Justia New Jersey Supreme Court Opinion Summaries

Police took a DNA sample from blue gloves discarded near the scene of a March 2015 burglary, and the sample was uploaded into CODIS. J.P. was later convicted of an unrelated felony, and a routine sample of his DNA was mailed to the Forensics Office. The Forensics Office confirmed a preliminary match between the DNA sample found on the blue gloves and J.P.’s routine offender sample. The notification requested that the local officials submit a follow-up sample to prove the match. As a result of that request, the State applied for J.P.’s investigative detention under Rule 3:5A-1 to obtain a new DNA sample. The court denied the motion, and the Appellate Division affirmed, holding that the State had not shown that the physical characteristics sought could not otherwise practicably be obtained. At issue before the New Jersey Supreme Court was whether, under Rule 3:5A-1 and Rule 3:5A-4(d), the State should have been permitted to obtain a follow-up buccal swab from J.P. so as to be able to prove in court a preliminary match between his DNA and a DNA specimen taken from the scene of the unsolved burglary. The Supreme Court held that in light of the federal and state requirements to obtain a follow-up sample, the State has shown that the physical characteristics sought in this case could not practicably be obtained by any means other than investigative detention pursuant to Rule 3:5A-1. The Court therefore reversed the Appellate Division. View "In the Matter of the Investigation of Burglary & Theft" on Justia Law

This appeal concerned consolidated putative class actions brought by plaintiffs whose vehicles were towed at the direction of local police and without plaintiffs’ consent. Each plaintiff was charged for the non-consensual tow by a privately owned towing company that had a contract with the respective local government to perform that towing service. Plaintiffs brought suit challenging those charges in three class actions with common legal claims. Plaintiffs alleged that the fees imposed by the private companies violated the New Jersey Predatory Towing Prevention Act (Towing Act), the New Jersey Consumer Fraud Act (CFA), and the New Jersey Truth-in-Consumer Contract, Warranty and Notice Act (TCCWNA). One class action was dismissed on summary judgment and the other was allowed to proceed only as an individual case. Plaintiffs appealed. The Appellate Division reversed in a consolidated opinion. The New Jersey Supreme Court determined 2018 legislation amending the Towing Act did not have retroactive effect, and agreed with the Appellate Division’s construction of the pre-2018 Act. Therefore, the Supreme Court affirmed the Appellate Division’s decision as to exhaustion of administrative remedies, derivative immunity, and the remand as to the Towing Act and CFA claims, all substantially for the same reasons. Separately, the Supreme Court addressed whether plaintiffs could pursue claims under the TCCWNA and found they were unable to state a claim under that statute. The Court therefore reversed the judgment of the Appellate Division on that issue but affirmed as to all others. View "Pisack v. BC Towing, Inc." on Justia Law

Defendant Roger Covil was convicted of first-degree possession with intent to distribute five ounces or more of cocaine. The Appellate Division reversed defendant’s conviction, and the New Jersey Supreme Court granted cross-petitions for certification filed by the State and defendant. This appeal presented two issues for the Supreme Court's review: (1) defendant’s challenge to the trial court’s admission of the opinions of the State’s drug expert witnesses; and (2) defendant’s argument that the trial court violated his constitutional rights and principles of fundamental fairness when it admitted into evidence a notice of motion for a writ of replevin and supporting certification that he served in a civil forfeiture action that had been stayed at his attorney’s request. Two years after defendant’s trial, the Court decided New Jersey v. Cain, 224 N.J. 410 (2016), and New Jersey v. Simms, 224 N.J. 393 (2016). Those decisions limited the State’s use of hypothetical questions in the presentation of drug expert testimony in criminal trials. Reversing defendant’s conviction in this case, the Appellate Division retroactively applied Cain and Simms, and held that the trial court committed error when it admitted the testimony of the State’s expert witnesses. The Supreme Court determined Cain and Sims were intended to apply prospectively to guide future trials, not retroactively conducted prior to those decisions. At the time of defendant’s trial, the governing law authorized the use of hypothetical questions such as the questions posed to the State’s experts in this case. And the Supreme Court concluded there was no error in the trial court’s admission of defendant’s notice of motion for a writ of replevin and certification. View "New Jersey v. Covil" on Justia Law

