STATE OF NEW JERSEY VS. J.L. (17-06-0843, OCEAN COUNTY AND STATEWIDE)

NOT FOR PUBLICATION WITHOUT THE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-2859-18T4
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
J.L.,
Defendant-Appellant.
___________________________
Submitted April 1, 2020 – Decided June 5, 2020
Before Judges Whipple and Gooden Brown.
On appeal from the Superior Court of New Jersey,
Law Division, Ocean County, Indictment No. 17-06-
0843.
Joseph E. Krakora, Public Defender, attorney for
appellant (Michael T. Denny, Assistant Deputy Public
Defender, of counsel and on the brief).
Bradley D. Billhimer, Ocean County Prosecutor,
attorney for respondent (Samuel J. Marzarella, Chief
Appellate Attorney, of counsel; Dina R. Khajezadeh,
Assistant Prosecutor, on the brief).
PER CURIAM
Defendant J.L. appeals from a January 4, 2019 judgment of conviction.
Defendant pled guilty to N.J.S.A. 2C:39-7(b)(1), second-degree certain
persons not to have weapons, after his motion to suppress evidence was denied
by the trial court. He was sentenced to a five-year term with a mandatory five-
year parole bar. He raises the following arguments on appeal.
POINT I
THE COURT'S CONCLUSION THAT THE
WARRANT WAS OBTAINED FOLLOWING THE
CORRECT PROCEDURES WAS ERRONEOUS,
AND BECAUSE THE WARRANT WAS
FUNDAMENTALLY INVALID, THE SEARCH
WAS WARRANTLESS, AND SUPPRESSION
SHOULD HAVE BEEN GRANTED.
POINT II
THE WARRANT WAS ISSUED WITHOUT
PROBABLE CAUSE AS REQUIRED BY THE
FOURTH AMENDMENT AND ARTICLE [ONE]
PARAGRAPH [SEVEN] OF THE NEW JERSEY
CONSTITUTION.
We agree with defendant's first argument and reverse.
We discern the following facts and procedural history from the court
record. On March 12, 2017, defendant's wife, E.L.,1 sought and telephonically
obtained a Temporary Restraining Order (TRO) pursuant to the Prevention of
1
We use initials pursuant to Rule 1:38-3(c)(12) to protect the identity of an
alleged victim of domestic violence.
A-2859-18T4
2
Domestic Violence Act 2 (PDVA) from a Toms River Municipal Court judge
because of an incident that occurred in the home.
The telephonic application was recorded, as is required under Rule
5:7A(b).3 However, the recording was destroyed after ninety days by the
Tom's River Police Department, consistent with its records retention policy.
While there is no written or recorded memorialization of it in the record before
us, the State asserts that the application for the TRO was conducted in the
presence of a Toms River police officer, that E.L. was administered an oath,
and the municipal court judge took testimony about current and previous acts
of domestic violence by defendant. The municipal court judge then issued the
TRO, along with a warrant to search for and to seize weapons for safekeeping
pursuant to Rule 5:7A and N.J.S.A. 2C:25-28(j). The warrant allowed officers
to seize the following weapons and ammunition: a Smith & Wesson .357
2
N.J.S.A. 2C:25-17 to -35.
3
Under Rule 5:7A(b), a TRO issued telephonically "shall" be
"contemporaneously record[ed]" electronically or, where electronic recording
is not available, by the judge's longhand notes summarizing what is said. The
applicant must be sworn, identify themselves, specify the purpose of the
request, and disclose the basis of the application. Ibid. This sworn testimony
is deemed to be an affidavit for the purpose of issuing the TRO , and serves as
the basis for the judge's finding of exigent circumstances sufficient to excuse
the failure of the applicant to appear personally, as well as whether sufficient
grounds have been shown to grant the TRO. Ibid.
A-2859-18T4
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Magnum, hollow-point bullets, and three shotguns. When officers arrived at
defendant's home, they served him with the TRO and executed the search
warrant, finding the weapons and ammunition enumerated in the warrant. The
next day, defendant was served with a complaint warrant charging one count
of second-degree certain persons not to have weapons, N.J.S.A. 2C:39-7(b)(1).
