STATE OF NEW JERSEY VS. RORY EDWARD TRINGALI(11-04-0030, BURLINGTON COUNTY AND STATEWIDE) , 451 N.J. Super. 18 ( 2017 )

NOT FOR PUBLICATION WITHOUT THE APPROVAL
OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-1262-15T1
STATE OF NEW JERSEY,
Plaintiff-Appellant, APPROVED FOR PUBLICATION
June 28, 2017
v.
APPELLATE DIVISION
RORY EDWARD TRINGALI,
Defendant-Respondent.
______________________________
Argued June 6, 2017 – Decided June 28, 2017
Before Judges Reisner, Koblitz and Sumners.
On appeal from the Superior Court of New
Jersey, Law Division, Burlington County,
Indictment No. 11-04-0030.1
Joseph Daniel Remy, Deputy Attorney General,
argued the cause for appellant (Christopher
S. Porrino, Attorney General, attorney; Mr.
Remy and Marie G. McGovern, Deputy Attorney
General, of counsel and on the brief).
Lawrence A. Leven argued the cause for
respondent.
The opinion of the court was delivered by
REISNER, P.J.A.D.
1
The orders on appeal list the wrong indictment number, 08-03-
0037. That 2008 indictment was dismissed with the State's consent.
The State appeals from an April 23, 2015 order dismissing the
indictment, and from an October 7, 2015 order denying its motion
to supplement the record.
The trial court dismissed, on jurisdictional grounds, an
indictment charging defendant with disrupting or impairing
computer services, N.J.S.A. 2C:20-25(b), impersonating another for
the purpose of obtaining a benefit for himself or injuring another,
N.J.S.A. 2C:21-17(a)(1), and conspiring to commit those offenses.
The court later denied the State's motion to supplement the record
with information concerning a civil case relating to the same
events.
The State presents us with the following points of argument:
POINT I
WHILE THE TRIAL COURT INITIALLY STATED THE
CORRECT PRINCIPLES OF LAW REGARDING
TERRITORIAL JURISDICTION, IT ERRED IN
REQUIRING A DIRECT NEXUS TO NEW JERSEY IN
ISSUING ITS CONCLUSIONS OF LAW, THEREBY
CONTRAVENING THE PLAIN WORDING OF N.J.S.A.
2C:1-3(G)
POINT II
EVEN IF THE DIRECT NEXUS ANALYSIS WAS
CORRECTLY APPLIED, THE STATE WOULD HAVE
JURISDICTION OVER THE INDICTED OFFENSES
POINT III
THE COURT ERRED IN NOT ALLOWING THE STATE TO
SUPPLEMENT THE RECORD WITH EVIDENCE OF
2 A-1262-15T1
PERJURIOUS AFFIDAVITS SUBMITTED BY THE
DEFENDANT
According to the State's evidence, defendant, acting in
Florida, caused a series of "spam" attacks to be made on a Utah
website that was an integral part of the victim's New Jersey-based
internet business, causing the business to incur over $100,000 in
damages. The State also produced evidence that defendant
engineered the spam attacks in part to exact vengeance on the New
Jersey resident who operated the internet business. We hold that,
as to both computer criminal activity and impersonation, the
harmful result to the victim is an "element" of the offense, within
the meaning of the territorial jurisdiction statute. N.J.S.A.
2C:1-3(a)(1) and -3(g). Because the State produced some evidence
that the New Jersey resident, and the New Jersey corporation he
operated, suffered harm in this State which was an element of each
computer crime statute, New Jersey has territorial jurisdiction
to prosecute defendant for those offenses. Accordingly, we reverse
the April 23, 2015 order dismissing counts two and three of the
indictment and we remand this matter to the trial court.
Because the parties neither briefed nor argued the section
of the territorial jurisdiction statute concerning conspiracy,
N.J.S.A. 2C:1-3(a)(3), we do not address the dismissal of count
one of the indictment. We remand that issue to the trial court
3 A-1262-15T1
for further briefing and reconsideration in light of this opinion.
In connection with that aspect of the remand, the State may submit
to the trial court the materials which were the subject of its
motion to supplement the record.2
I
Based on the following evidence, in 2011 a grand jury indicted
defendant on three counts: (1) second-degree conspiracy, N.J.S.A.
2C:5-2; (2) second-degree computer criminal activity, N.J.S.A.