The victim and his friend “Craig” had previously purchased oxycodone from a supplier, “John.” On this occasion, John had no supplies, but referred the victim to defendant Earnest Williams. When Craig and the victim arrived at the appointed location, the victim took $900 in cash and followed defendant into the building. Craig heard gun shots and called the police, who found the victim dead from gunshots to his abdomen and to the back of his head, with $500 on his body. On the night of the shooting, defendant made a series of admissions to several of his cohorts: he never had any drugs to sell because his intent was to rob the victim; he carried the gun to the transaction; a scuffle ensued when he attempted to rob the victim; and he shot the victim in the leg, then in the head, took some of his money, and then ran. At issue before the New Jersey Supreme Court was whether the trial court properly excluded evidence proffered by Williams at trial: he sought to buttress his defense with evidence of the victim’s prior, unrelated drug deal with another individual to establish the victim brought a handgun to the July 2012 transaction. The trial court precluded defendant from presenting such evidence. The jury ultimately convicted defendant of aggravated manslaughter and felony murder. The Appellate Division reversed, finding the trial court erred by not permitting defendant to present evidence of the victim’s prior drug purchase in a public place. Having remanded the case for a new trial, the Appellate Division did not address defendant’s sentencing issues. The Supreme Court reversed the Appellate Division, finding defendant’s proffered evidence failed to meet the threshold requirement of admissibility: relevancy. View "New Jersey v. Williams" on Justia Law

Plaintiff Barbara Orientale brought a personal-injury lawsuit against defendant Darrin Jennings for allegedly setting off an automobile accident that caused her to suffer permanent injuries. The trial court entered partial summary judgment against Jennings, finding that he was at fault for causing the accident. Orientale and Jennings then settled the lawsuit for $100,000, the full amount of liability coverage on Jennings’s vehicle. Orientale maintained an underinsured motorist policy with defendant Allstate New Jersey Insurance Company (Allstate) that provided coverage for damages up to $250,000. Orientale initiated a claim for her personal-injury damages in excess of $100,000 allegedly caused by the accident. Although the jury returned a verdict finding that Orientale suffered a permanent injury, it awarded damages in the amount of only $200. Because the jury award did not exceed Orientale’s $100,000 settlement with Jennings, Allstate’s underinsured motorist coverage policy was not triggered. Orientale moved for a new damages trial or an additur. The judge vacated the damages award, finding that it constituted a miscarriage of justice, and granted an additur in the amount of $47,500, the lowest award in his estimation that a reasonable jury could have returned in light of the evidence presented at trial. Plaintiff challenged the constitutionality of additur on the basis that the judge acts as a “super jury” in setting a damages award in violation of the right to a jury trial. The New Jersey Supreme Court held that when a damages award is deemed a miscarriage of justice requiring the grant of a new trial, the acceptance of a damages award fixed by the judge must be based on the mutual consent of the parties. "Going forward, in those rare instances when a trial judge determines that a damages award is either so grossly excessive or grossly inadequate that the grant of a new damages trial is justified, the judge has the option of setting a remittitur or an additur at an amount that a reasonable jury would award given the evidence in the case. Setting the figure at an amount a reasonable jury would award -- an amount that favors neither side -- is intended to give the competing parties the greatest incentive to reach agreement. If both parties accept the remittitur or additur, then the case is settled; if not, a new trial on damages must proceed before a jury." View "Orientale v. Jennings" on Justia Law

