New Jersey Criminal Defense Law Blog

New Jersey Criminal Defense Law Blog

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So far Jonathan F. Marshall has created 282 blog entries.

Some interesting cases on “operation of a motor vehicle” and DWI charges

Here are a few interesting cases concerning “operation of a motor vehicle” in the context of drunk driving charges in New Jersey. In State v. Morris, 262 N.J. Super 413 (1993), the Appellate Division held that a defendant’s attempt to start the engine of his car, which was thwarted when a police officer grabbed the keys from his hand, demonstrated an intent to operate the vehicle. The possibility of the vehicle being put in motion coupled with the defendant’s intent to start the engine was sufficient evidence to constitute operation within the meaning of N.J.S.A. 39:4-50(a).

In State v. George, 257 N.J. Super. 493 (1992), the court held that “Operation may be proved by any direct or circumstantial evidence–as long as it is competent and meets the requisite standards of proof. The vehicle’s operating condition combined with defendant’s presence behind the steering wheel permits the logical conclusion of intent to drive.” This is an Appellate Division case that conflicts slightly with State v. Daly, 64 N.J. 122 (1973), which is a New Jersey Supreme Court case that found the State failed to meet the burden of proof for operation when the defendant was sleeping behind the wheel of his car with the engine running. There must be some additional evidence of intent to drive or move the vehicle beyond merely being behind the steering wheel with the engine running. Clearly these issues turn on the specific facts of your individual case.

Finally, in State v. Dannemiller, 229 N.J. Super 187 (1988), the Appellate Division held that “It was reasonable for the trier of fact to conclude that defendant had actually operated the vehicle. Defendant himself stated that he had been in Philadelphia in the early evening and that his vehicle remained parked on the roadway because he had run out of gas. There were no other persons in the area; defendant was in the driver’s seat, and there was no other evidence that any other person was involved with the use of the automobile at the time in question.”

By |2012-06-07T17:45:59+00:00June 7, 2012|New Jersey DWI Law|Comments Off on Some interesting cases on “operation of a motor vehicle” and DWI charges

Important NJ cases on Sentencing

Here is some important case law on sentencing New Jersey DWI offenders. In State v. Luthe, 383 N.J. Super 512 (2006), the Appellate Division held that the amendments to the sentencing provisions of N.J.S.A. 39:4-50(a)(3) effective January 20, 2004, make it clear that a third or subsequent DWI offender must be sentenced to 180 days in jail, subject to as much as 90 days credit for time spent in an IDRC-approved in-patient residential facility. Work release or credits for out-patient therapy are not permitted for these defendants.

Also, in State v. Burroughs, 349 N.J. Super 225 (2002), in order to receive the benefit of a step down in sentencing (being sentenced as a first rather than a second offender or a second offender rather than a third), the defendant must have a period of a full ten years between his second and third offenses. Furthermore, in determining the relevant date for calculating sentence enhancements based upon a prior drunk driving offense, the date of the prior offense controls as opposed to the date of the prior conviction. State v. Bischoff, 232 N.J. Super 515 (1989).

By |2012-06-07T17:45:57+00:00June 7, 2012|New Jersey DWI Law|Comments Off on Important NJ cases on Sentencing

The defense of confusion to refusal charges

The Confusion doctrine is a very narrow defense to refusal charges in New Jersey. There is a statutory duty to take a breath test and any refusal to do so usually results in charges for refusal as well as a DWI (because they can prove intoxication by using the field sobriety tests and video). However, there is an inherent contradiction in informing a defendant under Miranda that he generally has the right to remain silent and speak to an attorney for legal advice, but that these rights do not apply to the taking of a breath sample. This contradiction may cause confusion in an intoxicated defendant. Accordingly, a defendant may, under certain limited factual circumstances interpose a defense to a refusal charge based upon confusion. As the Supreme Court has held, “We recognize that despite the best of efforts some confusion may remain. Without resolving whether any defendant may validly assert the defense, we agree with the view expressed in the Attorney General’s brief that the exclusive, narrow exception to the general rule that refusals cannot be validly justified, would have to be premised on a record developed by a defendant to show that he had indeed been confused. We also agree that it is entirely appropriate that a defendant bear the burden of persuasion if he wishes to establish a confusion claim. We suspect that in most cases the defendant makes a more practical than legal judgment about exercising the statutory right to refuse a blood alcohol test in light of the generally known consequences.” State v. Leavitt, 107 N.J. 534 (1987).

