IN THE MATTER OF REGISTRANT H.D. IN THE MATTER OF REGISTRANT J.M. (ML-98-07-0091 AND ML-98-17-0002, ESSEX COUNTY, SALEM COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (CONSOLIDATED) ( 2018 )


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  •                      RECORD IMPOUNDED
    NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NOS. A-5321-16T1
    A-5322-16T1
    IN THE MATTER OF
    REGISTRANT H.D.
    APPROVED FOR PUBLICATION
    ________________________
    December 7, 2018
    IN THE MATTER OF
    APPELLATE DIVISION
    REGISTRANT J.M.
    ________________________
    Argued October 29, 2018 – Decided December 7, 2018
    Before Judges Messano, Gooden Brown and Rose.
    On appeal from Superior Court of New Jersey, Law
    Division, Essex County and Salem County, Docket
    Nos. ML-98-07-0091 and ML-98-17-0002.
    Fletcher C. Duddy, Deputy Public Defender, argued
    the cause for appellant H.D. (in A-5321-16) (Joseph E.
    Krakora, Public Defender, attorney; Fletcher C.
    Duddy, of counsel and on the briefs; Stephanie A.
    Lutz, Assistant Deputy Public Defender, on the
    briefs).
    Jesse M. DeBrosse, Assistant Deputy Public Defender,
    argued the cause for appellant J.M. (in A-5322-16)
    (Joseph E. Krakora, Public Defender, attorney; Jesse
    M. DeBrosse, on the briefs).
    Frank J. Ducoat, Special Deputy Attorney
    General/Acting Assistant Prosecutor, argued the cause
    for respondent State of New Jersey (in A-5321-16)
    (Theodore Stephens II, Acting Essex County
    Prosecutor, attorney; Frank J. Ducoat and Maria I.
    Guerrero, Special Deputy Attorneys General/Acting
    Assistant Prosecutors, of counsel; Frank J. Ducoat, on
    the brief).
    David M. Galemba, Assistant Prosecutor, argued the
    cause for respondent State of New Jersey (in A-5322-
    16) (John T. Lenahan, Salem County Prosecutor,
    attorney; David M. Galemba, of counsel and on the
    brief).
    The opinion of the court was delivered by
    MESSANO, P.J.A.D.
    We consolidate these two appeals that were argued back-to-back to issue
    a single opinion because they involve only one common legal issue.
    Appellants J.M. and H.D. were convicted of sex offenses, see N.J.S.A.
    2C:7-2(b), in 1994 and 1998 respectively, and sentenced to periods of
    probation. Pursuant to the provisions of Megan's Law, N.J.S.A. 2C:7-1 to 11,
    both were sentenced to community supervision for life (CSL) as required by
    N.J.S.A. 2C:43-6.4(a), the Violent Predator Incapacitation Act (VPIA),
    "enacted as a 'component' of Megan's Law at the time of its passage in 1994."
    In re G.H., 
    455 N.J. Super. 515
    , 524 (App. Div. 2018) (quoting State v.
    A-5321-16T1
    2
    Schubert, 
    212 N.J. 295
    , 305 (2012)).1 J.M. and H.D. also registered as sex
    offenders pursuant to N.J.S.A. 2C:7-2(a) and (c).
    In 2001, J.M. was convicted of computer-related theft, N.J.S.A. 2C:20-
    29, a disorderly persons offense, and sentenced to one year of probation.2 Also
    in 2001, H.D. was convicted of fourth-degree failure to register as a sex
    offender, N.J.S.A. 2C:7-2(a)(3), and sentenced to one year of probation. Both
    J.M. and H.D. have remained offense free since 2001.
    Pursuant to N.J.S.A. 2C:7-2(f) (subsection (f)), any registrant may apply
    "to the Superior Court . . . to terminate the [registration] obligation upon proof
    that the person has not committed an offense within [fifteen] years following
    conviction or release from a correctional facility for any term of imprisonment
    imposed, whichever is later, and is not likely to pose a threat to the safety of
    others." In 2017, J.M. moved to be relieved of his registration obligations.
    H.D. sought the same relief in 2017, and additionally moved to terminate
    CSL pursuant to N.J.S.A. 2C:43-6.4(c), which states:
    1
    "The Legislature subsequently amended the statute, replacing CSL with
    parole supervision for life (PSL)." G.H., 455 N.J. Super. at 524 (citing L.
    2003, c. 267, § 1).
