IN THE MATTER OF THE SEIZURE OF WEAPONS BELONGING TO W.W. (FO-02-0234-20, BERGEN COUNTY AND STATEWIDE) ( 2021 )


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  •                                NOT FOR PUBLICATION WITHOUT THE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-0634-20
    IN THE MATTER OF THE
    SEIZURE OF WEAPONS
    BELONGING TO W.W.1
    _________________________
    Submitted September 20, 2021 – Decided October 6, 2021
    Before Judges Mayer and Natali.
    On appeal from the Superior Court of New Jersey,
    Chancery Division, Family Part, Bergen County,
    Docket No. FO-02-0234-20.
    The Tormey Law Firm, attorneys for appellant (Brent
    DiMarco, on the brief).
    Mark Musella, Bergen County Prosecutor, attorney for
    respondent (William P. Miller, Assistant Prosecutor, of
    counsel; Catherine A. Foddai, Legal Assistant, on the
    brief).
    PER CURIAM
    Defendant W.W. appeals from an October 19, 2020 order granting the
    State's application for forfeiture of his firearms and Firearms Purchaser
    1
    We refer to the parties by initials to protect their privacy. R. 1:38-3(c)(7).
    Identification Card (FPIC) based on the judge's finding he posed a threat to
    public safety, health, or welfare. N.J.S.A. 2C:58-3(c)(5). We affirm.
    The judge conducted a testimonial hearing over the course of three non-
    consecutive days in August, September, and October 2020.         The following
    witnesses testified on behalf of the State: W.W.'s ex-wife, K.W.; Ryan Sokerka,
    a detective sergeant with the Emerson Police Department; and detective Randy
    Velez, also with the Emerson Police Department.        In addition to his own
    testimony, W.W. presented the testimony of Robert Hoffman and Fred Maltzam.
    The following facts are derived from the testimony and documentary
    evidence presented to the judge.
    On October 18, 2018, W.W. was arrested for harassment and cyber-
    harassment of K.W. As a result of his arrest, the Emerson Police Department
    seized W.W.'s firearms and FPIC. Although these charges were eventually
    dismissed on December 18, 2018, the State petitioned for forfeiture of W.W.'s
    firearms and revocation of his FPIC.
    By way of background, W.W. and K.W. were married from 1992 to 2018.
    On September 18, 2018, K.W. contacted the police because she saw flyers
    "posted all over town that were disparaging to [K.W.], trying to embarrass [her]
    and [her] family." The flyers accused K.W. of infidelity and showed a picture
    A-0634-20
    2
    of K.W.'s uncut and untidy lawn. K.W. was running for re-election to a position
    on the township council when the flyers appeared. She suspected W.W. posted
    the documents in retribution for her seeking a divorce.
    Additional flyers disparaging K.W. appeared throughout the township
    around October 19, 2018. K.W. again contacted the police, decided to press
    charges, and W.W. was arrested. A final judgment of divorce was issued about
    two weeks after W.W.'s arrest. Ultimately, K.W. elected not to pursue the
    harassment and cyber-harassment charges and signed a consent order for civil
    restraints as part of the final judgment of divorce.
    Regarding W.W.'s fitness to possess weapons, K.W. testified, "guns are
    [W.W.'s] favorite thing in life. I know that he collected them for hunting and
    for whatever other purpose . . . . [H]e never used a gun on anyone . . . , myself
    or my children, never threatened me with one. However, they were present in
    the house, they were locked."      K.W. testified regarding prior incidents of
    domestic violence that included the destruction of property.        During one
    incident, K.W. explained W.W. threw an iPad at her and injured her nose. K.W.
    described W.W. as "verbally and emotionally abusive" and stated she "walk[ed]
    around on tip toes . . . because you never knew how he would react if he was in
    A-0634-20
    3
    a bad mood." None of the incidents identified by K.W. were reported to the
    police.
    Detective Sergeant Sokerka, responsible for background investigations
    and management of applications for firearms permits, also testified. According
    to Sokerka, his department reviewed several incidents involving W.W.
