant's answers to questions dealing directly with defendant's alleged sexually inappropriate interactions with the victim. By way of example, during the interrogation defendant was asked about an incident in which he allegedly asked the victim to model a swimsuit. Defense counsel quoted the following colloquy that Ramos translated during the interrogation:
“OFFICER RAMOS: ․ now, tell me about the thing with the bathing suit?
[DEFENDANT]: So then, she says no, yes it fits me. Okay. I told her that's fine, so then I'm going to tell your grandmother to, to buy you one. So then I came hug her and she turned around and I grabbed her like this and that's when she says that I touched her chest.”
DEFENSE COUNSEL: Do you recall that section?
OFFICER RAMOS: Yes.
DEFENSE COUNSEL: And then here you're translating for the officers and your translation of that says,
“OFFICER RAMOS: He's saying that she tried it on and she said yeah it, it doesn't fit so that's when he said okay I'll tell your grandmother to buy you another bathing suit and that's when he went to hug her.”
Do you recall that?
OFFICER RAMOS: Yes.
DEFENSE COUNSEL: Is that a translation of [what the defendant] actually said?
THE COURT: Is that verbatim or did you paraphrase it?
OFFICER RAMOS: Paraphrased it.
THE COURT: That happened several times during the transcript, is that correct?
OFFICER RAMOS: Yes.
DEFENSE COUNSEL: For example, here when he's saying that she says “no, yes it fits me” you translated that as “Yeah, it doesn't fit”?
OFFICER RAMOS: I must have misheard what he said.
When asked by defense counsel whether he had any discussion with the detectives or with defendant about whether he was required to translate verbatim or paraphrase “what anyone was saying,” Officer Ramos answered: “․ I would try to translate as best as possible.”
Against this record, the motion judge denied defendant's motion to suppress. After quoting the English version of the Miranda waiver form, a document defendant did not read because it was not provided to him by the detectives who interrogated him, the judge found “defendant wrote his name in the space provided and further signed his name below the paragraph to indicate that he had both read and attested to the same.” With respect to Officer Ramos's failure to read the Miranda waiver aloud, the judge found: “[I]t is clear from reviewing the video tape that defendant was given an opportunity to read the waiver paragraph and signed the waiver portion, and did in fact review the waiver portion before signing it.”
The motion judge found the video record showed that defendant appeared “alert and cognizant while the [Miranda] form [was] explained to him and while he signed the form, stopping the officers on multiple occasions to ask questions, repeatedly acknowledging his comprehension of the process, and correcting the officers when they misunderstood what he [had] said.” Ultimately, the judge found it was defendant's duty to inform the detectives if he “had any problems reading the waiver portion of the [Miranda] form, written in Spanish as he had requested[.]” Based on these findings, the judge concluded that “[n]othing in the record suggests that the waiver was made under duress, coercion or intimidation.” Furthermore, defendant “has put forth no credible evidence of specific police misconduct which would render the statements involuntary.”
II
Defendant now appeals raising the following arguments.
POINT ONE
THE COURT BELOW ERRED IN FAILING TO SUPPRESS DEFENDANT'S STATEMENT BASED UPON CLEAR VIOLATIONS OF MIRANDA V. ARIZONA.
a. General legal principles.
b. The Court below erred in finding that there had been a valid waiver by [A.M.] of his [Miranda] rights.
c. The Court below erred in determining that the questioning of [A.M.] at his home did not violate Defendant's Fifth Amendment protections and did not taint the subsequent statement.
d. The Court below erred in finding that Defendant was not denied due process and equal protection based upon the wildly inaccurate translation that occurred during the interrogation.
e. The Court below erred in finding that the presence in the interview room of a gun, pepper-spray and handcuffs did not create a coercive environment sufficient to warrant suppression of [A.M.'s] statement.
Our Supreme Court recently reaffirmed that “[t]he right against self-incrimination is guaranteed by the Fifth Amendment to the United States Constitution and this state's common law, now embodied in statute, N.J.S.A. 2A:84A-19, and evidence rule, N.J.R.E. 503.” State v. S.S., 229 N.J. 360, 381-82 (2017) (quoting State v. Nyhammer, 197 N.J. 383 (2009)). Furthermore, in determining whether incriminating statements are admissible, the State must “prove beyond a reasonable doubt that the suspect's waiver [of rights] was knowing, intelligent, and voluntary[.]” State v. Yohnnson, 204 N.J. 43, 59 (2009) (quoting Presha, 163 N.J. at 313). A reviewing court must determine whether the State has satisfied this “heavy burden” of proof, State v. Hartley, 103 N.J. 252, 260 (1986) (quoting Miranda, 384 U.S. at 444), based upon an evaluation of the “totality of the circumstances[.]” Nyhammer, 197 N.J. at 402.
A “totality-of-the-circumstances” analysis requires the motion judge to consider such factors as a defendant's “age, education and intelligence, advice as to constitutional rights, length of detention, whether the questioning was repeated and prolonged in nature and whether physical punishment or mental exhaustion was involved.” Ibid. (quoting Presha, 163 N.J. at 313). The Court in S.S. also clarified our standard of review in cases such as this, where the motion judge's factual findings in support of his decision to deny or grant a motion to suppress a defendant's inculpatory statement are based on both: (1) the video record of the defendant's interrogation; and (2) the live testimony of a law enforcement agent who was involved in the interrogation, stating:
Generally, on appellate review, a trial court's factual findings in support of granting or denying a motion to suppress must be upheld when “those findings are supported by sufficient credible evidence in the record.” In the typical scenario of a hearing with live testimony, appellate courts defer to the trial court's factual findings because the trial court has the “opportunity to hear and see the witnesses and to have the 'feel' of the case, which a reviewing court cannot enjoy.”
We have cautioned that a trial court's factual findings should not be overturned merely because an appellate court disagrees with the inferences drawn and the evidence accepted by the trial court or because it would have reached a different conclusion. An appellate court should not disturb a trial court's factual findings unless those findings are “so clearly mistaken that the interests of justice demand intervention and correction.”
[S.S. 229 N.J. at 374 (internal citations omitted).]
Of particular relevance here, the Court in S.S. also decided to reexamine and ultimately reverse its holding in State v. Diaz-Bridges, 208 N.J. 544, 565-66 (2011), that permitted reviewing appellate courts not to give any deference “to another court's factual findings based solely on a video-recorded interrogation.” S.S. 229 N.J. at 375. In rejecting the de novo approach it endorsed in Diaz-Bridges, the Court concluded “that a standard of deference to a trial court's fact[-]findings, even fact[-]findings based solely on video or documentary evidence, best advances the interests of justice in a judicial system that assigns different roles to trial courts and appellate courts.” Id. at 379. However, the Court also reaffirmed an equally important countervailing principle of appellate jurisprudence: “Because legal issues do not implicate the fact-finding expertise of the trial courts, appellate courts construe the Constitution, statutes, and common law 'de novo -- with fresh eyes -- owing no deference to the interpretive conclusions' of trial courts [.]” Id. at 380 (quoting State v. Morrison, 227 N.J. 295, 308 (2016)).
Thus, our review is limited to determining whether the motion judge's factual findings are supported by sufficient credible evidence in the record. We engage in this undertaking mindful that the judge had the opportunity to hear Detective Ramos's testimony, observe his demeanor, and acquire a “feel of the case” which, as a reviewing court, we cannot enjoy. We will also apply the same deferential standard of review to the findings the judge made based on his observation of the video recording of defendant's interrogation.
However, we will review de novo the constitutional implications of these facts. As framed by the motion judge in his memorandum of opinion: “The critical issue is whether defendant voluntarily, knowingly, and intelligently waived his Miranda rights.” The judge concluded that the totality of the circumstances showed “defendant's waiver was valid.” We disagree. The judge found that “[n]othing in the record suggests that the waiver was made under duress, coercion or intimidation.” We agree. The critical flaw in the manner the State procured defendant's “waiver” is not based on “police misconduct” but on the failure of the State to prove, beyond a reasonable doubt, that defendant made a “knowing and informed” decision to waive his Fifth Amendment rights.
The audio-video record of the interrogation shows that Officer Ramos read aloud the section in the Spanish version of the BCPO Miranda-rights form the rights 4 the Supreme Court described in Miranda, and asked defendant to write “Si” in the line provided next to: “Do you understand?” The video also shows Officer Ramos did not continue to read aloud the section in the form that contains the waiver provision. The motion judge found:
In response to this [waiver] paragraph, defendant wrote his name in the space provided and further signed his name below the paragraph to indicate that he had both read and attested to the same. Although Detective Ramos acknowledged at the Miranda hearing that he did not read the waiver portion of the form aloud, it is clear from reviewing the video tape that defendant was given an opportunity to read the waiver paragraph and signed the waiver portion, and did in fact review the waiver portion before signing it.
[Emphasis added.]
On cross-examination at the N.J.R.E. 104(c) hearing, Detective Ramos conceded that he: (1) did not ask defendant about his level of education; (2) did not make any efforts to determine whether defendant was literate in Spanish; (3) did not ask defendant to read the waiver provision out loud to create a video record of what defendant actually read; and (4) did not mention the word “waiver” or any other word or phrase that has the same or similar meaning. He merely told defendant “to sign this [and] put his name in there [.]” The motion judge did not address any of these omissions. On the contrary, the judge stated: “If defendant had any problems reading the waiver portion of the form, written in Spanish as he had requested, it is clear to this court that he would have voiced such difficulty.”
The judge's analysis improperly shifts the burden of proof to defendant to alert the interrogating officers about any difficulty he may be having understanding the ramifications of a legal waiver. This reveals a fundamental misunderstanding of the legal principles governing a motion to suppress under Miranda. It is the State's “heavy burden” to prove beyond a reasonable doubt that defendant's waiver of rights was knowing, intelligent, and voluntary. Yohnnson, 204 N.J. at 59. A “totality-of-the-circumstances” analysis provides additional grounds for rejecting the motion judge's conclusion. The judge failed to consider the State's failure to present any evidence of defendant's educational background. Instead, the judge assumed that defendant was literate in Spanish without a proper evidential foundation.