Therefore, the defense of confusion is available in very limited circumstances to refusal charges where the defendant can show that he or she was confused about the right to remain silent versus the right (or lack thereof) to refuse to submit to the breathalyzer test.

By |2012-06-07T17:45:54+00:00June 7, 2012|Refusal|Comments Off on The defense of confusion to refusal charges

Length of detention following a traffic stop

During a routine traffic stop, an officer needs a certain amount of time to perform his duties. He must first be satisfied that the driver and occupants do not constitute a threat to themselves or others. Then the officer must obtain information and driving credentials from the driver, verify that neither the vehicle nor its occupants is wanted by other police agencies and complete any tickets and any other documents associated with the stop. Obviously, all of this takes time.

Time is a critical factor during a traffic stop. Although the driver is not under arrest, he or she has been seized within the meaning of the Fourth Amendment and is not free to leave. The defendant is being detained for investigation purposes. Accordingly, the officer does not need probable cause to believe that the operator has committed an offense, nor must the officer inform the driver of his or her constitutional rights prior to questioning. However, the longer the detention period continues, the more the motor vehicle stop will take on the characteristics of an arrest as opposed to a detention. As a result, a court may consider a prolonged detention to have developed into a de facto arrest that must be supported by probable cause. Evidence seized from the operator or statements made during the course of a de facto arrest that is unsupported by probable cause are subject to suppression.

In general, a traffic stop will be considered reasonable if it lasts no longer than is necessary to effectuate its purpose.

By |2012-06-07T17:45:53+00:00June 7, 2012|Traffic Stops|Comments Off on Length of detention following a traffic stop

When does Miranda apply?

It is now established that a detention which occurs during a motor vehicle stop by the police constitutes a seizure within the meaning of the Fourth and Fourteenth Amendments to the United States Constitution. The question remains whether there is a requirement for the police to inform motorists of their Miranda right to remain silent during a motor vehicle detention. This question was answered in the US Supreme Court decision of Berkemer v. McCarty, 468 U.S. 420 (1984). The court held that the requirements of Miranda v. Arizona apply even in those situations where the defendant is arrested for a minor motor vehicle violation. If the police wish to conduct a custodial interrogation of the defendant, they must first inform him of his constitutional rights.

What about a motor vehicle detention that does not result in an arrest? Although there are many similarities between a motor vehicle detention and an arrest, the Court found two significant differences between a formal arrest and a roadside motor vehicle detention. First, the Court found that most traffic stops are usually temporary and brief. Driver’s have an expectation that this short stop may result in a summons being issued and then they will be free to go on their way. The court found this strikingly different from a stationhouse interrogation where the questioning is usually prolonged and the defendant is often aware that the questioning will continue until the police obtain a confession. The second key difference the court emphasized is that during a typical traffic stop a motorist may not feel as though they are completely at the mercy of the police officer. The public nature of the stop reduces the ability of a police officer to use illegitimate means to elicit self-incriminating statements and also diminishes the driver’s fear that if he does not cooperate, the police officer may become abusive.

As a result, the court ruled that individuals who are temporarily detained during an ordinary traffic stop are not in custody for purposes of Miranda. There is no requirement that police inform detained motorists of their Miranda rights unless or until the police place a given motorist or vehicle occupant under arrest and wish to conduct a custodial interrogation.

By |2012-06-07T17:45:52+00:00June 7, 2012|Traffic Stops|Comments Off on When does Miranda apply?

