Kenneth Vercammen & Associates, P.C.
2053 Woodbridge Avenue - Edison, NJ 08817
(732) 572-0500 www.njlaws.com
Kenneth Vercammen was included in the “Super Lawyers” list published by Thomson Reuters

Tuesday, January 12, 2021

Winter 2021 Municipal Court Law Review

       Winter 2021 Municipal Court Law Review


1. The failure of police to advise the defendant of the charges against him will result in a suppression of his statement despite State v Sims

2. Mere report of black males robbing 7-11 not sufficient to stop car State v Nyema

3. Court here rejects protective sweep where defendant handcuffed State v Radel

4. PTI can’t be conditioned on jail time State v Chen

5. No more license suspensions for FTA

6. Even if the second DWI test was administered within two minutes of the first test, court finds this test reliable  State v. Meyer  

7. Possession of small amount of weed still not de minimis

  State v. Giancarli

8. Threat to release nude photos can be harassment  C.M.M. v. V.E.O.

 

 photo page 1 President Biden and Kenneth Vercammen Esq. in Edison during 2018 trip

 

    1. The failure of police to advise the defendant of the charges against him will result in a suppression of his statement despite State v Sims

In this appeal, the court determined as a matter of first impression that the Supreme Court's holdings in State v. A.G.D., 178 N.J. 56 (2003), and in State v. Vincenty 237 N.J. 122 (2019), requiring that police inform a defendant subject to custodial interrogation of specific charges filed against him before he can waive his in Miranda rights, also applies to an interrogee who was arrested and questioned prior to any charges being filed, where the arrest was based upon information developed through an earlier police investigation.

The court also concluded that the trial court erred by admitting the victim's statement to police through a police officer's hearsay testimony at trial because defendant was deprived of a meaningful opportunity to challenge the victim's statement through cross examination at a pretrial hearing or before the jury, where at the pretrial hearing the victim could not recall ever giving the statement to police and he later refused to appear at trial to testify before the jury.

In a separate opinion concurring with the result but dissenting from the majority's extension of A.G.D. to custodial interrogations where neither a complaint warrant nor arrest warrant have been issued, a member of the panel expressed concern that the new rule announced in the majority opinion has the potential to introduce subjectivity, ambiguity, and uncertainty to the administration of Miranda warnings. A-2641-17T2  

2. Mere report of black males robbing 7-11 not sufficient to stop car State v Nyema

   The police received a dispatch transmission that a 7-Eleven store had been robbed by two black males, one of whom had a gun. A subsequent dispatch indicated the two men fled on foot. The police officer was familiar with the 7-Eleven store and responded. 

    Police officers seized the evidence following an investigatory stop of an automobile in which defendant was a passenger. The arresting officer testified he stopped the car because he was advised two black men had robbed a store. The officer used a spotlight mounted to his car to illuminate the interiors of passing vehicles as he traveled to the store. In one car, he observed three black men who did not react to the light. The officer stopped the car based on those observations. 

      Following the denial of his motion to suppress physical evidence, defendant pled guilty to first-degree robbery, N.J.S.A. 2C:15-1

         The court held that knowledge of the race and gender of criminal suspects, without more, does not establish a reasonable articulable suspicion that the men in the car had robbed the store. Accordingly, the court reverses defendant's conviction, vacates his sentence, and remands for further proceedings. A-0891-18T4  

 

3. Court here rejects protective sweep where defendant handcuffed State v Radel

      Police did not have proof they had a reasonable and articulable suspicion that there were other persons inside the home or that they posed a risk to the police or others State v Radel

    Defendant moved in the trial court for the suppression of evidence – guns, ammunition, drugs, and drug paraphernalia – seized pursuant to a search warrant based on information police obtained during a warrantless entry into defendant's home. The trial judge denied the suppression motion, finding the police conducted a permissible protective sweep of the home. 

     The court concluded that the police lacked both a reasonable and articulable suspicion of danger and a legitimate purpose for remaining on the premises, since defendant was arrested outside the home and handcuffed before police conducted the sweep. A-2503-18T3

4. PTI can’t be conditioned on jail time State v Chen

The appeal asked the court to determine whether the Middlesex County Prosecutor's Office (Prosecutor's Office) can condition defendants' admissions into the pretrial intervention program (PTI) applications, N.J.S.A. 2C:43-12, on service of jail time after they were released on their own recognizance.

In accordance with plea agreements, defendants pled guilty to amended charges of third-degree criminal mischief, N.J.S.A. 2C:17-3, and they were each sentenced to a four-year term of noncustodial probation. Pursuing rights preserved in their plea agreements, defendants sought to overturn the denials of their PTI applications with appeals to the trial judge, claiming the Prosecutor's Office abused its discretion by proposing that they serve jail time to gain admission. The trial judge rejected defendants' requests without addressing the impact of the jail time proposals.

   The court reversed. The Prosecutor's Office abused its discretion by tainting the PTI application process through unsuccessfully seeking to have defendants agree to serve jail time to gain admission. Although imposing the condition of jail time for PTI admission was not expressly permitted or prohibited by the governing statute, court rule, or guidelines in effect at the time, the court conclude it was illegal to do so because vesting such authority to the Prosecutor's Office would afford it powers contrary to the Legislature's intent in creating PTI. The trial court shall therefore enter orders vacating defendants' guilty pleas and admit them into PTI. A-1121-18T4

 

5. No more license suspensions for FTA

    The Supreme Court has relaxed and supplemented Rule 7:8-9(b) (“Driving Privileges; Report to Motor Vehicle Commission”) so as to conform to L. 2019, c. 276, §20, which repealed N.J.S.A. 2B:12-31 and thereby eliminated the authority for municipal courts to issue driver’s license suspensions for failures to appear for non-parking violations. 

