Justia New Jersey Supreme Court Opinion Summaries
New Jersey v. Desir
In this appeal, the issue presented for the New Jersey Supreme Court's consideration was whether defendant Herby Desir was entitled to discovery regarding the controlled purchase of narcotics by a confidential informant (CI). Defendant was not charged in connection with that controlled purchase; however, the purchase formed the probable cause for issuance of a search warrant for defendant’s home, and execution of the search warrant led to charges against defendant for multiple drug and weapons offenses. The Appellate Division reversed the denial of defendant’s motion to compel discovery and remanded for further proceedings, thus permitting defendant, after receiving discovery, “either to withdraw his plea and proceed to trial . . . or to accept his earlier conviction and sentence.” The Appellate Division found that, under provisions of Rule 3:13-3(b)(1), the State should have automatically given defendant the laboratory report -- along with any police reports and video and sound recordings -- once the indictment was filed. The Supreme Court held a defendant seeking discovery in connection with a "Franks" hearing may -- in the trial court’s discretion and on showing a plausible justification that casts reasonable doubt on the veracity of the affidavit -- be entitled to limited discovery described with particularity that is material to the determination of probable cause. The Court affirmed and modified the Appellate Division’s judgment and remanded to the trial court for consideration under the standard adopted in this decision. View "New Jersey v. Desir" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Delaney v. Dickey
At issue in this appeal was whether the arbitration provision in the retainer agreement plaintiff Brian Delaney signed when he engaged the representation of Sills Cummis & Gross P.C. was enforceable in light of the fiduciary responsibility that lawyers owe their clients and the professional obligations imposed on attorneys by the Rules of Professional Conduct (RPCs). In 2015, Delaney, a sophisticated businessman, retained Sills to represent him in a lawsuit. He met with a Sills attorney who presented him with a four-page retainer agreement. It was understood that Trent Dickey was slated to be the attorney primarily responsible for representing Delaney reviewed and signed the retainer agreement in the presence of the Sills attorney without asking any questions. After the representation was terminated, a fee dispute arose and, in August 2016, Sills invoked the JAMS arbitration provision in the retainer agreement. While the arbitration was ongoing, Delaney filed a legal malpractice action against Dickey and the Sills firm. The complaint alleged that Dickey and Sills negligently represented him. The complaint also alleged that the mandatory arbitration provision in the retainer agreement violated the Rules of Professional Conduct and wrongly deprived him of his constitutional right to have a jury decide his legal malpractice action. The trial court held that the retainer agreement’s arbitration provision was valid and enforceable. Additionally, the court determined that Delaney waived his right to trial by jury by agreeing to the unambiguously stated arbitration provision. The Appellate Division disagreed, stressing that Sills should have provided the thirty-three pages of JAMS arbitration rules incorporated into the agreement, that Sills did not explain the costs associated with arbitration, and that the retainer included a fee-shifting provision not permissible under New Jersey law. The New Jersey Supreme Court held that, for an arbitration provision in a retainer agreement to be enforceable, an attorney must generally explain to a client the benefits and disadvantages of arbitrating a prospective dispute between the attorney and client. "Delaney must be allowed to proceed with his malpractice action in the Law Division. We affirm and modify the judgment of the Appellate Division and remand to the Law Division" for further proceedings. View "Delaney v. Dickey" on Justia Law
New Jersey v. Singh