A Grand Jury indicted defendant eighty-one days later, on June 7, 2017,
charging fourth-degree possession of hollow-point bullets, N.J.S.A. 2C:39-
3(f), and four counts of second-degree certain persons not to have weapons,
N.J.S.A. 2C:39-7(b)(1). Defendant's counsel wrote to the Toms River
Municipal Court on October 17, 2017, to request the electronically-recorded
testimony or the judge's longhand notes pursuant to Rule 5:7A(b). However,
the recording of the proceeding had been destroyed, no affidavit was filed with
the warrant, and no longhand notes were taken.
Defendant moved to suppress the evidence retrieved from the search,
arguing that without the availability of the telephonic record, the search
warrant did not comply with procedural requirements of Rules 5:7A(b) and
3:5-3(b)4 and could not be considered valid.
4
Rule 3:5-3 allows for the issuance of a search warrant upon the sworn oral
testimony of an applicant who is not physically present. The procedure
A-2859-18T4
4
The motion judge disagreed, finding:
I do not find that the failure to preserve the recording
of the telephonic proceedings before [the municipal
court judge] . . . affords the defendant the remedy or
relief that it seeks. I do not find that this is a
deliberate destruction. I do not find it driven by bad
faith . . . . And the fact that it was not around after
that period of time I do not think is the result of any
type of police misconduct or State misconduct. As
pointed out . . . the defendant had knowledge of the
existence of it, that there was the restraining order
hearing itself, and that the indictment was handed
down well in advance of the request for this particular
piece of evidence. So I do not find that the fact that
the recording was not made available or maintained is
critical, certainly did not afford the remedy to the
defendant that he believes should be available to him.
On November 13, 2018, defendant pled guilty to second-degree certain
persons not to have weapons, N.J.S.A. 2C:39-7(b)(1). This appeal followed.
"Appellate courts reviewing a grant or denial of a motion to suppress
must defer to the factual findings of the trial court so long as those findings are
supported by sufficient evidence in the record." State v. Hubbard, 222 N.J.
(continued)
mirrors Rule 5:7A(b) in that the applicant must be sworn, identify themselves,
specify the purpose of the request, and disclose the basis of their information,
which is deemed to be an affidavit for the purposes of issuing the search
warrant. R. 3:5-3. Like Rule 5:7A(b), the sworn oral testimony "shall" be
recorded electronically or by "adequate longhand notes summarizing what is
said." R. 3:5-3.
A-2859-18T4
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249, 262, (2015) (citations omitted). We do not, however, defer to the trial
court's legal conclusions, which we review de novo. Id. at 263 (citing State v.
Gandhi, 201 N.J. 161, 176, (2010)).
When a search warrant is issued under N.J.S.A. 2C:25-28(j), the police
are authorized to search for and seize weapons. In State v. Hemenway, the
Supreme Court stated that
before issuing a warrant to search for weapons under
the [PDVA], a court must find that there is (1)
probable cause to believe that an act of domestic
violence has been committed by the defendant; (2)
probable cause to believe that a search for and seizure
of weapons is "necessary to protect the life, health or
well-being of a victim on whose behalf the relief is
sought[]"; and (3) probable cause to believe that the
weapons are located in the place to be searched.
[239 N.J. 111, 117, (2019) (quoting N.J.S.A. 2C:25-
28(f)).]
In State v. Cassidy, the New Jersey Supreme Court determined that a
warrant included in a TRO was invalid because the issuing judge who spoke to
the domestic violence complainant by telephone did not swear her in , nor did
he record his conversations with her or the officer who took the complaint.
179 N.J. 150, 155, 164 (2004), abrogated on other grounds by State v.
Edmonds, 179 N.J. 117 (2012). The Court noted "the procedural requirements
for a telephonic search warrant are fundamental to the substantive validity of
A-2859-18T4
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the warrant," and a telephonic authorization will only be deemed the
"functional equivalent of a written warrant" when "all of the procedural
safeguards . . . to assure the underlying reliability of the judge's decision to
authorize the search have been met." Id. at 158. Given the principle the Court
adheres to that views "searches and seizures inside a home without a warrant
a[s] presumptively unreasonable," it is imperative that "[t]he record of the ex
parte proceeding . . . disclose a proper basis" for the TRO and attached
warrant. Id. at 164 (alteration in original) (citation omitted). Cognizant of the
principles enunciated in Hemenway and Cassidy, we turn to the motion court's
analysis herein.