    2
    In 2003, the Legislature comprehensively revised the statute involving
    computer-related offenses, repealing N.J.S.A. 2C:20-29. See L. 2003, c. 39, §
    9.
    A-5321-16T1
    3
    [A] judge may grant a petition for release from a
    special sentence of [community] supervision for life
    only upon proof by clear and convincing evidence that
    the person has not committed a crime for [fifteen]
    years since the last conviction or release from
    incarceration, whichever is later, and that the person is
    not likely to pose a threat to the safety of others if
    released from [community] supervision.
    [(Emphasis added).]
    The provision "mirrors [subsection (f)]."      G.H., 455 N.J. Super. at 524
    (quoting In re J.S., 
    444 N.J. Super. 303
    , 312 (App. Div.), certif. denied, 
    225 N.J. 339
     (2016)).
    Following oral argument, the Law Division judge denied J.M.'s motion
    to terminate his registration requirements, reasoning J.M. was "precluded from
    being relieved from his Megan's Law obligations because of [his subsequent]
    disorderly persons conviction."
    In support of his motion before a different Law Division judge, H .D.
    provided the report of Dr. James Reynolds, a psychologist, who opined that
    H.D. did "not present a risk of harm to members of the community." In his
    thoughtful written opinion, citing Doe v. Poritz, 
    142 N.J. 1
    , 21 (1995), the
    motion judge noted that Megan's Law imposed lifetime registration
    requirements upon convicted sex offenders, and "registrants are not entitled to
    terminate their obligations as a matter of right." Only those who "fall into a
    narrow and admittedly strict category will . . . be permitted to terminate their
    A-5321-16T1
    4
    registration requirement. That is, they must remain [offense free] for [fifteen]
    years following their conviction or release from incarceration on the
    underlying offense that obligates them to register." (Emphasis in original).
    The judge quoted our opinion in In re A.D., 
    441 N.J. Super. 403
    , 423
    (App. Div. 2015), aff'd o.b., 
    227 N.J. 626
     (2017), in which we expressed some
    sympathy for, but ultimately rejected the argument that "there should be no
    absolute bar . . . to the termination of registration requirements, particularly
    where the repeat offenses are minor; and . . . not sexual in nature . . . ." Noting
    the panel in A.D. refused to substitute its judgment for that of the Legislature,
    id. at 424, the judge denied H.D.'s motion to terminate his registration
    obligations.
    However, the judge reached a different result regarding termination of
    CSL. He concluded that N.J.S.A. 2C:43-6.4(c) was "unlike the statute that
    governs Megan's Law registration." He reasoned, "CSL may be terminated
    after a showing that a registrant has not committed an offense for a period of
    [fifteen] years. This [fifteen]-year period is measured from the date of the
    registrant's last conviction, not [his] underlying conviction under Megan's
    Law." He entered an order terminating CSL for H.D., and subsequently denied
    H.D.'s motion for reconsideration of the denial of the termination of his
    registration obligations.
    A-5321-16T1
    5
    I.
    Before us, appellants argue subsection (f)'s clear and unambiguous
    language permits relief from their registration obligations because they
    remained offense free for fifteen years following their last conviction. They
    note that subsection (f)'s reference to the "conviction" that starts the fifteen -
    year clock is not limited to the sex-offense conviction that triggered Megan's
    Law's registration in the first instance. 3     In other words, according to
    appellants, the fifteen-year clock reset in 2001, due to appellants' subsequent
    "conviction or release from a correctional facility for any term of
    imprisonment."    N.J.S.A. 2C:7-2(f).    Alternatively, appellants contend that
    even if subsection (f) is ambiguous, various tenets of statutory construction,
    common sense and the rule of lenity require reversal.
    The State also argues that subsection (f) is clear and unambiguous.
    However, the State argues a conviction for any offense forever bars relief
    when it occurs within fifteen years following a "conviction or release from a
    correctional facility" for the sex offense. The State contends this interpretation
    3
    Because of the facts presented, we need not address the "permanent [and]
    irrevocable" "lifetime registration requirements" imposed by N.J.S.A. 2C:7 -
    2(g) on those convicted of aggravated sexual assault, N.J.S.A. 2C:14-2(a),
    sexual assault, N.J.S.A. 2C:14-2(c)(1), or more than one sex offense. G.H.,
    455 N.J. Super. at 521 (quoting In re State ex rel. C.K., 
    233 N.J. 44
    , 66
    (2018)).
