STATE OF NEW JERSEY VS. CARROLL T. QUINN (15-08-16, SUSSEX COUNTY AND STATEWIDE) ( 2018 )


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  •                                  NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-3558-16T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    CARROLL T. QUINN,
    Defendant-Appellant.
    __________________________
    Argued October 2, 2018 – Decided October 12, 2018
    Before Judges Fisher, Geiger and Firko.
    On appeal from Superior Court of New Jersey, Law
    Division, Sussex County, Municipal Appeal No. 15-08-
    16.
    John P. Velez argued the cause for appellant (Forster
    Arbore Velez, attorneys; John P. Velez, of counsel and
    on the briefs).
    Nikoletta P. Agouras, Assistant Prosecutor, argued the
    cause for respondent (Francis A. Koch, Sussex County
    Prosecutor, attorney; Nikoletta P. Agouras, Assistant
    Prosecutor, of counsel and on the brief).
    PER CURIAM
    Defendant Carroll T. Quinn appeals from the Law Division's March 22,
    2017 order finding him guilty on trial de novo of refusal to submit to a chemical
    test, N.J.S.A. 39:4-50.4a (refusal statute), and failure to maintain a lane,
    N.J.S.A. 39:4-82. For the reasons that follow, we affirm in part and vacate and
    remand in part.
    On December 25, 2013, Corporal Frank Schomp of the Sparta Police
    Department was dispatched to the scene of a late night, one-vehicle accident to
    find defendant standing by his car, which had swerved off the road and crashed
    into a utility pole, causing the pole to fall. Defendant admitted he was the driver
    of the vehicle involved in the accident and had lost control of the vehicle after
    he looked down. Defendant told Schomp he was not injured.
    Schomp detected the odor of alcohol on defendant's breath and noticed
    defendant's eyes were bloodshot.         Due to weather conditions, Schomp
    transported defendant to the police station where he conducted a series of field
    sobriety tests in the station's sally port. Defendant slurred his speech but was
    able to recite the entire alphabet during the alphabet test. He was unable to
    perform a one-leg stand without putting his foot down for balance. Defendant
    was unable to follow instructions during the finger-to-nose test, swayed during
    A-3558-16T3
    2
    the test, and was unable to touch the tip of his nose despite six attempts.
    Defendant was also unable to perform the heel to toe, walk and turn test.
    Defendant was arrested for driving while intoxicated (DWI), N.J.S.A.
    39:4-50, and brought into the processing area, where he was Mirandized,1
    advised of his obligation to provide breath samples, and read the Attorney
    General's Standard Statement For Motor Vehicle Operators (N.J.S.A. 39:4-
    50.2(e)).
    When asked to submit samples of his breath for testing, defendant
    repeatedly refused to do so. Schomp attempted to initiate the breath test anyway
    but was given a controlled failure. Defendant was then transported to the State
    Police barracks in Sussex where he, again, refused to submit to breath testing.
    During defendant's detention, Schomp asked him a series of questions
    from the standard drinking/driving questionnaire. Defendant said he was sick
    with a sore throat and a cold, was under the care of a doctor, was taking
    medication for blood pressure and cholesterol, but was not injured. He said he
    had two glasses of wine in one hour at Casa Bellisimo, where he ate dinner
    between 11:00 p.m. and 11:30 p.m.
    1
    Miranda v. Arizona, 
    384 U.S. 436
     (1966).
    A-3558-16T3
    3
    Schomp testified defendant was swaying and staggering when he walked,
    swaying when he stood, had slow speech and hand movements, had bloodshot
    eyes and a flushed face, and an odor of alcohol. Schomp otherwise described
    defendant as being polite, calm, and cooperative.
    Defendant was charged with DWI; refusal to submit to a chemical test;
    failure to maintain a lane; reckless driving, N.J.S.A. 39:4-96; and improper use
    of a cellphone, N.J.S.A. 39:4-97.3.
    Defendant served an initial discovery request on January 10, 2014 . The
    court appearance was held on January 16, 2014. The matter was adjourned to
    February 24, 2014 because of incomplete discovery. The municipal prosecutor
    provided discovery on January 10, 2014, February 19, 2014, December 4, 2014,
    and January 20, 2015. Discovery was delayed, in part, due to difficulty in
    obtaining a dashboard video from the police. The discovery delays led to several
    trial postponements.
