State of New Jersey v. Ladohn E. Courtney ( 2024 )


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  •                NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-3844-22
    STATE OF NEW JERSEY,
    Plaintiff-Appellant,
    APPROVED FOR PUBLICATION
    v.
    February 23, 2024
    LADOHN E. COURTNEY,                      APPELLATE DIVISION
    ERIADNA V. MENTOR, and
    TOMMIE S. NEWSOME,
    Defendants-Respondents.
    ___________________________
    Argued January 24, 2024 – Decided February 23, 2024
    Before Judges Currier, Susswein and Vanek.
    On appeal from an interlocutory order of the Superior
    Court of New Jersey, Law Division, Union County,
    Indictment Nos. 23-02-0084, 23-02-0085, 23-02-0086
    and 23-02-0087.
    Milton Samuel Leibowitz, Assistant Prosecutor, argued
    the cause for appellant (William A. Daniel, Union
    County Prosecutor, attorney; Milton Samuel Leibowitz,
    of counsel and on the brief).
    Peter Thomas Blum, Assistant Deputy Public Defender,
    argued the cause for respondent Ladohn E. Courtney
    (Joseph E. Krakora, Public Defender, attorney; Peter
    Thomas Blum, of counsel and on the brief).
    Ruth Elizabeth Hunter, Designated Counsel, argued the
    cause for respondent Eriadna V. Mentor (Joseph E.
    Krakora, Public Defender, attorney; Ruth Elizabeth
    Hunter, on the brief).
    Ehrlich, Petriello, Gudin, Plaza & Reed, PC, attorneys
    for respondent Tommie S. Newsome, join in the briefs
    of respondents Ladohn E. Courtney and Eriadna V.
    Mentor.
    The opinion of the court was delivered by
    SUSSWEIN, J.A.D.
    Under Article 1, Paragraph 7 of the New Jersey Constitution—our State's
    counterpart to the Fourth Amendment—police cannot conduct a search pursuant
    to the automobile exception to the warrant requirement once a vehicle has been
    towed away and impounded. State v. Witt, 
    223 N.J. 409
    , 448-49 (2015). This
    appeal requires us to probe the scope and rationale of that restriction, presenting
    the novel question of whether police may conduct a search under the automobile
    exception when they are required to impound a vehicle pursuant to John's Law, 1
    but the vehicle has yet to be removed from the scene of the stop.
    1
    John's Law, codified in N.J.S.A. 39:4-50.22 and -50.23, generally requires
    police to impound a vehicle for at least twelve hours when the driver is arrested
    for driving while intoxicated (DWI) or refuses to submit to a chemical breath
    test.
    A-3844-22
    2
    By leave granted, the State appeals from a June 29, 2023 Law Division
    order suppressing a loaded handgun found during a warrantless, non-consensual
    search of a vehicle that was pulled over for multiple traffic violations and erratic
    driving. The driver was arrested for DWI. The trial court ruled that because the
    vehicle was required to be impounded under John's Law, "[t]here was no
    additional emergency or exigent circumstances that would have required a
    search on the side of the road." The trial court thus concluded the officers were
    required to obtain a search warrant even though the search occurred roadside.
    After carefully reviewing the record in light of the plain language and
    underlying rationale of our Supreme Court's pivotal decision in Witt, we reverse
    the suppression order. So long as police satisfy the foundational requirements
    of probable cause, spontaneity, and unforeseeability, the authority to conduct an
    automobile-exception search lapses only after the vehicle has been removed to
    a secure location, not in anticipation of such removal. We decline defendants'
    request to create a new bright-line rule making vehicles subject to John's Law
    categorically ineligible for an on-scene search under the automobile exception.
    I.
    A-3844-22
    3
    We discern the pertinent facts from the suppression hearing record. 2 On
    the night of September 20, 2022, Cranford Police Officer Antonio Bellomo
    observed a white Dodge Durango travelling westbound on North Avenue
    towards the northbound ramp of the Garden State Parkway. The vehicle swerved
    from the northernmost lane that accesses the ramp and came to an abrupt stop in
    the right lane. The vehicle then crossed over the solid, white line and began
    heading towards the southbound ramp of the Parkway. Before the vehicle
    entered the ramp, Bellomo saw it swerving within the right lane of travel.