SUPREME COURT IT IS ORDERED,  the provisions of Rule 7:8-9(b) ("Driving Privileges; Report to Motor Vehicle Commission") of the Rules Governing the Courts of the State of New Jersey are supplemented and relaxed as follows: 

  Consistent with L. 2019, c. 276, §20, which repealed N.J.S.A. 2B:12-31 effective January 1, 2021, municipal courts shall not issue a driver's license suspension or a prohibition against obtaining driving privileges based on a person's failure to appear for any non-parking violation, specifically (a) a disorderly persons offense; (b) a petty disorderly person offense; (c) a violation of a municipal ordinance; or (d) any other law of this State for which a penalty may be imposed. 

https://www.njcourts.gov/notices/2020/n201214a.pdf

 

6. Even if the second DWI test was administered within two minutes of the first test, court finds this test reliable  State v. Meyer  Appellate Division, unpublished. 

Defendant appealed from the March 11, 2019 order of the Law Division convicting him after a trial de novo of driving while intoxicated, per N.J.S.A. 39:4-50. On June 13, 2016, defendant was involved in a three-car accident that resulted in personal injuries. An officer took two breath samples, two minutes apart, from defendant with an Alcotest machine at the station. The tests reported blood alcohol content readings above the legal limit, so defendant was charged with DWI. On June 20, 2017, defendant entered a conditional plea of guilty in the municipal court to the DWI charge. 

 

    Defendant appealed to the Law Division where the judge affirmed the conviction based upon State v. Mukherjee, an unpublished appellate decision. On appeal, the court affirmed the lower court's decision. The lower court erred in basing its decision on an unpublished appellate decision, per Rule 1:36-3. But the court affirmed the decision because the Alcotest evidence was admissible under State v. Chun, 194 N.J. 54 (2008). The record showed the machine's lockout feature was functioning properly, so even if the second test was administered within two minutes of the first test, the test results were reliable pursuant to Chun.

Source Daily Briefing, an exclusive New Jersey State Bar Association member benefit, in partnership with the New Jersey Law Journal. 9/21/2020 Join the NJSBA for this benefit!

 

7. Possession of small amount of weed still not de minimis

  State v. Giancarli Appellate Division, unreported  

State appealed the de minimis dismissal of summonses charging defendants with possession of fewer than 50 grams of marijuana and use or possession of drug paraphernalia. Defendants were arrested after officer noticed them on a beach at midnight with a lighter. Smoking was prohibited on the beach, officer approached defendants who attempted to conceal something but then voluntarily relinquished marijuana, lighters, and a glass-smoking device. Defendants moved to dismiss the summons pursuant to N.J.S.A. 2C:2-11 based on the insubstantial amount of marijuana seized. 

Both defendants were college students with high GPAs. State urged a conditional discharge as defendants were perfect candidates for the diversionary program. The assignment judge rejected the conditional discharge alternative because it could have consequences more punitive than intended by the law. Court found assignment judge mistakenly exercised discretion in dismissing the offenses. 

   The penal code violations were not "trivial" and prosecution of the charges would not be "absurd." The amount of marijuana possessed was more than sufficient to prosecute under N.J.S.A. 2C:35-10(a)(4) and defendants also possessed drug related paraphernalia. Record did not support conclusion that a conviction or conditional discharge would have deleterious effects on defendants' future employment opportunities. Assignment judge also erred in relying on the alleged "evolving notion of the use of marijuana" and purported "changing societal attitudes." 

 

8. Threat to release nude photos can be harassment  C.M.M. v. V.E.O.

    Defendant appealed from the entry of a FRO, after the trial court found defendant had committed the predicate offense of harassment and that a FRO was necessary to protect plaintiff from future domestic violence. The parties dated for several months and only engaged in limited intimacy. Plaintiff refused defendant's request for nude photographs; however, after spending the night at defendant's place, plaintiff discovered nude photos of herself on defendant's phone. 

       Plaintiff requested defendant delete the photos and told him she did not want any further contact with him. The parties exchanged a few more text messages, after which defendant left a gift card in plaintiff's mailbox to compensate her for items she had left at defendant's home. Plaintiff testified that defendant had not physically threatened her but that she no longer had peace of mind after defendant visited her at her house. Plaintiff further testified that the photos defendant had taken of her caused her to feel "fearful, afraid, apprehensive…unsafe."

      Defendant testified that there were fewer than 12 photos of plaintiff on his phone and that they had been taken with plaintiff's permission; defendant denied that plaintiff had told him to leave her alone and that she had in fact invited him to her home "on many occasions." The trial court found plaintiff credible and defendant not credible and ruled that defendant had a "purpose to harass" by going to plaintiff's home to leave the gift card while the continued texts and voicemails were intended to annoy plaintiff.

On appeal, the court held that there was substantial record evidence to support the trial court's finding that defendant committed the predicate act of harassment. The court noted that plaintiff had made it clear to defendant that she no longer wanted any contact with him, while defendant's own continued communications to plaintiff also demonstrated that he knew plaintiff did not want contact with him. However, the court reversed entry of the FRO, ruling that the trial court had failed to make a sufficient finding that the order was necessary for plaintiff's protection. Source Daily Briefing 12/18/20

 

Next seminar Winning Strategies in Municipal Court seminar

April 12, 2021 Monday, 5:30pm-9:05pm

NJ Law Center, New Brunswick

 

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CRIMINAL LAW State v. Alamilla, Appellate Division

      Defendant appealed his conviction for possession of marijuana with intent to distribute. Officer was noting license plate numbers of tractor-trailers in a parking lot known as a drug-trafficking area when he observed a car pull into the lot, driver make a phone call and the interior of a nearby tractor-trailer cab light up. Officer suspected a drug transaction, alerted other officers and followed car and tractor-trailer when they left the lot.      