In January 2015, a man entered a gas station store wielding a machete and told the cashier to give him the money. The man took the money and fled. The events were captured on the gas station’s surveillance video, which police retrieved that night. Officers dispatched to the scene noticed and chased an individual in dark clothing. After losing sight of the suspect, one of the officers found an individual, later identified as defendant, wearing dark clothing, sweating, and breathing heavily in a nearby backyard. Defendant resisted arrest. Detective Jorge Quesada, who also responded to the dispatch, joined the effort to subdue defendant. Investigators found a machete and the robbery proceeds in the area where defendant was arrested. Police recovered a sweatshirt, one glove, and sneakers with a white sole and stripes from defendant. At defendant’s trial, the cashier narrated the gas station’s surveillance footage for the jury. Detective Quesada also narrated the footage, referring to an individual depicted in the video as “the defendant” twice. Defense counsel did not object. The prosecutor next showed the detective a pair of sneakers admitted into evidence and Detective Quesada testified, “[t]hese were the sneakers that the defendant was wearing at the time of his arrest.” Defense counsel objected, but the trial judge permitted Detective Quesada to testify about the similarities between the sneakers he saw on the video and the sneakers worn by defendant at the time of his arrest. Defendant was convicted of first-degree robbery and other offenses. On appeal, he challenged Detective Quesada’s testimony as “improper lay-witness opinion testimony as to the content of the surveillance video and the identity of the robber.” The Appellate Division affirmed defendant’s convictions and sentence. The Supreme Court granted certification limited to the lay-witness opinion issue and concluded the detective should not have referenced defendant in his summary of the surveillance footage. However, the Court found that fleeting reference did not amount to plain error in light of the other evidence produced. And the detective’s testimony regarding the sneakers was proper. View "New Jersey v. Singh" on Justia Law
Posted in:
Constitutional Law, Criminal Law
New Jersey Transit Corporation v. Certain Underwriters at Lloyd’s of London
This appeal involved an insurance coverage dispute arising out of water damage caused by Superstorm Sandy to properties owned by plaintiff New Jersey Transit Corporation (NJ Transit). At the time Sandy struck in October 2012, NJ Transit carried a $400 million multi-layered property insurance policy program through eleven insurers. When NJ Transit sought coverage for the water damage to its properties brought about by the storm, certain of its insurers invoked the $100 million flood sublimit in NJ Transit’s policies and declined to provide coverage up to the policy limit. NJ Transit filed an action seeking a declaratory judgment against those insurers. The trial court found that the $100 million flood sublimit did not apply to NJ Transit’s claims; it also found that the insurers had not submitted sufficient evidence to support their claims for reformation of the policies. The court accordingly entered summary judgment in favor of NJ Transit and denied the insurers’ motions for summary judgment. The Appellate Division affirmed. Finding no reversible error in the Appellate Division's judgment, the New Jersey Supreme Court affirmed. View "New Jersey Transit Corporation v. Certain Underwriters at Lloyd's of London" on Justia Law
New Jersey v. Brown
Consolidated appeals presented a common issue: whether state or federal constitutional ex post facto prohibitions permitted the defendants in these cases to be charged with and convicted of the enhanced third-degree offense of failure to comply with sex offender registration requirements when each defendant’s registration requirement arose from a conviction that occurred before the penalty for noncompliance was raised a degree. In 1995, Rodney Brown (R.B.) was convicted of sexual assault. In 2000, Hakum Brown (H.B.) was convicted of sexual assault and endangering the welfare of a child. As a result of those predicate convictions, H.B. and R.B. were subject to the sex offender registration requirements imposed by Megan’s Law. At the time of H.B.’s and R.B.’s sex-offender convictions, failure to comply with the registration requirements was punishable as a fourth-degree offense. However, in 2007, the Legislature upgraded failure to register to a third-degree offense. In 2014, H.B. failed to timely register with his local police department. R.B. similarly failed to register in 2015. Each was charged with third-degree failure to register. The New Jersey Supreme Court determined defendants suffered no ex post facto violation as a result of being charged with failure-to-register offenses bearing the increased degree. "The Legislature is free to increase the penalty for the offense of failure to comply with the regulatory registration requirement -- which is separate and apart from defendants’ predicate sex offenses -- without violating ex post facto principles as to those predicate offenses." View "New Jersey v. Brown" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Branch v. Cream-O-Land Dairy