    Bellomo initiated a motor vehicle stop. The vehicle travelled slowly on the
    shoulder before coming to a complete stop.
    Bellomo exited his patrol car and approached the passenger side of the
    Durango. He smelled alcohol emanating from the vehicle's cabin. Bellomo
    asked the driver, Tommie S. Newsome, 3 for his driver's license, registration, and
    proof of insurance. Newsome provided his license and proof he rented the car
    at Newark airport.
    2
    For purposes of determining the lawfulness of the warrantless search, the
    relevant facts are not disputed in this appeal.
    3
    Newsome submitted a letter brief but did not participate in oral argument.
    A-3844-22
    4
    While speaking to Newsome, Bellomo saw a half-empty bottle of cognac
    on the passenger-side floor. He ordered Newsome out of the car and asked him
    if he had anything to drink. Newsome said he had a drink at a restaurant.
    Bellomo smelled alcohol on Newsome's breath. He administered sobriety tests,
    which Newsome failed. Bellomo arrested Newsome for DWI.
    Ladohn E. Courtney was in the rear passenger-side seat. Patrol Officer
    Folinusz, who came to provide backup, saw Courtney was not wearing a
    seatbelt. Folinusz ordered Courtney to present his driver's license. A warrant
    check revealed an outstanding municipal court warrant. Courtney was placed
    under arrest and issued a summons for not wearing a seatbelt.
    Bellomo ordered the front-seat passenger, Eriadna V. Mentor, to step out
    of the vehicle because it needed to be towed pursuant to John's Law. Bellomo
    searched the vehicle while it was still on the side of the road and found a
    handgun loaded with six rounds under the front passenger seat. After securing
    the handgun, Bellomo continued searching the vehicle and found another open
    bottle of cognac.
    Courtney, Newsome, and Mentor were charged by indictment with
    unlawful possession of a handgun without a permit, N.J.S.A. 2C:39-5(b)(1).
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    5
    They were also charged with certain persons not to have a firearm based on prior
    convictions, N.J.S.A. 2C:39-7(b)(1).
    Newsome filed a motion to suppress the handgun, which Courtney and
    Mentor joined. Following a suppression hearing, supplemental briefing, and
    oral argument, the trial court granted the motion to suppress. The court issued
    an oral ruling, concluding:
    The [c]ourt believes that based on this … particular set
    of factual circumstances that has been presented, from
    the moment that Mr. Newsome was being arrested for
    [DWI] John's Law kicked in, and as a result of John's
    Law kicking in, [t]he [c]ourt reads [State v. Witt] to
    include when vehicles are towed and impounded. So it
    was immediately apparent at that moment, upon his
    removal from the vehicle, the smell of alcoholic
    beverages emanating from … Mr. Newsome, that was
    detected, his failure of the … balancing test, and then
    his subsequent [.18 blood alcohol test level] when taken
    to the station, when he was arrested for [DWI,] at that
    point John's Law was triggered …. [I]t is the opinion of
    [t]he [c]ourt that because John's Law was triggered
    [and] when vehicles are towed and impounded—and
    I'm expanding upon [Witt] in this respect, by just
    adding the following—when you know a vehicle is
    going to be towed and impounded, absent some
    exigency, a warrant must be secured …. I don't even
    need to get there. When vehicles are towed and
    impounded that should have flipped the switch that
    required a warrant to be obtained for the search of
    anything else. It does not matter to [t]he [c]ourt where
    the vehicle was at this point, whether it was on the side
    of the Parkway, whether it was on the side of a
    residential street, whether it was anywhere. What is of
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    6
    import to [t]he [c]ourt is the fact that [Witt] specifically
    says towed and impounded vehicles must be searched
    only when a warrant [is] secured. This would be an
    entirely different conversation if this was not a situation
    where John's Law came into play. But I read these
    statutes in pari materia and I find that they are, for the
    purposes of this motion—again, a very fact-specific set
    of circumstances—are to be read together.