Plaintiffs Ronald and Donna Rowe filed an asbestos product liability action alleging that Ronald contracted mesothelioma as a result of exposure to asbestos-containing products sold by defendants. Plaintiffs settled their claims with eight defendants. When the trial commenced, "Universal" was the only defendant remaining. Universal moved to admit excerpts from the settling defendants’ answers to interrogatories and the deposition testimony of their corporate representatives. Relying on N.J.R.E. 803(b)(1), and noting Universal’s crossclaims, the trial court admitted the interrogatory answers as statements by a party to the case. Although the court cited N.J.R.E. 804(b)(1) with respect to only one settling defendant, it deemed the corporate representatives of six out-of-state settling defendants to be unavailable to testify at trial and admitted their deposition testimony. However, the trial court excluded the deposition testimony of the corporate representatives of two defendants, as well as portions of certain answers to interrogatories and deposition testimony proffered by Universal. The jury returned a verdict in plaintiffs’ favor but allocated only twenty percent of the fault to Universal, sharing the remainder of the fault among the eight settling defendants. Plaintiffs moved for judgment notwithstanding the verdict or for a new trial, arguing in part that Universal had failed to present prima facie evidence sufficient to warrant an allocation of fault to the settling defendants. The trial court denied plaintiffs’ motion and entered a molded judgment in plaintiffs’ favor. The Appellate Division reversed and remanded for a new trial on the apportionment of fault. It held that the disputed evidence was inadmissible under N.J.R.E. 803(b)(1) because Universal did not offer that evidence against the settling defendants and under N.J.R.E. 804(b)(1) because the declarants were not “unavailable.” The Appellate Division further held that the disputed evidence did not constitute statements against interest for purposes of N.J.R.E. 803(c)(25). It declined to reverse the trial court’s denial of plaintiffs’ post-verdict motion, however. The New Jersey Supreme Court disagreed with the appellate court's judgment, reversed it, and reinstated the trial court's judgment. View "Rowe v. Bell Gossett Company" on Justia Law

David and Christine Minsavage were married and had four children. David had served as a math teacher for more than twenty-four years when he was diagnosed with terminal stage IV pancreatic cancer in August 2014. In November 2014, following advice allegedly provided by a New Jersey Education Association representative, David selected the “early retirement” option on his retirement application. Early retirement eligibility required twenty-five years of teaching service. David passed away in April 2015, having accumulated just over twenty-four years and nine months of teaching service over the course of his career. Less than two weeks after David’s death, the Division of Pension and Benefits notified Christine that David’s retirement application would not be approved because he had not completed twenty-five years of teaching service. As a result, Christine was entitled only to reimbursement of David’s pension contributions and a group life insurance benefit. Because David did not live long enough to qualify for early retirement, his family would have been entitled to greater benefits had he selected and qualified for “ordinary disability,” rather than “early retirement,” on his retirement application. Christine sought to modify David’s retirement application to select ordinary disability. The Board of Trustees of the Pension Fund (the Board) denied Christine’s request on the ground that the Pension Fund’s “administrative regulations do not allow for retroactive disability retirement applications, and become effective only on or after the date of filing.” The Appellate Division affirmed. The New Jersey Supreme Court reversed, however, finding that neither membership nor prior approval of a retirement application was required for modification of a retirement selection where good cause, reasonable grounds, and reasonable diligence were shown. The Court remanded this matter for further proceedings to allow Christine the opportunity to argue in favor of modification under that standard. View "Minsavage v. Board of Trustees, Teachers' Pension and Annuity Fund" on Justia Law