Plaintiff Elmer Branch brought a putative class action against his employer, defendant Cream-O-Land Dairy, on behalf of himself and similarly situated truck drivers employed by defendant, for payment of overtime wages pursuant to the New Jersey Wage and Hour Law (WHL). The WHL created an exemption from an overtime compensation requirement for employees of a “trucking industry employer.” In response to plaintiff’s argument that defendant failed to pay truck drivers as mandated by N.J.S.A. 34:11-56a4(b)(1), defendant argued that it was exempt from that provision as a trucking industry employer under N.J.S.A. 34:11-56a4(f). Defendant also asserted that it was entitled to invoke the absolute defense set forth in N.J.S.A. 34:11-56a25.2 because it had relied in good faith on three matters in which the Department had
investigated its operations and concluded that it was a “trucking industry employer.” The trial court viewed those decisions to satisfy N.J.S.A. 34:11-56a25.2’s standard for the good-faith defense and granted summary judgment dismissing plaintiff’s claims. The Appellate Division reversed, finding that none of the determinations on which defendant relied met the requirements of the good-faith defense under the plain language of N.J.S.A. 34:11-56a25.2. The Appellate Division also rejected defendant’s invocation of a 2006 Opinion Letter by the Director of the Division that for certain employees of trucking industry employers, N.J.S.A. 34:11-56a4 “establishes their overtime rate at 1 1/2 times the minimum wage” because defendant did not represent that it had relied on that letter when it determined its overtime compensation. The New Jersey Supreme Court concurred with the Appellate Division that none of the decisions identified by defendant satisfied the requirements of the good-faith defense under the plain language of N.J.S.A. 34:11-56a25.2. The Court acknowledged, however, the dilemma faced by an employer such as defendant, which repeatedly prevailed in overtime disputes before subordinate Department employees but was unable to seek a ruling from the Commissioner of the Department of Labor and Workforce Development (Commissioner) because each of those disputes was resolved without further review. This matter was remanded to the trial court for consideration of defendant’s argument that it was a trucking-industry employer within the meaning of N.J.S.A. 34:11-56a4(f), and for determination of whether defendant complied with the applicable WHL overtime standards in compensating its employees. View "Branch v. Cream-O-Land Dairy" on Justia Law
In the Matter of Carlia M. Brady
The Advisory Committee on Judicial Conduct (ACJC) found by clear and convincing evidence that respondent Carlia Brady, formerly a Judge of the Superior Court, violated Canon 1, Rule 1.1; Canon 2, Rules 2.1 and 2.3(A); and Canon 5, Rule 5.1(A) of the Code of Judicial Conduct (Code). The ACJC unanimously recommended the sanction of removal from judicial office. On June 11, 2013, officers of the Woodbridge Township Police Department (WTPD) arrested respondent at her home in Woodbridge. She was charged in a complaint warrant with hindering the apprehension of another, in violation of N.J.S.A. 2C:29-3, by “knowingly harboring Jason Prontnicki, a known fugitive,” in her residence. Respondent was indicted on three charges: second-degree official misconduct; third-degree hindering apprehension or prosecution; and third-degree hindering apprehension. The trial court granted respondent’s motion to dismiss the official misconduct charge but denied her motion to dismiss the hindering apprehension or prosecution charges. The State appealed the dismissal of the official misconduct charge, and respondent appealed the denial of her motion to dismiss the other charges. The Appellate Division affirmed the trial court’s determinations and remanded the matter to the trial court for further proceedings. The State later moved to dismiss with prejudice the remaining two counts of the indictment. The trial court granted that motion, thus concluding the criminal proceedings against respondent. On March 6, 2018, the New Jersey Supreme Court reinstated respondent to her duties as a Superior Court judge. Several months later, the ACJC issued its complaint. After review, the New Jersey Supreme Court modified the sanction of removal recommended by the ACJC and imposed a three-month suspension on respondent. "We view that sanction to be commensurate with the conduct proven by clear and convincing evidence and to further our disciplinary system’s purpose of preserving public confidence in the judiciary." View "In the Matter of Carlia M. Brady" on Justia Law
Posted in:
Legal Ethics, Professional Malpractice & Ethics
Skuse v. Pfizer, Inc.