    A-5321-16T1
    6
    is consistent with the Legislature's intent in enacting Megan's Law.
    Additionally, the State argues the Legislature's use of different language in
    N.J.S.A. 2C:43-6.4(c), specifically, that the applicant remain offense free for
    fifteen years from "the last conviction or release from incarceration,"
    evidences an intention to treat CSL differently from registration, because
    registration is remedial, while CSL is penal in nature. Compare Doe, 
    142 N.J. at 73
     (holding Megan's Law's registration requirements were "clearly and
    totally remedial in purpose"), with Schubert, 212 N.J. at 308 (holding CSL was
    "punitive rather than remedial at its core").
    II.
    Because we confront a "question . . . of statutory interpretation, . . . we
    are 'neither bound by, nor required to defer to, the legal conclusions of a trial
    . . . court.'" In re N.B., 
    222 N.J. 87
    , 94 (2015) (quoting State v. Gandhi, 
    201 N.J. 161
    , 176 (2010)). "The overriding goal of all statutory interpretation 'is to
    determine as best we can the intent of the Legislature, and to give effect to that
    intent.'" State v. S.B., 
    230 N.J. 62
    , 67 (2017) (quoting State v. Robinson, 
    217 N.J. 594
    , 604 (2014)). "[W]e begin with the statute's plain language and give
    terms their ordinary meaning[,]" permissibly "draw[ing] inferences based on
    the statute's overall structure and composition."        Id. at 68 (first citing
    DiProspero v. Penn, 
    183 N.J. 477
    , 492 (2005); and then citing State v. Hupka,
    A-5321-16T1
    7
    
    203 N.J. 222
    , 231-32 (2010)). "We do not view [statutory] words and phrases
    in isolation but rather in their proper context and in relationship to other parts
    of [the] statute, so that meaning can be given to the whole of [the] enactment."
    State v. Twiggs, 
    233 N.J. 513
    , 533 (2018) (alteration in original) (quoting
    State v. Rangel, 
    213 N.J. 500
    , 509, (2013)). "If the Legislature's intent is clear
    on the face of the statute, then the 'interpretative process is over.'" S.B., 230
    N.J. at 68 (quoting Hupka, 
    203 N.J. at 232
    ).
    However, "[i]f the language does not lead to a single, clear meaning, we
    can look to extrinsic evidence, including legislative history, for guidance."
    State v. O'Driscoll, 
    215 N.J. 461
    , 474 (2013) (citing Rangel, 213 N.J. at 509).
    The statute's purpose and context provide sources of extrinsic evidence of
    legislative intent, J.S., 444 N.J. Super. at 308, as does the policy supporting its
    enactment. State v. Thomas, 
    166 N.J. 560
    , 567 (2001). We may also consider
    extrinsic evidence of legislative intent "if a literal reading of the statute would
    yield an absurd result, particularly one at odds with the overall statutory
    scheme." N.B., 222 N.J. at 99 (quoting Wilson ex rel. Manzano v. City of
    Jersey City, 
    209 N.J. 558
    , 572 (2012)). If ambiguity in a penal statute remains
    after consideration of extrinsic sources, the rule of lenity requires us to resolve
    that ambiguity in favor of a defendant. Twiggs, 233 N.J. at 533.
    A-5321-16T1
    8
    A.
    Recall, subsection (f) permits relief from registration obligations if "the
    person has not committed an offense within [fifteen] years following
    conviction or release from a correctional facility for any term of imprisonment
    imposed, whichever is later, and is not likely to pose a threat to the safety of
    others."   N.J.S.A. 2C:7-2(f) (emphasis added).         We conclude that the
    emphasized portion of subsection (f) is ambiguous, not as to when the fifteen-
    year-offense-free clock starts, but rather, more accurately, whether the clock
    may ever reset.
    Only those "convicted, adjudicated delinquent or found not guilty by
    reason of insanity for commission of a sex offense" are required to register.
    N.J.S.A. 2C:7-2(a)(1).    Subsection (f), in turn, only applies to "person[s]
    required to register" under Megan's Law.           N.J.S.A. 2C:7-2(f).       "The
    registration requirements of Megan's Law, as well as related legislation
    adopted at the same time, including CSL, are imposed at sentencing." J.S.,
    444 N.J. Super. at 311. As the State argues, a reasonable inference drawn
    from these provisions is that despite the lack of any specific reference in
    subsection (f) to the underlying sex offense, the Legislature intended repeat
    offenders to remain on the registry.