2C:20-25(b) and N.J.S.A. 2C:2-6; and (3) second-degree
impersonation, N.J.S.A. 2C:21-17(a)(1) and N.J.S.A. 2C:2-6.
The State presented testimony from one witness, Christina
McCarthy, a detective with the Division of Criminal Justice (DCJ).
McCarthy based her testimony on information she learned during a
conference call with other detectives and two individual victims,
Michael Moreno and Justin Williams. The State also presented
defendant's statement, made to DCJ investigators after his arrest.
We begin by summarizing McCarthy's grand jury testimony.
Moreno is a resident of New Jersey and was an owner of a company
2
Defendant's argument concerning the timeliness of the State's
appeal is without merit and does not warrant discussion. R. 2:11-
3(e)(2). We decline to address defendant's speedy trial argument,
because it was not raised in the trial court and was not the
subject of a cross-appeal. See State v. Robinson, 200 N.J. 1, 19-
20 (2009); State v. Eldakroury, 439 N.J. Super. 304, 307 n.2 (App.
Div.), certif. denied, 222 N.J. 16 (2015).
4 A-1262-15T1
called MedPro, Inc. (MedPro). Williams is a resident of Utah and
owns a company called Physicians Information Services. The men
were in a business relationship in which Moreno sold cosmetic
lasers and Williams fulfilled the orders they received.
Moreno and Williams told the DCJ detectives that MedPro's
email server received a large number of undeliverable email
messages concerning emails that MedPro had not sent. This meant
that someone was sending emails from MedPro's email address to
email addresses that did not exist. As a result, the emails were
returned to MedPro as undeliverable. In some instances, MedPro
received as many as 100 undeliverable emails per minute.
Other emails were sent to actual email addresses, and included
a link to MedPro's website. The emails impersonated the identity
of Moreno's business, in that they appeared to come from
"Sales@MedProOnline.com." Because many of the recipients had no
business to conduct with MedPro and correctly viewed the emails
as spam, they complained to MedPro or its website manager that the
emails were unwelcome. One individual who received the spam emails
both complained to MedPro and sent the emails to DCJ investigators.
Due to all of the spam messages that appeared to be coming
from MedPro, companies that monitor spam messages stopped internet
traffic from going to MedPro's website. In fact, MedPro's host
company, ABI, took MedPro offline to protect the company.
5 A-1262-15T1
MedPro's email provider, Network Solutions, shut down MedPro's
email, just as ABI took the website offline.
MedPro did not have a physical store, so all of its business
came from the website or email. In an effort to rectify the
situation, MedPro changed its URL address, but the spam messages
continued three more times, attacking each of the new websites.
The fourth and final attack took place on February 2, 2007. The
cost of changing URLs and other damages exceeded $100,000.
During the conference call with McCarthy and the other DCJ
investigators, Moreno and Williams identified Rory Tringali, from
Miami Beach, Florida, as the suspected perpetrator. Tringali was
a former business partner of Moreno and Williams, but he eventually
became their competitor in selling cosmetic lasers.
After the execution of a search warrant at his Florida
apartment, defendant was arrested and gave a statement to two DCJ
investigators. Defendant's statement constituted evidence that
he had a powerful motive to harm his former partners, including
"Mike Moreno." Defendant told the investigators that his former
partners took over websites that he believed belonged to him,
including the MedPro.com website, and then unfairly competed with
his laser sale business. To put an end to what he believed was
the misuse of "his" websites, defendant paid the webmaster to take
down those websites, including the MedPro.com website. Defendant
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also admitted knowing that his former partners created new
websites, which were then the victims of "massive" spam attacks.
Defendant also made statements that could reasonably be construed
as admitting his knowledge that the attacks did "huge" damage to
the victims' business.
Defendant initially denied that he was behind the spam
attacks. However, later in his statement, he admitted that he
conspired with a computer-savvy neighbor, Matt Wilner, to launch
spam attacks on the MedPro.com website and several other websites
being used by his former partners. According to McCarthy's grand
jury testimony, Wilner was later arrested, pled guilty, and
admitted that defendant paid him to attack the websites.
In moving to dismiss the indictment, defendant submitted
evidence that MedPro's website domain (MedPro.com) and email
server were actually owned by Brooke Horan, a Utah resident,
although Moreno's New Jersey business, MedPro, used that website
to sell lasers to its customers. Defendant contended that
defendant's cyberattack targeted the website and the server,
rather than directly targeting MedPro.