         They eventually parked, a van arrived and then all three vehicles drove into adjacent parking spots behind a warehouse. Officer approached and asked what was in the trailer and defendant said "[you know it's weed" and signed a consent to search form. Officers found nineteen bags of marijuana and additional bags of marijuana in the van. Defendant argued trial judge erred in denying his motion to suppress the marijuana. Trial court found officers were credible, they initiated a valid investigative stop based on reasonable suspicion and search of the tractor-trailer and van were justified under the automobile exception to the warrant requirement. Court found trial court's decision was supported by substantial evidence in the record. Officers' investigative stop did not amount to a custodial interrogation, the search was justified under the automobile exception and defendant consented to the search. Daily Briefing - 09/24/2020

 

C.A.K. v. B.K. Defendant appealed the FRO entered against him. | December 18, 2020 at 12:00 AM  1.         Case Digest Summary

 

      Defendant appealed the FRO entered against him. Plaintiff alleged defendant committed acts of domestic violence by calling her names, berating her and threatening to "ruin" her life in an argument at son's baseball practice and sending text message to six of her family members. Parties married in 2010, separated in 2018 and were in the process of divorcing. Plaintiff had obtained prior TROs against defendant. Defendant denied the allegations except for the text messages to her family. 

       Family Part judge found plaintiff more credible, found defendant's actions were in violation of civil restraints in a prior order and issued the FRO. Defendant argued Family Part judge erred in finding him guilty of harassment based on text messages to third parties. Court found sufficient credible evidence in the record to support the finding that defendant engaged in harassment in violation of N.J.S.A. 2C:33-4(a) and that the communications were intended to annoy plaintiff. 

        Additionally, Family Part judge applied the statute in accord with State v. Burkert, 231 N.J. 257. Defendant's argument that his communications were an expression of frustration and not intended to harass lacked sufficient merit to warrant discussion.

https://www.law.com/njlawjournal/almID/1608321864NJA135819T/

 

Fall Municipal Court Law Review 2020


Fall Municipal Court Law Review 2020

 

1.Guilty plea vacated where driver did not admit to the accuracy of the test results. 

State v. Vargas

2. Blood and urine samples could be taken before issuance of the search warrantas part of defendant's medical care

State v. Uppal

3. Stop reasonable where person ran from police even though description different  

State v. Butler

4 Jail always applies to criminal driving while suspended, Laurick application denied

State v. Konecny  

5. NJ Judiciary’s Online Dispute Resolution (ODR) to let pro se work online without hiring an attorney

6. New book Defending DWI and Drug Possession (2020) Bound book

7.  Free Office Space for Transitional or New Attorney and work with Metuchen Public Defender and go to Court & Mentor program- Edison, NJ 

8 [Photo of book]

 

1. Guilty plea vacated where driver did not admit to the accuracy of the test results.  State v. Vargas Appellate Division  

     Defendant appealed the denial of his motion to vacate his guilty plea to DWI. Defendant crashed his vehicle and was taken to the hospital with serious injuries. A hospital blood test showed a BAC of .184 percent and he was charged with a per se DWI offense, careless driving, failure to keep right and failure to wear a seatbelt. He pled guilty to the DWI offense in April 2012. In 2018, he was again charged with DWI and he moved to vacate his 2012 DWI conviction to avoid enhanced punishment. Municipal court rejected defendant's arguments that the legal consequences of his guilty plea were not adequately explained to him and the factual basis for the guilty plea was insufficient. Defendant appealed to the Law Division, which affirmed. 

      Defendant appealed and court found his argument that he was not properly advised of the consequences of his plea lacked all merit. However, defendant's plea colloquy was "not ideal" and the formulation of the critical question posed to defendant concerning the BAC elements was problematic. Although defendant acknowledged he understood the blood test indicated his BAC was over the legal limit, he was never asked to acknowledge or acquiesce to the accuracy of the test results. Unreported Source Daily Briefing 9/11/2020 Daily Briefing, an exclusive New Jersey State Bar Association member benefit, in partnership with the New Jersey Law Journal. Join the NJSBA for this benefit!

 

2. Blood and urine samples could be taken before issuance of the search warrantas part of defendant's medical care

State v. Uppal Appellate Division

       Defendant appealed from his judgment of conviction for vehicular homicide. Defendant's vehicle caused a chain reaction of rear-end collisions, causing one vehicle to burst into flames and kill the occupants of that vehicle. Defendant's vehicle flipped over; an off-duty EMT at the scene found defendant lying on the ground near his vehicle and began administering aid, noting the smell of alcohol on defendant's breath and the slow reaction of his pupils. Defendant admitted to the EMT that he had consumed alcohol; however, defendant later denied consuming alcohol to the investigating trooper. At the hospital, the treating physician ordered samples of defendant's blood drawn pursuant to normal procedures; state police later arrived and directed hospital personnel to retain the blood samples for law enforcement. 

       Police subsequently obtained a telephonic warrant to collect blood samples, and hospital personnel drew a sample of defendant's blood. The trial court also ordered the release of defendant's toxicology report and medical records related to the analysis of samples taken from defendant for medical treatment purposes. The records disclosed the presence of opiates in defendant's system and a BAC of at least .08. The trial court denied defendant's subsequent motion to suppress the initial blood and urine samples taken prior to the search warrant, finding no evidence that hospital staff drew the samples at the request of law enforcement. 

       On appeal, defendant challenged the denial of his motion to suppress the results of a toxicology test from samples taken from defendant by hospital personnel during the course of defendant's treatment following the accident. The court rejected defendant's challenge and affirmed his conviction, agreeing with the trial court that the blood and urine samples taken before issuance of the search warrant were drawn as part of defendant's medical care for injuries he suffered in the crash, as medical personnel suspected possible internal injuries. Unreported Source Daily Briefing 8/28/2020 

 

3. Stop reasonable where person ran from police even though description different  

State v. Butler Appellate Division

     Defendant appealed his drug possession conviction, arguing he was unlawfully seized and the drugs in his possession should have been suppressed. Police responded to a report of an attempted burglary. The suspect was described as a tall black male. When police arrived, they found defendant, a short black male across the street from the house where the report was made. Before the police could exit their vehicle, defendant ran from the officers. As he ran, he discarded packages, which turned out to be drugs. Additional drugs were found on defendant's person. Although the police determined defendant was not the attempted burglar, he was arrested and charged with various drug-related crimes and with resisting arrest. Defendant sought to suppress evidence of the drugs, arguing the search was not reasonable, as he did not match the description. The judge denied the motion, finding the officers had a reasonable suspicion, in part due to defendant's conduct. Defendant then pled guilty and was sentenced to a five-year term. On appeal, the court affirmed the conviction. The court found the stop was reasonable based upon the totality of the circumstances. Although defendant's description was not a perfect match of the reported suspect, there were similarities in the description aside from height. Also, his location on an otherwise empty street and his behavior when the police arrived made the seizure reasonable. Unreported Source 9/17/2020 Daily Briefing  

 

4. Jail always applies to criminal driving while suspended, Laurick application denied

State v. Konecny Appellate Division, unpublished. 