Length of detention following a traffic stop Part 2

I am going to continue to discuss traffic stops and the associated length of detention allowed under New Jersey law. As I stated earlier, a traffic stop is considered reasonable if it lasts no longer than is necessary to effectuate its purpose. In fact, if the motor vehicle has been subject to a valid stop, the police may question the occupants even on a subject unrelated to the purpose of the stop as long as the questioning does not extend the stop’s duration. However, in the absence of any evidence of criminal conduct, once a police officer is satisfied that the operator is validly licensed and that the vehicle is properly insured and registered in the State of New Jersey, the officer may not detain the occupants for further questioning in anticipation of requesting a consent search.

The New Jersey Supreme Court has spoken on this issue and has adopted a test similar to the test in Terry v. Ohio, 392 U.S. 1 (1968). The famous Terry decision created the “Terry stop” which allows officers to stop and frisk individuals if they have reasonable suspicion that criminal activity is afoot. The Terry decision created a two-part test designed to measure the reasonableness of an investigative stop against the detainee’s right to be free from unreasonable seizures. Under the test, a reviewing court must consider:

1. Whether the police officer’s actions were justified from their inception; and

2. Whether the actions were reasonably related in scope to the circumstances that justified the stop in the first place.

In the New Jersey Supreme Court case of State v. Dickey, 152 N.J. 468 (1998), the Court found the test to be appropriate in the context of a detention following a traffic stop. As a general rule, an investigative traffic stop will become a de facto arrest when the police officer’s conduct is more intrusive than necessary for an investigative stop. Although the courts have thus far declined to impose a time limit on what constitutes a reasonable period of detention, reasonableness appears to be a function of how diligently the police do their jobs at the scene of the stop. The degree of intrusion on the defendant’s liberty during the course of the detention is also an important factor. For example, in Dickey, the Supreme Court held that the two hour detention during which the driver and the passenger were removed from the site of the stop to a distant State Police facility was unreasonable and amounted to a de facto arrest.

By |2012-06-07T17:45:52+00:00June 7, 2012|Traffic Stops|Comments Off on Length of detention following a traffic stop Part 2

DWI Cases and the Plain View Exception to the Warrant Requirement

In a drinking and driving prosecution, almost all evidence discovered during a lawful, warrantless search of a motor vehicle is legally admissible against the defendant under the plain view exception to the warrant requirement. The plain view doctrine was established by the United States Supreme Court in the case of Coolidge v. New Hampshire, 403 U.S. 443 (1971). The original plain view exception required proof of three elements: 1) the police officer had to be lawfully in the viewing area. Basically, the officer must have a legal right to be in the place from which he or she makes the observations. 2) the officer was required to discover the evidence inadvertently, meaning that the officer did not know where the evidence was in advance. 3) the criminal nature of the item must be immediately apparent.

The original test has been modified by the United States Supreme Court in subsequent decisions. In Texas v. Brown, the immediately apparent requirement was modified as the police must have probable cause to associate the item seen in plain view with criminal activity. Texas v. Brown, 460 U.S. 730 (1983). In 1990, the Court again modifed the test as the inadvertent aspect of the discovery of evidence was not a necessary condition. Basically, they did away with the second prong of the test.

As modified, the New Jersey Supreme Court has accepted the three requirements governing the plain view exception as described in Brown. As modified, the plain view exception in New Jersey will require proof that:

1) at the time of the viewing of the evidence, the officer was in a location where he or she had a right to be.

2) the officer discovered the evidence inadvertently, meaning that he or she did not know in advance where the evidence was located and did not intend beforehand to seize it; and

3) there was probable cause to associate the items seen in plain view with the evidence of criminal activity.

Interestingly enough, New Jersey has yet to drop the inadvertent requirement from plain view analysis as was done by the United States Supreme Court in Horton v. California, 496 U.S. 128 (1990).

