Justia Constitutional Law Opinion Summaries

Articles Posted in Supreme Court of New Jersey
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A jury found defendants Kenneth Daniels, Levell Burnett, and Barry Berry guilty of being leaders of a drug trafficking network, known in New Jersey as the “kingpin” offense. As to the four material elements of the kingpin offense, the jury asked whether it was “possible” to be a supervisor (the third element), but not to occupy a high-level position (the fourth element). The New Jersey Supreme Court considered whether the judge’s response to that question was error capable of producing an unjust result. The Court also considered the Appellate Division’s determinations that the trial judge should have modified element four of the model kingpin charge by adding language from New Jersey v. Alexander, 136 N.J. 563 (1994), to further explain what constituted a “high-level” member of a conspiracy and that the judge needed to tailor the kingpin charge to the evidential proofs admitted against each defendant, as well as its determination that Berry’s motion for a judgment of acquittal should have been granted. The Supreme Court held that judges are encouraged, when practical, to respond “yes” or “no” to unambiguous and specific questions posed by juries during deliberations. Without concluding he should have answered “yes,” the Appellate Division determined that the trial judge failed to adequately address the “fundamental import of the jury’s question.” It found that the trial judge should have modified element four of the model kingpin charge by adding language from Alexander, and it determined that the judge needed to tailor the kingpin charge to the evidential proofs admitted against each defendant. The Appellate Division therefore reversed the kingpin convictions as to defendants Kenneth Daniels and Levell Burnett. As to defendant Barry Berry, however, the appellate court reversed an order denying his motion for a judgment of acquittal and vacated his conviction. The Supreme Court held the trial court was under no obligation either to mold the charge sua sponte by factually addressing the varying levels of authority that each defendant played in the conspiracy or to modify the model charge by adding further definitional language from Alexander. And the Court concluded the trial judge properly denied Berry’s motion for a judgment of acquittal. The Court therefore affirmed as modified the Appellate Division’s judgment to vacate the kingpin convictions as to Daniels and Burnett; and it reversed the appellate court’s reversal of the trial judge’s denial of Berry’s motion for a judgment of acquittal. The case was remanded for a new trial against all defendants on the State’s kingpin charge. View "New Jersey v. Berry; Daniels; Burnett" on Justia Law

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Defendants Jamire Williams and Tyshon Kelly, two males, had borrowed the car from its female owner. When they passed Police Officer Jeffrey Kless, who had been parked on the side of the road, Kless ran an mobile data terminal (MDT) query on the car. The results revealed a photo of and standard identifying information about the car’s registered owner, and that the registered owner had a suspended license. Kless pulled the car pulled over without incident. It was not until he arrived at the passenger-side window that Kless concluded the driver was not the owner. Believing that he might have smelled marijuana while standing there, despite a stuffy nose, Kless arranged with a backup officer, who had not smelled anything except air fresheners, to have a canine sniff the car. Prior to the sniff, Kless asked defendants to exit the vehicle. Williams stated that the officers would need consent from the vehicle’s owner to perform the sniff, but an officer on the scene responded, “We don’t need consent.” The dog uncovered the presence of marijuana. An on-the-spot search thereafter revealed a gun under the driver’s seat. Kless patted down defendants and placed them under arrest. Throughout the car search and pat down, Williams repeatedly protested to the officers about the search, including their lack of consent from the car owner. Defendants moved to suppress the evidence found in the car. The trial court denied the motions. The New Jersey Supreme Court concluded an MDT query revealing that a vehicle’s owner has a suspended New Jersey driver’s license provides constitutionally valid reasonable suspicion authorizing the officer to stop the vehicle -- unless the officer pursuing the vehicle has a sufficient objective basis to believe that the driver does not resemble the owner. Based on the specific facts presented here, the initial stop of the vehicle was valid because it was based on reasonable suspicion. However, the Court found the detention of defendants and the borrowed car was unconstitutionally prolonged after the officer recognized the driver was not the car’s owner. The officer’s admittedly uncertain ability to tell if he smelled marijuana was inadequate evidence of “plain smell” to justify a continuation of the stop and a search of the vehicle. Judgment was reversed and the case remanded for further proceedings. View "New Jersey v. Williams" on Justia Law