This case also illustrates the difference between knowing a foreign language and being able to accurately and competently interpret the critically important words spoken by a witness in the course of an interrogation. In response to the motion judge's questions, Officer Ramos conceded that he merely “paraphrased” defendant's statements. Officer Ramos candidly admitted that he: (1) has never tested to determine his ability to translate or assess his proficiency in Spanish; (2) has never written a police report or a letter in Spanish; (3) had never before been asked to interpret a Miranda interrogation; and (4) had never interpreted in a judicial proceeding.
With respect to the video record, the transcription of the interrogation was prepared by a “clerk typist” employed by the BCPO. The record presented to the motion judge does not contain any information concerning this person's qualifications in translation. The mere fact of having a Hispanic last name does not create a rational basis to infer anything about a person's linguistic abilities. Finally, and equally as important, both Officer Ramos and Ms. Mosquera, the clerk typist, are law enforcement employees. Neither is an impartial participant.
Officer Ramos's admitted shortcomings in the manner he “interpreted” defendant's answers, together with his status as a police officer, are factors that should have been considered by the motion judge in determining whether, under the “totality-of-the-circumstances,” the State proved beyond a reasonable doubt that defendant knowingly and intelligently waived his rights under Miranda.
Based on the record developed before the motion judge, we conclude the State did not prove, beyond a reasonable doubt, that defendant knowingly and intelligently waived his rights under Miranda. We therefore reverse the order of the trial court denying defendant's motion to suppress the incriminating statement he made on July 24, 2011. We remand for such further proceedings as may be warranted.
Reversed and remanded. We do not retain jurisdiction.
I write separately to express my views on what I believe are the inherent constitutional flaws associated with relying on untrained, presumptively partial police officers to act as interpreters during custodial interrogations of limited English proficient suspects. In my view, Detective Ramos's role as defendant's interpreter cast a shadow of unreliability over the interrogation and added an independent factor to question the efficacy of defendant's waiver, as well as the accuracy of his alleged incriminating statements. The magnitude of this problem is revealed by reviewing the role interpreters play in our criminal justice system.
Before an individual may act as an interpreter in a judicial proceeding, the judge is obligated to “determine the qualifications of a person testifying as an interpreter. An interpreter shall be subject to all provisions of these rules relating to witnesses and shall take an oath or make an affirmation or declaration to interpret accurately.” N.J.R.E. 604. Pursuant to Rule 1:14, the Supreme Court adopted a Code of Professional Conduct for Interpreters, Transliterators,1 and Translators (the Code), which characterizes “[i]nterpreters, transliterators, and translators as highly skilled professionals who fulfill an essential role in the administration of justice.” Code of Professional Conduct for Interpreters, Transliterators, and Translators, Pressler & Verniero, Current N.J. Court Rules, Appendix to Part I at 598 (2018) (emphasis added). Pursuant to these Canons of ethical conduct, interpreters are required to “faithfully and accurately reproduce in the target language the closest natural equivalent of the source-language message without embellishment, omission, or explanation.” Ibid. Interpreters are required to “be impartial and avoid any appearance of bias or favoritism.” Id. at 599. In short, it is now generally accepted that interpreters are viewed by the judiciary as “something potentially indispensable to the discharge of justice rather than some frivolous, burdensome, or evasive machination.” State v. Rodriguez, 294 N.J. Super. 129, 139 (Law Div. 1996).
Twenty-three years ago, our Supreme Court acknowledged “[t]he problem of communicating Miranda rights to non-English-speaking defendants is important, particularly in a state with so diverse a population.” State v. Mejia, 141 N.J. 475, 503 (1995). Thus,
[t]o assist local law-enforcement officers in meeting their constitutional obligation, the Attorney General should develop appropriate bilingual Miranda warnings. In making that recommendation, we recognize that law-enforcement officials cannot print Miranda warnings for all linguistic minorities. But that should not prevent the State from preparing cards for the larger segments of the non-English speaking population.
[Ibid.]
As this case illustrates, the Attorney General heeded the Court's call to action by providing our State's law enforcement community with a Spanish-version of the uniform Miranda rights and waiver form. This is the form the BCPO utilized here. However, the question here is not whether defendant was provided with the proper Miranda waiver form. The issue here is whether defendant's signature on the waiver section of the form constitutes sufficient evidence to establish, beyond a reasonable doubt and under the totality of the circumstances, that defendant made a knowing, informed decision to waive his rights under Miranda.
In State v. Marquez, 202 N.J. 485, 512 (2009), the Court addressed a different aspect of Mejia's legacy. In Marquez, a motorist who spoke only Spanish was convicted of refusing to submit to a breath test to determine his blood alcohol content (BAC), in violation of N.J.S.A. 39:4-50.4a. Writing for the Court, Chief Justice Rabner described the police officer's “good faith, but surreal, effort to inform [the] defendant of the consequences of refusing to submit to a breath test,” by “read[ing] aloud a detailed, eleven-paragraph, standard statement--all in English.” Marquez, 202 N.J. at 489. Despite not understanding anything that was read to him, the defendant was convicted “of refusing to submit to a breath test both in municipal court and on de novo review at the trial court, and his conviction was affirmed by the Appellate Division.” Id. at 490.
The Court reversed the defendant's conviction, holding that the “reading of the standard statement to [the defendant] in English failed to 'inform' [the] defendant of the consequences of refusal, as required.” Id. at 514. As Justice Pollock noted fifteen years earlier in Mejia, Chief Justice Rabner recognized in Marquez that:
[m]any different languages are spoken in our State. According to statistics for the court year 2007-08, 87,766 court events required translation services in 81 languages. However, the vast majority of cases involved a limited number of languages. Spanish translations, for example, accounted for 74,762, or about 85%, of the translated sessions.
[Id. at 510 (internal citations omitted).]
Today, the judiciary's website includes a Language Services Section (LSS) designed to support “the Judiciary's goal of ensuring that persons who are Limited English Proficient (LEP) or who are deaf or hard of hearing have equal access to court proceedings, programs and services.”2 The LSS is replete with information describing a variety of resources that make professionally trained and duly certified interpreting and translation services accessible and available statewide in a plethora of languages. These services keep the doors of our courthouses open to all without compromising the integrity and impartiality of the judicial process. Modern technological advancements make these resources practically and readily accessible to local police departments throughout our State. Municipal courts are already the beneficiary of these services.
The Canons of ethical conduct for interpreters adopted by the Supreme Court make clear that the manner in which an interpreter carries out his or her duties directly affects the integrity of the process. These ethical standards require interpreters used by the judiciary to be completely neutral and without interest of any stripe in the outcome of the proceedings. See In Interest of R.R., 79 N.J. 97, 118 (1979).
I have engaged in this discussion to highlight the role professionally trained, impartial interpreters play in the judiciary's mission to “provide equal access to a fair and effective system of justice for all without excess cost, inconvenience, or delay, with sensitivity to an increasingly diverse society.”3 I recognize that under our tripartite system of government, the judiciary does not have the authority to dictate policy or establish protocols that mandate law enforcement agencies to use professionally trained interpreters whenever they interrogate a limited English proficient suspect. However, the deferential approach to the prerogatives of the Executive Branch the Supreme Court adopted in Marquez concerning the enforcement challenges posed by N.J.S.A. 39:4-50.4a exemplifies the approach I believe should be followed here:
Many different languages are spoken in our State.
․
The executive branch, and not the courts, is best-equipped to respond to those concerns and still satisfy the statutory command to “inform ․ motorists of the consequences of refus[al].” N.J.S.A. 39:4-50.2(e). We defer to the executive branch agency, specifically, to the chief administrator of the MVC, to fashion a proper remedy with the assistance of the Attorney General.
[Marquez, 202 N.J. at 510-11.]
Thus, it is up to the Attorney General to develop appropriate guidelines to assist county prosecutors and municipal police departments on how to interrogate limited English proficient suspects to avoid the constitutional pitfalls identified in this case. Until this issue is addressed in a uniform manner befitting its importance, the constitutional right against self-incrimination of limited English proficient suspects remains dependent on how well untrained, presumptively partial individuals interpret the interrogators' questions and the suspects' responses.
FOOTNOTES
1.   Miranda v. Arizona, 384 U.S. 436 (1966).
2.   N.J.R.E. 104(c) provides in pertinent part:Where by virtue of any rule of law a judge is required in a criminal action to make a preliminary determination as to the admissibility of a statement by the defendant, the judge shall hear and determine the question of its admissibility out of the presence of the jury. In such a hearing the rules of evidence shall apply and the burden of persuasion as to the admissibility of the statement is on the prosecution.[Emphasis added.]
3.   Defendant told Detective Lucas that he was born in Mexico and was in this country as a lawful permanent resident. At the plea hearing conducted on June 17, 2013, defendant acknowledged that as a consequence of this conviction, his legal residency status could be revoked and he could be deported to Mexico.
4.   The BCPO's Miranda form states: (1) you have the right to remain silent and not answer any questions; (2) anything you say may be used against you in a court of law; (3) you have the right to speak to an attorney at any time and have the attorney present with you during questioning; (4) if you cannot afford to pay for an attorney, one will be assigned to represent you before questioning if you so desire; and (5) you have the right to stop answering any questions or ask to have an attorney at any time. Do you understand? Answer _____ Initials ______.
1.   Transliterators are individuals who are trained to represent letters or words in the corresponding characters of another alphabet. Transliterate, Webster's II New College Dictionary 1171 (2001).
2.   Language Services Section, N.J. Courts, http://www.judiciary.state.nj.us/public/langsrvc.html.
3.   See Vision Statement, N.J. Courts, https://njcourts.gov/public/mission.html?lang=eng.
The opinion of the court was delivered by FUENTES, P.J.A.D.


