Justia New Jersey Supreme Court Opinion Summaries
New Jersey v. Shannon
In this appeal, the issue this case presented for the Supreme Court's review centered on whether evidence seized after defendant's arrest, made in the absence of a valid warrant or probable cause, was subject to exclusion without application of an exception based on the subjective good faith of the executing officers, who relied upon an arrest warrant that had been judicially vacated but had not been removed from the computer database showing active warrants. In 2009, a Municipal Court Judge issued a warrant for the arrest of defendant for non-payment of fines owed to the City of Asbury Park. Defendant learned of that warrant while incarcerated in Bayside State Prison on an unrelated charge. He sent a letter to the municipal court requesting that his fines in connection with two matters (a criminal conviction and a motor vehicle violation) be vacated due to hardship. In 2010, another Municipal Court Judge granted defendant's request. The Asbury Park Municipal Court Administrator explained that once the vacation of a fine is entered into the relevant database, the outstanding warrant in that database is also vacated. The municipal court employees, not the police department, are responsible for entering that information. With respect to defendant, the administrator stated that a deputy municipal court administrator properly vacated the traffic fines in the "ATS" system but failed to go into the "ACS" system and vacate the criminal fines there. Therefore, the ACS computer system did not reflect that the criminal fines were vacated, and, correspondingly, the arrest warrant associated with those fines was not vacated. Defendant was later indicted for third-degree possession of a controlled dangerous substance (CDS), and second degree possession of a CDS with intent to distribute. Defendant moved to suppress the evidence seized from the police vehicle, contending that the officer's questioning and warrant check were unconstitutional. Following a hearing at which only the arresting officer testified, the court denied defendant's motion. On the eve of trial, defendant asked the court to reopen his suppression motion, relying on a letter from the municipal court which indicated that his fines had been vacated. The court reopened defendant's motion, and, following a hearing at which the municipal court administrator testified, granted the motion to suppress. The court found that defendant was arrested unlawfully, the drugs seized from the vehicle were inadmissible fruits of an unlawful arrest, and that the lack of culpability of the police department was irrelevant. The State appealed. The Supreme Court affirmed the judgment of the Appellate Division. "The arresting officer's good faith belief that a valid warrant for defendant's arrest was outstanding cannot render an arrest made in the absence of a valid warrant or probable cause constitutionally compliant." View "New Jersey v. Shannon" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Dept. of Children Families v. E.D.-O.
In this appeal, on a morning in early May 2009, a mother left her sleeping nineteen-month-old child unattended for approximately ten minutes in a locked motor vehicle with the motor running in a shopping mall parking lot. The Division of Child Protection and Permanency (Division) substantiated neglect, and the mother filed for an administrative review of that determination. The Division filed a complaint in the Superior Court seeking care and supervision of the unattended child and her siblings. That complaint was resolved by a consent order, and the mother renewed her administrative appeal of the substantiation determination. Years later, the Division determined that no genuine issue of material fact existed and summarily disposed of the matter. The Appellate Division affirmed the final agency decision substantiating neglect. The appellate panel concluded that a hearing in the Office of Administrative Law (OAL) was unnecessary because the mother s actions plainly constituted gross neglect. The mother argued on appeal to the Supreme Court that in a case in which no actual harm befell the child, the Division must evaluate whether her conduct caused an imminent risk of harm to her child at the time of fact-finding, rather than at the time of the event. To do otherwise, she contended, was contrary to the plain meaning and legislative intent of the statute. Furthermore, the mother argues that requiring her name to be listed on the Central Registry for a single lapse in judgment was unreasonable. In addition, the mother argued that the Division erred and the Appellate Division compounded the error by applying a categorical approach to evaluate her actions. The Supreme Court rejected the mother's interpretation of the definition of abuse and neglect found in N.J.S.A. 9:6-8.21(c)(4)(b), that the statute requires a finding that the parent's conduct presented an imminent risk of harm to the child at the time of fact-finding rather than at the time of the event that triggered the Division's intervention. Such an interpretation is not supported by the text of the statute, the legislative history, the Court's long-standing interpretation and application of the statute, or common sense. The Court also held that the Division should have referred the mother's appeal to the OAL for a hearing. "Leaving a child unattended in a car or a house is negligent conduct. However, this Court has emphasized that whether a parent's conduct is negligent or grossly negligent requires an evaluation of the totality of the circumstances. Such an evaluation can only occur through a hearing. The Division not only denied the mother a timely determination of her appeal but also denied her an individualized review of the unique circumstances attendant to the incident involving her child. We therefore reverse and remand this matter for a hearing before the OAL." View "Dept. of Children Families v. E.D.-O." on Justia Law
Posted in:
Family Law
In the Matter of the Expungement Petition of J.S.