    The trial court added:
    [The officers] did not have the discretion to decide
    whether to impound and tow the vehicle. Rather, the
    vehicle was being towed as a matter of law. There was
    no additional emergency or exigent circumstances that
    would have required a search on the side of the road. It
    is the opinion of [t]he [c]ourt that based on the totality
    of the circumstances presented, in this particular
    matter, that the officers should have obtained a warrant
    for the search.
    We granted the State's motion for leave to appeal. The State raises the
    following contention for our consideration:
    THE TRIAL COURT ORDER GRANTING
    DEFENDANT[S'] MOTION TO SUPPRESS MUST
    BE REVERSED BECAUSE IT IS BASED UPON AN
    INCORRECT INTERPRETATION OF [Witt].
    II.
    We begin our analysis by acknowledging the legal principles governing
    this appeal. As a general matter, "[o]ur standard of review on a motion to
    suppress is deferential." State v. Nyema, 
    249 N.J. 509
    , 526 (2022). "[A]n
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    7
    appellate court reviewing a motion to suppress must uphold the factual findings
    underlying the trial court's decision so long as those findings are supported by
    sufficient credible evidence in the record." State v. Ahmad, 
    246 N.J. 592
    , 609
    (2021) (alteration in original) (quoting State v. Elders, 
    192 N.J. 224
    , 243
    (2007)).   We "defer[ ] to those findings in recognition of the trial court's
    'opportunity to hear and see the witnesses and to have the "feel" of the case,
    which a reviewing court cannot enjoy.'" Nyema, 249 N.J. at 526 (quoting Elders,
    192 N.J. at 244); see also State v. Cohen, 
    254 N.J. 308
    , 318-19 (2023).
    In contrast to the deference owed to a trial court's factual and credibility
    findings, we review a trial court's legal conclusions de novo. State v. S.S., 
    229 N.J. 360
    , 380 (2017).     We regard the trial court's interpretation of Witt's
    on-scene search requirement to be a legal conclusion to which we owe no special
    deference. Accordingly, we review the contours of the automobile-exception
    reform announced in Witt with a fresh set of eyes. See 
    ibid.
    Turning to substantive legal principles, the Fourth Amendment to the
    United States Constitution and Article I, Paragraph 7 of the New Jersey
    Constitution "protect against unreasonable searches and seizures."        State v.
    Smart, 
    253 N.J. 156
    , 164 (2023) (quoting Nyema, 249 N.J. at 527). Importantly
    for purposes of this appeal, "[o]ur jurisprudence under both constitutional
    A-3844-22
    8
    provisions expresses a preference that police officers secure a warrant before
    they execute a search." Witt, 223 N.J. at 422 (citing State v. Frankel, 
    179 N.J. 586
    , 597-98 (2004)). That preference finds expression in the bedrock principle
    that warrantless seizures are presumptively invalid. See State v. Goldsmith, 
    251 N.J. 384
    , 398 (2022); see State v. Pineiro, 
    181 N.J. 13
    , 19 (2004). "To justify a
    warrantless search or seizure, 'the State bears the burden of proving by a
    preponderance of the evidence that [the] warrantless search or seizure falls
    within one of the few well-delineated exceptions to the warrant requirement.'"
    State v. Vanderee, 
    476 N.J. Super. 214
    , 230 (App. Div. 2023), certif. denied,
    
    255 N.J. 506
     (2023) (alteration in original) (quoting State v. Chisum, 
    236 N.J. 530
    , 546 (2019)). The automobile exception is one such exception. Witt, 223
    N.J. at 422.
    That doctrine has undergone significant changes since it was first
    articulated by the United States Supreme Court in Carroll v. United States, 
    267 U.S. 132
     (1925). Its episodic evolution under both the New Jersey and United
    States Constitutions is recounted in detail in Witt and Smart. See Witt, 223 N.J.
    at 422-40; Smart, 253 N.J. at 164-71. We need not reproduce our Supreme
    Court's scholarly historical analysis. It is sufficient for present purposes to note
    the New Jersey Supreme Court has charted its own course, relying on the
    A-3844-22
    9
    principle that our State Constitution can provide greater protections against
    unreasonable searches and seizures than are afforded under the United States
    Constitution. Smart, 253 N.J. at 165.