    A-5321-16T1
    9
    Appellants' argument is also reasonable. The Legislature could have
    specified that the only "conviction" that commenced the fifteen-year clock was
    the underlying sex offense conviction that required registration in the first
    instance. However, it did not do so. We presume that the Legislature knows
    how to express its intention, and "a court may not rewrite a statute or add
    language that the Legislature omitted." State v. Munafo, 
    222 N.J. 480
    , 488
    (2015) (citing DiProspero, 
    183 N.J. at 492
    ).       In addition, the Legislature
    decided the fifteen-year period began even later for some offenders, i.e., upon
    their "release from a correctional facility." N.J.S.A. 2C:7-2(f). However, it
    chose to use the indefinite term — "any" — to describe the term of
    imprisonment, which release therefrom starts the fifteen-year clock. See 
    ibid.
    (permitting relief from registration if offender remains offense free fo r fifteen
    years following "release from a correctional facility for any term of
    imprisonment imposed") (emphasis added). Here, too, the Legislature could
    have clearly stated that the fifteen-year period began only after the offender
    completed the "term of imprisonment imposed" on the conviction for the
    underlying sex offense, and no other. But, again, it chose not to do so.
    In short, because subsection (f)'s plain language lacks "a single, clear
    meaning," we must consider other interpretive aids. O'Driscoll, 215 N.J. at
    474.
    A-5321-16T1
    10
    B.
    The limited legislative history surrounding passage of subsection (f)
    provides little assistance in discerning the Legislature's intent.        When
    introduced, subsection (f) stated:
    A person required to register under this act may make
    application to the Superior Court of this State to
    terminate the obligation upon proof that the person has
    not committed an offense within [fifteen] years
    following conviction or release from a correctional
    facility for any term of imprisonment imposed,
    whichever is later, and is not likely to commit an
    offense in the future.
    [Assemb. B. 84, Gen. Assemb., Reg. Sess. (N.J. 1994)
    (as introduced to Assembly, August 15, 1994)
    (emphasis added).]
    Thereafter, the Legislature replaced the emphasized language with "and is not
    likely to pose a threat to the safety of others." L. 1994, c. 133, § 2. The
    original version, which focused on predicting the likelihood of any re-offense,
    arguably lends support to the State's position that subsection (f) was intended
    to permanently bar any relief to a sex offender who commits another offense.
    However, the Legislature did not adopt that version of subsection (f), choosing
    instead to focus on the predictability of a registrant's likely threat to public
    safety.
    The State argues that registration is a presumptive lifetime obligation
    under Megan's Law which the Court found was permissible as part of a
    A-5321-16T1
    11
    comprehensive remedial design. Doe, 
    142 N.J. at 21
    . It asserts that subsection
    (f) provides relief in only a narrowly defined circumstance.           The State
    therefore argues that permanently barring subsection (f) relief to those who
    commit an offense, however minor, within the first fifteen years following
    conviction or release for the underlying sex offense is wholly consonant with
    Megan's Law's remedial purpose. We disagree.
    We need not reiterate in detail the Court's rationale supporting its initial
    conclusion that Megan's Law was "'clearly and totally remedial in purpose' and
    'designed simply and solely to enable the public to protect itself from the
    danger posed by sex offenders.'" G.H., 455 N.J. Super. at 522 (quoting Doe,
    
    142 N.J. at 73
    ). The Court has since recognized the significance of subsection
    (f) to the remedial nature of the statutory scheme. "The underlying assumption
    of [subsection (f) ] [was] that when a registrant, who has been [offense free]
    for fifteen or more years, no longer poses a risk to the safety of the public,
    keeping him bound to the registration requirements no longer serves a remedial
    purpose.” 
    Ibid.
     (quoting C.K., 233 N.J. at 64).
    It follows that permanently denying relief to a registrant who has led a
    law-abiding life for fifteen years after conviction and otherwise meets the
    requirements of subsection (f) serves no remedial purpose. One need only
    consider that the State's interpretation would permanently deny relief to an
    A-5321-16T1
    12
    offender who: 1) lives offense free for 14 years and 364 days after his
    conviction for a sex offense; 2) then commits a petty disorderly persons
    offense; and 3) lives another 15 offense-free years thereafter. That result does
    not serve any of Megan's Law remedial purposes and demonstrates the State's
    construction of subsection (f) leads to illogical and absurd outcomes that the
    Legislature never intended. See State v. Harper, 
    229 N.J. 228
    , 238-39 (2017)
    (concluding urged statutory construction would lead to absurd results that were
    contrary to the legislative scheme).