The Supreme Court consolidated two appeals in this opinion. J.S. was a thirty-four-year-old former New Jersey resident, who, in 2000, while a sophomore at Kean University, was arrested after twice selling marijuana to an undercover police officer during a five-day period. He pled guilty to a fourth-degree distribution charge arising from a June 16 sale, and a third-degree distribution charge arising from a June 21 sale. J.S. was sentenced to a three-year term of noncustodial probation. Five years after completing his sentence, he filed the expungement petition that was the subject of this appeal. The trial court granted J.S. s petition, reasoning that his two offenses were a single spree that constituted a solitary crime. In an unpublished opinion, the Appellate Division reversed. G.P.B. was a fifty-two-year-old New Jersey resident and business owner, who, in 1999, committed several offenses in support of a scheme to offer illegal gifts to local officials in a particular municipality, in order to obtain a public contract for his business and a specific vote on a municipal resolution. G.P.B. pled guilty to four offenses: one count of third-degree conspiracy to offer gifts to a public servant and three counts of third-degree offering gifts to a public servant. He was sentenced to a county correctional facility for thirty days and ordered to perform 100 hours of community service and pay a $10,000 fine. G.P.B. petitioned for expungement approximately ten years after his convictions. The trial court granted G.P.B. s petition, reasoning that his crimes were all part of a continuing conspiracy to influence a governing body and achieve a single aim, and that the conspiracy linked the charges together as one crime. In a published opinion, the Appellate Division reversed, noting that G.P.B. had pled guilty to four offenses committed on two separate days, the panel concluded that he was not entitled to expungement. The Supreme Court affirmed the Appellate Division in both appeals: "[t]he plain language of N.J.S.A.2C:52-2(a) precludes expungement of convictions when the petitioner has been convicted of multiple crimes, even when those crimes occurred within a short span of time. [. . .] We conclude that, as it is currently drafted, N.J.S.A. 2C:52-2(a) does not authorize expungement of the criminal records of individuals who are in the position of petitioners. If the Legislature determines that expungement should be available to such individuals, it can amend the statute to clarify its intent in that regard." View "In the Matter of the Expungement Petition of J.S." on Justia Law
Posted in:
Constitutional Law, Criminal Law
Ross v. Lowitz
Shortly after plaintiff John Ross signed a contract to sell his home, he learned of contamination on his property as a result of a leak that previously existed in an underground oil storage tank located on a neighboring property. The prospective purchaser then cancelled the contract, and plaintiffs commenced suit against the current and former owners of the neighboring property, and their respective insurers. After the insurers remediated the contamination on the property, the lawsuit proceeded on the claims for damages against all defendants on theories of negligence, strict liability, private nuisance and trespass, as well as violations of the Spill Compensation and Control Act. In this appeal, the issue presented for the Supreme Court's review centered on whether plaintiffs' claims were properly dismissed, and whether plaintiffs could maintain claims as third-party beneficiaries against the insurers which provided coverage to the former owner of the neighboring property where the underground storage tank was located. The Court found no basis for the claims of private nuisance or trespass against the homeowner defendants because there was no proof of negligence, recklessness, intentional conduct, or the conduct of an abnormally dangerous activity, by these parties. Additionally, the Court declined to expand these causes of action to impose strict liability upon defendants. Plaintiffs could not proceed with a direct claim against the defendant insurers for breach of the implied covenant of good faith and fair dealing contained in the insurance contracts because they did not hold an assignment of rights from the named insured, and there was no evidence that the named insured or her insurers agreed to recognize plaintiffs as third-party beneficiaries of the insurance contracts. View "Ross v. Lowitz" on Justia Law
New Jersey v. Munafo