    In April 2018, Sokerka received a phone call from the department's retired
    police chief,2 expressing concern regarding W.W.'s mental health and well-
    being.    The retired police chief explained W.W. had a large collection of
    firearms and ammunition and was acting strangely toward his family members.
    In August 2018, Velez 3 responded to shouting from outside the family
    home. On that date, W.W. was yelling at his son for removing political lawn
    signs so the son could mow the grass at the family home. Velez described
    W.W.'s reaction as inappropriate for the situation.
    Sokerka also testified regarding the flyer incident in September 2018.
    According to Sokerka, "[t]here were signs that were hung up on all the telephone
    poles, all over vehicles, all around the schools, it was all defamatory in nature
    2
    The retired police chief is W.W.'s cousin.
    3
    Velez's testimony was consistent with the testimony offered by Sokerka.
    A-0634-20
    4
    towards [W.W.]'s ex-wife. It was almost like an anti-political flyer that was
    hung all around town."
    Sokerka further testified about derogatory letters mailed to various people
    in the township. The letters accused K.W. of having an affair and claimed she
    was a poor candidate for reelection to the township council. The letters and
    flyers caused K.W. distress. After collecting the letters, Sokerka launched an
    investigation, and compared the handwriting on envelopes with the handwriting
    on W.W.'s firearms application. According to Sokerka, the handwriting was
    consistent, with "a couple of characters that were almost identical."
    The police investigation then paused until October 2018 when the
    harassment against K.W. turned to online postings. W.W. posted disparaging
    messages about K.W. on the township's Facebook page.           Soon after these
    postings, flyers reappeared around town. On October 19, 2018, the police
    charged W.W. with harassment and cyber-harassment "based on the totality of
    the circumstances and the online harassment in conjunction with continued
    ongoing harassment with the flyers."
    During the investigation, the police received a handwritten note from a
    friend of W.W. and K.W.        The friend provided "pretty good detail about
    [W.W.]'s mental well-being and how [the author] was worried for [K.W.]."
    A-0634-20
    5
    W.W. was arrested on October 20, 2018, held over the weekend, and
    released from jail on October 22, 2018. Upon his release, W.W. was not allowed
    to possess any firearms. The police seized W.W.'s weapons4 and FPIC. Most
    of the guns were seized from the residence of W.W.'s friend in Emerson. One
    gun was seized in Staten Island.
    Sokerka told the judge W.W. should not have weapons because "during
    the totality of this investigation, and multiple cases that were involved it was
    determined that [W.W.] was unstable from family members, close family
    members that were worried for his well-being, and the well-being of his children
    and also ex-wife."
    Robert Hoffman, the township's administrator, testified on behalf of W.W.
    According to Hoffman, on September 19, 2018, he noticed a flyer near the
    municipal building. Hoffman took down the flyer because it related to a political
    campaign and he felt it was appropriate to remove the document. He testified
    the flyer "was out of the ordinary for any election[] at the municipal level ."
    4
    At total of fifteen weapons were confiscated, including handguns and long
    guns.
    A-0634-20
    6
    W.W. then testified on his own behalf. Prior to college, W.W. enlisted in
    the military and then joined the National Guard. W.W. received weapons
    training during his time in the military.
    In 2008, W.W. believed K.W. was having an affair and asked for police
    assistance in removing K.W. from the home. He subsequently reconciled with
    K.W., and the two lived together until K.W. filed for divorce in March 2018.
    According to W.W., upon receiving the divorce complaint, the "the first
    thing [he] did was . . . remove the weapons from the house as a safety
    precaution," giving most of his guns to a close friend in Emerson. After his
    arrest, W.W. declined to provide the location of his weapons. After the police