Sunday, February 18, 2018

STATE OF NEW JERSEY VS. BRANDON M. WASHINGTON A-1780-17T6


 STATE OF NEW JERSEY VS. BRANDON M. WASHINGTON 
A-1780-17T6/A-2051-17T6(CONSOLIDATED) 
The Appellate Division ruled that the State Police Lab's draft DNA report was not "within the possession, custody or control of the prosecutor" until the lab sent it to the county prosecutor, and in any event was not discoverable until the report was reviewed and approved by the lab. R. 3:13-3(b)(1)(C). Regardless of the speedy trial provisions, the court abused its discretion by excluding the DNA evidence rather than granting a continuance of trial under Rule 3:13-3(b)(1)(I) and -3(f), given the evidence's importance and the absence of surprise, prejudice, or a design to mislead. 

Under the speedy trial rule and statute, a case may be "complex" if it has "complicated evidence," but time is excludable only if the complexity makes it unreasonable to expect adequate preparation for trial in the speedy trial period. R. 3:5-4(i)(7); N.J.S.A. 2A:162-22(b)(1)(g). The provision addressing failures to produce discovery is a limit on excludable time. N.J.S.A. 2A:162-22(b)(2). The court properly excluded time sua sponte under N.J.S.A. 2A:162-22(b)(1)(c), and retained jurisdiction to do so after the State sought and obtained leave to appeal. That provision excludes the time while an emergent relief request, or interlocutory appeal, is pending in this court. Time while the trial is stayed is excludable under N.J.S.A. 2A:162-22(b)(1)(l). 