II
In dismissing the indictment, the trial judge considered the
Supreme Court's recent holding that territorial jurisdiction
requires more than a connection between a defendant's New Jersey
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"status" or "attendant circumstances" occurring in New Jersey.
State v. Sumulikoski, 221 N.J. 93, 102-03 (2015). "As the language
of N.J.S.A. 2C:1-3 makes clear, . . . the various methods that
allow for jurisdiction in a criminal case all require a direct
nexus to New Jersey." Sumulikoski, supra, 221 N.J. at 102.
Relying on State v. Streater, 233 N.J. Super. 537, 543 (App. Div.),
certif. denied, 117 N.J. 667 (1989), the judge recognized that a
direct nexus would consist of evidence that either the criminal
conduct or its result occurred in New Jersey.
The judge reasoned that, because defendant had the spam sent
from outside New Jersey and shut down a Utah-based website, "and
[because] there is no direct nexus to New Jersey regarding any
conduct or results of the offenses charged," New Jersey had no
territorial jurisdiction to prosecute defendant. According to the
judge's analysis, the fact that a web-based New Jersey business
depended on the Utah-based website, and the New Jersey business
was harmed, did not suffice to confer jurisdiction on this State
to prosecute defendant. We conclude that the judge took too narrow
a view of the evidence and misapplied the pertinent statutes.
A grand jury may base an indictment on the evidence the State
has produced, as well as any reasonable inferences that may be
drawn from that evidence. State v. N.J. Trade Waste Ass'n, 96
N.J. 8, 27 (1984). In a grand jury proceeding, hearsay is
8 A-1262-15T1
admissible. State v. Ferrante, 111 N.J. Super. 299, 304-05 (App.
Div. 1970). In considering a motion to dismiss an indictment, the
court should consider whether "there is some evidence establishing
each element of the crime[,]" and should view that evidence in the
light most favorable to the State. State v. Morrison, 188 N.J.
2, 12-13 (2006).
A trial court should only dismiss an indictment on the
"clearest and plainest" grounds and only when it is clearly
defective. Trade Waste Ass'n, supra, 96 N.J. at 18-19. We review
a trial court’s dismissal of an indictment for abuse of discretion.
State v. Gruber, 362 N.J. Super. 519, 527 (App. Div.), certif.
denied, 178 N.J. 251 (2003). However, if the judge's decision
rests on the interpretation of a statute, our review is de novo.
Ibid.In this case, the legal issues can be resolved by comparing
our State's statute concerning territorial jurisdiction with the
pertinent computer-crime offenses charged in the indictment. In
pertinent part, the jurisdiction statute provides:
a. Except as otherwise provided in this
section, a person may be convicted under the
law of this State of an offense committed by
his own conduct or the conduct of another for
which he is legally accountable if:
(1) Either the conduct which is an
element of the offense or the result
9 A-1262-15T1
which is such an element occurs within
the State;
(2) Conduct occurring outside the State
is sufficient under the law of this State
to constitute an attempt to commit a
crime within the State;
(3) Conduct occurring outside the State
is sufficient under the law of this State
to constitute a conspiracy to commit an
offense within the State and an overt act
in furtherance of such conspiracy occurs
within the State;
. . . .
g. When the result which is an element
of an offense consists of inflicting a harm
upon a resident of this State or depriving a
resident of this State of a benefit, the
result occurs within this State, even if the
conduct occurs wholly outside this State and
any property that was affected by the offense
was located outside this State.
[N.J.S.A. 2C:1-3(a), (g) (emphasis added).]
As noted in the emphasized portions, to confer jurisdiction
under subsection (a)(1), either the conduct or the harmful result
of the conduct must be "an element" of the offense with which a
defendant is charged, and under subsection (g) the harmful result
must likewise be an element. Ibid. In turn, "element" is defined
in the Criminal Code as:
h. "Element of an offense" means (1) such
conduct or (2) such attendant circumstances
or (3) such a result of conduct as
10 A-1262-15T1
(a) Is included in the description of
the forbidden conduct in the definition
of the offense;
(b) Establishes the required kind of
culpability;
(c) Negatives an excuse or
justification for such conduct;
(d) Negatives a defense under the
statute of limitations; or
(e) Establishes jurisdiction or venue;
3
[N.J.S.A. 2C:1-14(h).]
