STATE OF NEW JERSEY VS. KENNETH KEARSTAN (18-006, MORRIS COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-5867-17T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    KENNETH KEARSTAN,
    Defendant-Appellant.
    _______________________
    Submitted September 9, 2019 – Decided September 20, 2019
    Before Judges Sabatino and Natali.
    On appeal from the Superior Court of New Jersey, Law
    Division, Morris County, Municipal Appeal No. 18-
    006.
    Wilentz, Goldman & Spitzer PA, attorneys for
    appellant (John Edmund Hogan, Jr., of counsel and on
    the brief).
    Fredric M. Knapp, Morris County Prosecutor, attorney
    for respondent (Paula Cristina Jordao, Assistant
    Prosecutor, on the brief).
    PER CURIAM
    Defendant Kenneth Kearstan appeals from his conviction for driving
    while intoxicated, contrary to N.J.S.A. 39:4-50. He entered a conditional guilty
    plea in the Washington Township municipal court specifically preserving his
    right to appeal the denial of his motions to suppress the alleged unconstitutional
    entry into his home by the police and his subsequent incriminating statements
    made without the benefit of Miranda1 warnings. R. 7:6-2(c). The Law Division
    affirmed the municipal court's suppression determinations on de novo review
    and this appeal followed. We affirm.
    I.
    The following facts elicited at the suppression hearing are substantially
    not in dispute. At the time of the events at issue, defendant and his wife were
    in the midst of divorce proceedings and had been separated for nine months. On
    April 18, 2017, at approximately 5:00 p.m., defendant arrived at the marital
    home with damage to his car, including a missing mirror. Defendant's wife
    called 911, and while on the phone with the operator she learned that defendant
    had used a key to unlock the door to the house and entered the basement. She
    reported that defendant had an alcohol issue and believed he was intoxicated, as
    he was slurring his words and "smell[ed] a little too."
    1
    Miranda v. Arizona, 
    384 U.S. 436
    (1966)
    A-5867-17T3
    2
    Washington Township Patrolman Michael Thompson was dispatched to
    the residence to conduct a welfare check. Defendant's wife met Thompson at
    the front door and invited him into the home. Thompson testified that prior to
    entering the home he too noticed the damage to defendant's vehicle. He also
    stated that he had previously been at the residence on an alarm call and met
    defendant's wife, who had shown him the security system. Thompson's testified
    that defendant's wife was upset when he arrived and noted that the parties' young
    children were present.
    As soon as Thompson entered the home, defendant's wife advised him that
    defendant was in the basement. She believed defendant had taken medication
    and was intoxicated. She repeatedly stated her concern for defendant's well-
    being but was upset regarding defendant's presence in the home, as she had
    previously informed defendant that he was not permitted in the home when
    inebriated.
    Thompson testified that he stood at the top of the stairs and called down
    to defendant to come up from the basement.        When defendant entered the
    stairway he was off balance, staggering, and his pants were falling down.
    Thompson testified that defendant had difficulty pulling up his pants and he
    detected an odor of alcohol emanating from defendant. He stated it was clear
    A-5867-17T3
    3
    that defendant was "extremely intoxicated" and he needed assistance simply to
    stand up. Thompson told defendant he wanted to speak with him outside, away
    from the children.
    Throughout Thompson's encounter with defendant, he expressed concern
    for defendant's well-being, which he described as his "top priority." He also
    advised defendant that his wife was worried about his drinking and prescription
    drug use, as well as the circumstances surrounding the damage to his car.
    Thompson testified that he asked defendant to exit the home so they could
    speak outside in order to avoid an altercation between defendant and his wife
    and so defendant's children would not witness their interaction. While on the
    porch, Thompson began questioning defendant and observed that defendant's
    eyes were bloodshot and his speech was slurred. Thompson testified that he
    again smelled alcohol emanating from defendant.
    Defendant told Thompson that he had no memory of being involved in an
    accident.   After initially denying drinking that day, defendant eventually
    admitted to consuming three small airplane-sized bottles of alcohol. Defendant
    also admitted to engaging in an argument with his wife earlier in the week
    regarding paying their taxes and stated he came to the home to finish a basement
    construction project.
    A-5867-17T3
    4
    In light of his observations and defendant's statements, Thompson
    attempted to administer Standard Field Sobriety Tests. After defendant stated
    he was unable to complete the walk-and-turn test, Thompson decided to cease
    administrating the remainder of the field sobriety tests out of concern that
    defendant's condition would cause him to fall and injure himself.