Monday, February 12, 2018

STATE OF NEW JERSEY VS. R.J.M. A-5306-15T1

STATE OF NEW JERSEY VS. R.J.M. 
A-5306-15T1 
The court construed N.J.R.E. 609(b), which addresses the admissibility, for impeachment purposes, of remote convictions, i.e., those over ten years old. The ten-year period is calculated from the date of the conviction or release from confinement for it, whichever is later. The court held that civil commitment, pursuant to the Sexually Violent Predator Act, is not "confinement for" a criminal conviction. Therefore, a period of civil commitment may not be excluded in calculating whether a conviction is more than ten years old. 

Defendant, a resident of the Special Treatment Unit (STU), was on trial for assaulting a corrections officer at the STU. Defendant had been convicted of a sexual assault in 1990, completed his sentence in 2000, and was then civilly committed to the STU. The trial court erred in determining that, due to defendant's ongoing civil commitment, his 1990 sexual assault conviction was not remote under N.J.R.E. 609(b). 

State v. Melvin T. Dickerson (A-1-17; 079769)


 State v. Melvin T. Dickerson (A-1-17; 079769) 

The affidavit supporting a search warrant disclosed in discovery need not be disclosed as a matter of course, and no particular circumstances necessitated disclosure of that affidavit here. To the extent that the trial court’s order of release served as a “sanction” for the State’s failure to meet what the court viewed to be the State’s discovery requirements, that release order was improper. 

Monday, February 05, 2018

STATE OF NEW JERSEY VS. WILLIAM T. LIEPE A-4431-14T4

STATE OF NEW JERSEY VS. WILLIAM T. LIEPE
          A-4431-14T4
Defendant was sentenced to consecutive prison terms of twenty, seven, and five years, for first-degree aggravated manslaughter and two counts of second-degree aggravated assault, resulting from his having caused, while intoxicated, an auto accident that killed a nine-year old and seriously injured two others.
In State v. Carey, 168 N.J. 413, 429 (2001), a divided Court determined that in multiple-victim vehicular-homicide matters, sentencing judges should "ordinarily" impose "at least two consecutive terms." The Court, however, also emphasized that it had not "adopt[ed] a per se rule" and the decision to impose
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consecutive terms remained in the discretion of sentencing judges. Id. at 419. In considering Carey's influence here, the court remanded for resentencing because, among other things, the sentencing judge appeared to have viewed Carey as imposing a presumption in favor of consecutive terms and because the judge did not fairly consider the real-time consequence of the aggregate thirty-two year sentence, all subject to an eighty-five percent period of parole ineligibility, imposed on an offender who was fifty-eight at the time of the incident and sixty-two at the time of sentencing. 

STATE OF NEW JERSEY VS. A.M. A-2090-13T2


STATE OF NEW JERSEY VS. A.M.
          A-2090-13T2
Defendant pled guilty to second degree sexual assault, N.J.S.A. 2C:14-2(c)(4), reserving his right to appeal the denial of his motion to suppress the inculpatory statement. This court reverses the trial court's order denying defendant's motion to suppress his inculpatory statement. The evidence presented by the State at the N.J.R.E. 104(c) hearing does not support the motion judge's findings that the State satisfied "the heavy burden" of proving, beyond a reasonable doubt, that defendant made a knowing, intelligent, and voluntary decision to waive his constitutional rights under Miranda. The motion judge's decision upholding the methods used by the interrogating detectives improperly shifted this burden of proof to defendant.
Judge Fuentes wrote a separate concurrence addressing the use of police officers as interpreters when interrogating a suspect who is limited English proficient. 

STATE OF NEW JERSEY VS. DAKEVIS A. STEWART A-0562-17T6

STATE OF NEW JERSEY VS. DAKEVIS A. STEWART
          A-0562-17T6
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At a detention hearing held pursuant to the Criminal Justice Reform Act, N.J.S.A. 2A:162-15 to 2A:162-26 (the CJRA), the State proceeded by proffer. Defendant subpoenaed the police officer, who prepared the affidavit of probable cause as a witness, and sought to subpoena other officers. Over the State's objection, the judge entered an order that permitted defendant "to subpoena the [police] officers at the scene of the incident to testify at the [d]etention [h]earing." The court granted the State's motion for leave to appeal and reversed.
The CJRA provides that at a pretrial detention hearing, a "defendant has the right to be represented by counsel, and . . . shall be afforded an opportunity to testify, to present witnesses, to cross-examine witnesses who appear at the hearing, and to present information by proffer or otherwise." N.J.S.A. 2A:162- 19(e)(1) (emphasis added). However, federal courts interpreting the Bail Reform Act that contains similar language have recognized the defendant's right to produce adverse witnesses is conditional, not absolute.
The court adopts the reasoning of the majority of federal courts, which require a defendant make a proffer as to how the anticipated testimony of an adverse witness, i.e., police officers, victims, and State's witnesses, would 1) negate the State's evidence as to probable cause; or 2) rebut or diminish the State's proffered clear and convincing evidence supporting detention. 

State v. Melvin T. Dickerson (A-1-17; 079769)


State v. Melvin T. Dickerson (A-1-17; 079769)
          The affidavit supporting a search warrant disclosed in
          discovery need not be disclosed as a matter of course,
          and no particular circumstances necessitated disclosure
          of that affidavit here.  To the extent that the trial
          court’s order of release served as a “sanction” for the
          State’s failure to meet what the court viewed to be the
          State’s discovery requirements, that release order was
          improper.

State v. Tormu E. Prall (A-28-16; 078169)


State v. Tormu E. Prall (A-28-16; 078169)
          The court erred by allowing evidence that defendant
          threatened to burn down his girlfriend’s homes and by
          admitting John’s hearsay statements that defendant was
          responsible for the arson.  However, the errors were not
          capable of producing an unjust result because of the
          overwhelming weight and quality of the evidence against
          defendant.

State v. S.N. (A-60-16; 079320)


State v. S.N. (A-60-16; 079320)
          The proper standard of appellate review of pretrial
          detention decisions is whether the trial court abused
          its discretion by relying on an impermissible basis,
          by relying upon irrelevant or inappropriate factors,
          by failing to consider all relevant factors, or by
          making a clear error in judgment.  Here, the trial
          court abused its discretion.

Sunday, January 28, 2018

LIBERTARIANS FOR TRANSPARENT GOVERNMENT, ETC. VS. GOVERNMENT RECORDS COUNCIL, ET AL. A-5563-15T4


LIBERTARIANS FOR TRANSPARENT GOVERNMENT, ETC. VS.
          GOVERNMENT RECORDS COUNCIL, ET AL.
A-5563-15T4
In this appeal the court considers whether draft minutes prepared for a public body's approval and adoption must be provided in response to a request under the Open Public Records Act (OPRA), N.J.S.A. 47:1A-1 to -13. The Government Records Council denied the Libertarians For Transparent Government's OPRA request for unapproved minutes, contending they were records exempted from disclosure under the Act as "advisory, consultative, or deliberative material."
As the exemption under OPRA has been construed to encompass the deliberative process privilege, the court evaluated the documents under the privilege's two-pronged test, and determined that the unapproved minutes were both pre-decisional and deliberative. Because draft minutes are a preliminary document subject to revision, they remain "deliberative material" and exempt from the disclosure requirements of OPRA until approved by the public body. 