      Defendant appealed his sentence for fourth-degree operating a motor vehicle during a period of license suspension, N.J.S.A. 2C: 40-26(b). In 1986 and 1999, defendant was convicted of driving while under the influence, N.J.S.A. 39:4-50. He was convicted in 2016 of refusing to submit to testing, N.J.S.A. 39:4-50.4a, and his driver's license was suspended for two years. While his license was suspended, he was stopped three separate times for driving with a suspended license. On April 16, 2018, defendant pled guilty to three charges of operating a motor vehicle during a period of license suspension, N.J.S.A. 2C:40-26(b). For each offense, defendant acknowledged that at the time he operated his vehicle, he knew his license was suspended. Defendant sought post-conviction relief (PCR) regarding the 1999 DWI and 2016 refusal conviction pursuant to State v. Laurick, 120 N.J. 1 (1990), arguing an uncounseled prior DWI conviction could not be used to increase a custodial term for subsequent DWI convictions. Defendant was granted PCR relief for both convictions on the basis that a DWI conviction may not be used to enhance any subsequent conviction of N.J.S.A 39:3-40 or N.J.S.A. 2C:40-26 pursuant to Laurick. On October 23, 2018, defendant was sentenced on the driving while suspended offenses to concurrent terms of two years' probation and 180 days in jail with 180 days of parole ineligibility on each offense, plus appropriate fines and penalties. 

    The trial judge rejected defendant's request that he apply Laurick on the N.J.S.A. 2C:40-26(b) charges. The judge found Laurick was inapplicable as N.J.S.A. 2C:40-26 was a mandatory minimum sentence, and not an enhanced sentence. On appeal, the court affirmed the lower court's decision. The court found Laurick did not apply to convictions under N.J.S.A. 2C:40-26. The elements of the statute were satisfied and the mandatory period of incarceration applied.  Source Daily Briefing 8/24/2020

5. NJ Judiciary’s Online Dispute Resolution (ODR) to let pro se handle online without hiring an attorney

Municipal Court Changes Allow for Case Resolution Without In-Person Appearance , this will take attorneys out of the process in speeding tickets, etc

  According to the press release, the public can now ask a prosecutor to review their matters and may be able to resolve their case without having to appear in person, under a recent change to municipal court operations in New Jersey. 

       The Judiciary’s Online Dispute Resolution (ODR) program, which started in mid-May in approximately 30 municipal courts, allows court users to dispute a charge and provide information or evidence to municipal prosecutors online. 

       The ODR program applies to 37 traffic offenses, such as speeding, red light, stop sign or failure to yield and other point violations.

       Defendants can make their requests for review to the municipal prosecutor through NJMC Direct. After reviewing the case, the prosecutor can offer a lesser charge or decline to change the charge.

       If a lesser charge is accepted, the matter will be reviewed by a judge for approval. If approved, the defendant does not need to go to court. 

   Plea-by-mail does not apply to serious offenses, including those resulting in the likelihood of a driver’s license suspension, jail time or community service. 

https://njcourts.gov/pressrel/2020/pr072820a.pdf

 

6. New book Defending DWI and Drug Possession (2020) Bound book

Written by: Kenneth A. Vercammen

    This informative handbook will provide you with guidance on how to handle everything pertaining to the drug and DWI defense - from the initial contact with the client, to walking into the courthouse, and managing the steps that follow. It is a “how to” manual that you and your staff can follow with checklists and forms.

This book is intended to help solo/small-firm attorneys and newly admitted attorneys prepare to handle these cases and to better represent their clients. This handbook will help attorneys represent persons charged with DWI, drug, and other criminal and traffic offenses.

Special Feature: Over 50 modifiable forms and motions

Over 50 forms and motions are included to help make you (and your staff) more efficient and productive, while also reducing the chance for mistakes.

 

Table of Contents:
1 Pre-Interview
2 Office Interview and Preparing Notices to the Court and Prosecutor
3 Pretrial Motions
4 Trial Preparation
5 Trial
6 Sentencing and Post Trial
7 Supreme Court Caselaw and Federal Statutes
8 Marketing the DWI and Drug Defense Practice 

List Price: $59.00 Book # 1177719   New Jersey Institute for Continuing Legal Education  A Division of the NJSBA One Constitution Square (732) 214-8500 CustomerService@njsba.com

7.  Free Office Space for Transitional or New Attorney and work with a Public Defender Mentor program- Edison, NJ 

       Attorney will be provided with use of desk, plus if needed additional private office space in furnished basement to start their practice, rent-free. They can see clients in first floor office rooms. In return they will handle Telephone communications with courts, Prosecutors, clients, etc, Will signings, Help handle Metuchen Municipal Court matters, municipal court appearances when they resume and other legal work and criminal law website updates in lieu of rent for maximum 5 hours per week. Must be admitted in NJ and have a car.

-Call Courts to follow up on Letter of Representation and scheduling of hearings & call Police Departments to follow up on discovery

- Prepare Timesheets on Fatal Accident cases

-Call clients and remind them of hearing dates and what to do

- Update Criminal and Civil blogs with recent cases

-Assist at Senior citizen Will Seminars and Municipal Court programs

        Excellent opportunity to jump-start your career. 

https://www.njlaws.com/office_space.html

        Learn to interview potential Municipal Court/Criminal clients. Also learn to draft Wills and work on Litigation files. Attorney may also help provide legal assistance to members of prepaid legal plans and public defender clients. 

      Excellent mentoring position for the right attorney. Are you hardworking and aggressive?  Visit our website: www.njlaws.com to learn about our office. 

