STATE OF NEW JERSEY VS. PARAMJIT SINGH (380992, ATLANTIC 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  •                                 NOT FOR PUBLICATION WITHOUT THE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-0876-16T2
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    PARAMJIT SINGH,
    Defendant-Appellant.
    __________________________
    Submitted August 30, 2018 – Decided November 1, 2018
    Before Judges Rothstadt and DeAlmeida.
    On appeal from Superior Court of New Jersey, Law
    Division, Atlantic County, Municipal Appeal No.
    380992.
    Levow DWI Law, PC, attorneys for appellant (Evan M.
    Levow, of counsel and on the brief; Sandra L. Battista,
    on the brief).
    Gurbir S. Grewal, Attorney General, attorney for
    respondent (John J. Lafferty, IV, Special Deputy
    Attorney General, of counsel and on the brief).
    PER CURIAM
    Defendant, Paramjit Singh, appeals from his conviction following a trial
    de novo in the Law Division of refusal to submit to a chemical breath test,
    N.J.S.A. 39:4-50.4a. We affirm.
    I.
    At about 2:45 a.m. on March 17, 2015, Atlantic City police officer Robert
    Dessicino was dispatched to investigate a report of a man sleeping in a yellow
    van near Hartford and Fairmount Avenues. Dessicino, arriving about ninety
    seconds later, found no one at that location. He then spotted a yellow van
    approximately a block away.
    Through the van's window, Dessicino saw defendant sleeping in the
    driver's seat with a wet spot in his groin area consistent with defendant having
    urinated on himself. The driver's seat was upright, the engine was running with
    the key in the ignition, an empty Whiskey bottle rested in the center console,
    and defendant was within arms' length of the steering wheel.
    After several unsuccessful attempts, Dessicino woke defendant by yelling
    and banging on the van's window. Officer Lopez arrived on scene, and from the
    passenger side of the car, saw defendant's foot on the brake pedal. Lopez,
    observing defendant's watery, bloodshot eyes, and smelling alcohol on his
    A-0876-16T2
    2
    breath, placed defendant under arrest for driving while intoxicated, N.J.S.A.
    39:4-50.
    Defendant agreed to take a breathalyzer test.      Lopez gave defendant
    instructions on how to provide a breath sample. Although defendant stated that
    he understood the instructions, none of his eleven breath samples or two control
    samples were sufficient for the Alcotest to function. As a result, Lopez charged
    defendant with refusal to submit to a breath test. Although the refusal offense
    is set forth in N.J.S.A. 39:4-50.4a, the summons given to defendant listed only
    N.J.S.A. 39:4-50.2, a related statute that provides that all drivers consent to
    submit to a breathalyzer test when a police officer has reasonable grounds to
    believe that a driver has been operating or is in physical control of a motor
    vehicle while under the influence of alcohol in violation of N.J.S.A. 39:4-50.1
    Following a trial, a Municipal Court judge found defendant guilty of
    violating N.J.S.A. 39:4-50.4a. After hearing testimony from the officers on
    scene, and a witness produced by defendant, the court found beyond a reasonable
    doubt that: (1) defendant was in actual physical control of the van while under
    1
    A copy of the summons is not included in defendant's appendix. The parties,
    however, do not dispute that the summons referenced N.J.S.A. 39:4-50.2, and
    not N.J.S.A. 39:4-50.4a.
    A-0876-16T2
    3
    the influence of alcohol; (2) the officers had probable cause to believe that
    defendant was in actual physical control of the van while under the influence of
    alcohol; and (3) defendant refused to comply with the breathalyzer test by failing
    to produce sufficient breath samples. The court sentenced defendant as a third-
    time DWI offender to a ten-year suspension of driving privileges, eighteen
    months of ignition interlock once his driving privileges are restored, related
    fines, and twelve hours in the Intoxicated Driving Resource Center.2
    On appeal to the Law Division, the court reviewed the record of the
    Municipal Court and found defendant guilty of violating N.J.S.A. 39:4-50.4a.