    Defendant was placed under arrest for driving while intoxicated.
    Thompson and another officer requested that a first aid squad meet them at
    police headquarters, as Thompson was concerned defendant was exhibiting
    signs of an overdose. Defendant was subsequently transported to Hackettstown
    Hospital where a blood draw revealed defendant had a blood alcohol
    concentration (BAC) of 0.29%, well above the legal limit.
    Before the municipal court, defendant moved to suppress the results of his
    blood alcohol test and the incriminating statements he made to Thompson
    claiming the police violated his Fourth and Fifth Amendment rights under the
    United States Constitution and corresponding rights under the New Jersey
    Constitution. Specifically, defendant maintained that Thompson improperly
    entered his home without consent and failed to administer Miranda warnings.
    At the conclusion of the suppression hearing in which Thompson was the
    only testifying witness, the municipal court judge denied defendant's motions,
    A-5867-17T3
    5
    concluding that defendant's wife knowingly and willingly invited Thompson
    into the family home. The judge also concluded that the warrantless entry was
    justified under the community-caretaker and emergency-aid doctrines. Finally,
    the judge determined that the subsequent questioning of defendant did not
    constitute a custodial interrogation warranting Miranda warnings. Instead, the
    judge characterized Thompson's questioning as similar to the preliminary,
    roadside investigation of an individual suspected of drunk driving.
    Because this was defendant's second DWI conviction, he was assessed the
    appropriate mandatory fines and penalties, his driving privileges were revoked
    for a period of two years, and the court sentenced defendant to a forty-eight hour
    minimum treatment in the Intoxicated Driver's Resource Center. Defendant was
    also required to install an ignition interlock device on his vehicle for one year
    upon restoration of his driving privileges. Finally, the court stayed defendant's
    sentence pending appeal. 2
    Defendant appealed his conviction to the Law Division. On de novo
    review, the Law Division affirmed the municipal court's suppression ruling and
    similarly concluded the police did not violate defendant's Fourth or Fifth
    2
    In addition, as part of defendant's conditional plea, the State dismissed
    summonses for leaving the scene of an accident, in violation of N.J.S.A. 39:4 -
    129, and failure to report an accident, in violation of N.J.S.A. 39:4-130.
    A-5867-17T3
    6
    Amendment rights. Specifically, the court determined Thompson had a lawful
    right to be in the home based on valid consent obtained from defendant's wife,
    and appropriately questioned defendant without the need for Miranda warnings.
    The court imposed the same sentence as the municipal court, similarly stayed
    the sentence, but ordered that defendant abstain from using alcohol and appear
    periodically in court for compliance monitoring.
    On appeal, defendant raises the following issues for our consideration:
    POINT I
    THE REMOVAL OF DEFENDANT FROM HIS
    HOME WAS IMPROPER AND, THEREFORE, THE
    EVIDENCE GATHERED THEREAFTER MUST BE
    SUPPRESSED.
    POINT II
    THE INCULPATORY STATEMENTS MADE BY
    MR. KEARSTAN AFTER BEING REMOVED FROM
    HIS HOME WERE OBTAINED IN VIOLATION OF
    THE     PRIVILEGE     AGAINST     SELF-
    INCRIMINATION AND MUST BE SUPPRESSED.
    We disagree with both of defendant's arguments. Thompson lawfully
    entered defendant's home as a result of the informed and voluntary consent
    granted to him by defendant's wife.        Defendant's subsequent incriminating
    responses and BAC results were the consequence of a proper investigatory
    interrogation similar to that occurring on a roadside and to which Miranda
    A-5867-17T3
    7
    warnings are not required. Consequently, we discern no violation of defendant's
    federal or state constitutional rights and, accordingly, affirm.
    II.
    When reviewing a trial court's decision on a motion to suppress, we defer
    to the factual findings of the trial court if they are supported by sufficient
    evidence in the record. State v. Hubbard, 
    222 N.J. 249
    , 262 (2015) (citing State
    v. Gamble, 
    218 N.J. 412
    , 424 (2014)). Further, our review of the Law Division
    order here “is limited to determining whether there is sufficient credible
    evidence present in the record to support the findings of the Law Division judge,
    not the municipal court.” State v. Clarksburg Inn, 
    375 N.J. Super. 624
    , 639
    (App. Div. 2005) (citing State v. Johnson, 
    42 N.J. 146
    , 161–62 (1964)). Finally,
    we review the Law Division's legal determinations or conclusions based upon
    the facts on a de novo basis.      Manalapan Realty, L.P. v. Twp. Comm. of
    Manalapan, 
    140 N.J. 366
    , 378 (1995).