    In a nutshell, the divergence between the New Jersey and federal
    automobile exceptions focuses on whether and how law enforcement must prove
    exigent circumstances to excuse the warrant requirement. In Carroll, the United
    States Supreme Court found a "vehicle's inherent mobility provided the
    exigency rationale for the exception to the warrant requirement." Witt, 223 N.J.
    at 423 (citing Carroll, 267 U.S. at 153). The United States Supreme Court does
    not require the prosecutor to prove case-specific exigency. As our Supreme
    Court noted in Witt:
    Under federal law, probable cause to search a vehicle
    "alone satisfies the automobile exception to the Fourth
    Amendment's warrant requirement." Maryland v.
    Dyson, 
    527 U.S. 465
    , 467 (1999). The federal
    automobile exception does not require "a separate
    finding of exigency in addition to a finding of probable
    cause," ibid., as is the case in New Jersey, Pena-Flores,
    198 N.J. at 28.
    [Witt, 223 N.J. at 422.]
    New Jersey's automobile-exception jurisprudence, in contrast, has always
    accounted for case-specific exigency, not just "inherent" exigency. However,
    A-3844-22
    10
    the methodology for determining whether there is sufficient exigency to justify
    a warrantless automobile search has changed significantly over the years.
    In Witt, the Court definitively rejected as "unsound in principle and
    unworkable in practice" the multi-factor exigency test the Court used in State v.
    Cooke, 163
     N.J. 657 (2000), and amplified in Pena-Flores. Witt, 223 N.J. at
    447. Witt jettisoned that exigency test, which featured "a dizzying number of
    factors," replacing it with a much simpler, more predictable test to be applied
    prospectively. Id. at 444.
    Although Witt substantially overhauled the material elements of the
    automobile exception, it by no means abandoned our State's steadfast adherence
    to a case-sensitive exigency analysis.      And although Witt discarded the
    Pena-Flores exigency test, it did not invent a new exigency formulation to
    replace it. Rather, the Court resurrected the exigency test it developed decades
    earlier in State v. Alston, 
    88 N.J. 211
     (1981). The restored Alston test requires
    the State to prove that probable cause to believe the vehicle contains contraband
    or other evidence of unlawful activity arose spontaneously and unforeseeably.
    Witt, 223 N.J. at 446-48; cf. Smart, 253 N.J. at 171-74 (explaining foreseeability
    and spontaneity as analytically distinct concepts and recognizing probable cause
    can arise spontaneously yet foreseeably, as when police investigate information
    A-3844-22
    11
    provided by a confidential informant that is corroborated during a motor vehicle
    stop).
    Besides requiring proof of spontaneity and unforeseeability, Witt imposed
    another precondition—this one based on the "inherent" exigency arising during
    roadside encounters. Justice Albin, writing for the majority, explained:
    We also part from federal jurisprudence that allows a
    police officer to conduct a warrantless search at
    headquarters merely because he could have done so on
    the side of the road. See Chambers [v. Maroney], supra,
    399 U.S. [42,] 52 [(1970)]. "Whatever inherent
    exigency justifies a warrantless search at the scene
    under the automobile exception certainly cannot justify
    the failure to secure a warrant after towing and
    impounding the car" at headquarters when it is
    practicable to do so. Pena-Flores, supra, 198 N.J. at 39
    n.1 (Albin, J., dissenting). Warrantless searches should
    not be based on fake exigencies. Therefore, under
    Article I, Paragraph 7 of the New Jersey Constitution,
    we limit the automobile exception to on-scene
    warrantless searches.
    [Witt, 223 N.J. at 448-49 (emphasis added).]
    Justice Albin succinctly summarized the location restriction, stating:
    "[g]oing forward, searches on the roadway based on probable cause arising from
    unforeseeable and spontaneous circumstances are permissible. However, when
    vehicles are towed and impounded, absent some exigency, a warrant must be
    secured." Id. at 450.
    A-3844-22
    12
    In sum, under the Witt reformation of the New Jersey automobile
    exception, exigency is accounted for in two distinct ways, applying two distinct
    features.   First, the State must prove that probable cause to search arose
    spontaneously and unforeseeably.       Witt, 223 N.J. at 446-48. This type of
    exigency analysis is case-sensitive and depends on the particular facts leading
    up to and during the police-citizen encounter.