    As was the case with the Municipal Court, the Law Division judge found beyond
    a reasonable doubt that: (1) defendant was in actual physical control of the van
    while under the influence of alcohol; (2) the officers had probable cause to
    believe that defendant was in actual physical control of the van while under the
    influence of alcohol; and (3) defendant refused to comply with the breathalyzer
    test by failing to produce sufficient breath samples. The Law Division judge
    imposed the same sentence as did the Municipal Court judge. At no time during
    2
    Defendant was also charged with reckless driving, N.J.S.A. 39:4-96, driving
    while intoxicated, N.J.S.A. 39:4-50; driving while intoxicated in a school zone,
    N.J.S.A. 39:4-50(g), and possessing an open container of alcohol in a motor
    vehicle, N.J.S.A. 39:4-51b. Those charges were dismissed prior to trial.
    A-0876-16T2
    4
    the proceedings below did defendant argue that he was not on notice of the
    charge against him, or that the reference to N.J.S.A. 39:4-50.2 in the summons
    prejudiced his ability to provide a defense to the State's allegation that he refused
    to provide a breath sample for testing.
    This appeal followed. Defendant makes the following arguments for our
    consideration:
    POINT I
    AS APPELLANT WAS WRONGFULLY CHARGED
    UNDER[] N.J.S.A. 39:4-50.2, THE REFUSAL
    CHARGE SHOULD HAVE BEEN DISMISSED.
    (ISSUE NOT RAISED BELOW).
    POINT II
    THERE IS NO PROBABLE CAUSE TO BELIEVE
    THAT APPELLANT OPERATED OR HAD THE
    INTENT TO OPERATE A MOTOR VEHICLE, AND
    HE SHOULD NOT HAVE BEEN CHARGED WITH
    REFUSAL.
    POINT III
    NO REFUSAL TO SUBMIT BREATH SAMPLES
    EXISTS IN THIS CASE, APPELLANT SUBMITTED
    TEN BREATH SAMPLES.
    II.
    We begin with defendant's contention that he was deprived of due process
    by having been charged with violating N.J.S.A. 39:4-50.2, but convicted of
    A-0876-16T2
    5
    violating N.J.S.A. 39:4-50.4a. Because defendant did not raise this argument in
    the trial courts, we review the question under the plain error standard. State v.
    Funderburg, 
    225 N.J. 66
    , 79 (2016). We will, therefore, disregard the error
    "unless it is of such a nature as to have been clearly capable of producing an
    unjust result." 
    Ibid.
     (quoting R. 2:10-2; citing State v. Robinson, 
    165 N.J. 32
    ,
    47 (2000)). "The mere possibility of an unjust result is not enough" to warrant
    relief. 
    Ibid.
     (citing State v. Jordon, 
    147 N.J. 409
    , 422 (1997)).
    The statute cited in defendant's summons, N.J.S.A. 39:4-50.2, provides:
    (a) Any person who operates a motor vehicle on any
    public road, street or highway . . . in this State shall be
    deemed to have given his consent to the taking of
    samples of his breath for the purpose of making
    chemical tests to determine the content of alcohol in his
    blood; provided, however, that the taking of samples is
    made in accordance with the provisions of this act and
    at the request of a police officer who has reasonable
    grounds to believe that such person has been operating
    a motor vehicle in violation of the provisions of
    [N.J.S.A.] 39:4-50 . . . .
    ....
    (e) No chemical test, as provided in this section, or
    specimen necessary thereto, may be made or taken
    forcibly against physical resistance thereto by the
    defendant. The police officer shall, however, inform
    the person arrested of the consequences of refusing to
    submit to such test in accordance with section 2 of this
    amendatory and supplementary act [N.J.S.A. 39:4-
    50.4a]. A standard statement, prepared by the chief
    A-0876-16T2
    6
    administrator, shall be read by the police officer to the
    person under arrest.