COLLENEWRONKOVS.NEWJERSEYSOCIETYFORTHEPREVENTION OF CRUELTY TO ANIMALS A-1737-15T1

COLLENEWRONKOVS.NEWJERSEYSOCIETYFORTHEPREVENTION OF CRUELTY TO ANIMALS
A-1737-15T1
In this Open Public Records Act (OPRA) litigation, the court considers whether the New Jersey Society for the Prevention of Cruelty to Animals (NJSPCA) should be exempt from complying with OPRA requests because it does not receive public funds and, staffed only with volunteers, it lacks the monies and personnel to facilitate the requests.
Discovery revealed that the NJSCPA had a budget of over $300,000 consisting of private donations and monies collected from municipal fines and penalties assessed on violators of animal cruelty laws. The trial judge determined that the OPRA request was not burdensome; most of the information sought could be found in NJSPCA's tax returns and reports.
The court concluded that because the NJSPCA is a public agency that receives public funds and performs a traditional government function, it is subject to OPRA, and must comply with requests made under the Act. It is the province of the Legislature to
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exempt the agency from OPRA's mandate. The court affirmed the orders compelling NJSPCA to comply with the Act and awarding plaintiff counsel fees. 

STATE OF NEW JERSEY VS. A.M. A-2090-13T2


STATE OF NEW JERSEY VS. A.M.
          A-2090-13T2
Defendant pled guilty to second degree sexual assault, N.J.S.A. 2C:14-2(c)(4), reserving his right to appeal the denial of his motion to suppress the inculpatory statement. This court reverses the trial court's order denying defendant's motion to suppress his inculpatory statement. The evidence presented by the State at the N.J.R.E. 104(c) hearing does not support the motion judge's findings that the State satisfied "the heavy burden" of proving, beyond a reasonable doubt, that defendant made a knowing, intelligent, and voluntary decision to waive his constitutional rights under Miranda. The motion judge's decision upholding the methods used by the interrogating detectives improperly shifted this burden of proof to defendant.
Judge Fuentes wrote a separate concurrence addressing the use of police officers as interpreters when interrogating a suspect who is limited English proficient. 

STATE OF NEW JERSEY VS. DAKEVIS A. STEWART A-0562-17T6

STATE OF NEW JERSEY VS. DAKEVIS A. STEWART
          A-0562-17T6
At a detention hearing held pursuant to the Criminal Justice Reform Act, N.J.S.A. 2A:162-15 to 2A:162-26 (the CJRA), the State proceeded by proffer. Defendant subpoenaed the police officer, who prepared the affidavit of probable cause as a witness, and sought to subpoena other officers. Over the State's objection, the judge entered an order that permitted defendant "to subpoena the [police] officers at the scene of the incident to testify at the [d]etention [h]earing." The court granted the State's motion for leave to appeal and reversed.
The CJRA provides that at a pretrial detention hearing, a "defendant has the right to be represented by counsel, and . . . shall be afforded an opportunity to testify, to present witnesses, to cross-examine witnesses who appear at the hearing, and to present information by proffer or otherwise." N.J.S.A. 2A:162- 19(e)(1) (emphasis added). However, federal courts interpreting the Bail Reform Act that contains similar language have recognized the defendant's right to produce adverse witnesses is conditional, not absolute.
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The court adopts the reasoning of the majority of federal courts, which require a defendant make a proffer as to how the anticipated testimony of an adverse witness, i.e., police officers, victims, and State's witnesses, would 1) negate the State's evidence as to probable cause; or 2) rebut or diminish the State's proffered clear and convincing evidence supporting detention. 

 State v. Karlton L. Bailey (A-96-15; 077141)
          Because the State never proved an essential element of
          the certain persons charge to the jury, defendant’s
          conviction cannot stand.  State v. Karlton L. Bailey (A-96-15) (077141)
Argued September 12, 2017 -- Decided January 22, 2018

TIMPONE, J., writing for the Court.

        The Court considers the propriety of defendant̢۪s conviction under the Certain Persons Not to Have
Weapons Statute, 
N.J.S.A. 2C:39-7, when the redacted evidence prevented the jury from confirming that
defendant̢۪s prior conviction was indeed an enumerated offense under the statute.

         Carlos Guerrero and Alex Mejia were walking in New Brunswick after a night of drinking. A video
surveillance camera captured defendant Karlton Bailey approaching Guerrero from behind and putting his hand in
Guerrero̢۪s back pocket. Mejia responded by running across the street to confront defendant. The conflict quickly
turned violent. Upon seeing defendant draw a gun, Mejia held his hands up in the air and backed away. Defendant
followed Mejia into the street, struck him in the face, searched his pockets, and fled the scene.

         A Middlesex County Grand Jury returned an indictment (Indictment 1650) against defendant, charging him
with second-degree possession of a firearm by certain persons not to possess a firearm, 
N.J.S.A. 2C:39-7(b). A
second indictment (Indictment 1317) charged defendant with robbery, assault, and weapons offenses.

          In February 2013, a jury found defendant guilty on all counts of Indictment 1317. A separate jury trial on
the certain persons indictment immediately followed. At that trial, defendant did not stipulate to the predicate
convictions that prohibited him from possessing a firearm. The parties agreed that evidence of defendant̢۪s prior
convictions would be sanitized, that is, â€Å“redacted except for the date and the degree of the offense.” The trial court
properly advised the jury that they â€Å“must disregard [their] prior verdict, and consider anew the evidence previously
admitted on possession of a weapon.”

         The State produced testimony from Investigator David Carmen, who identified two separate judgments of
conviction. The predicate offenses were a 1994 conviction for third-degree possession of a controlled dangerous
substance with the intent to distribute and a 2006 conviction for third-degree aggravated assault. The trial court,
relying on State v. Brown, 
180 N.J. 572, 585 (2004), and footnote five of the model jury charge for certain persons
offenses, determined that the judgments of conviction needed to be redacted so as to include only the date and
degree of each offense.

         The trial court instructed the jury on the elements of the certain persons offense. The judge explained that
to convict defendant, the jury must find that defendant possessed a firearm and that â€Å“defendant is the person who . . .
previously has been convicted of third-degree crimes.” The trial court further advised the jury that it could use the
evidence of defendant̢۪s prior crimes only for the limited purpose of establishing the prior-conviction element of the
certain persons offense, not to decide that defendant has a propensity to commit crime. The jury convicted
defendant of the certain persons charge.

         Defendant appealed, and the Appellate Division affirmed. The panel found the procedure used and the trial
court̢۪s charge, based upon the model jury charge, disquieting. The panel questioned the continuing use of the
model charge, but nonetheless determined that any error was invited. The panel concluded that no injustice occurred
as the State was ready and able to introduce evidence of defendant̢۪s prior convictions but redacted them on defense
counsel̢۪s request. The Court granted defendant̢۪s petition for certification. 
227 N.J. 144 (2016).