    Second, the search must be conducted while the vehicle is still at the scene
    of the stop. Id. at 449. This requirement, which we refer to as the location
    restriction, is a per se bright-line rule based on the inherent exigency associated
    with roadside stops.
    III.
    This is not our first occasion to interpret Witt's location restriction. In
    State v. Rodriguez, 
    459 N.J. Super. 13
    , 15 (App. Div. 2019), the trial court
    suppressed marijuana and other incriminating evidence police found inside a
    vehicle stopped for traffic violations. The trial court "construed Witt to disallow
    a warrantless on-the-spot roadside search where police at the scene have
    sufficient grounds to have the vehicle towed away and impounded." 
    Ibid.
     We
    reversed the suppression order, holding the "officers were not required to
    impound [the] defendant's vehicle in order to search it . . . . The officers had the
    A-3844-22
    13
    discretion to proceed instead with a warrantless roadside search, because the two
    critical elements of Witt . . . were satisfied." 
    Ibid.
    The defendant in that case argued "once the basis to impound a vehicle
    becomes clear, police officers have no right to proceed with an on-the-spot
    roadside search, even if the officers have probable cause of criminality that arose
    spontaneously." 
    Id. at 22-23
    . We rejected that argument, explaining:
    We respectfully do not construe Witt to convey such a
    limitation upon the automobile exception. Nothing in
    Witt states that a roadside search of a vehicle based
    upon probable cause cannot be performed if the vehicle
    is going to be impounded. We instead read Witt as
    affording police officers at the scene the discretion to
    choose between searching the vehicle immediately if
    they spontaneously have probable cause to do so, or to
    have the vehicle removed and impounded and seek a
    search warrant later.
    [Id. at 23.]
    We added, "[t]he whole tenor of the Witt opinion is to eliminate the need for
    police to establish 'exigencies' at the roadside to proceed with a warrantless
    search." 
    Id. at 24
     (emphasis in original).
    In the matter before us, defendants urge us to part company with
    Rodriguez, or at least distinguish it. Courtney argues "[i]n short, different
    Appellate Division panels may disagree with each other, and the present
    occasion seems ripe for disagreement with Rodriguez’s reasoning."               We
    A-3844-22
    14
    respectfully disagree with Courtney and wholeheartedly embrace our colleagues'
    interpretation in Rodriquez that Witt permits a roadside search even "if the
    vehicle is going to be impounded." 
    Id. at 23
     (emphasis added). Although we
    had no occasion in Rodriguez to consider whether the result would be different
    if police have no discretion on whether to impound a vehicle, 4 the careful and
    well-supported analysis in Rodriguez provides a solid foundation upon which to
    address the specific question raised in this matter.
    IV.
    On appeal, defendants do not dispute police had probable cause to search
    the vehicle for open containers of alcohol, during which the handgun was
    discovered under the front passenger seat. Nor do they dispute probable cause
    to search arose spontaneously and unforeseeably during the traffic stop. This
    matter hinges solely on whether the police violated the Witt location restriction.
    4
    We note it is not entirely accurate to suggest John's Law invariably requires
    police to impound a vehicle operated by an arrested drunk driver. As the State
    correctly notes, in accordance with instruction in an Attorney General Law
    Enforcement Directive, John's Law "does not negate the [c]onstitutional right of
    the arrested person to make other arrangements for the removal of the vehicle
    by another person who is present at the scene of the arrest." Off. of the Att'y
    Gen., Law Enf't Directive No. 2004-1, Appendix B, Guidelines Mandatory 12-
    Hour Impoundment of Motor Vehicles (Feb. 20, 2004). Thus, impoundment is
    not automatically required in all DWI cases.
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    15
    The gravamen of the defense argument is when a stopped vehicle must be
    towed as a matter of law, so that police have no discretion on whether to remove
    it from the scene, there invariably will be an opportunity to apply for a search
    warrant once the vehicle is safely secured. In those circumstances, defendants
    contend, the general preference for a search warrant becomes paramount,
    outweighing the rationale for the automobile exception.