    The statute defendant was convicted of violating, N.J.S.A. 39:4-50.4a, provides,
    in relevant part, that
    the municipal court shall revoke the right to operate a
    motor vehicle of any operator who, after being arrested
    for a violation of [N.J.S.A.] 39:4-50 . . . shall refuse to
    submit to a test provided for in [N.J.S.A.] 39:4-50.2
    when requested to do so, for not less than seven months
    or more than one year . . . unless the refusal was in
    connection with a third or subsequent offense under this
    section in which case the revocation shall be for ten
    years.
    As our Supreme Court has held "[t]o identify all of the elements of a
    refusal offense, we must look at the plain language of both statutes because
    although they appear in different sections, they are plainly interrelated." State
    v. Marquez, 
    202 N.J. 485
    , 501 (2010). Given that N.J.S.A. 39:4-50.2 and
    N.J.S.A. 39:4-50.4a "cross-reference one another internally" and "rely on each
    other substantively[,]" the two statutes "must therefore be read together." Id. at
    502. The Court has cautioned that "care should be taken to list . . . N.J.S.A.
    39:4-50.4a, the exact statutory provision applicable to breathalyzer refusal
    cases" in documents charging a defendant with refusal to provide a breath
    sample. State v. Cummings, 
    184 N.J. 84
    , 90 n.1 (2005).
    A-0876-16T2
    7
    However, where "[n]o complaint has been raised concerning that error"
    and "no prejudice resulting from it" has been identified, dismissal of the charge
    is not required. 
    Ibid.
     To hold otherwise would place "form over substance," an
    approach disfavored in our State. State v. Fisher, 
    180 N.J. 462
    , 472 (2004); see
    also R. 3:7-3(a) ("[E]rror in the citation [to a statute] or its omission shall not be
    ground for dismissal of the indictment or accusation or for reversal of a
    conviction if the error or omission did not prejudicially mislead the defendant.").
    Our review of the record confirms that defendant was not prejudiced by
    the State's citation of N.J.S.A. 39:4-50.2 instead of N.J.S.A. 39:4-50.4a in the
    summons charging him with refusal. The trial court transcripts, from both the
    Municipal Court and the Law Division, show that defendant's counsel was aware
    his client was charged with refusal. He elicited testimony, objected to the
    introduction of evidence, and made legal arguments all directed at challenging
    the officers' basis for ordering defendant to submit to a breathalyzer test, and
    intended to frustrate the State's efforts to prove that his client refused to provide
    adequate breaths. At no point in either court was an objection made with respect
    to the statute cited in the summons. Nor do the transcripts reveal any apparent
    confusion on the part of counsel or the courts with respect to the charge alleged
    against defendant. We find in the record no harm to defendant resulting from
    A-0876-16T2
    8
    the reference to N.J.S.A. 39:4-50.2 rather than N.J.S.A. 39:4-50.4a in the
    summons.
    We turn to defendant's argument that the officers lacked probable cause
    to order him to take a breathalyzer test. In order for a defendant to be found
    guilty of violating N.J.S.A. 39:4-50.4a, the State must establish beyond a
    reasonable doubt each of the following:
    (1) the arresting officer had probable cause to believe
    that defendant had been driving or was in actual
    physical control of a motor vehicle while under the
    influence of alcohol or drugs; (2) defendant was
    arrested for driving while intoxicated; (3) the officer
    requested defendant to submit to a chemical breath test
    and informed defendant of the consequences of
    refusing to do so; and (4) defendant thereafter refused
    to submit to the test.
    [State v. Marquez, 
    202 N.J. 485
    , 503 (2010) (citing
    State v. Wright, 
    107 N.J. 488
    , 490 (1987)).]
    Defendant concedes factors (2), (3), and (4) above, and argues only that the
    officers lacked probable cause to believe defendant was operating the van while
    under the influence of alcohol.
    "[P]roof of actual operation is not required" to sustain a conviction for
    refusal to submit a sample for a breathalyzer test. Wright, 
    107 N.J. at 490
    . Proof
    beyond a reasonable doubt that the officers had reasonable cause to believe the
    defendant had actual physical control of a vehicle while under the influence of
    A-0876-16T2
    9
    alcohol will suffice. Cummings, 
    184 N.J. at 95-96
    . The Municipal Court judge,
    after hearing the officers' testimony and weighing their credibility, found
    beyond a reasonable doubt that the officers had probable cause to believe
    defendant was in actual physical control of the van while under the influence of
    alcohol. The Law Division judge reached the same conclusion after reviewing
    the Municipal Court record.