    The trial was also postponed several times due to defendant's actions.
    Defendant was out-of-state at one point and failed to appear on September 18,
    2014. On November 17, 2014, defendant filed a motion pursuant to State v.
    Laurick, 
    120 N.J. 1
     (1990). Two days later, defendant advised the municipal
    court that he had filed an application for post-conviction relief (PCR) that was
    A-3558-16T3
    4
    scheduled for hearing later that year. Defendant also moved to stay the trial,
    which was denied on December 29, 2015, and for leave to appeal from the
    interlocutory order, which was denied on January 7, 2016.
    In addition, the January 26, 2015 trial date was adjourned due to inclement
    weather. Two other trial adjournments were requested by defendant following
    receipt of complete discovery to allow his experts to review the discovery.
    On February 23, 2015, the case was heard by a substitute municipal court
    judge. On May 13, 2015, the matter was scheduled again, and the municipal
    court judge determined a trial date needed to be scheduled. The matter was
    ultimately transferred to Franklin Borough Municipal Court due to a judi cial
    conflict with an anticipated witness.
    Defendant moved to dismiss the charges on speedy trial grounds because
    discovery had been delayed for more than one year. The motion was heard on
    March 23, 2016. The municipal court judge reserved decision and the trial
    started that day. Trial recommenced on May 11, 2016.
    Schomp testified for the State as its sole witness consistent with the facts
    set forth above. Defendant moved for judgment of acquittal after the State
    rested. The judge denied the motion.
    A-3558-16T3
    5
    Defendant did not testify. He called Dr. Steven Bloomfield as an expert
    in neurosurgery. Bloomfield testified he performed an independent medical
    examination of defendant on February 27, 2016. Prior to the examination,
    Bloomfield had reviewed some of defendant's medical records, the police
    reports, videos, and police photos. Bloomfield concluded "with a reasonable
    degree of medical certainty that [defendant] sustained enough injuries to have a
    concussion, which was associated with significant amnesia and more likely than
    not was associated with a compromise in his cognitive function, which lead (sic)
    to poor judgment." Dr. Bloomfield testified that an individual suffering from
    symptoms of a concussion would have difficulty following the instruct ions
    Schomp relayed to defendant during the field tests.
    Defendant also called Redina Xhudo as a witness. She testified in her
    capacity as the owner of Casa Bellisimo, the restaurant where defendant had
    dined before the accident. Xhudo testified defendant had an appetizer and "two
    [glasses of] pinot grigio wine."
    The third day of trial took place on June 22, 2016. Herbert H. Leckie
    testified for defendant as an expert in standardized field sobriety testing. Leckie
    testified that the reliability of the sobriety tests conducted were compromised
    due to defendant's age, potential injury, improperly given instructions, and
    A-3558-16T3
    6
    issues with test scoring. Leckie conceded that "whatever was shown on those
    tests has to be taken in conjunction with [defendant's] bloodshot eyes, slurred
    speech, the admission of drinking, [and] the opinion of the officer."        After
    defendant rested he moved, again, for judgment of acquittal. The municipal
    court judge denied the motion for judgment of acquittal and the reserved speedy
    trial motion.
    The municipal court judge found defendant guilty of DWI, refusal to
    submit to chemical tests, and failure to maintain a lane but not guilty of reckless
    driving and improper use of a cellphone. The court imposed a ten-year license
    suspension and two-year ignition interlock requirement on the DWI and refusal,
    and applicable fines and penalties on each offense.
    Defendant appealed to the Law Division, which granted a stay of the
    suspension of his driving privileges subject to extensive conditions. Following
    a trial de novo, the Law Division judge found defendant guilty of refusal to
    submit to a chemical test and failure to maintain a lane but not guilty of DWI.
    Defendant was sentenced to a ten-year license suspension, a two-year ignition
    interlock requirement on the refusal, and applicable fines and penalties on both
    offenses.
    A-3558-16T3
    7
    In his written statement of reasons, the Law Division judge found plaintiff
    had "established by a preponderance of the evidence that [d]efendant violated
    the refusal statute." With regard to the speedy trial assertions, the judge noted
    the delays were attributable to both defendant and the State, and defendant was
    not prejudiced by the delay.