    III.
    Both the Fourth Amendment to the United States Constitution and Article
    I, Paragraph 7 of the New Jersey Constitution protect against unreasonable
    searches and seizures performed without a warrant issued based on probable
    cause. U.S. Const. amend. IV; N.J. Const. art. I, § 7. A warrantless search or
    A-5867-17T3
    8
    seizure is presumptively invalid under both the federal and state constitutions.
    State v. Piniero, 
    181 N.J. 13
    , 19 (2004) (citing State v. Patino, 
    83 N.J. 1
    , 7
    (1980)). Further, we have long recognized that the home is the most highly
    protected area against unreasonable searches and seizures. State v. Vargas, 
    213 N.J. 301
    , 312–13 (2013).
    A warrantless search or seizure is nonetheless valid if it "falls within one
    of the few well-delineated exceptions to the warrant requirement." State v.
    Maryland, 
    167 N.J. 471
    , 482 (2001) (quoting State v. Citarella, 
    154 N.J. 272
    ,
    278 (1998)). These exceptions include consent as well as the community-
    caretaking and emergency-aid doctrines. See State v. Lamb, 
    218 N.J. 300
    , 315
    (2014) (citing Schneckloth v. Bustamonte, 
    412 U.S. 218
    , 219 (1973)) (consent
    exception); State v. Edmonds, 
    211 N.J. 117
    , 130–31, 41–42 (2012) (citing Cady
    v. Dombrowski, 
    413 U.S. 433
    , 441 (1973)) (community-caretaking and
    emergency-aid exceptions); Michigan v. Fisher, 
    558 U.S. 45
    , 47 (2009)
    (emergency-aid exception).
    As noted, consent, whether express or implied, is an exception to the
    warrant requirement at both the federal and state level. See United States v.
    Matlock, 
    415 U.S. 164
    , 177 (1974); State v. Douglas, 
    204 N.J. Super. 265
    , 275–
    76 (App. Div. 1985); State v. Koedatich, 
    112 N.J. 225
    , 262 (1988). Any consent,
    A-5867-17T3
    9
    however, must be knowing and voluntary. State v. Carty, 
    170 N.J. 632
    , 639
    (2002). The State bears the burden to establish that the consent was voluntary,
    meaning that the person providing consent was aware they “had a choice in the
    matter.” State v. Johnson, 
    68 N.J. 349
    , 354 (1975). The person providing
    consent, however, need not be informed of the right to refuse entry where the
    entry does not include a Fourth Amendment search. See State v. Williams, __
    N.J. Super. __, __ (App. Div. 2019) (slip op. at 22–23) (citing State v. Padilla,
    
    321 N.J. Super. 96
    (App. Div. 1999); State v. Piniero, 
    369 N.J. Super. 65
    , 73
    (App. Div. 2004)).
    A third party's consent binds a defendant if the third party has authority to
    provide consent. 
    Douglas, 204 N.J. Super. at 276
    ; see also State v. Miller, 
    159 N.J. Super. 552
    , 556–57 (App. Div. 1978).         A third party may have such
    authority where cohabitants share use or have common authority over the space
    searched. 
    Lamb, 218 N.J. at 315
    (citing 
    Matlock, 415 U.S. at 171
    ); State v.
    Cushing, 
    226 N.J. 187
    , 200 (2016) (citing State v. Suazo, 
    133 N.J. 315
    , 320
    (1993)). Where there is "mutual use of the property by persons generally having
    joint access or control . . . it is reasonable to recognize" that either cohabitant
    may consent to entry into the home. 
    Matlock, 415 U.S. at 171
    n.7.
    A-5867-17T3
    10
    Relying primarily on a series of United States Supreme Court and federal
    cases including Payton v. New York, 
    445 U.S. 573
    (1980), Welsh v. Wisconsin,
    
    466 U.S. 740
    (1984), and United States v. Morgan, 
    743 F.2d 1158
    (6th Cir.
    1984), defendant argues that Thompson improperly entered his home because
    "absent probable cause and exigent circumstances, warrantless entries of [a]
    home are prohibited by the Fourth Amendment." After a thorough review of the
    authorities cited by defendant in the context of the record on appeal, we conclude
    they are factually distinguishable, as the police in those cases did not have
    consent to enter the defendants' homes.