    advised him of the requirement to forfeit his guns, W.W. provided the address
    where his guns were stored. The charges against W.W. were subsequently
    dismissed, and W.W.'s arrest record was expunged in December 2019.
    During his testimony, W.W. provided a different version of the events.
    W.W. explained he was campaigning for political office and placed a campaign
    sign in support of his candidacy on the lawn in front of his house. According to
    W.W., his son removed the campaign sign from the lawn and the two argued.
    The son eventually called the police who spoke to W.W. and his son regarding
    their argument.
    A-0634-20
    7
    W.W. also disputed K.W.'s testimony regarding his destruction of
    property, including an iPad. W.W. admitted he threw the iPad, but explained
    there was no intent to hit K.W. with the computer.
    W.W.'s friend for twenty years, Fred Maltzman, testified on W.W.'s
    behalf. Maltzman told the judge he and W.W. spend a lot of time together. He
    described W.W. as honest, helpful, and charitable. Maltzman never witnessed
    W.W. exhibit anger problems and did not consider W.W. to be a violent person.
    After hearing the testimony and reviewing the documentary evidence, the
    judge granted the State's motion to compel the forfeiture of W.W.'s weapons.
    The judge found the State met its burden under N.J.S.A. 2C:58-3(c)(5) by a
    preponderance of the evidence, finding "no handgun purchase, permit, or
    firearms purchaser identification number may be issued to any person where the
    issuance would not be in the best interest of the public health, safety, or welfare."
    The judge made his determination after "careful consideration of both the
    individual history of [W.W.'s] interaction with [K.W.], as well as an assessment
    of the threat that [W.W.] may pose to the general public."
    In determining the credibility of the testifying witnesses, the judge applied
    the factors enumerated in the credibility section of the Model Jury charge. The
    judge noted W.W.'s response upon learning K.W. wanted a divorce was to
    A-0634-20
    8
    "take[] the weapons and . . . give[] them to a third party." The judge found
    W.W.'s reaction "to be out of the ordinary." The judge did not accord much
    weight to the retired police chief's opinion about W.W. possessing weapons
    "because the [c]ourt doesn't know the family dynamics between . . . former chief
    . . . and [W.W.]." Overall, the judge "found the testimony of the police officers
    and [K.W.] to be credible" and "the testimony of [W.W.] not to be credible"
    because W.W. "had a certain revisionist version of history."
    The judge concluded W.W. lacked sound judgment based on following
    findings: (1) the posting of disparaging flyers throughout the municipality on
    two separate dates; (2) sending letters accusing K.W. of infidelity just before
    her re-election effort; (3) arguing with his son on the front lawn of the home,
    causing a patrolling police officer to investigate; (4) ripping a bathroom door
    off the hinges; (5) tossing an iPad over his shoulder and striking K.W. on the
    nose; and (6) self-reporting an incident of driving while intoxicated. Based on
    these events, the judge found "there was a general lack of stability in the
    judgment of [W.W.]." The judge expressed concern that W.W. "didn't trust
    himself enough to have guns in the house, that he had to give those guns to a
    third party."   The Emerson Police Department also recommended against
    returning W.W.'s firearms. The judge stated, "these issues indicate to this
    A-0634-20
    9
    [c]ourt that this individual should not in fact have the return of his FPIC and his
    weapons" and "the activities described and testified to depict [W.W.] as
    someone who poses a danger to the general public." He concluded, "giving
    weapons back to [W.W.] would in fact be an invitation to tragedy."
    On appeal, W.W. argues the following point:
    POINT I
    THE STATE FAILED TO ESTABLISH THAT [W.W.]
    POSED A DANGER TO THE PUBLIC HEALTH,
    SAFETY OR WELFARE.
    Our review of a forfeiture of firearms and FPIC is deferential. In re
    Forfeiture of Pers. Weapons & Firearms Identification Card belonging to F.M.,
    