For purposes of territorial jurisdiction, the State must
prove that defendant's conduct or the result of that conduct
occurred in New Jersey. "[T]o meet the requirement of territorial
jurisdiction, the State must offer proof of 'conduct' or 'result,'
as defined in N.J.S.A. 2C:1-3, but cannot rely on relevant
attendant circumstances." Sumulikoski, supra, 221 N.J. at 103.
Thus, for example, a teacher who engaged in sexual conduct with a
student while on a school trip to Germany, cannot be prosecuted
3
Territorial jurisdiction is, itself, an element of an offense,
without which the State cannot prosecute a crime here. State v.
Denofa, 187 N.J. 24, 36 (2006). However, it is a non-material
element that need not be submitted to the jury unless there is a
factual dispute about whether the crime occurred in New Jersey.
Id. at 38, 38 n.6. A "[m]aterial element" is an element "that
does not relate exclusively to . . . jurisdiction . . . or to any
other matter similarly unconnected with (1) the harm or evil,
incident to conduct, sought to be prevented by the law defining
the offense . . ." N.J.S.A. 2C:1-14(i).
11 A-1262-15T1
for that crime in New Jersey, even though "attendant circumstances"
such as the teacher's supervisory status or the student's underage
status would be elements of the crime. Id. at 95-96.
Applying those principles, we first conclude that there is
jurisdiction to prosecute defendant in New Jersey as to computer
criminal activity, N.J.S.A. 2C:20-25(b). In pertinent part, that
offense consists of the following elements:
A person is guilty of computer criminal
activity if the person purposely or knowingly
and without authorization, or in excess of
authorization:
. . . .
b. Alters, damages or destroys any data,
data base, computer, computer storage medium,
computer program, computer software, computer
system or computer network, or denies,
disrupts or impairs computer services,
including access to any part of the Internet,
that are available to any other user of the
computer services[.]
[N.J.S.A. 2C:20-25(b) (emphasis added).]
A "[u]ser of computer services" includes but is not limited
to a person, business, or "computer" that "makes use of any
resources of a computer, computer network, . . . data or data
base." N.J.S.A. 2C:20-23(o). "Access" is defined as "to instruct,
communicate with, store data in, retrieve data from, or otherwise
make use of any resources of a computer, computer storage medium,
computer system, or computer network." N.J.S.A. 2C:20-23(a).
12 A-1262-15T1
We agree with the trial judge that Moreno was "a user of
computer services" whose business was disrupted when the
MedPro.com website, through which MedPro conducted its online
business, was shut down by spam attacks. However, we cannot agree
with the judge's conclusion that there was an insufficient "direct
nexus" between the crime and New Jersey. As indicated in
Sumulikoski, we conclude that the "direct nexus" is to be found
by considering the jurisdiction statute and the elements of the
crime.
Based on the evidence presented to the grand jury, there is
jurisdiction to prosecute defendant in New Jersey for computer
related crime, N.J.S.A. 2C:20-25, because defendant knowingly
engaged in computer activity which had the result of denying,
disrupting or impairing the victim's access to "any part of the
Internet." N.J.S.A. 2C:20-25(b). Defendant targeted a web domain
and email server, owned by an individual in Utah. However, that
web domain and email server were directly connected to MedPro
because MedPro conducted all of its business through the MedPro.com
website and email.
Although defendant's conduct occurred in Florida, and its
initial effect was to disrupt website domains and email servers
owned by an individual in Utah, one of the intended and actual end
results of the conduct was to cripple MedPro's access to internet
13 A-1262-15T1
service. Hence, although his conduct took place in Florida,
defendant both inflicted a harm on MedPro and deprived MedPro of
a benefit, in this State. See N.J.S.A. 2C:1-3(a)(1), -3(g).
Viewing the evidence in the light most favorable to the State,
defendant knew that Moreno operated MedPro and intended to disrupt
Moreno's business, because he believed that Moreno conspired with
Williams to steal defendant's business. Under N.J.S.A. 2C:1-3(g),
it does not matter that the "property that was affected by the
offense" - the MedPro.com website and the servers that hosted it
- were located in Utah. What matters is that "the result which
is an element" of the offense consisted of "inflicting a harm upon
a resident of this State or depriving a resident of this State of
a benefit." N.J.S.A. 2C:1-3(g).