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In October 2018, Rutgers University Police were dispatched to a campus residence hall to investigate reports that a student, defendant Izaia Bullock, had threatened to harm his girlfriend’s parents. When Officer Peter Archibald arrived to speak to another student, he encountered defendant in the hallway of a campus residence hall. After a brief discussion, Officer Archibald escorted defendant out of the building into the adjacent courtyard where they were met by two additional uniformed, armed Rutgers Police officers. Before advising defendant of his Miranda rights, Officer Archibald asked defendant why the officers were there, and defendant stated that he made a statement about wanting to hurt someone, specifically “[m]y girlfriend and her family.” After defendant made that admission, Officer Archibald advised defendant that he was “not in trouble” and then recited a cursory version of the Miranda warnings to defendant. After being transported to police headquarters, detectives administered Miranda warnings and defendant signed a waiver form. Two Rutgers Police detectives subsequently conducted a video-taped interrogation. Prior to the interrogation, one of the detectives stated that she was aware defendant already spoke to the officers and stated, “[b]ut we just have to do it again.” Defendant made additional incriminating statements, including details of his plan to kill his girlfriend’s parents. Prior to trial, the trial court suppressed all of defendant’s statements, finding that he was in custody in the courtyard and should have been properly advised of his rights, which did not occur. The trial court also suppressed the statements defendant made at the police station because of improper administration and waiver of Miranda rights. The Appellate Division affirmed, agreeing with the trial court that defendant’s statements in the courtyard must be suppressed. The New Jersey Supreme Court concurred with the Appellate Division and affirmed suppression of defendant's statements. View "New Jersey v. Bullock" on Justia Law

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Dispatched to a residence where an axe murder had taken place, Detective Marchak learned that the victim and his stepson, defendant Joao Torres, were the only two people believed to have been in the house the previous night. In the bedroom, the mattress was soaked in blood and there was a significant amount of blood on the wall and ceiling. Within a few hours, officers located defendant, placed him under arrest on an outstanding warrant, and, at 3:55 p.m., placed him in a squad car to be transported to the police station. At the station, detectives interviewed defendant until he invoked his right to counsel. Defendant made incriminating admissions during the interview that provided probable cause to arrest him for murder. Defendant was ultimately charged in a twenty-count indictment with murder, disturbing human remains, and several other offenses. Defendant moved to suppress the warrantless seizure of his clothing. After a hearing, the judge denied the motion. Defendant entered a guilty plea. He then appealed, arguing that “the trial court erred in denying the motion to suppress the evidence seized as a result of the warrantless strip search.” The Appellate Division held that the search was not a strip search but remanded “for more explicit findings of fact and conclusions of law” to justify the warrantless seizure. On remand, the trial court issued an amplified written opinion holding that the seizure of defendant’s clothing was valid as a search incident to arrest under the totality of the circumstances. The Appellate Division affirmed. Finding no reversible error in the lower courts’ judgments, the New Jersey Supreme Court affirmed. View "New Jersey v. Torres" on Justia Law

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In July 2019, N.D. and her adult daughter and son appeared at the headquarters of the Borough of Highlands Police Department. They spoke with the two officers on duty that day, Captain George Roxby and Detective Nicholas Riker. N.D. told the officers that she and defendant Anthony Miranda had been dating since 2015, and that defendant had assaulted her. N.D. showed the officers photographs of injuries. She presented to the officers screenshots of threatening text messages that she attributed to defendant. N.D. reported that defendant had brandished two guns in front of her and her children. She said that defendant kept the guns in a “black drawstring-type bag” in the residential trailer in which she, her children, and defendant lived. The officers contacted a judge, who entered a temporary restraining order against defendant and a search warrant for the residential trailer where defendant and N.D. lived. Roxby and Riker arrived at the residential trailer and knocked on the door. Defendant answered, and Roxby arrested him. Roxby entered the residential trailer to execute the search warrant but found no weapons. N.D. indicated there was storage to the trailer; N.D. identified the black bag in which guns and ammunition were found. Defendant was indicted, and he moved to suppress the weapons found in the black bag in the storage trailer. The trial court denied defendant’s motion, concluding that N.D. had consented to the search of the storage trailer and the seizure of the weapons found in the black bag in that trailer, and that the black bag containing the weapons was in plain view. The Appellate Division affirmed. The New Jersey Supreme Court determined N.D. had apparent authority to consent to the officer’s search of the storage trailer. However, the exigent-circumstances exception to the warrant requirement did not justify the officer’s search of the black bag or his seizure of the weapons in that bag, and the denial of defendant’s motion to suppress constituted error. View "New Jersey v. Miranda" on Justia Law