    That argument is supported by neither the plain language of Witt nor the
    reasons that prompted the Court to reform the automobile exception. We look
    first to the text of Witt that explains when the authority to conduct an
    automobile-exception search lapses. The Witt Court explicitly referred to "'the
    failure to secure a warrant after towing and impounding the car.'" Witt, 223 N.J.
    at 449 (quoting Pena-Flores, 198 N.J. at 39 n.1) (emphasis added).             As
    previously noted, Rodriguez correctly rejected the notion the Witt location rule
    applies to impoundments that will be effectuated in the future.
    We can scarcely imagine a more clearly stated rule than "we limit the
    automobile exception to on-scene warrantless searches." Ibid. And lest there
    be any doubt as to what the Witt Court intended, Justice Albin succinctly
    summarized the new rule, stating unambiguously, "[g]oing forward, searches on
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    16
    the roadway based on probable cause arising from unforeseeable and
    spontaneous circumstances are permissible." Id. at 450 (emphasis added).
    We reject     the notion that      authority   to   conduct   an   on-scene
    automobile-exception search depends on the reason why the vehicle will
    eventually be towed. The purpose of a John's Law impoundment is not to
    facilitate a police investigation or preserve evidence, but rather to prevent a
    drunk driver from regaining possession of the vehicle while still intoxicated.
    John's Law makes no mention of searches and thus neither authorizes nor
    precludes a probable cause search of an impounded vehicle. 5 Nor does the fact
    a vehicle will be towed/impounded pursuant to John's Law affect the inherent
    exigencies that exist while it is still at the scene of the stop. See infra Section
    V.
    5
    The record before us does not indicate whether vehicles impounded pursuant
    to John's Law are typically taken to different impound facilities than are used to
    store vehicles that are instrumentalities of criminal conduct or are believed to
    contain physical evidence of criminal activity. As noted, vehicles are
    impounded under John's Law to dissociate them from intoxicated drivers, not to
    safeguard concealed evidence pending a warrant search. Vehicles seized for
    evidentiary purposes would presumably require more security to protect
    evidence from theft and preclude claims that evidence was planted or ot herwise
    tampered with during the towing process or at the impound facility. Police and
    prosecutors have a practical interest in conducting prompt roadside searches to
    simplify the proofs relating to the chain of custody.
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    17
    Moreover, John's Law is by no means the only basis for impounding
    vehicles. We presume there are countless occasions when impoundment is all
    but certain, such as when the vehicle is suspected to be an instrumentality and
    thus itself is evidence of a crime. If on-scene searches were categorically
    precluded when a vehicle is destined to be impounded, that rule might swallow
    the automobile exception. For purposes of implementing the Witt location
    restriction, therefore, we deem the critical determinant is not the likelihood—or
    inevitability—of impoundment, nor the reason for the decision to impound the
    vehicle. Rather, the clearly-articulated test is whether the vehicle was actually
    removed from the scene of the stop before the search was executed.
    V.
    We next turn our attention to the reasons that undergird the location
    restriction and how Witt addresses "inherent" exigency, that is, exigency that is
    essentially presumed and need not be specified and proved on a case-by-case
    basis. As we noted in Rodriguez, "[t]he whole tenor of the Witt opinion is to
    eliminate the need for police to establish 'exigencies' at the roadside to proceed
    with a warrantless search." 
    459 N.J. Super. at 24
     (emphasis in original). We
    reaffirm that insightful observation.
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    18
    Importantly, by overturning the Pena-Flores multi-factor exigency test,
    Witt stressed that police no longer need to estimate the probability of harm
    facing officers and motorists accounting for criteria such as traffic volume,
    lighting and weather conditions, and the nature of the neighborhood. Indeed,
    the whole point of the Witt reform is to obviate the need for officers to make
    subjective assessments about the level of exigency needed to excuse the warrant
    requirement. Instead, for purposes of the location restriction, the various risks
    posed to officers and motorists, and to unsecured evidence, are now incorporated
    within the concept of inherent exigency that arises intrinsically during a traffic
    stop.
    The critical point is these inherent exigencies continue to exist so long as
    the detained vehicle remains on the roadside. They only dissipate and become
    "fake," to use the Witt Court's characterization, once the vehicle is removed to
    a secure location. We conclude the Witt Court did not mean to categorically
    foreclose an automobile-exception search while those exigencies still exist.