    The judge concluded Schomp had probable cause to arrest defendant for
    DWI based on his observations and experience, but, ultimately, plaintiff failed
    to prove beyond a reasonable doubt that defendant was operating a motor vehicle
    while under the influence, as the DVD recordings of the sobriety tests were not
    helpful due to lack of quality and, to the extent defendant appeared off-balance
    during his tests, could have been attributed to the fact that he had just been
    involved in a car accident, at least in part. This appeal followed.
    Defendant raises the following points:
    POINT I
    THE SUMMONSES ISSUED TO DEFENDANT,
    CARROLL T. QUINN, SHOULD BE DISMISSED
    BECAUSE HIS RIGHT TO A SPEEDY TRIAL
    AFFORDED     BY   THE   UNITED   STATES
    CONSTITUTION AND ITS APPLICATION TO THE
    STATE VIA THE FOURTEENTH AMENDMENT HAS
    BEEN VIOLATED BY THE STATE'S DELAY IN
    PROVIDING NECESSARY RELEVANT DISCOVERY
    FOR OVER ONE-YEAR.
    A-3558-16T3
    8
    POINT II
    THE CONVICTION FOR VIOLATING N.J.S.A. 39:4-
    50.[4a] SHOULD BE REVERSED BECAUSE AT THE
    TRIAL DE NOVO THE COURT APPLIED THE
    INCORRECT      PREPONDERANCE    OF    THE
    EVIDENCE BURDEN OF PROOF AS OPPOSED TO
    THE PROOF BEYOND A REASONABLE DOUBT
    STANDARD.
    POINT III
    NOTWITHSTANDING THE LAW DIVISION'S
    INCORRECT APPLICATION OF THE BURDEN OF
    PROOF, THE STATE HAS FAILED TO PROVE
    BEYOND A REASONABLE DOUBT THAT MR.
    QUINN IS GUILTY OF REFUSAL TO CONSENT TO
    A BREATH SAMPLE, CONTRARY TO THE
    PROVISIONS OF N.J.S.A. 39:4-50.[4a].
    Our standard of review is well-settled. The trial judge's factual findings
    will not be disturbed where they are supported by sufficient credible evidence
    in the record. State v. Locurto, 
    157 N.J. 463
    , 471 (1999). We defer to the trial
    court's credibility findings. State v. Cerefice, 
    335 N.J. Super. 374
    , 383 (App.
    Div. 2000). In an appeal from a de novo hearing on the record, we consider only
    the action of the Law Division and not that of the municipal court. State v.
    Oliveri, 
    336 N.J. Super. 244
    , 251 (App. Div. 2001).
    A determination by a trial judge regarding whether defendant was
    deprived of his right to a speedy trial should not be overturned unless clearly an
    A-3558-16T3
    9
    abuse of discretion. State v. Tsetsekas, 
    411 N.J. Super. 1
    , 10 (App. Div. 2009);
    State v. Merlino, 
    153 N.J. Super. 12
    , 17 (App. Div. 1977). This standard is
    highly deferential to the trier of fact. We will only reverse if the decision is
    shown to be so erroneous that no reasonable analysis could have produced it.
    The Sixth Amendment, by way of the Due Process Clause of the
    Fourteenth Amendment, guarantees the accused the right to a speedy trial in
    state prosecutions. Barker v. Wingo, 
    407 U.S. 514
    , 515 (1972) (citing Klopfer
    v. North Carolina, 
    386 U.S. 213
    , 222 (1967)); see State v. Szima, 
    70 N.J. 196
    ,
    200-01 (1976) (discussing the speedy-trial right under Art. I, paragraph 10 of
    the New Jersey Constitution and the federal constitution).
    The speedy-trial right protects a defendant's interest in minimizing
    "pretrial incarceration," the accused's pretrial "anxiety and concern," and delay
    that impairs the ability to present a defense. Barker, 
    407 U.S. at 514
    . Alleged
    violations of the speedy trial right are assessed by balancing four factors: "(1)
    the length of the delay, (2) the reasons for the delay, (3) whether and how
    defendant asserted his speedy trial right, and (4) the prejudice to defendant
    caused by the delay." State v. Townsend, 
    186 N.J. 473
    , 487 (2006).
    In applying the four-part test, "[n]o single factor is a necessary or
    sufficient condition to the finding of a deprivation of the right to a speedy trial."