    Appellants' construction of subsection (f), on the other hand, is entirely
    consistent with the Legislature's determination that registrants who have lived
    fifteen offense-free years and no longer "pose a threat to the safety of others"
    should be permitted to ask a court to terminate their registration obligations.
    Appellants' interpretation requires no alteration of the language in subsection
    (f). They recognize that, despite the relatively minor nature of the offenses,
    subsection (f)'s fifteen-year period began anew because of their 2001
    convictions. See A.D., 441 N.J. Super. at 405 (citing N.J.S.A. 2C:1-14(k))
    (holding that "the term 'offense'      in [subsection (f)] means 'a crime, a
    disorderly persons offense or a petty disorderly persons offense,'" and bars
    relief during the fifteen-year period). In other words, appellants accept the
    legislative premise underlying subsection (f), that is, unless a registrant
    A-5321-16T1
    13
    remains offense free for fifteen years, the registration requirements first
    imposed by Megan's Law upon conviction of a sex offense remain intact.
    As noted, although the judge would not relieve H.D. of his registration
    requirements, he nonetheless terminated H.D.'s CSL under N.J.S.A. 2C:43-
    6.4(c), finding that he had remained offense free for fifteen years since his last
    conviction and clearly and convincingly demonstrated he no longer posed a
    threat to public safety. Ibid.    We noted the anomaly of a similar result in
    G.H., 455 N.J. Super. at 524.
    The State seeks to explain this away by arguing CSL is part of the
    sentencing provisions of the Criminal Code, reflecting its penal nature, while
    registration is remedial.    Undoubtedly, that is what the Court has held.
    Schubert, 212 N.J. at 307. However, those words are not talismans, which
    mere invocation transforms an illogical result into the reflection of implicit
    legislative intent.
    In J.S., we were asked to decide if subsection (f)'s fifteen-year period
    commenced upon entry of a guilty plea or entry of a judgment of conviction.
    444 N.J. Super. at 306.         We recognized Megan's Law's comprehensive
    legislative scheme, noted the Legislature's ability to "fairly measure" the risk
    of re-offense, and held subsection (f)'s fifteen-year period began to run from
    the entry of a judgment of conviction, thus, measuring "the offense-free time
    A-5321-16T1
    14
    frame against fifteen years of compliance with the registration requirements. "
    J.S., 444 N.J. Super. at 312.
    We specifically found support for our conclusion in the language of
    N.J.S.A. 2C:43-6.4(c), "adopted contemporaneously with Megan's Law." Id. at
    312. Despite the somewhat different language employed by the Legislature in
    N.J.S.A.   2C:43-6.4(c),    we   concluded   that   provision   supported     our
    interpretation of subsection (f), noting, "[w]e find it anomalous to suggest the
    Legislature intended one time frame for termination of Megan's Law
    registration and a different time frame for release from CSL." Ibid.
    We recognize that J.S. resolved a different issue. Nevertheless, in that
    case, we harmonized the Legislature's use of different language to avoid an
    interpretation inconsistent with legislative intent. So, too, the construction
    urged by appellants here harmonizes the different verbiage employed by the
    Legislature in subsection (f) and N.J.S.A. 2C:43-6.4(c). It does not result in
    two different time frames for potential relief from the consequences of
    conviction for one singular sex offense: one period that permits permanent
    relief from CSL and another that permanently denies relief from registration
    obligations.
    We are convinced that the Legislature never intended to forever bar
    relief from Megan's Law's registration requirements to every person who
    A-5321-16T1
    15
    commits an offense, however minor, within the first fifteen years following
    conviction of a sex offense or release from custody after that conviction. We
    therefore reverse in A-5321-16 and A-5322-16 and remand the matters to the
    Law Division. The respective courts shall consider whether H.D. and J.M.
    have remained offense free since their 2001 convictions and are "not likely to
    pose a threat to the safety of others." N.J.S.A. 2C:7-2(f).
    Reversed and remanded. We do not retain jurisdiction.
    A-5321-16T1
    16
    

Document Info

Docket Number: A-5321-16T1-A-5322-16T1

Filed Date: 12/7/2018

Precedential Status: Precedential

Modified Date: 8/20/2019