    Rather, the point at which the location restriction is triggered is shown by
    Witt's clear explanation of when inherent exigency becomes so attenuated as to
    no longer excuse the warrant requirement notwithstanding probable cause had
    arisen spontaneously and unforeseeably.            We reiterate Justice Albin's
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    19
    admonition, "'[w]hatever inherent exigency justifies a warrantless search at the
    scene under the automobile exception certainly cannot justify the failure to
    secure a warrant after towing and impounding the car' …. Warrantless searches
    should not be based on fake exigencies." Witt, 223 N.J. at 448-49 (quoting
    Pena-Flores, 198 N.J. at 39 n.1) (emphasis added). The reference to "fake"
    exigencies signals the Court will not presume an impounded vehicle presents
    the same risks that exist out on the road; once the vehicle has been taken to a
    police-controlled impound facility, any such exigencies must be identified and
    proved by the State. Articulated another way, to conduct a warrantless probable
    cause search at the impound facility, police cannot rely on inherent exigency,
    but must instead show "true" exigency sufficient to excuse the warrant
    requirement. Witt, 223 N.J. at 449 n.9. Viewed in context, the Court's reference
    to "fake" exigencies after a vehicle has been towed/impounded signals the
    exigencies extant before towing/impoundment are not fake.
    For the foregoing reasons, we read Witt to establish a simple binary test
    for determining where an automobile-exception search can be executed:
    provided the State has proved probable cause arose spontaneously and
    unforeseeably, searches conducted on-scene are permitted; searches conducted
    off-scene are not. Under this simple location-based paradigm, the question of
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    20
    officer intent or discretion is irrelevant. All that matters is where the vehicle
    was located when it was searched.
    VI.
    The defense argument proceeds from the premise that the automobile
    exception should be construed narrowly in accordance with the general
    preference for search warrants. As noted, the warrant preference is a bedrock
    principle of our search-and-seizure jurisprudence, as is the corollary principle
    that warrant exceptions are "jealously and carefully drawn." Jones v. United
    States, 
    357 U.S. 493
    , 499 (1958); see also State v. Johnson, 
    476 N.J. Super. 1
    ,
    25 (App. Div. 2023) ("we must strictly enforce the material elements" of a
    warrant exception).
    But the automobile exception is a perfectly valid doctrine that balances
    competing constitutional interests—especially given the added protections
    afforded to motorists under our State Constitution—and serves a salutary
    purpose.   Accordingly, the location restriction adopted in Witt must be
    interpreted and applied in light of the Court's explicit acknowledgment of the
    constitutional benefits of a contemporaneous on-the-spot warrantless search as
    compared to a delayed search conducted after the vehicle has been impounded
    and a search warrant obtained. The Witt Court explained:
    A-3844-22
    21
    The third rationale [for the automobile exception], [6]
    and in many ways the most compelling one, is that, for
    Fourth Amendment purposes, an immediate search of a
    vehicle may represent a lesser intrusion than
    impounding the vehicle and detaining its occupants
    while the police secure a warrant. See Chambers, …
    399 U.S. at 51-52. In Chambers, Justice White, writing
    for the Court, mused that it was "debatable" whether
    "the immobilization" of a motor vehicle while the
    police secured a warrant was a "lesser" or "greater"
    intrusion than an immediate warrantless search
    premised on probable cause. Ibid. He concluded that
    either "seizing and holding a car before presenting the
    probable cause issue to a magistrate" or "carrying out
    an immediate search without a warrant" based on
    probable cause were both "reasonable" courses under
    the Fourth Amendment. Id. at 52.
    Across the Supreme Court's jurisprudential spectrum,
    Justices have hewed to this viewpoint.            Justice
    Marshall, in a dissent joined by Justice Brennan, wrote
    that "the warrantless search [of an automobile] is
    permissible because a warrant requirement would not
    provide significant protection of the defendant's Fourth
    Amendment interests." United States v. Ross, 
    456 U.S. 798
    , 831 (1982) (Marshall, J., dissenting). Justice
    Marshall observed that the process of seizing a car and
    detaining the driver while securing a search warrant
    "would be more intrusive than the actual search itself."