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Defendant Andre Higgs and Latrena May had a child together. Defendant and May had been arguing when East Orange Police Officer Kemon Lee approached them after hearing a woman’s voice shout “police” several times while he patrolled the area. Officer Lee testified that shortly after exiting his patrol car, he asked May to come down from the porch, but defendant began shooting May. Officer Lee returned fire and shot defendant several times. Defendant testified to a different version of events. Defendant stated that May pulled out a gun during their argument, and defendant took the gun away from her. According to defendant, he tried to surrender as Officer Lee approached, but the officer fired his weapon at defendant which led to the involuntary discharge of the gun in defendant’s hand, causing May’s death. Defendant was convicted of murder, among other offenses, and sentenced to life imprisonment. On appeal, the Appellate Division affirmed defendant’s convictions and sentence, finding no error with the trial court’s rulings. The Court granted certification on the three issues raised in defendant’s petition: (1) whether the trial court erred in not allowing defendant access to Officer Lee’s internal affairs records and not allowing defense counsel to cross-examine Officer Lee regarding his prior on-duty shootings; (2) whether it was error pursuant to N.J.R.E. 701 to allow the lay opinion testimony of Detective Green regarding the image on the dashcam video; and (3) whether defendant’s remote convictions were improperly admitted for impeachment purposes. The New Jersey Supreme Court reversed on all three issues and remanded for a new trial. View "New Jersey v. Higgs" on Justia Law

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In the early morning hours of May 13, 2016, defendant Joseph Macchia, an off-duty police officer wearing his service revolver in an off-duty holster, became involved in a physical fight with Michael Gaffney outside a bar in Union. The two exchanged blows and separated twice. According to witnesses, Gaffney then went inside the bar, but defendant stayed outside and stared at Gaffney to entice him to come back out. Gaffney did so, and they began to fight a third time. Defendant fell to the ground, and Gaffney got on top of him, punching him repeatedly. Witnesses heard defendant’s gun fire as they tried to pull Gaffney off defendant. Union police arrived and arrested defendant, who stated that Gaffney was “going for his gun.” In a recorded statement, defendant said that when Gaffney was “straddling” and “pummeling” him, defendant believed Gaffney’s hand went to his gun. Defendant stated that he feared for his life and he “had no choice but to fire to stop the threat.” At trial, defendant testified on his own behalf, consistent with his recorded statement. The issue this case presented for the New Jersey Supreme Court's review centered on whether a unanimous verdict rejecting self- defense was sufficient to sustain defendant’s conviction for reckless manslaughter, or whether the jury was also required to unanimously agree as to why it rejected Macchia’s claim of self-defense. The Court disagreed with defendant’s contention that the jury’s questions showed tangible indication of jury confusion, or a fragmented verdict. After the trial court answered the jury’s questions and accurately explained the law, the Court found there was no tangible indication that the jury was confused about what facts it needed to decide to determine guilt. Judgment was therefore affirmed. View "New Jersey v. Macchia" on Justia Law