Here, the motion judge found no bad faith on the part of the State in
connection with the destruction of the testimony recording in support of the
search warrant. And, we do note that "[w]ithout bad faith on the part of the
State, 'failure to preserve potentially useful evidence does not constitute a
denial of due process of law.'" George v. City of Newark, 384 N.J. Super. 232,
243 (App. Div. 2006) (quoting Arizona v. Youngblood, 488 U.S. 51, 57
(1988)); see also State v. Marshall, 123 N.J. 1, 109-10 (1991) (applying
Youngblood's bad faith standard); State v. Mustaro, 411 N.J. Super. 91, 103
(App. Div. 2009). However, the judge did not address the State's obligation to
A-2859-18T4
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preserve evidence consistent with the strictures of the Fourth Amendment in
cases it prosecutes criminally, nor did he consider the prejudice to defendant of
the destroyed evidence.
When evidence has been destroyed, the court must focus on "(1) whether
there was bad faith or connivance on the part of the government, (2) whether
the evidence . . . was sufficiently material to the defense, [and] (3) whether
[the] defendant was prejudiced by the loss or destruction of the evidence."
State v. Hollander, 201 N.J. Super. 453, 479 (App. Div.) (citations omitted).
"In the absence of bad faith, relief should be granted to a defendant only where
there is a 'showing of manifest prejudice or harm' arising from the failure to
preserve evidence." State v Dreher, 302 N.J. Super. 408, 489 (App. Div.
1994), abrogated on other grounds by State v. Brown, 170 N.J. 138 (2001)
(quoting DeVitis v. N.J. Racing Comm'n, 202 N.J. Super. 484 (App. Div.
1985)).
Here, the manifest prejudice or harm arose from the destruction of
evidence by the Toms River Police Department, presumptively just three days
after defendant was indicted. Although not explicitly stated, the motion
judge's finding that the State acted "without bad faith" is apparently drawn
from the Toms River Police Department's ninety-day retention policy.
A-2859-18T4
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However, the Toms River Police Department's retention policy is not a valid
measure of the State's good faith obligation to preserve evidence it controls in
a criminal prosecution. While the matter began as a domestic violence case,
the moment the State chose to bring criminal charges against defendant as a
result of a search warrant generated under the PDVA, its obligation to preserve
evidence arose.5
In New Jersey, an accused has a right to broad discovery after the return
of an indictment in a criminal case. R. 3:13-3(b); State v. Scoles, 214 N.J.
236, 252 (2013); State v. Hernandez, 225 N.J. 451, 461 (2016). Without any
record of the telephonic TRO application to review, we do not have a
sufficient factual basis by which to determine whether the municipal court
judge properly issued the search warrant. Defendant cannot be faulted for not
requesting the recording before its destruction when he was indicted a mere
5
In March 2010, the New Jersey Attorney General issued guidelines for
retaining evidence in criminal cases that required each county prosecutor's
office to develop and follow its own evidence destruction authorization policy
and procedures, which include procedures to be followed regarding both
evidence held by the county prosecutor's office as well as evidence held by
local law enforcement agencies within its jurisdiction. N.J. Attorney Gen.
Dep't of Law and Pub. Safety and the N.J. Prosecutor's Ass'n, Attorney Gen.
Guidelines for the Retention of Evidence (March 2010),
https://www.nj.gov/oag/dcj/agguide/directives/2010-1evidence-retention.pdf.
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three days before the expiration of the ninety-day retention period,
notwithstanding the fact that he was served with a complaint-warrant three
months earlier. See R. 3:13-3(b)6.
Reversed and judgment of conviction vacated.
6
Rule 3:13-3(b)(1) provides that the prosecutor's discovery is to be made
available to the defendant "upon the return or unsealing of the indictment."
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