In 2009, Erica Ortiz and a few friends went to a dance club in Newark. Defendant and her boyfriend, Oscar Rodriguez, went to the club that night as well. At about 1:35 a.m., while in the bathroom, defendant got into a fight with Ortiz and her friend, Jessica Machado. A security guard broke up the fight and escorted defendant and Rodriguez out of the club. Ortiz left the club at closing time, around 3:00 a.m., with two friends, Christina Gratacos and Nihar Patel. As the three walked to Patel's car, defendant and Rodriguez drove up to Ortiz and her friends. Rodriguez jumped out of the car and punched Ortiz in the face. Patel, who stepped in to help Ortiz, fought with Rodriguez. Meanwhile, defendant left the car and fought with Ortiz again. Bystanders eventually intervened and broke up the fight. Defendant and Rodriguez then got back in their car, and Rodriguez drove off. Minutes later, they returned. Rodriguez got out of the driver's side of the car and began to fight with Patel again; others also joined in the fight. Ortiz was not involved in this part of the brawl. From the sidewalk, she saw a jacket on the ground that she thought belonged to Patel. She went to pick up the jacket, which was in front of defendant's car. At that moment, defendant moved from the passenger's to the driver's seat, put the car into gear, turned the wheel, and drove into Ortiz. Ortiz became lodged under the car and was dragged about fifty feet. When defendant turned a corner, the back tire ran over Ortiz, who was dislodged from the car. Defendant drove off. A grand jury returned an indictment that charged defendant with several crimes, including first-degree attempted murder, fourth-degree aggravated assault by automobile, and third-degree endangering an injured victim. On appeal, for the first time, defendant argued that the trial judge omitted an element of the offense for endangering: that a defendant's flight increased the risk of further harm to the victim. The Appellate Division disagreed, concluding that the jury charge complied with the law and fully recited the three statutory elements of the offense. The panel found no fourth element under the statute. The panel also found sufficient evidence to support the endangering conviction. Agreeing with the Appellate Division's judgment, the Supreme Court affirmed. View "New Jersey v. Munafo" on Justia Law
Posted in:
Constitutional Law, Criminal Law
New Jersey v. Hathaway
Defendant Dontae Hathaway was charged with second-degree unlawful possession of a weapon following the discovery of a handgun in his room at the Taj Mahal Hotel and Casino in Atlantic City. Defendant moved to suppress the gun, arguing that its discovery was the product of an unconstitutional search. At the suppression hearing, Officer James Armstrong of the Atlantic City Police Department testified that while providing additional security at the casino, he was called to the security podium. Several security officers conveyed that an unidentified hotel patron, who was no longer present at the podium, had reported that two black males robbed him at gunpoint in a room on the 70th floor. A four-member SWAT team arrived. Officer Armstrong was told that video footage showed the unidentified patron on an elevator with a white male, a black male, and two females. It was observed that the elevator stopped on the 70thfloor, and five individuals proceeded to Room 7023. An unidentified patron later left in what appeared to be a panicked state. Concerned that there could be an armed gunman in the casino or barricaded in the room, possibly with hostages or victims, Officer Armstrong, the SWAT team, and casino security officers set themselves up outside Room 7023. When calls to the room, via telephone and orally through the slightly open door, went unanswered, the officers entered with guns drawn. They found neither victims nor a gunman. However, an open duffel bag was on a cabinet by the bed, in which an automatic black Beretta handgun was readily visible. Security determined that the room was registered to defendant, whose name was found on documents inside the bag. The trial court suppressed evidence of the handgun, finding that Officer Armstrong should have viewed the footage himself prior to taking action. It also deemed the unidentified patron's report unreliable, and found that Officer Armstrong improperly relied on hearsay filtered through untrained security personnel. The State moved for leave to appeal, and the Appellate Division affirmed the suppression. Viewing the events as they appeared to an objectively reasonable police officer, and based on the evidence presented by the State at the suppression hearing, the Supreme Court concluded the police acted within the scope of the emergency-aid exception to the warrant requirement, and the gun should not have been suppressed. View "New Jersey v. Hathaway" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Redd v. Bowman
The issue this case presented for the Supreme Court's review was whether an initiative petition filed under the Optional Municipal Charter Law (known as the Faulkner Act), requiring the City of Camden to create and maintain its own police force, and enjoining the municipality from replacing its police force with a countywide police force, unlawfully restricted the municipality's legislative authority or was preempted by state fiscal statutes. Defendants, a group of City voters acting as a Committee of Petitioners (Committee), attempted to block the regionalization of the City's police services. The Committee invoked the Optional Municipal Charter Law. The Committee submitted an initiative petition for the adoption of a proposed ordinance that would have required the City of Camden to create and maintain its