Pfizer’s Human Resources Department sent an e-mail to Pfizer employees at their corporate e-mail addresses announcing Pfizer’s five-page Mutual Arbitration and Class Waiver Agreement (Agreement) and included a link to that document. The e-mail also included a included a link to a document that listed “Frequently Asked Questions,” including “Do I have to agree to this?” to which the response indicated, “The Arbitration Agreement is a condition of continued employment with the Company. If you begin or continue working for the Company sixty (60) days after receipt of this Agreement, it will be a contractual agreement that binds both you and the Company.” The “FAQs” document also encouraged any employee who had “legal questions” about the Agreement “to speak to [his or her] own attorney.” Pfize terminated Amy Skuse's employment in August 2017, and Skuse filed a complaint alleging that Pfizer and the individual defendants violated the Law Against Discrimination by terminating her employment because of her religious objection to being vaccinated for yellow fever. Defendants moved to dismiss the complaint and to compel arbitration. Skuse opposed the motion, contending that she was not bound by Pfizer’s Agreement, arguing that she was asked only to acknowledge the Agreement, not to assent to it, and that she never agreed to arbitrate her claims. The trial court dismissed Skuse’s complaint and directed her to proceed to arbitration in accordance with the Agreement. The Appellate Division reversed, identifying three aspects of Pfizer’s communications to Skuse as grounds for its decision: Pfizer’s use of e-mails to disseminate the Agreement to employees already inundated with e-mails; its use of a “training module” or a training “activity” to explain the Agreement; and its instruction that Skuse click her computer screen to “acknowledge” her obligation to assent to the Agreement in the event that she remained employed for sixty days, not to “agree” to the Agreement. The New Jersey Supreme Court reversed, finding the Agreement was valid and binding, and held the trial court was correct in enforcing it. View "Skuse v. Pfizer, Inc." on Justia Law
In the Matter of the Civil Commitment of P.D.
In August 2017, the State filed a petition to civilly commit P.D., relying on P.D.’s conviction for an offense that qualified as a “sexually violent offense” as defined in N.J.S.A. 30:4-27.26, and other offenses. The State submitted two clinical certificates from psychiatrists who opined that P.D. suffered from a mental abnormality or personality disorder that made him “likely to engage in acts of sexual violence if not confined to a secure facility for control, care and treatment.” The trial court entered an order temporarily civilly committing P.D. to the Special Treatment Unit. P.D. waived his right under the SVPA to a court hearing within twenty days of the court’s temporary commitment order. P.D. thereafter filed a motion to compel discovery, which the trial court denied. The court found no support for P.D.’s contention that a person facing an SVPA commitment hearing could seek discovery under the general civil discovery rule, Rule 4:10-1, or other rules governing civil cases. The Appellate Division denied P.D.’s motion for leave to appeal the trial court’s decision. Finding no reversible error in the trial or appellate court orders, the New Jersey Supreme Court affirmed. View "In the Matter of the Civil Commitment of P.D." on Justia Law
Posted in:
Criminal Law, Government & Administrative Law
New Jersey v. Andrews
The target of a State narcotics investigation, Quincy Lowery, advised detectives that defendant Robert Andrews, a former Essex County, New Jersey Sheriff’s Officer, had provided him with information about the investigation and advice to avoid criminal exposure. The State obtained an arrest warrant for defendant and search warrants for defendant’s iPhones, which were seized. According to the State, its Telephone Intelligence Unit was unable to search Andrews’s iPhones. A State detective contacted and conferred with the New York Police Department’s Technical Services unit, as well as a technology company, both of which concluded that the cellphones’ technology made them inaccessible to law enforcement agencies. The Federal Bureau of Investigation’s Regional Computer Forensics Laboratory advised that it likewise would be unable to access the phones’ contents. The State therefore moved to compel Andrews to disclose the passcodes to his two iPhones. The issue presented for the New Jersey Supreme Court was whether a court order requiring a criminal defendant to disclose the passcodes to his passcode-protected cellphones violated the Self-Incrimination Clause of the Fifth Amendment to the United States Constitution or New Jersey’s common law or statutory protections against self-incrimination. The Court held that neither federal nor state protections against compelled disclosure shielded Andrews' passcodes. "Here, the State correctly asserts that the lawfully issued search warrants -- the sufficiency of which Andrews does not challenge -- give it the right to the cellphones’ purportedly incriminating contents as specified in the trial court’s order. And neither those contents -- which are voluntary, not compelled, communications -- nor the phones themselves -- which are physical objects, not testimonial communications -- are protected by the privilege against self-incrimination. Therefore, production of the cellphones and
their contents is not barred." View "New Jersey v. Andrews" on Justia Law
Posted in:
Constitutional Law, Criminal Law