HELD: Because the State never proved an essential element of the certain persons charge to the jury, defendant̢۪s
conviction cannot stand.


                                                           1
 1. In a criminal prosecution in which the accused has a constitutional right to a trial by jury, each element of the crime
must be decided by the jury. Because 
N.J.S.A. 2C:39-7(b)(1) requires proof of a specific prior conviction, a certain
persons charge entails a risk of prejudice to a defendant in a jury trial. In State v. Ragland, the Court held that when a
defendant is charged with an additional crime beyond the certain persons offense, the trial must be bifurcated. 
105 N.J. 189, 193 (1986). A bifurcated proceeding is necessary â€Å“since proof that defendant was a convicted felon (required in
the trial of the [certain persons] charge) clearly tends to prejudice the jury in considering the [additional charge].” Ibid.
Critically, â€Å“the defendant is entitled to the presumption of innocence and, as a consequence of that, to an instruction that
each and every material fact that makes up the crime . . . must be proven . . . beyond a reasonable doubt.” Id. at 195. In
Old Chief v. United States, the United States Supreme Court held that when a defendant stipulates to a predicate
conviction, â€Å“[t]he most the jury needs to know is that the conviction . . . falls within the class of crimes that Congress
thought should bar a convict from possessing a gun.” 
519 U.S. 172, 190-91 (1997). (pp. 11-16)

2. In Brown, the Court declined to extend Ragland to cases in which the State proceeds only on a certain persons
offense. 
180 N.J. at 582. The Court held â€Å“that the elements of an offense should be tried in a unitary trial in which
prejudice is minimized by appropriate curative jury instructions.” Ibid. In dicta, the Court added that â€Å“if [a]
defendant stipulates to the offense, the jury need be instructed only that defendant was convicted of a predicate
offense. If the defendant does not stipulate, then the trial court should sanitize the offense or offenses and limit the
evidence to the date of the judgment.” Id. at 585. In the wake of Brown, the model jury charge for Certain Persons
Not to Have a Weapon was modified to reflect the Court̢۪s statement about sanitization. The portion of the model
jury charge pertaining to a defendant who does not stipulate to a predicate offense instructs that â€Å“[t]he third element
the State must prove beyond a reasonable doubt is that defendant is a person who previously has been convicted of
the crime(s) of the ______ degree.” (pp. 16-18)

3. The dicta in Brown, as incorporated into the model jury charge, requires that the predicate-conviction evidence
be sanitized to such degree that the evidence be no more informative than a stipulation. Such over-sanitization is
problematic. In a certain persons trial, the State must prove that the defendant was convicted of an enumerated
predicate offense and later possessed a firearm. Each element must be proved beyond a reasonable doubt. By
preventing the State from providing the jury with evidence that the prior conviction was for a predicate offense—as
opposed to another offense that does not lead to a weapons bar—the model charge prevents a jury from finding
beyond a reasonable doubt a required element of the certain persons offense—a constitutional infirmity. (pp. 19-20)

4. Here, the State̢۪s proofs at trial consisted of testimony only that defendant was convicted of third-degree offenses.
Many third-degree offenses are not among the predicate offenses for a certain persons conviction. All parties knew
that the predicate conviction on which the State sought to rely was for a crime sufficient to trigger criminal liability
under the certain persons statute. The jury did not and could not have made a finding on that issue. (pp. 20-21)

5. The invited error doctrine acknowledges the common-sense notion that a disappointed litigant cannot argue on
appeal that a prior ruling was erroneous when that party urged the lower court to adopt the proposition now alleged
to be error. Here, defendant asked the trial court to comply with the model jury charge based on the Court̢۪s dicta in
Brown. This is not the sort of gamesmanship-driven scenario to which the invited error doctrine is traditionally
applied. The Court does not apply it here because the error cut mortally into defendant̢۪s due process right to have
the jury decide each element beyond a reasonable doubt. (pp. 21-22)

6. A certain persons conviction cannot stand without proof that a defendant has been previously convicted of an
offense specifically enumerated in the certain persons statute. When a defendant refuses to stipulate to a predicate
offense under the certain persons statute, the State shall produce evidence of the predicate offense: the judgment of
conviction with the unredacted nature of the offense, the degree of offense, and the date of conviction. To the extent
that Brown mentioned in dicta that, in cases where the defendant does not stipulate, all that is required is the date of
the judgment, 
180 N.J. at 585, the Court now clarifies that point. The Court refers this case to the Committee on
Model Criminal Jury Charges so that it may revise the certain persons charge accordingly.

Sunday, January 21, 2018

G.M. VS. C.V. A-4820-15T4

G.M. VS. C.V. 
A-4820-15T4 

This appeal requires the court to determine the procedures that should be followed by the Family Part where a person, restrained by a final restraining order (FRO) entered under the Prevention of Domestic Violence Act, N.J.S.A. 2C:25-17 to -35, requests to modify or dissolve the FRO, but the transcript of the FRO hearing is not available through no fault of the defendant. We hold that due process requires the Family Part judge to reconstruct the record if the court cannot assess whether to deny the application or is otherwise satisfied that the record before it presents a prima facie showing of changed circumstances. We reverse and remand to the Family Part for proceedings consistent with this opinion. 

State v. Alexis Sanchez-Medina (A-10-16) (077883)

 State v. Alexis Sanchez-Medina (A-10-16) (077883)

Argued October 10, 2017 -- Decided January 18, 2018

RABNER, C.J., writing for the Court.

         The Court considers whether defendant was denied his right to a fair trial on sexual assault charges. First,
the prosecution asked defendant whether he had come to the United States legally. Over an objection, the jury
learned that defendant had not. Second, although the allegations related to different incidents that involved four
separate victims, the case rested heavily on an identification by a single witness. Despite that, neither party
requested a jury charge on eyewitness identification, and the trial court did not instruct the jury on the subject.

         A jury convicted defendant Alexis Sanchez-Medina of various sexual-assault crimes that involved four
separate victims: R.D., D.J., A.M., and A.B.

         (1) On July 27, 2012, in Englewood, a man on a bicycle approached R.D. from behind, tried to push her,
and grabbed her buttocks. R.D. described her assailant as a Hispanic male with a ponytail. R.D. was the only
witness to identify defendant. She selected his picture out of an array of six photographs. R.D. also identified
defendant in court. (2) D.J. was inside her basement apartment in Englewood on August 9, 2012, at about 11:00
p.m., when she noticed the window air conditioner unit move. She went outside to investigate but did not see
anyone. As D.J. walked back to her apartment, someone pinned her down. The attacker reached down her pants
and inside her underwear, then got up and ran away. D.J. admitted that she did not get a good look at the attacker.
She described him as a light-skinned African American or Hispanic male who wore his curly black hair in a
ponytail. (3) At about 10:00 p.m. on August 10, 2012, A.M. was walking in Dumont. She saw a â€Å“shadow of a guy”
approach her from behind. The man grabbed both of her arms from behind and gripped them tightly. He eventually
released her and ran away. A.M. did not see her attacker’s face. She said he appeared to be about 5’3” to 5’7” in
height, had a medium build, and had short dark hair. She noted that he wore a sweatshirt and cargo pants. (4)
About twenty minutes after the prior incident, A.B. was assaulted in Dumont. A man charged at A.B. from behind,
forced her to the ground, and put his fingers up her shorts and inside her vagina. A.B. screamed and tried to push
the attacker off of her, and he ran away. A.B. never saw the man̢۪s face. As he ran, she saw the back of his head
and his silhouette. She did not describe him other than to note that he wore dark shorts and a dark shirt.