own police force, and would have enjoined the City from disbanding its municipal police force and replacing it with a regionalized or countywide police force. The Committee obtained, on its petition, the number of voter signatures required by the Faulkner Act. It sought to have its initiated ordinance certified by the municipal clerk, considered by the City Council, and, if not enacted by the Council, placed on the ballot for voter approval in the 2012 General Election. Plaintiffs Mayor Dana L. Redd, Camden's Mayor, and Camden's Council President Francisco Moran filed a complaint seeking to enjoin the Committee's Faulkner Act initiative. The trial court found that the proposed ordinance constituted an invalid divestment of the City's legislative authority. The Appellate Division reversed the trial court's judgment and remanded for a determination whether the state fiscal statutes preempt the proposed ordinance. Although the Supreme Court concurred with the Appellate Division that the proposed ordinance does not constitute an improper divestment of the municipal governing body's legislative power, it disagreed with the panel's remand of the case for further inquiry into the question of preemption. The Supreme Court found no evidence of a legislative intent to preempt the initiative and referendum procedure set forth in the Faulkner Act in either the municipal finance or police statutes cited in this appeal. Instead, the Court found a legislative intent in some of the statutes to retain the Faulkner Act's procedures, including its initiative and referendum provisions. Thus, the Committee's Faulkner Act initiative was not preempted. Notwithstanding the Court's holdings that the proposed ordinance neither effected an unlawful divestment of legislative power nor was preempted by state statutes, the relief sought by the Committee in its 2012 petition was not granted in a manner consistent with the Faulkner Act. Because the reorganization that the ordinance was intended to forestall was completed more than two years ago, the ordinance as drafted was inconsistent with then-current circumstances. Accordingly, the ordinance might no longer be supported by all of the citizens who backed it with their signatures, and it could not meaningfully be evaluated by the voters. The presence of an out-of-date ordinance on the ballot would contravene the Faulkner Act's objective that voters be presented with a clear, understandable proposed ordinance that they may accept or reject as they see fit. Accordingly, The Supreme Court affirmed in part and reversed in part the Appellate Division's judgment and remanded the case to the trial court for entry of a judgment barring the Camden Municipal Clerk from certifying the Committee's petition. View "Redd v. Bowman" on Justia Law
New Jersey v. Keaton
At issue in this appeal were the circumstances under which a law enforcement officer may legally enter a disabled vehicle to obtain the driver's registration and insurance information without first requesting the driver's permission or allowing the driver the opportunity to retrieve the documents himself. This became an issue when the officer found a handgun and marijuana inside an open backpack inside the disabled vehicle. Defendant was arrested and subsequently charged with multiple weapons offenses The trial court denied defendant's motion to suppress the evidence found in the car, finding that the trooper lawfully conducted a search for defendant's credentials and was therefore permitted to seize any evidence discovered in plain view. The Appellate Division disagreed, finding that the trooper never gave defendant the opportunity to present his credentials. Therefore, since the trooper was not lawfully in the viewing area of the contraband, the Appellate Division found that the plain view exception did not apply, and reversed the trial court. Upon review, the Supreme Court agreed with the Appellate Division, finding that the trooper was required to provide defendant with the opportunity to present his credentials before entering the vehicle. "If such an opportunity is presented, and defendant is unable or unwilling to produce his registration or insurance information, only then may an officer conduct a search for those credentials." View "New Jersey v. Keaton" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Burgos v. New Jersey