    On appeal from a municipal court to the Law Division, the review is de
    novo on the record. R. 3:23-8(a)(2). The Law Division judge must make
    independent findings of fact and conclusions of law but defers to the municipal
    court's credibility findings. State v. Robinson, 
    228 N.J. 138
    , 144 (2017). Unlike
    the Law Division, we do not independently access the evidence.          State v.
    Locurto, 
    157 N.J. 463
    , 471 (1999). The rule of deference is more compelling
    where, such as here, the municipal and Law Division judges made concurrent
    findings. 
    Id. at 474
    . "Under the two-court rule, appellate courts ordinarily
    should not undertake to alter concurrent findings of facts and credib ility
    determinations made by two lower courts absent a very obvious and exceptional
    showing of error." 
    Ibid.
     (citation omitted). "Therefore, appellate review of the
    factual and credibility findings of the municipal court and Law Division 'is
    A-0876-16T2
    10
    exceedingly narrow.'"    State v. Reece, 
    222 N.J. 154
    , 167 (2015) (quoting
    Locurto, 
    157 N.J. at 470
    ).
    Our review of the record reveals sufficient credible evidence supporting
    the trial courts' fact findings and legal conclusions. Defendant was found in the
    driver's seat of a vehicle with the key in the ignition, engine running, and his
    foot on the brake. He was unconscious, smelled of alcohol, and had an empty
    bottle of whiskey next to him. These facts amply support the officers' probable
    cause to believe defendant was in actual control of the van while under the
    influence of alcohol.
    The suggestion by defendant's counsel that defendant turned on the engine
    of the van merely to keep warm was rejected by the trial courts. In addition, we
    find no support for the argument that defendant's conviction cannot be sustained
    absent a finding beyond a reasonable doubt that he actually operated the van
    while under the influence of alcohol, or intended to operate the vehicle. See
    State v. George, 
    257 N.J. Super. 493
    , 497 (App. Div. 1992).
    Finally, defendant argues that the State did not prove beyond a reasonable
    doubt that he refused to provide a breath sample for chemical testing. He
    contends that he did not refuse because he agreed to take the test and attempted
    to comply by submitting eleven breaths. "[A] defendant's subjective intent is
    A-0876-16T2
    11
    irrelevant in determining whether the defendant's responses to the officer
    constitute a refusal to take the test." State v. Widmaier, 
    157 N.J. 475
    , 498
    (1999). "[A]nything substantially short of an unconditional, unequivocal assent
    to an officer's request that the arrested motorist take the breathalyzer test
    constitutes a refusal to do so." Widmaier, 
    157 N.J. at 497
     (quoting State v.
    Bernhardt, 
    245 N.J. Super. 210
    , 219 (App. Div. 1991) (citations omitted)).
    Agreeing to a breathalyzer test, but providing insufficient breath sample s can
    rise to the level of refusal. State v. Chun, 
    194 N.J. 54
    , 104, 105, 151 (2008).
    To be valid, a breath sample must have both a minimum volume of 1.5
    liters, and be at least 4.5 seconds long. 
    Id. at 97
    . "The Alcotest permits up to
    eleven attempts to collect two breath samples, after which, the only options that
    the device offers are 'terminate' or 'refusal.'" 
    Id. at 99
    .
    Here, defendant blew eleven times, with two control samples.             He,
    however, never satisfied both the duration and volume requirements in any
    single attempt. While defendant achieved the duration requirement all but two
    times, he did not provide the requisite volume of breath. He offered no evidence
    that he was unable to produce a volume of breath necessary for chemical testing.
    We see no basis to disturb the findings of the Municipal Court and the Law
    Division that defendant refused to comply with the test.
    A-0876-16T2
    12
    Affirmed.
    A-0876-16T2
    13