When a toxic disaster hits, claimants could seek relief in the form of assistance from the New Jersey Spill Fund by following promulgated claims procedures. In order to resolve disputes over denied Fund monies quickly and fairly, the Fund uses arbitrators and flexible procedures to allow claimants the opportunity to demonstrate that the denial constituted arbitrary and capricious action. Petitioner, US Masters Residential Property (USA) Fund, submitted a claim for Spill Fund monies for its multi-lot property located in Bayonne that was affected by storm floodwaters, which allegedly carried petroleum-based toxins. Neighboring properties also affected by the storm’s toxin-laden floodwaters were afforded Spill Fund relief. Following some back and forth with the Department of Environmental Protection (DEP), petitioner’s claim was denied. After petitioner filed an appeal, two years elapsed between the request for arbitration and the commencement of the arbitration proceeding. The results of the arbitration ended in favor of the Spill Fund, and payment remained denied. The New Jersey Supreme Court expressed "concerns" about the arbitration. "Although we are mindful of the deferential standard of review, flaws in the substantive reasoning of the arbitration decision as well as procedural fairness considerations undermine confidence in the outcome of this arbitration enough to persuade us, in the interest of fairness, to require that a new arbitration be conducted. Accordingly, we reverse and remand this claim for a new proceeding." View "US Masters Residential Property (USA) Fund v. New Jersey Department of Environmental Protection" on Justia Law

In September 2013, the Passaic Police Department received a 9-1-1 report of a brutally beaten body of a woman, later identified as “Katie,” in a wooded area near a river bank behind a ShopRite store. Sergeant Bordamonte, the lead detective in the matter, was tipped off that Katie was last seen with a person described as a “violent Mexican male” on the night before Katie’s death. The informant said that the man had assaulted another woman. Officers located that male, defendant Rafael Camey, at a bar he frequented after work. A detective advised defendant of his Miranda rights and interviewed him in Spanish, his native language, but presented him with a consent form for a buccal swab printed in English. After defendant signed the untranslated form, another detective took a buccal swab from defendant and released him. Weeks later, Bordamonte sent defendant’s DNA sample, along with approximately twenty other samples to the State Police Laboratory for testing. In June 2014, the State Police notified Bordamonte that DNA found on Katie’s body matched defendant’s DNA profile. That day, defendant was placed under arrest and charged with felony murder, murder, and aggravated sexual assault. The issues this case presented for the New Jersey Supreme Court's review involved two key pre-trial determinations involving the DNA evidence from defendant: (1) the trial court ruled the results of a buccal swab that had been excluded on the basis of invalid consent inadmissible under either of the State’s inevitable discovery arguments; and (2) the trial court applied an inevitable discovery analysis in rejecting the State’s application to take a second buccal swab from defendant. The second determination raised a novel question: Under what circumstances, if any, may the police apply to conduct a new search for immutable evidence like DNA? Is a suspect’s DNA off-limits to law enforcement for all time if an initial search was invalid? Or, are there situations in which law enforcement may seek a new buccal swab to examine a person’s DNA? The Supreme Court affirmed suppression of the first swab, however, the State's application for a second swab called for a remand for further proceedings. "To apply for a new buccal swab for DNA evidence under Rule 3:5A, the State must demonstrate probable cause for the new search. That showing may include evidence that existed before the initial invalid search, but cannot be tainted by the results of the prior search. In addition, to deter wrongdoing by the police, the State must show by clear and convincing evidence that the initial impermissible search was not the result of flagrant police misconduct." View "New Jersey v. Camey" on Justia Law

Defendants Joey Fowler and Jamil Hearns were convicted by jury of murder. According to the State, Hearns walked up to the victim and, in an act of revenge, shot him at point-blank range. Hearns then returned to Fowler’s waiting car and both attempted to flee but were promptly apprehended by nearby on-duty officers. According to defendants’ version, the victim -- a bystander -- was shot due to the accidental discharge of a gun during a struggle that occurred between Hearns and the victim’s cousin, Algere Jones. The Appellate Division found the trial court erred in not instructing the jury on self-defense and reversed conviction; the New Jersey Supreme Court determined the appellate court erred in reversing the trial court. The matter was remanded to the Appellate Division for consideration of defendants' "numerous" other arguments that were not yet addressed. View "New Jersey v. Fowler" on Justia Law