The State’s public pension systems were defined-benefit plans, which guaranteed participants a calculable amount of benefits payable upon retirement based on the participant’s salary and time spent in the pension system. In 2011, with the enactment of L. 2011, c. 78 (Chapter 78), the Legislature added language explicitly declaring that each member of the State’s pension systems "shall have a contractual right to the annual required contribution amount" and the failure of the State to make the required contribution "shall be deemed to be an impairment of the contractual right." A separate statutory provision, enacted earlier, required the State to increase its annually required contribution (ARC) beginning with fiscal year 2012 (FY12) over the course of seven years at increments of 1/7 of the ARC per year, until the contribution covered the full ARC. The State made the required contributions in FY12 and FY13, and the Appropriations Act signed into law for FY14 included the required contributions of 3/7 of the ARC. In February 2014, the Governor released the FY15 proposed budget, which also included funding to satisfy the State’s required payment (i.e., 4/7 of the ARC). On May 20, 2014, the Governor issued Executive Order 156, which reduced the State payments into the pension systems for FY14, explaining that the reduction was due to a severe and unanticipated revenue shortfall. Instead of paying the required 3/7 of the ARC contribution, which totaled $1.582 billion, the State made a total contribution of $696 million for FY14. The next day, citing new information that placed the State’s projected revenue at less than previous projections, the State Treasurer announced that the proposed budget for FY15 was being revised to reduce the amount that would be contributed to pension systems. The revised FY15 budget thus advanced would include a total contribution of $681 million, reflecting $1.57 billion less than what was required. Plaintiffs brought this action because the prior Fiscal Year (FY) 2014 and current FY 2015 Appropriations Acts did not provide sufficient funding to meet the amounts called for under Chapter 78’s payment schedule. Plaintiffs argued that Chapter 78 created an enforceable contract that was entitled to constitutional protection against impairment. The trial court issued a detailed and comprehensive opinion that granted summary judgment to plaintiffs on their impairment-of-contract claims and denied defendants’ motion to dismiss. The court accepted the argument that Chapter 78 created a contract and that the State’s failure to appropriate the full value of ARC in the FY15 Appropriations Act substantially impaired plaintiffs’ rights under the contract. In so finding, the court rejected arguments that Chapter 78 was unenforceable as violative of the Debt Limitation Clause, the Appropriations Clause, and the gubernatorial line-item veto power. The court did not order a specific appropriation, but rather determined to give the other branches an opportunity to act in accordance with the court’s decree. The Supreme Court reversed, finding that Chapter 78 did not create a legally enforceable contract that was entitled to constitutional protection. The Debt Limitation Clause of the State Constitution interdicted the creation, in this manner, of a legally binding enforceable contract compelling multi-year financial payments in the sizable amounts called for by the statute. View "Burgos v. New Jersey" on Justia Law
Posted in:
Labor & Employment Law, Public Benefits
Estate of Kotsovska v. Liebman
This case arose out of the tragic death of Myroslava Kotsovska, who was fatally injured when defendant Saul Liebman, for whom decedent worked as a caretaker, inadvertently struck her with his car. Petitioner Olena Kotsovska, as administratrix of the decedent's estate, filed a wrongful death action against Liebman. Liebman did not dispute that decedent's injuries were the result of his negligence. Instead, Liebman argued that, because decedent was his employee, petitioner could recover only under the Workers Compensation Act. At trial, the judge instructed the jury that it would need to decide by a preponderance of the evidence whether decedent was an employee or an independent contractor and explained the factors that it should consider in reaching that conclusion. The judge also informed the jury that it should give whatever weight it deemed appropriate to the facts. The jury returned a verdict in favor of petitioner, found that decedent was an independent contractor and awarded decedent's estate a total of $525,000 in damages. Defendant appealed, and the Appellate Division reversed. Relying on the New Jersey Supreme Court's decisions in "Kristiansen v. Morgan," (153 N.J.298 (1998)), and "Wunschel v. City of Jersey City," (96 N.J.651 (1984)), the panel concluded that the Division had primary jurisdiction over the dispute regarding decedent's employment status. The panel rejected defendant's challenges to the damages award, reversed the judgment on liability only, and remanded the matter to the Division for a determination of decedent's employment status. The Supreme Court addressed the issue of whether the Compensation Act divested the Superior Court of jurisdiction to adjudicate the decedent's employment status once defendant raised an exclusive remedy provision of the Act as an affirmative defense. Further, the Court addressed whether the jury charge was deficient enough to require reversal. After review, the Supreme Court concluded that the Superior Court had concurrent jurisdiction to resolve the dispute based on the dispute over the decedent's employment status. Further, the Court could not conclude that the jury instruction given confused or otherwise mislead the jury. Consequently, the Court reversed the Appellant Division and reinstated the jury's verdict. View "Estate of Kotsovska v. Liebman" on Justia Law