    If interested, fax, mail , fax or email a resume and cover letter.

KENNETH VERCAMMEN, Esq. Metuchen Public Defender

2053 Woodbridge Ave. Edison, NJ 08817 (Phone) 732-572-0500 

(Fax) 732-572-0030   vercammenlaw@njlaws.com



Monday, January 11, 2021

THE STATE OF NEW JERSEY VS. PETER NYEMA (11-08-0833, MERCER COUNTY AND STATEWIDE)

 

THE STATE OF NEW JERSEY VS. PETER NYEMA (11-08-0833, MERCER COUNTY AND STATEWIDE)


Following the denial of his motion to suppress physical evidence, defendant pled guilty to first-degree robbery, N.J.S.A. 2C:15-1. Police officers seized the evidence following an investigatory stop of an automobile in which defendant was a passenger. The arresting officer testified he stopped the car because he was advised two black men had robbed a store. The officer used a spotlight mounted to his car to illuminate the interiors of passing vehicles as he traveled to the store. In one car, he observed three black men who did not react to the light. The officer stopped the car based on those observations. The court holds that knowledge of the race and gender of criminal suspects, without more, does not establish a reasonable articulable suspicion that the men in the car had robbed the store. Accordingly, the court reverses defendant's conviction, vacates his sentence, and remands for further proceedings.



STATE OF NEW JERSEY V. UPPAL (16-05-0397, MORRIS COUNTY AND STATEWIDE)

STATE OF NEW JERSEY V. UPPAL (16-05-0397, MORRIS COUNTY AND STATEWIDE) 



STATE OF NEW JERSEY VS. SAMUEL W. CHEN. STATE OF NEW JERSEY VS. COLIN P. QUINN. STATE OF NEW JERSEY VS. MICHAEL T. SANTITORO (17-04-0261, 17-04-0263, AND 17-04-0262, MIDDLESEX COUNTY AND STATEWIDE)

STATE OF NEW JERSEY VS. SAMUEL W. CHEN. STATE OF NEW JERSEY VS. COLIN P. QUINN. STATE OF NEW JERSEY VS. MICHAEL T. SANTITORO (17-04-0261, 17-04-0263, AND 17-04-0262, MIDDLESEX COUNTY AND STATEWIDE)


These consolidated appeals ask the court to determine whether the Middlesex County Prosecutor's Office (Prosecutor's Office) can condition defendants' admissions into the pretrial intervention program (PTI) applications, N.J.S.A. 2C:43-12, on service of jail time after they were released on their own recognizance.

In accordance with plea agreements, defendants pled guilty to amended charges of third-degree criminal mischief, N.J.S.A. 2C:17-3, and they were each sentenced to a four-year term of non custodial probation. Pursuing rights preserved in their plea agreements, defendants sought to overturn the denials of their PTI applications with appeals to the trial judge, claiming the Prosecutor's Office abused its discretion by proposing that they serve jail time to gain admission. The trial judge rejected defendants' requests without addressing the impact of the jail time proposals.

We reverse. The Prosecutor's Office abused its discretion by tainting the PTI application process through unsuccessfully seeking to have defendants agree to serve jail time to gain admission. Although imposing the condition of jail time for PTI admission was not expressly permitted or prohibited by the governing statute, court rule, or guidelines in effect at the time, we conclude it was illegal to do so because vesting such authority to the Prosecutor's Office would afford it powers contrary to the Legislature's intent in creating PTI. The trial court shall therefore enter orders vacating defendants' guilty pleas and admit them into PTI.



STATE v. RADEL. JERSEY APPELLATE DIVISION DOCKET NO. A-2503-18T3

STATE OF NEW JERSEY v. CHRISTOPHER RADEL -- NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2503-18T3

Charged with numerous weapons and drug offenses, defendant moved in the trial court for the suppression of evidence – guns, ammunition, drugs, and drug paraphernalia – seized pursuant to a search warrant based on information police obtained during a warrantless entry into defendant's home. The trial judge denied the suppression motion, finding the police conducted a permissible protective sweep of the home. The court disagreed with the trial judge's application of State v. Davila, 203 N.J. 97 (2010), concluding that the police lacked both a reasonable and articulable suspicion of danger and a legitimate purpose for remaining on the premises, since defendant was arrested outside the home and handcuffed before police conducted the sweep.10/

Sunday, January 10, 2021

STATE OF NEW JERSEY VS. WILLIAM A. GERENA (18-10-0853, HUDSON COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-3655-18T2)

 STATE OF NEW JERSEY VS. WILLIAM A. GERENA (18-10-0853, HUDSON COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-3655-18T2)

In this criminal appeal, defendant principally contends the trial judge should not have admitted opinion testimony from a police officer and a civilian eyewitness estimating the range of heights and ages of children they had observed near defendant in a public park. The witnesses saw the group of children, accompanied by several adults, playing on equipment in a playground. The State relied on their testimony to prove that one or more of the children was under the age of thirteen, a statutory grading element of the charged offenses of lewdness and sexual assault by contact.

The trial court rejected defendant’s contention that the opinion testimony was too speculative to be considered by the jury. On appeal, defendant reiterates this argument, contending as a general proposition that witnesses commonly misjudge the ages and heights of other persons.

For the reasons that follow, we affirm the court’s evidentiary ruling. In the circumstances presented, the two witnesses had an adequate opportunity to view the physical characteristics and activities of the group of children to enable them to provide lay opinions under N.J.R.E. 701 about the perceived ranges of the children’s heights and ages.

Although we appreciate the inherent risks of imprecision and mistake when eyewitnesses estimate the heights or ages of other persons, such lay opinions nonetheless may be admissible under Rule 701 and helpful to the trier of fact, subject of course to cross-examination and other forms of impeachment.

In evaluating the admissibility of such evidence, a court should consider a variety of factors, such as (1) distance, (2) length of time of the observation, (3) any observed activity of the person, (4) physical comparisons with the height or size of nearby objects or other persons, (5) whether the eyewitness attests to a range rather than a specific height or age, (6) whether the observed individual has a comparatively similar age or height as the witness, (7) whether there is corroborating proof, and (8) the totality of circumstances. In appropriate cases, the court may exclude or limit the opinion testimony in its discretion under N.J.R.E. 403 and, if warranted, provide jurors with a limiting or cautionary instruction.