By |2012-06-07T17:45:51+00:00June 7, 2012|New Jersey DWI Law|Comments Off on DWI Cases and the Plain View Exception to the Warrant Requirement

DWI Arrests Inside the Home

Although it does not seem logical, many drunk driving arrests every year are conducted inside the home. Normally these home arrests take place either as a result of the suspected drunk driver being followed to his or her home by the police or because the drunk driver attempted to conceal their offense by leaving the scene of an accident. Whatever the underlying reason for an arrest within the home, all of these arrests are conducted by the police without an arrest warrant. Therefore, when the defendant moves to suppress the evidence, the burden will be on the State to show that the entry into the defendant’s home was predicated on one or more of the recognized exceptions to the warrant requirement. In the drunk driving context, these exceptions normally involve the following:

Consent: This consent must be given voluntarily and knowingly. The burden is on the State to show the defendant knew he had a right to refuse consent.

Hot pursuit: In Warden v. Hayden, 387 U.S. 294 (1967), the United States Supreme Court recognized the right of police, who have probable cause to believe that a crime has been committed by a fleeing suspect, to pursue that person into his or her home in order to make an arrest. The underlying offense/crime must be serious in nature. In New Jersey, drunk driving and disorderly persons offenses are not generally considered serious enough for the purpose of making a warrantless home entry during hot pursuit.

Exigent Circumstances: Police may enter a home without a warrant to make an arrest if, (1) the police have probable cause to believe that the suspect has committed a crime and (2) the police must be confronted with exigent circumstances that require the immediate entry into the home in order to prevent escape, loss of important evidence, or to prevent death or bodily injury to a person. The exigent circumstances require the police take immediate action and make it impractical to seek a warrant.

Seizure outside the home: An officer may seize a suspect, either by arrest or detention, outside the suspect’s home. If the suspect attempts, thereafter, to enter his own home, the police may follow the suspect into the home for the purpose of continuing the seizure or completing the arrest.

By |2012-06-07T17:45:41+00:00June 7, 2012|New Jersey DWI Law|Comments Off on DWI Arrests Inside the Home

New Jersey Criminal Records Become Discoverable by School Officials

New Jersey’s Assembly recently approved a bill which would allow high schools to access non Juvenile student criminal records.  The impetus for the bill was an incident wherein a 19 year old student convicted of rape had transferred to a NJ high school that was totally unaware of his prior criminal history.  Under the bill, high school officials would be made aware of certain criminal convictions of students who are 18 or older, but Juvenile Crime records would remain protected.  The bill also requires transferring school districts to report certain criminal convictions when one of its students transfers to another district.

I foresee a whole host of issues arising out of this bill.  While legitimate state interests exist for protecting innocent students, I can certainly foresee school boards acting based on form rather than substance.  For example, how about the kid who happens to be in the wrong place at the wrong time and has to take a criminal conviction – will his opportunity to get himself into college be eliminated altogether as a result of an expulsion?  Another concern is how records of Juvenile criminal offenses shall fit into this situation given the fact that it is already commonplace for school officials to get wind of Juvenile convictions. This law clearly has the potential for misapplication.  Appropriate guidelines for the use of this information needs to be mandated to insure that all of the competing interests are fully protected.
By |2012-06-07T17:45:39+00:00June 7, 2012|Articles|Comments Off on New Jersey Criminal Records Become Discoverable by School Officials

Prosecutions Anticipated to Rise with Falling Economy

No one can doubt that there is considerable disgust on the part of the public concerning the poor business decisions of top executives.  This is not surprising given that the public is now being asked to absorb some of the costs of these mistakes.  This has translated into increased prosecution of executives in recent times and New York White Collar Lawyer Stanley Arkin, Esq., recently reported in the NY Law Journal that this is anticipated to rise.

Classically, an executive only had shareholders to answer to and, if displeased, he would be terminated.  The recourse also now becoming more and more viable is criminal prosecution.  However, the line is not a fine one in my mind.  To rise to the level of criminal culpability, there must be some egregious conduct which is of a criminal nature, not just careless or reckless business judgment.   

By |2012-06-07T17:45:38+00:00June 7, 2012|Articles|Comments Off on Prosecutions Anticipated to Rise with Falling Economy
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