        As part of an investigation into the attacks, the police detained defendant, who repeatedly denied any
involvement in the attacks. He also made certain admissions.

         All four victims testified at trial and relayed the above details. Defendant testified as well. He denied that
he had ever seen any of the victims or done anything to them. His defense was misidentification.

        The prosecution began its cross-examination of defendant with this question: â€Å“You’re from Honduras,
right?” After defendant said â€Å“yes,” the prosecution asked, â€Å“And you didn’t come into the United States legally?”
Defense counsel objected, and the trial judge overruled the objection. Defendant then confirmed that he had not
â€Å“come into this country legally.” The judge gave conflicting limiting instructions about that evidence. In addition,
although R.D.̢۪s identification of defendant was central to the case, neither party asked the judge to instruct the jury
on how to evaluate the evidence. The court did not instruct the jury specifically on that point on its own.

          On appeal, the State acknowledged that the prosecution should not have elicited testimony about
defendant̢۪s immigration status. The panel found that defendant was not prejudiced by the testimony in light of the
trial court̢۪s limiting instructions. The Appellate Division also found that the trial court should have charged the jury
on identification. The panel, though, concluded that the omission did not constitute plain error in light of the strong
evidence that corroborated R.D.̢۪s identification, specifically, defendant̢۪s statement.

                                                           1
           The Court granted defendant̢۪s petition for certification limited to the following issues: the admissibility of
defendant̢۪s immigration status for impeachment purposes; and the trial court̢۪s failure to instruct the jury on
identification. 
228 N.J. 57 (2016).

HELD: The cumulative effect of both errors denied defendant his right to a fair trial.

1. The State rightly concedes that it was improper to question defendant about his immigration status. As a general
rule, that type of evidence should not be presented to a jury. To be admissible at trial, evidence must be relevant.
N.J.R.E. 401. Whether a defendant entered the country legally tells a jury nothing about whether he committed an act
of sexual assault. Even if relevant, â€Å“evidence may be excluded if its probative value is substantially outweighed by the
risk of . . . undue prejudice, confusion of issues, or misleading the jury.” N.J.R.E. 403. Both today and in late 2013
when this trial took place, evidence of a defendant̢۪s undocumented immigration status could appeal to prejudice,
inflame certain jurors, and distract them from their proper role in the justice system: to evaluate relevant evidence fairly
and objectively. A defendant̢۪s immigration status is not proof of character or reputation that can be admitted under
Rules 404 or 608. Proof of status alone is also not evidence of a prior criminal conviction. See N.J.R.E. 609. Nor is a
person̢۪s immigration status admissible as a prior bad act under Rule 404(b). (pp. 13-17)

2. In this case, the error was significant. The prosecution̢۪s first questions on cross-examination focused on defendant̢۪s
status and set the tone for what followed. To compound the error, the trial court issued conflicting instructions about
whether jurors could consider the evidence to determine whether defendant â€Å“follows the rules of society.” Without a
clear instruction to disregard the evidence entirely, we cannot be certain whether and how the jury might have relied
upon it during deliberations. (pp. 17-18)

3. The State also appropriately recognizes that the failure to instruct the jury on identification evidence was an error.
R.D.̢۪s identification of defendant was central to this case. She was the sole witness to identify defendant, and his
defense at trial was misidentification. When eyewitness identification is a â€Å“key issue,” the trial court must instruct
the jury how to assess the evidence—even if defendant does not request the charge. State v. Cotto, 
182 N.J. 316,
325 (2005). The jury in this case should have been instructed about some of the factors discussed in State v.
Henderson, 
208 N.J. 208 (2011). At a charge conference, the parties and the court should have considered whether
charges on memory decay, confidence, stress, duration, lighting, and other factors were warranted. To be sure, the
judge should have given the charge on his own because R.D.’s identification was a â€Å“key issue.” But counsel for the
State and the defense are very much a part of the trial process as well. It is imperative that both sides carefully
evaluate and propose relevant jury instructions before and during trial, rather than after a verdict. (pp. 18-21)

4. Defendant̢۪s convictions rest largely on the testimony of four victims, only one of whom could identify him. No
forensic evidence linked defendant to the crimes charged, and no other witnesses observed or could corroborate any
of the incidents. The witnesses̢۪ descriptions of their assailants varied. In addition, although the assaults shared
some similarities, they differed from one another in key ways. The assaults were not â€Å“signature” crimes that, on
their own, suggest the same person carried out each attack. Defendant̢۪s statement to the police, which he recanted
at trial, offers some corroboration. Yet he also denied the core of the accusations during the interview. Looking at
all of the proofs together, the evidence against defendant was not overwhelming, as the State suggests. (pp. 21-23)

5. Even if an individual error does not require reversal, the cumulative effect of a series of errors can cast doubt on a
verdict and call for a new trial. Here, the jury received no guidance about how to assess the single identification of
defendant—a critical issue at trial that defendant disputed. And the jurors were not told to ignore provocative
evidence about defendant̢۪s immigration status. Together, those errors undermined defendant̢۪s right to a fair trial.
They raise serious questions about whether the outcome was just, particularly in light of the strength of the evidence
presented. See R. 2:10-2. The Court therefore has no choice other than to vacate defendant̢۪s convictions. (p. 23)