Because it is contrary to the Supreme Court’s evidence rules and case law governing lay opinion, we decline to apply the 1916 categorical pronouncement of the Court of Errors and Appeals that age “is not within the category of things . . . which . . . can be proved by opinion testimony."State v. Koettgen, 89 N.J.L. 678, 683 (E. & A. 1916), discussed in Part II, infra. Rather, we apply a contextual, case-by-case analysis of admissibility of such proof consistent with our modern Rules of Evidence and prevailing case law principles.

STATE OF NEW JERSEY VS. ANTHONY SIMS JR. (14-08-1335, MONMOUTH COUNTY AND STATEWIDE) (A-2641-17T1)

 STATE OF NEW JERSEY VS. ANTHONY SIMS JR. (14-08-1335, MONMOUTH COUNTY AND STATEWIDE) (A-2641-17T1)

In this appeal, the court determined as a matter of first impression that the Supreme Court's holdings in State v. A.G.D., 178 N.J. 56 (2003), and in State v.Vincenty, 237 N.J. 122 (2019), requiring that police inform a defendant subject to custodial interrogation of specific charges filed against him before he can waive his in Miranda rights, also applies to an interrogee who was arrested and questioned prior to any charges being filed, where the arrest was based upon information developed through an earlier police investigation.

The court also concluded that the trial court erred by admitting the victim's statement to police through a police officer's hearsay testimony at trial because defendant was deprived of a meaningful opportunity to challenge the victim's statement through cross examination at a pretrial hearing or before the jury, where at the pretrial hearing the victim could not recall ever giving the statement to police and he later refused to appear at trial to testify before the jury.

In a separate opinion concurring with the result but dissenting from the majority's extension of A.G.D. to custodial interrogations where neither a complaintwarrant nor arrest warrant have been issued, a member of the panel expressed concern that the new rule announced in the majority opinion has the potential to introduce subjectivity, ambiguity, and uncertainty to the administration ofMiranda warnings.

Sunday, January 03, 2021

STATE OF NEW JERSEY VS. ADRIENNE N. SMITH AND ORVILLE COUSINS (17-08-1176, BERGEN COUNTY AND STATEWIDE) (A-0838-20T4)

 STATE OF NEW JERSEY VS. ADRIENNE N. SMITH AND ORVILLE COUSINS (17-08-1176, BERGEN COUNTY AND STATEWIDE) (A-0838-20T4)

This appeal requires the court to determine whether the ongoing COVID-19 pandemic provided a sufficient legal reason and manifest necessity for the judge to terminate the trial, where the jury had been impaneled and sworn and the trial was well under way. The court concluded it positively and decidedly did. In reaching that conclusion, the court declined to dismiss the charges, and it applied age-old legal principles guiding the federal and state constitutional prohibition against double jeopardy.

STATE OF NEW JERSEY VS. LUIS A. LORA (14-07-0465, SOMERSET COUNTY AND STATEWIDE) (A-3472-17T2)

 STATE OF NEW JERSEY VS. LUIS A. LORA (14-07-0465, SOMERSET COUNTY AND STATEWIDE) (A-3472-17T2)

In this criminal appeal involving a high speed vehicular pursuit of a fleeing suspect, the court affirmed the trial court's decision to preclude defendant from using the Attorney General's Guidelines on Vehicular Pursuit of a Fleeing Suspect as substantive evidence on the issue of causation in the aggravated assault while eluding arrest charge under N.J.S.A. 2C:12-1(b)(c). The court agreed with the trial court that the jury might confuse deviation from the Guidelines with causation and its prejudicial value outweighed its probative value.

The Guidelines were properly permitted to be utilized by defendant during cross-examination for the limited purpose of impeachment.

Tuesday, December 08, 2020

TODD B. GLASSMAN, ETC. VS. STEVEN P. FRIEDEL, M.D., ET AL. (L-2383-18, MONMOUTH COUNTY AND STATEWIDE) (A-4042-19T3)

 TODD B. GLASSMAN, ETC. VS. STEVEN P. FRIEDEL, M.D., ET AL. (L-2383-18, MONMOUTH COUNTY AND STATEWIDE) (A-4042-19T3)

In Ciluffo v. Middlesex General Hospital, the court adopted a framework for trial courts to follow when a plaintiff settles a negligence claim with the original tortfeasor and proceeds to trial against medical professionals whose subsequent negligent treatment resulted in additional injuries and damages. 146 N.J. Super. 476 (App. Div. 1977). To avoid a windfall to the plaintiff, the court explained that after a plaintiff settled her claim with the first of successive independent tortfeasors, the medical defendants were entitled to a full pro tanto credit for the settlement amount if that amount exceeded the total "provable damages" suffered by the plaintiff as determined by a jury; the medical defendants would receive a partial credit against any verdict if the settlement amount exceeded the difference between the total provable damages minus the amount of damages the jury apportioned to the malpractice. Id. at 482–83.

In this case, plaintiff's decedent suffered a fractured ankle resulting from a fall at a restaurant. She came under the care of medical defendants, who performed surgery on the fracture five days later. Plaintiff's decedent allegedly suffered additional injuries, and subsequently died from a pulmonary embolism, allegedly the result of defendants' medical malpractice.

While discovery was ongoing, plaintiff settled her claim with the restaurant for $1.15 million. The medical defendants moved for a declaration entitling them to the Ciluffo pro tanto settlement credit, and the motion judge entered orders to that effect.

The court granted plaintiff leave to appeal and reversed. After examining caselaw developments in the years since Ciluffo was decided, including enactment of the Comparative Negligence Act, the court concluded that awarding pro tanto settlement credits is a vestige of the common law without support in our current jurisprudence.