    For example, in Payton, the United States Supreme Court resolved two
    separate appeals involving officers' warrantless entries into defendants' homes.
    Notably, in neither case did the police obtain consent before entering or satisfy
    any other exception to the warrant requirement. As the Court noted:
    [I]n both cases we are dealing with entries into homes
    made without the consent of any occupant. In Payton,
    the police used crowbars to break down the door and in
    Riddick, although his 3 year old son answered the door,
    the police entered before Riddick had an opportunity
    either to object or to consent.
    
    [Payton, 445 U.S. at 583
    .]
    Similarly, in Welsh, the Supreme Court held that an officer may not justify
    a warrantless entry into a home to arrest a suspect on the grounds that "evidence
    A-5867-17T3
    11
    of the petitioner's blood-alcohol level might have dissipated while the police
    obtained a warrant." 
    Welsh, 466 U.S. at 754
    . The Welsh Court explicitly noted
    that it "assume[d] that there was no valid consent to enter the petitioner's home."
    
    Id. at 743
    n.1.
    Finally, in Morgan, the Sixth Circuit invalidated an arrest where nine
    police officers surrounded the defendant's home and set up spotlights and
    bullhorns to coerce him outside, where he was arrested. 
    Ibid. The court held
    that "the warrantless arrest of [defendant], as he stood within the door of a
    private home, after emerging in response to coercive police conduct, violated
    [defendant]'s [F]ourth [A]mendment rights." 
    Id. at 1166.
    Here, Thompson did not coerce defendant or his wife before entering the
    home.     Rather, defendant's wife, who Thompson knew from a previous
    encounter, actually invited Thompson's into the home after calling 911.
    Consequently, the court's finding that Thompson obtained valid consent from
    defendant's wife, and thus did not violate defendant's Fourth Amendment rights,
    was fully supported by the record and did not constitute error or an abuse of
    discretion.3
    3
    In light of our conclusion that Thompson had consent to enter defendant's
    home, we need not address the community-caretaking exception and the
    emergency-aid exceptions relied upon by the municipal court.
    A-5867-17T3
    12
    IV.
    Defendant next argues that both the municipal and Law Division judges
    committed error in refusing to suppress his incriminating statements and BAC
    results because Thompson failed to provide Miranda warnings prior to
    questioning him, and thus any subsequently obtained evidence was the “fruit of
    the poisonous tree . . . .” Wong Sun v. United States, 
    371 U.S. 471
    , 488 (1963).
    Again, we disagree. Thompson was not required to administer Miranda warnings
    here because he merely engaged in a preliminary fact-gathering investigation
    akin to a routine roadside DWI traffic stop. See State v. Ebert, 
    377 N.J. Super. 1
    , 9 (App. Div. 2005); State v. Baum, 
    393 N.J. Super. 275
    , 291 (App. Div. 2007).
    The Fifth Amendment of the United States Constitution guarantees all
    persons the privilege against self-incrimination. U.S. Const. amend. V. This
    privilege applies to the states through the Fourteenth Amendment. U.S. Const.
    amend. XIV; Griffin v. California, 
    380 U.S. 609
    , 615 (1965). Further, New
    Jersey recognizes a common law privilege against self-incrimination, which has
    been codified in statutes and rules of evidence. N.J.S.A. 2A:84A–19; N.J.R.E.
    503; State v. Reed, 
    133 N.J. 237
    , 250 (1993). That privilege affords any person
    taken into custody or otherwise deprived of his or her freedom, to be provided
    certain warnings before questioning can commence. Miranda, 
    384 U.S. 436
    .
    A-5867-17T3
    13
    The requirement that an individual be provided with Miranda warnings is
    triggered by a “‘custodial interrogation,’ which is ‘questioning initiated by law
    enforcement officers after a person has been taken into custody or otherwise
    deprived of . . . freedom of action in a significant way.’” State v. Smith, 
    374 N.J. Super. 425
    , 430 (App. Div. 2005) (quoting 
    Miranda, 384 U.S. at 444
    ). An
    individual is deemed to be in custody if "the action of the interrogating officers
    and the surrounding circumstances, fairly construed, would reasonably lead a
    detainee to believe he [or she] could not leave freely.” State v. Coburn, 221 N.J.