    A-3558-16T3
    10
    Tsetsekas, 
    411 N.J. Super. at
    10 (citing Barker, 
    407 U.S. at 533
    ). "Rather, the
    factors are interrelated," and a fact-sensitive analysis is necessary so that each
    factor is "considered in light of the relevant circumstances of each particular
    case." 
    Ibid.
     Each application for dismissal based on speedy trial principles is
    fact-sensitive, and requires "a case-by-case analysis rather than a bright-line
    time limitation." State v. Cahill, 
    213 N.J. 253
    , 270 (2013). Fairness calls for
    varying timelines depending on individual circumstances — a delay of 344 days
    between arrest and resolution was unacceptable in one case, while in another, a
    thirty-two-month delay was deemed justifiable. 
    Id. at 271
    .
    Defendant argues the delay caused by the State's failure to provide
    necessary discovery for over one year violated his right to a speedy trial since
    the discovery requested was always in the possession of the police. We disagree.
    Defendant contends he was prejudiced by the delay, asserting this
    prejudice need not manifest itself, as any person charged with DWI "would
    experience some measure of anxiety by the existence of a pending and long -
    unresolved charge," especially if the defendant is facing the possibility of a
    lengthy mandatory jail term as a repeat offender. Defendant further contends
    the delay impeded his retention of experts and impacted the weight given to their
    testimony.
    A-3558-16T3
    11
    Regarding the first and second factors, the length and reasons for the
    delay, we recognize the delays in providing discovery resulted in trial
    postponements. However, defendant was also responsible for some of the delay.
    Defendant's Laurick motion, PCR petition, and interlocutory appeal contributed
    to the delay, as did his being out-of-state. "[A]ny delay that defendant caused
    or requested would not weigh in favor of finding a speedy trial violation." State
    v. Long, 
    119 N.J. 439
    , 470 (1990) (quoting State v. Gallegan, 
    117 N.J. 345
    , 355
    (1989)). There is no indication in the record that the State delayed discovery or
    used adjournments to gain a tactical advantage. Given these circumstances, the
    length of the delay did not violate defendant's right to a speedy trial.
    The third factor requires defendant to assert the right to a speedy trial.
    Defendant first asserted that right at trial on March 23, 2016. Defendant did not
    assert his right to a speedy trial until the first day of trial on March 23, 2016,
    and did not indicate he was ready to proceed to trial at an earlier time but for the
    State's delay. See State v. May, 
    362 N.J. Super. 572
    , 598 (App. Div. 2003)
    (considering when and how the defendant asserted his speedy trial right) .
    The fourth factor considers the prejudice to defendant caused by the delay.
    Barker "identified three such interests: (i) to prevent oppressive pretrial
    incarceration; (ii) to minimize anxiety and concern of the accused; and (iii) to
    A-3558-16T3
    12
    limit the possibility that the defense will be impaired." Barker, 
    407 U.S. at 532
    .
    Defendant was not incarcerated pretrial.      The delay did not cause loss of
    employment or other opportunities nor did it drain his finances. Defendant's
    experts received and reviewed the discovery and were able to testify. While
    defendant claims the delay affected his experts, this argument is unpersuasive.
    We are satisfied that defendant's speedy trial rights were not violated. The
    denial of defendant's motion to dismiss on those grounds was not an abuse of
    discretion.
    Defendant does not argue any other grounds for setting aside his
    conviction for failure to maintain a lane. Accordingly, his conviction and
    sentence for that offense are affirmed.
    We next address defendant's claim that the Law Division used the wrong
    standard of proof to determine if he violated the refusal statute. The trial court
    found defendant violated the refusal statute by a preponderance of the evidence
    rather than beyond a reasonable doubt. Violations of the refusal statute must be
    proven beyond a reasonable doubt. State v. Cummings, 
    184 N.J. 84
    , 89 (2005).
    The State concedes the refusal charge must be remanded to the Law Division.
    We vacate defendant's conviction for refusal to submit to a chemical test and
    remand to the Law Division to determine whether defendant violated N.J.S.A.
    A-3558-16T3
    13
    39:4-50.4a beyond a reasonable doubt. In light of this ruling, we do not reach
    Point III.
    Affirmed in part and vacated and remanded in part. We do not retain
    jurisdiction.
    A-3558-16T3
    14