MELISSA KNIGHT VS. VIVINT SOLAR DEVELOPER, LLC, ET AL. (L-2852-18, CAMDEN COUNTY AND STATEWIDE) (A-2258-19T3)

 MELISSA KNIGHT VS. VIVINT SOLAR DEVELOPER, LLC, ET AL. (L-2852-18, CAMDEN COUNTY AND STATEWIDE) (A-2258-19T3)

At issue on this appeal is the validity of an arbitration provision contained within a purported agreement between a consumer and a solar energy company. Plaintiff consumer acknowledges she memorialized her understanding of the overall agreement by affixing her signature to the signature line of an otherwise blank iPad screen, displayed to her by defendant salesperson. Plaintiff maintains, however, that she did not check any boxes on the iPad screen that would otherwise indicate her assent to arbitration.

Relying on our Supreme Court's then-recent decision in Goffe v. Foulke Management Corporation, 238 N.J. 191 (2019), the trial judge granted defendants' motion to compel arbitration and stay plaintiff's Law Division action. In doing so, the trial judge determined the arbitrator must decide threshold issues concerning the overall validity of the parties' purported written agreement, which contained the arbitration provision.

The court disagrees, concluding there exist questions of fact concerning the mutuality of assent to the arbitration provision, which is necessary to bind both parties to arbitration, thereby distinguishing this matter from Goffe. Because it is unclear from the record whether plaintiff agreed to arbitrate disputes under the agreement, the court vacates the trial court's order and remands for a plenary hearing for the judge to first make that threshold determination.

STATE OF NEW JERSEY VS. IAN P. STEINGRABER (14-08-0867, UNION COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-3781-19T3)

 STATE OF NEW JERSEY VS. IAN P. STEINGRABER (14-08-0867, UNION COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-3781-19T3)

This appeal requires the court to decide whether the terms of a negotiated plea agreement waived the prosecutor's requirement to move for imposition of parole supervision for life (PSL) under N.J.S.A. 2C:43-6.4. By leave granted, the State appealed from a Law Division order that granted defendant's amended petition for post-conviction relief (PCR), as further amended by the PCR court sua sponte to a motion for reduction of sentence.

The PCR court concluded the trial court's imposition of PSL – in the absence of a motion by the prosecutor as required under the PSL statute – constituted an illegal sentence. This court, however, determined the sentence was not illegal, but remanded for the trial court to consider whether PSL should have been imposed.

Sunday, November 29, 2020

STATE OF NEW JERSEY VS. SAMUEL W. CHEN STATE OF NEW JERSEY VS. COLIN P. QUINN STATE OF NEW JERSEY VS. MICHAEL T. SANTITORO (17-04-0261, 17-04-0263, and 17-04-0262, MIDDLESEX COUNTY AND STATEWIDE) (CONSOLIDATED) (A-1121-18T4

 STATE OF NEW JERSEY VS. SAMUEL W. CHEN STATE OF NEW JERSEY VS. COLIN P. QUINN STATE OF NEW JERSEY VS. MICHAEL T. SANTITORO (17-04-0261, 17-04-0263, and 17-04-0262, MIDDLESEX COUNTY AND STATEWIDE) (CONSOLIDATED) (A-1121-18T4/A-1122-18T4/A-1123-18T4)

These consolidated appeals ask the court to determine whether the Middlesex County Prosecutor's Office (Prosecutor's Office) can condition defendants' admissions into the pretrial intervention program (PTI) applications, N.J.S.A. 2C:43-12, on service of jail time after they were released on their own recognizance.

In accordance with plea agreements, defendants pled guilty to amended charges of third-degree criminal mischief, N.J.S.A. 2C:17-3, and they were each sentenced to a four-year term of noncustodial probation. Pursuing rights preserved in their plea agreements, defendants sought to overturn the denials of their PTI applications with appeals to the trial judge, claiming the Prosecutor's Office abused its discretion by proposing that they serve jail time to gain admission. The trial judge rejected defendants' requests without addressing the impact of the jail time proposals.

We reverse. The Prosecutor's Office abused its discretion by tainting the PTI application process through unsuccessfully seeking to have defendants agree to serve jail time to gain admission. Although imposing the condition of jail time for PTI admission was not expressly permitted or prohibited by the governing statute, court rule, or guidelines in effect at the time, we conclude it was illegal to do so because vesting such authority to the Prosecutor's Office would afford it powers contrary to the Legislature's intent in creating PTI. The trial court shall therefore enter orders vacating defendants' guilty pleas and admit them into PTI.

STATE OF NEW JERSEY VS. PETER K. PAUL (W-2019-000346-1507, OCEAN COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-0599-20T6)

 STATE OF NEW JERSEY VS. PETER K. PAUL (W-2019-000346-1507, OCEAN COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-0599-20T6)

Rule 3:26-2(c)(2) governs a defendant's motion to relax conditions of his or her pre-trial release under the Criminal Justice Reform Act. The Rule empowers the trial court to recalibrate a releasee's conditions upon a showing of "a material change in circumstance." The court holds that pre-trial discovery that has reduced the "weight of the evidence" against the defendant may constitute such changed circumstances. So may a defendant's compliance with restrictive conditions over an extended period, if such compliance coincides with another material change demonstrating that the defendant's pre-trial behavior may be adequately managed by less restrictive means than initially imposed. Because the trial court here did not review defendant's motion to relax his release conditions under Rule 3:26-2(c)(2), the court granted defendant's motion for leave to appeal, reversed the trial court's order denying relief, and remanded for reconsideration.

Sunday, November 08, 2020

STATE OF NEW JERSEY VS. PETER NYEMA (11-08-0833, MERCER COUNTY AND STATEWIDE) (A-0891-18T4)

 STATE OF NEW JERSEY VS. PETER NYEMA (11-08-0833, MERCER COUNTY AND STATEWIDE) (A-0891-18T4)

Following the denial of his motion to suppress physical evidence, defendant pled guilty to first-degree robbery, N.J.S.A. 2C:15-1. Police officers seized the evidence following an investigatory stop of an automobile in which defendant was a passenger. The arresting officer testified he stopped the car because he was advised two black men had robbed a store. The officer used a spotlight mounted to his car to illuminate the interiors of passing vehicles as he traveled to the store. In one car, he observed three black men who did not react to the light. The officer stopped the car based on those observations. The court holds that knowledge of the race and gender of criminal suspects, without more, does not establish a reasonable articulable suspicion that the men in the car had robbed the store. Accordingly, the court reverses defendant's conviction, vacates his sentence, and remands for further proceedings.