Thursday, January 18, 2018

Police could not stop for only one broken taillight State v. Sutherland

Police could not stop for only one broken taillight
 State v. Sutherland (A-14-16)
Decided January 11, 2018
LaVECCHIA, J., writing for the Court.
The Court considers the constitutionality of an officer’s stop of a motor vehicle under the belief that the vehicle was in violation of N.J.S.A. 39:3-61(a) and -66 because one of the vehicle’s taillights was not operational.
A Toyota Camry that appeared to have a malfunctioning taillight passed Officer Carletta. Although the vehicle had four taillights in total, two on each side, and although only one light on the rear passenger side was not illuminated, Officer Carletta believed that the vehicle was in violation of the motor vehicle code. He executed a motor vehicle stop. Officer Carletta asked the driver, defendant Ryan Sutherland, for his driver’s license, motor vehicle registration, and proof of insurance. Officer Carletta returned to his vehicle to check defendant’s information. Upon confirming that defendant’s license was suspended, Officer Carletta issued two summonses: driving with a suspended license, and failure to maintain the vehicle’s “lamps” in violation of N.J.S.A. 39:3-66. A Morris County Grand Jury later indicted defendant and charged him with fourth-degree operating a motor vehicle during a period of license suspension for a second or subsequent driving-while-intoxicated conviction.
Defendant filed a motion to suppress the traffic stop and to dismiss the indictment, arguing that the traffic stop constituted an unreasonable seizure because his vehicle had three operable taillights, in compliance with the requirements of N.J.S.A. 39:3-61(a) and -66. The State countered that the stop was lawful because the malfunctioning taillight provided Officer Carletta with reasonable suspicion to stop the vehicle and because the stop was lawful under the “community caretaking” function by which police officers engage in protecting public safety. Officer Carletta testified at the hearing that he had stopped the vehicle both because he believed that any malfunctioning taillight constituted a violation of the statute and because he was engaging in community caretaking by letting defendant know that his vehicle was not in proper working order.
The trial court granted defendant’s motion to suppress evidence resulting from the motor vehicle stop, but the court denied his motion to dismiss the indictment. On the motor vehicle stop, the trial court agreed with defendant that Officer Carletta’s understanding of the maintenance-of-lamps statute had been “incorrect” and that defendant had not violated the statute because he had at least one functioning taillight on each side of the vehicle. The court concluded that Officer Carletta’s erroneous interpretation of the law could not pass constitutional scrutiny.
The Appellate Division granted leave to appeal and reversed the trial court. 445 N.J. Super. 358 (2016). Relying extensively on Heien v. North Carolina, 574 U.S. ___, 135 S. Ct. 530 (2014), the panel determined that “even if the officer was mistaken that the inoperable tail light constituted a Title 39 violation, he had an objectively reasonable basis for stopping defendant’s vehicle.” Id. at 360. In reaching that conclusion, the panel questioned the continuing vitality of State v. Puzio, which had held “that where an officer mistakenly believes that driving conduct constitutes a violation of the law, but in actuality it does not, no objectively reasonable basis exists upon which to justify a vehicle stop.” 379 N.J. Super. 378, 383 (App. Div. 2005). The panel went on to conclude that the statute at issue here was ambiguous and that even if Officer Carletta’s interpretation of the statute was an objectively reasonable mistake of law, the stop was permissible pursuant to Heien. 445 N.J. Super. at 368–70. The panel’s reasoning made it unnecessary to reach the State’s argument about the applicability of the community caretaking doctrine. Id. at 371.
The Court granted defendant leave to appeal. 228 N.J. 246 (2016).
HELD: The Appellate Division erred in concluding that the holding in Heien is applicable here. The motor vehicle statutes pertinent here are not ambiguous. The officer’s stop of defendant’s motor vehicle was not an objectively reasonable mistake of law that gave rise to constitutional reasonable suspicion; the stop was therefore unconstitutional.

1. Under previous case law in this state, a police officer’s objectively reasonable mistake of fact does not render a search or arrest unconstitutional. Consistent with federal jurisprudence, the Court has held that Article I, Paragraph 7 of the New Jersey Constitution provides room for some mistakes by police. However, that principle applies only when the police behave reasonably.  
2. Until the Appellate Division decision in this case, the jurisprudence of New Jersey appellate courts had not held that reasonable mistakes of law would pass constitutional muster. In fact, courts had reached the opposite conclusion. See Puzio, 379 N.J. Super. at 382-83. The Puzio decision noted “a clear distinction between the present situation and those presented in cases where the officer correctly understands the statute but arguably misinterprets the facts concerning whether a vehicle, or operator, has violated the statute.” Id. at 382. In explaining its reasoning, the panel stated that “[i]f officers were permitted to stop vehicles where it is objectively determined that there is no legal basis for their action, ‘the potential for abuse of traffic infractions as pretext for effecting stops seems boundless and the costs to privacy rights excessive.’” Id. at 384. The panel also viewed the creation of an exception for a mistake of law as inconsistent with the exclusionary rule because “it would remove the incentive for police to make certain that they properly understand the law that they are entrusted to enforce and obey.” Ibid.
3. In Heien, the United States Supreme Court considered a police officer’s reasonable but erroneous interpretation of a motor vehicle statute. Chief Justice Roberts’s majority opinion noted that “the ultimate touchstone of the Fourth Amendment is ‘reasonableness.’” 135 S. Ct. at 536. After explaining that “[t]o be reasonable is not to be perfect,” and that the Fourth Amendment allows for reasonable mistakes of fact, the Chief Justice went on to explain that the Fourth Amendment reasonableness inquiry applies to mistakes of law just as it applies to mistakes of fact. Ibid. Based on the language of the North Carolina statute involved in Heien, Chief Justice Roberts concluded that the officer’s error of law was reasonable and thus provided the officer with reasonable suspicion to justify the traffic stop. Id. at 540. Importantly, Justice Kagan, joined by Justice Ginsburg, wrote a concurrence that has garnered support with states that have chosen to follow the Heien approach in their own search and seizure analyses. Critical to her agreement with the majority was her belief that erroneous interpretations of the law will pass Fourth Amendment scrutiny only when the law at issue is “‘so doubtful in construction’ that a reasonable judge could agree with the officer’s view.” Id. at 541 (Kagan, J., concurring). Such cases must necessarily involve a “really difficult” or “very hard question of statutory interpretation” and will thus be “exceedingly rare.” Ibid.
4. A number of states have subsequently adopted Heien’s holding. Importantly, however, a number of states have either followed or acknowledged Justice Kagan’s narrow interpretation of an objectively reasonable mistake of law. In State v. Scriven, 226 N.J. 20 (2016), the Court did not reach the question of whether to adopt Heien. The officer’s mistake of law in that case was not objectively reasonable and thus did not qualify as the type of “rare” case that involves an objectively reasonable mistake of law.
5. Defendant’s traffic stop was premised on perceived violations of two statutes. The statutes read together require that a motor vehicle only have two working rear lamps, with at least one working lamp on each side. See N.J.S.A. 39:3-61(a); N.J.S.A. 39:3-66. N.J.S.A. 39:3-66 mandates that the lamps “required by this article” must be kept in good working order. The statutes require one working taillight on each side of a vehicle. Thus, if a vehicle has two taillights on each side of the vehicle—more than the law requires—and one of those multiple taillights on one side is not working, a violation of N.J.S.A. 39:3-61(a) and -66, as was assumed and charged here, has not occurred. The officer’s erroneous application of the functioning taillight requirement was not an objectively reasonable mistake of law. This case does not present a basis for considering the application of Heien. Simply put, this was not a good stop. The judgment of the Appellate Division, premised on an application of Heien to the stop in this matter, is reversed.
6. The State also asserted community caretaking as an alternative basis to support the stop. The Appellate Division did not reach the argument in light of the manner in which it resolved the case. Accordingly, a remand is appropriate to allow the Appellate Division to address the unresolved argument advanced by the State.  
The judgment of the Appellate Division is REVERSED. The matter is REMANDED to the Appellate Division for further proceedings consistent with this opinion.

CHIEF JUSTICE RABNER and JUSTICES ALBIN, PATTERSON, FERNANDEZ-VINA, SOLOMON, AND TIMPONE join in JUSTICE LaVECCHIA’s opinion.