    225 N.J. 487
    , 505-06 (2016). "[A] judicial declaration that a defendant poses a
    threat to the public health, safety, or welfare involves, by necessity, a fact -
    sensitive analysis[.]" 
    Id. at 505
     (quoting State v. Cordoma, 
    372 N.J. Super. 524
    ,
    535 (App. Div. 2004)). We "should accept a trial [judge's] findings of fact that
    are supported by substantial credible evidence." 
    Ibid.
     (quoting In re Return of
    Weapons to J.W.D., 
    149 N.J. 108
    , 116-17 (1997)). "The State retains the
    statutory right to seek the forfeiture of any seized firearms provided it can show
    that defendant is afflicted with one of the legal 'disabilities' enumerated in
    N.J.S.A. 2C:58-3(c)." Cordoma, 372 N.J. Super. at 533.
    A-0634-20
    10
    The Domestic Violence Forfeiture Statute, N.J.S.A. 2C:25-21, provides
    "a law enforcement officer may arrest a person . . . where there is probable cause
    to believe that an act of domestic violence has been committed." N.J.S.A.
    2C:25-21(b). A law enforcement officer who has probable cause to believe an
    act of domestic violence has been committed, shall determine whether there are
    any weapons, N.J.S.A. 2C:25-21(d)(1)(a), and may "seize any weapon that the
    officer reasonably believes would expose the victim to a risk of serious bodily
    injury."   N.J.S.A. 2C:25-21(d)(1)(b).      "[T]he Domestic Violence Forfeiture
    Statute applies to defendants against whom no domestic violence was ever
    proved[.]" State in the Int. of C.L.H.'s Weapons, 
    443 N.J. Super. 48
    , 58 (App.
    Div. 2015).
    Under N.J.S.A. 2C:58-3(c)(5), firearms or FPIC shall not be issued "[t]o
    any person where the issuance would not be in the interest of the public health,
    safety or welfare." The statute was "intended to relate to cases of individual
    unfitness, where, though not dealt with in the specific statutory enumerations,
    the issuance of the permit or identification card would nonetheless be contrary
    to the public interest." In re Osworth, 
    365 N.J. Super. 72
    , 79 (App. Div. 2003)
    (quoting Burton v. Sills, 
    53 N.J. 86
    , 91 (1968)).
    A-0634-20
    11
    W.W. asserts the State did not meet its burden of establishing he was a
    danger to the public health, safety, or welfare, arguing the lack of a criminal
    record and the absence of any filed domestic violence complaint. 5 Here, the
    police had probable cause to arrest defendant based on his harassment of K.W.
    even though she did not seek a temporary restraining order.           The police
    investigated the flyer incidents and the letters sent to K.W.'s family and friends
    and concluded W.W. was the source of the harassing conduct. The absence of
    a filed domestic violence complaint does not require the automatic return of
    firearms seized by law enforcement officers. N.J.S.A. 2C:25-21. In this case,
    the judge reviewed the evidence and concluded the return of the weapons to
    W.W. was not "in the interest of public health, safety, or welfare." N.J.S.A.
    2C:58-3(c)(5).
    We are satisfied the State met its burden of proving by a preponderance
    of the evidence that forfeiture of W.W.'s firearms and FPIC was warranted. The
    judge conducted the required fact-sensitive analysis, weighed the credibility of
    the witnesses, and considered the totality of the evidence in concluding W.W.'s
    5
    Harassment, if proven, would have supported the issuance of a temporary or
    final restraining order under the Prevention of Domestic Violence Act (PDVA),
    N.J.S.A. 2C:25-17 to -35. The fact that K.W. elected not to seek a restraining
    order under the PDVA does not alter the State's right to seek forfeiture of W.W.'s
    weapons and FPIC under N.J.S.A. 2C:58-3.
    A-0634-20
    12
    firearms and FPIC must be forfeited. Based on the evidence, the judge held
    W.W. failed to exhibit proper restraint and judgment and his decision is
    supported by sufficient credible evidence in the record.
    Affirmed.
    A-0634-20
    13
    

Document Info

Docket Number: A-0634-20

Filed Date: 10/6/2021

Precedential Status: Non-Precedential

Modified Date: 10/6/2021