    
    Ibid.
     He therefore adhered to the position that "even
    where police can bring both the defendant and the
    automobile to the station safely and can house the car
    while they seek a warrant, the police are permitted to
    6
    The Court was referring to the three rationales identified by the United States
    Supreme Court for the automobile exception, the first being the inherent
    mobility of the vehicle and the second being the lesser expectation of privacy in
    an automobile compared to a home. Witt, 223 N.J. at 422-23.
    A-3844-22
    22
    decide whether instead to conduct an immediate search
    of the car." Ibid. (emphasis omitted).
    [Witt, 223 N.J. at 424.]
    Witt clearly expressed the New Jersey Supreme Court's present view on
    the subject, explaining:
    The current [Pena-Flores] approach to roadside
    searches premised on probable cause—"get a
    warrant"—places significant burdens on law
    enforcement. On the other side of the ledger, we do not
    perceive any real benefit to our citizenry by the warrant
    requirement     in    such     cases—no       discernible
    advancement of their liberty or privacy interests.
    [Id. at 446 (emphasis added).]
    In a like vein, in Rodriguez, we commented:
    [A]n immediate search will not necessarily lead to
    greater infringements upon the personal liberty of all
    motorists. For example, in some instances (albeit not
    this particular case), an on-the-spot search will turn up
    nothing, and the stopped motorist may be free to drive
    away with only a traffic citation. [7] An inflexible rule
    of mandatory impoundment could impose greater
    inconvenience upon motorists, particularly if the
    vehicle's owner, a relative, or a friend of the motorist is
    7
    We add that even when an on-scene search reveals a weapon, contraband, or
    other evidence leading to an occupant's custodial arrest, the arrestee might be
    charged and promptly released from the police station on recognizance or release
    conditions. But if police cannot conduct an on-the-spot search, the filing of a
    complaint-summons or a complaint-warrant application may be delayed pending
    the application for a search warrant and ensuing search of an impounded vehicle,
    ultimately delaying the suspect's release from custody.
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    23
    nearby and able to come and remove the vehicle from
    the scene. [Witt, 223 N.J.] at 415 (noting that if a
    vehicle is impounded, the period of detention of its
    occupants "will be extended").
    [Rodriguez, 
    459 N.J. Super. at 24-25
    .]
    Lastly, we must not forget the Witt Court deemed it necessary to overhaul
    the automobile exception in part because the predecessor exigency formulation
    led to a surge of consent searches. As Justice Albin explained:
    The dramatic increase in the number of consent
    searches since Pena-Flores is apparently an unintended
    consequence of that decision. With hindsight, the
    explanation becomes clearer. Consent searches avoid
    the dangers of protracted roadway stops while search
    warrants are procured, and they remove the legal
    unpredictability surrounding a warrantless search based
    on the complex of factors detailed in Pena-Flores.
    ....
    To be sure, consent searches are permissible if not
    abused. Nevertheless, when it decided Pena-Flores, the
    Court did not expect that the rejection of the automobile
    exception would lead to police dependency on consent
    searches.
    [Witt, 223 N.J. at 442-44.]
    Accordingly, in interpreting and applying Witt's location restriction, we
    must be careful not to inadvertently create practical incentives for police to
    resort again to the consent doctrine to justify on-the-spot searches. See supra
    A-3844-22
    24
    note 5 (discussing the practical incentive for police and prosecutors to simplify
    the chain of custody of seized evidence).
    VII.
    In the final analysis, we decline to adopt an additional restriction not
    articulated by the Witt Court. As we acknowledged in Rodriguez, "it is not our
    role as an intermediate appellate court to engraft upon Witt an exception that
    was not expressed in the Court's detailed majority opinion." 459 N.J . Super. at
    25.   We therefore conclude the on-scene search in this case was lawfully
    conducted under the New Jersey automobile exception as reformulated in Witt.
    Reversed and remanded for further proceedings.         We do not retain
    jurisdiction.
    A-3844-22
    25
    

Document Info

Docket Number: A-3844-22

Filed Date: 2/23/2024

Precedential Status: Precedential

Modified Date: 2/23/2024