    Super. 586, 596 (App. Div. 1987) (citing State v. Godfrey, 
    131 N.J. Super. 168
    ,
    176 n.1 (App. Div. 1974)). Under this objective test, courts consider the time,
    location, and duration of the detention, the nature of the questioning, and the
    conduct of the officers in evaluating the degree of restraint. See e.g., 
    Smith, 374 N.J. Super. at 431
    ; State v. Pierson, 
    223 N.J. Super. 62
    , 67 (App. Div. 1988).
    Conversely, “Miranda is not implicated when the detention and
    questioning is part of an investigatory procedure rather than a custodial
    interrogation.” 
    Pierson, 223 N.J. Super. at 66
    (citing United States v. Booth, 
    669 F.2d 1231
    , 1237 (9th Cir. 1981)). Such an investigatory procedure has included
    detention and questioning during a traffic stop or a field investigation. See
    Berkemer v. McCarty, 
    468 U.S. 420
    , 437–38 (1984) (holding that because a
    A-5867-17T3
    14
    vehicle stop is “presumptively temporary and brief” and “public, at least to some
    degree[,]” it does not automatically trigger the Miranda requirement); Terry v.
    Ohio, 
    392 U.S. 1
    , 30–31 (1968) (holding that officers may briefly detain a
    person to investigate circumstances that provoke reasonable suspicion). In such
    circumstances, even though an individual's freedom of action is clearly
    restrained to a degree, Miranda warnings are only required if, under the totality
    of the circumstances, the detention becomes “the functional equivalent of an
    arrest.” 
    Smith, 374 N.J. Super. at 431
    (quoting 
    Berkemer, 468 U.S. at 442
    ); see
    also State v. Nemesh, 
    228 N.J. Super. 597
    , 606–07 (App. Div. 1988).
    Our state courts have applied the Berkemer reasoning in analyzing
    whether Miranda warnings are required during a routine traffic stop. In Ebert,
    we held that a DWI suspect, like defendant here, was not entitled to the
    administration of Miranda warnings prior to the officer’s preliminary
    questioning during the fact gathering process. 
    Ebert, 377 N.J. Super. at 9
    .
    Relying on Berkemer, we noted that “a police officer asking a defendant a
    modest number of questions and requesting the defendant to perform a field
    sobriety test in a public place” was not equivalent to a formal arrest and did not
    require the administration of Miranda warnings. Ibid. (citing 
    Berkemer, 468 U.S. at 442
    ); see also State v. Hickman, 
    335 N.J. Super. 623
    , 631 (App. Div.
    A-5867-17T3
    15
    2000) (“Roadside questioning of a motorist is not transformed into ‘custodial
    interrogation’ that must be preceded by Miranda warnings simply because a
    police officer’s questioning is accusatory in nature or designed to elicit
    incriminating evidence.”).
    Thus, in the context of a field investigation, “[t]he question is whether a
    reasonable person, considering the objective circumstances, would understand
    the situation as a de facto arrest or would recognize that after brief questioning
    he or she would be free to leave.” 
    Smith, 374 N.J. Super. at 432
    . Here,
    Thompson responded to the home in response to defendant's wife's 911 call and
    made preliminary inquiries of defendant, who appeared visibly intoxicated
    shortly after operating a motor vehicle.     Thompson’s initial questioning of
    defendant was brief, occurred inside and then outside the home, and took place
    only after he was expressly invited into the residence by defendant's wife.
    Defendant was neither handcuffed nor placed under arrest during the initial
    investigation. Under the totality of the circumstances, we agree with the Law
    Division that defendant was subject only to a "brief investigative detention . . .
    conducted in a . . . reasonable" manner which was not the functional equivalent
    of an arrest, and Thompson was authorized "to conduct the interrogation in the
    way that he did, in the context that he did, without having to give Miranda
    A-5867-17T3
    16
    warnings." See 
    Berkemer, 468 U.S. at 443
    ; 
    Ebert, 377 N.J. Super. at 9
    ; State v.
    Smith, 
    307 N.J. Super. 1
    , 9 (App. Div. 1997).
    Accordingly, we conclude the court did not err in denying defendant's
    motion to suppress. Defendant's conviction for violating N.J.S.A. 39:4-50 is
    affirmed and the stay issued by the Law Division of defendant's sentence is
    dissolved. Defendant shall appear before the municipal court within twenty days
    to surrender his driver's license and arrange for implementation of his sentence.
    To the extent we have not addressed any of defendant's remaining arguments,
    we find them to be without sufficient merit to warrant discussion in a written
    opinion. R. 2:11-3(e)(2).
    Affirmed.
    A-5867-17T3
    17