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The issue this case presented for the New Jersey Supreme Court's consideration involved the automobile exception to the warrant requirement, as articulated in New Jersey v. Witt, 223 N.J. 409 (2015), and whether police could conduct a warrantless search of defendant Kyle Smart’s vehicle after an investigative stop. In particular, the Court considered whether the police actions giving rise to probable cause to search the vehicle were prompted by circumstances that were “unforeseeable and spontaneous,” as required under Witt. Officer Louis Taranto identified a 2017 GMC Terrain parked at a condo complex as a vehicle that had been involved in prior drug deals and that was used by a drug dealer known as “Killer.” Taranto conducted a database search and learned defendant had been listed with the moniker “Killer” and had multiple arrests and felony convictions involving controlled dangerous substances. Taranto surveilled the GMC. After about thirty minutes, he observed a female (the driver), defendant, and a child enter the GMC. Taranto followed them to a residence where he saw activity consistent with a drug transaction. At some point, Officer Samantha Sutter followed the GMC to the residence. Taranto and Sutter reasonably suspected that defendant had previously engaged in drug deals at the residence. Considering information from a confidential informant and a "concerned citizen," Taranto’s investigation, and the surveillance by Taranto and Sutter, Officers Taranto and Sutter determined they had reasonable and articulable suspicion to perform an investigative stop. The Supreme Court concluded the circumstances giving rise to probable cause in this case were not “unforeseeable and spontaneous.” The Court therefore affirmed the order suppressing the physical evidence seized from the vehicle. View "New Jersey v. Smart" on Justia Law

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The New Jersey Supreme Court granted certification to decide “whether the testimony of an officer who is a certified Drug Recognition Expert (DRE) is admissible at trial and, if so, under what circumstances.” At the heart of the case was whether there was a reliable scientific basis for a twelve-step protocol that is used to determine (1) whether a person was impaired, and (2) whether that impairment was likely caused by ingesting one or more drugs. For decades, issues like this in criminal cases were analyzed under the test outlined in Frye v. United States, 293 F. 1013 (D.C. Cir. 1923). That standard turned on whether the subject of expert testimony was “generally accepted” in the relevant scientific community. The New Jersey Court moved away from the Frye test over time. In civil cases, New Jersey shifted toward an approach that focused directly on reliability by evaluating the methodology and reasoning underlying proposed expert testimony. After an extensive evidentiary hearing before a Special Master, the Court asked the parties and amici to submit their views on whether to depart from Frye and adopt the principles of Daubert in criminal cases. After review, the Court concluded Daubert offered a superior approach to evaluate the reliability of expert testimony. This case was remanded back to the Special Master to apply the standard announced here to the DRE evidence in the first instance. View "New Jersey v. Olenowski" on Justia Law

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In consolidated appeals, the issue presented for the New Jersey Supreme Court's consideration was whether people such as defendants Richard Gomes and Moataz Sheira, who received conditional discharges for marijuana offenses before the 2021 adoption of the Cannabis Regulatory, Enforcement Assistance, and Marketplace Modernization Act (CREAMMA), were statutorily ineligible for admission into the pretrial intervention (PTI) program for new offenses. Both defendants received a previous conditional discharge stemming from a possessory marijuana offense that was no longer unlawful in New Jersey after CREAMMA. They were both charged with new offenses and applied for admission into PTI. A trial court concluded Sheira was statutorily ineligible for PTI because of his previous conditional discharge for marijuana possession, but a different trial court reached the contrary conclusion as to Gomes. Applying the “one diversion only” general limitation of the PTI statute, N.J.S.A. 2C:43-12(g)(1), and the terms of expungement statutes enacted before CREAMMA, the Appellate Division held that the defendants here were statutorily barred from PTI eligibility. The Supreme Court concluded persons who had pre-CREAMMA convictions for those marijuana offenses were no longer categorically precluded from future admission into PTI. Instead, prosecutors and reviewing courts must consider the merits of their PTI applications, without regard to the existence or circumstances of the earlier marijuana-related conditional discharges. "The holding harmonizes CREAMMA and its manifest legislative intent with the pre-existing general language of the PTI and expungement statutes, including the Legislature’s command in CREAMMA to apply its reforms to 'any case' that arose before its enactment." View "New Jersey v. Gomes" on Justia Law