The fact that defendant's conduct occurred in Florida does
not deprive this State of jurisdiction, where, as here, there was
a "direct nexus" between defendant's purposeful and illegal out-
of-state conduct and the intended harm his conduct caused to a New
Jersey resident. Accordingly, we reverse the dismissal of count
2 of the indictment, charging defendant with committing computer
criminal activity, N.J.S.A. 2C:20-25(b).
Next, we address the impersonation charge. The relevant
portions of the statute provide:
14 A-1262-15T1
a. A person is guilty of a crime if the
person engages in one or more of the following
actions by any means including, but not
limited to, the use of electronic
communications or an Internet website:
(1) Impersonates another or assumes a
false identity and does an act in such assumed
character or false identity for the purpose
of obtaining a benefit for himself or another
or to injure or defraud another[.]
. . . .
c. A person who violates subsection a.
of this section is guilty of a crime as
follows:
. . . .
(3) If the actor obtains a benefit or
deprives another of a benefit in the amount
of $ 75,000 or more, . . . the actor shall be
guilty of a crime of the second degree.
[N.J.S.A. 2C:21-17(a), (c).]
To be guilty of any grade of impersonation, a defendant must
engage in the act of impersonation, for the purpose of obtaining
a benefit or injuring another. N.J.S.A. 2C:21-17(a)(1). However,
to be guilty of second-degree impersonation, the offense with
which defendant is charged, the actor's unlawful conduct must also
produce a specified result, i.e., depriving the victim of a benefit
in an amount of $75,000 or more. N.J.S.A. 2C:21-17(c). To secure
a conviction for second-degree impersonation, that element must
be submitted to the jury. See State v. Federico, 103 N.J. 169,
15 A-1262-15T1
174 (1986) (where a defendant is charged with first-degree
kidnapping, failure to release the victim unharmed, which
determines the grading of the offense, is an element that must be
proven by the State and submitted to the jury); State v. Smith,
279 N.J. Super. 131, 141 (App. Div. 1995).
"Statutory provisions . . . cannot be read in isolation.
They must be construed in concert with other legislative
pronouncements on the same subject matter so as to give full effect
to each constituent part of an overall legislative scheme." State
v. Hodde, 181 N.J. 375, 379 (2004) (citations omitted). Reading
the jurisdiction and impersonation statutes together in light of
the legislative purpose, we conclude that the "result," consisting
of the monetary harm to the victim, is an "element" of the crime
of second-degree impersonation, within the meaning of the
jurisdiction statute, even though its function is to establish the
grade of the crime. See State v. Lawless, 214 N.J. 594, 608 (2013)
(prohibiting the double counting of "[e]lements of a crime,
including those that establish its grade"); see also State v.
Fuentes, 217 N J. 57, 75 (2014) (noting that the Legislature has
"already considered the elements of an offense in the gradation
of a crime" (citation omitted)).
The clear legislative purpose of the jurisdiction statute,
N.J.S.A. 2C:1-3, is to extend this State's jurisdiction to results
16 A-1262-15T1
as well as conduct, so long as either is an element of the offense.
N.J.S.A. 2C:1-3(g) emphasizes that the statute is aimed at harm
inflicted on residents of this State, even if the conduct is
committed elsewhere and even if it involves property located
elsewhere. Consequently, we infer that the Legislature intended
the term "element" to have a broad meaning, consistent with the
purpose of the statute. The legislative purpose is served by
construing the jurisdiction statute as including "elements" that
quantify the harm to the victim and determine the grading of the
offense. That approach is consistent with Sumulikoski, which
emphasizes the importance of results or conduct in determining
territorial jurisdiction. Sumulikoski, supra, 221 N.J. at 103.
In this case, defendant committed the impersonation, or
arranged for it to occur, in Florida. However, the alleged
injurious result - the infliction of over $100,000 in economic
damage to MedPro - occurred in New Jersey. We therefore conclude
that this State has territorial jurisdiction to prosecute
defendant for the impersonation offense charged in count three of
the indictment, N.J.S.A. 2C:21-17(a), (c).
Reversed and remanded for further proceedings consistent with
this opinion. We do not retain jurisdiction.
17 A-1262-15T1