Sunday, October 25, 2020

STATE OF NEW JERSEY VS. CHRISTOPHER RADEL (16-08-0697, PASSAIC COUNTY AND STATEWIDE) (A-2503-18T3)

 STATE OF NEW JERSEY VS. CHRISTOPHER RADEL (16-08-0697, PASSAIC COUNTY AND STATEWIDE) (A-2503-18T3)

Charged with numerous weapons and drug offenses, defendant moved in the trial court for the suppression of evidence – guns, ammunition, drugs, and drug paraphernalia – seized pursuant to a search warrant based on information police obtained during a warrantless entry into defendant's home. The trial judge denied the suppression motion, finding the police conducted a permissible protective sweep of the home. The court disagreed with the trial judge's application of State v. Davila, 203 N.J. 97 (2010), concluding that the police lacked both a reasonable and articulable suspicion of danger and a legitimate purpose for remaining on the premises, since defendant was arrested outside the home and handcuffed before police conducted the sweep.10/

Sunday, October 18, 2020

STATE OF NEW JERSEY VS. JEREMIE FABER (17-036, MONMOUTH COUNTY AND STATEWIDE) (A-5726-17T4)

 STATE OF NEW JERSEY VS. JEREMIE FABER (17-036, MONMOUTH COUNTY AND STATEWIDE) (A-5726-17T4)

Defendant was convicted in municipal court of driving while under the influence of alcohol (DWI), N.J.S.A. 39:4-50(a). In a de novo appeal pursuant to Rule 3:23-8, the Law Division found defendant guilty, but reduced the period of license suspension from nine months to seven months because the municipal court judge improperly relied on defendant's lack of credibility to support a lengthier period of license suspension. In this appeal, defendant argues the Law Division should have vacated his municipal court conviction and remanded the matter for a new trial.

This court also notes the Law Division's failure to follow the standard in State v. Robertson, 228 N.J. 138 (2017) when it stayed the execution of defendant's sentence pending the outcome of this appeal.

Monday, September 07, 2020

LIBERTARIANS FOR TRANSPARENT GOVERNMENT, ETC. VS. CUMBERLAND COUNTY, ET AL. (L-0609-18, CUMBERLAND COUNTY AND STATEWIDE) (A-1661-18T2)

 LIBERTARIANS FOR TRANSPARENT GOVERNMENT, ETC. VS. CUMBERLAND COUNTY, ET AL. (L-0609-18, CUMBERLAND COUNTY AND STATEWIDE) (A-1661-18T2)

The court determines a settlement agreement between defendant Cumberland County and a former County employee resolving a preliminary notice of disciplinary action (PNDA) against the employee is not a government record under the Open Public Records Act (OPRA), N.J.S.A. 47:1A-1 to -13, but instead is a personnel record exempt from disclosure under section 10 of the statute, N.J.S.A. 47:1A-10. The court rejects the argument of plaintiff Libertarians for Transparent Government that the settlement agreement was properly released in redacted form as not supported by the language of section 10 or the history of excluding personnel and pension records from public access contained in Executive Orders 9 (Hughes), 11 (Byrne) and 21 (McGreevey).

The court reverses the trial court order that released the redacted settlement agreement and remands for the court to consider whether Libertarians is entitled to the agreement, either in whole or in part, under the common law right of access to public records, see Bergen Cty. Improvement Auth. v. N. Jersey Media Grp., Inc., 370 N.J. Super. 504, 520 (App. Div. 2004).

STATE OF NEW JERSEY VS. MICHAEL GUERINO (16-04-0672,

 STATE OF NEW JERSEY VS. MICHAEL GUERINO (16-04-0672, OCEAN COUNTY AND STATEWIDE) (A-4644-17T1)

This case examines the scope of Rule 3:11, which requires law enforcement to make a detailed record of an out-of-court identification. The court focused on an unusual live identification event that took place almost two years after the robbery and two weeks before trial. The prosecutor asked the robbery victim to come to the courthouse and sit in a hallway while defendant and other jail inmates were led past her. This event was not electronically recorded and no verbatim account was made of the dialogue between the victim and prosecutor's office representatives who accompanied her. Defendant argued this event corrupted the victim's memory, rendering her subsequent in-court identification inadmissible.

The State did not seek to introduce evidence of the hallway event at trial and characterized it as "trial prep." The court nonetheless concluded it was an out-of-court "identification procedure conducted by a law enforcement officer" within the meaning of Rule 3:11(a) and therefore should have been recorded. The court remanded for the trial court to make detailed findings concerning whether the hallway procedure was so impermissibly suggestive as to give rise to a very substantial likelihood of irreparable misidentification.

STATE OF NEW JERSEY VS. JEREMIE FABER (17-036,

 STATE OF NEW JERSEY VS. JEREMIE FABER (17-036, MONMOUTH COUNTY AND STATEWIDE) (A-5726-17T4)

Defendant was convicted in municipal court of driving while under the influence of alcohol (DWI), N.J.S.A. 39:4-50(a). In a de novo appeal pursuant to Rule 3:23-8, the Law Division found defendant guilty, but reduced the period of license suspension from nine months to seven months because the municipal court judge improperly relied on defendant's lack of credibility to support a lengthier period of license suspension. In this appeal, defendant argues the Law Division should have vacated his municipal court conviction and remanded the matter for a new trial.

This court affirms but sua sponte remands for the Law Division to resentence defendant in accordance with N.J.S.A. 39:4-50(a)(1)(ii) and N.J.S.A. 39:4-50.17. This court also notes the Law Division's failure to follow the standard in State v. Robertson, 228 N.J. 138 (2017) when it stayed the execution of defendant's sentence pending the outcome of this appeal.