October 22, 2016

State v. Michael Cushing

State v. Michael Cushing (A-68-14) (073925)

Argued February 29, 2016 -- Decided August 3, 2016

LaVECCHIA, J., writing for a unanimous Court.

At issue in this appeal is the validity of a third party’s consent to search an adult household member’s bedroom. The trial court denied defendant’s motion to suppress the evidence seized as a result of the warrantless search. The Appellate Division reversed, concluding that the on-the-scene law enforcement officer had not obtained a valid authorization to enter and inspect items in defendant’s bedroom and interior closet.

On June 24, 2011, Officer Ziarnowski of the Bridgewater Township Police Department responded to a telephone call from a person reporting suspected marijuana found in a single-family residence within the township. According to Ziarnowski, he went to the address provided and Lisa Mylroie answered the door and invited him in. She identified herself as the person who called the police and told the officer that the house belonged to her eighty-five-year-old mother, Betty Cushing, who was not home at the moment. Mylroie told him that her mother was “at a neighbor’s house.” Mylroie’s sister, Charlene Cushing, was also present in the home. Ziarnowski did not question her, as far as the transcript reveals; however, she is reported by Ziarnowski to have nodded in agreement during Mylroie’s statements to him.

Mylroie stated that when she arrived at the house, defendant was not home. She decided to look around upstairs to see why her mother’s electricity bill, which she paid on her mother’s behalf, was unusually expensive. Mylroie told Ziarnowski that she entered defendant’s upstairs bedroom and observed a bright light shining from beneath the door to the room’s interior closet. Mylroie opened the door and saw several plants that she believed to be marijuana. She then called the police. After Mylroie provided that information, she led Ziarnowski upstairs to defendant’s bedroom. There, once Mylroie opened the closet door, Ziarnowski saw the plants she had described, with grow lights above them. He stated that he believed at the time that the plants were marijuana plants. Ziarnowski said he did not touch or move the plants; instead, he returned downstairs, secured the residence, and called his supervisor to inform him of the need to apply for a search warrant.

After Officer Ziarnowski left to obtain a search warrant, Betty Cushing returned home. Another officer presented her with a consent-to-search form, which she signed to authorize a search of the yard and entire house -- except for defendant’s bedroom. Betty told the officer seeking her consent that she could not consent to search defendant’s room because it was his room. Approximately an hour later, Officer Ziarnowski returned with a search warrant. In executing the search warrant, police seized from defendant’s bedroom sixteen marijuana plants, several five-gallon buckets used to hold the plants, ventilation units, and drug paraphernalia. Officers also seized a Ziploc bag of marijuana that was discovered in a backyard shed.

2 On August 31, 2011, defendant was indicted on charges of first-degree maintaining a controlled dangerous substance (CDS) production facility, second-degree possession of marijuana with intent to distribute ten or more but less than fifty marijuana plants, second-degree possession of marijuana with intent to distribute within 500 feet of a public park, third-degree possession of marijuana with intent to distribute within 1000 feet of school property, and fourth-degree failure to notify law enforcement of a change of employment as required under Megan’s Law. Defendant filed a motion to suppress the evidence found in his bedroom. The court framed the question as whether a “non-resident attorney[-]in[-]fact ha[s] the legal authority to consent to a search of premises owned and occupied by her principal[,]” and whether consent was valid in this instance. The court determined that Mylroie’s power of attorney granted her that authority and that the police had a reasonable basis to rely on it. After denying defendant’s motion to suppress, the court sentenced him to an aggregate sentence of ten years’ imprisonment with a forty-month parole disqualifier.


Defendant appealed, arguing that Mylroie lacked actual or apparent authority to give consent to enter and search his bedroom. The Appellate Division agreed and reversed, focusing for the most part on the lack of actual authority by Betty Cushing to have consented to a search of defendant’s bedroom. The panel concluded that because Betty Cushing lacked actual authority, Mylroie could not possess derivative authority to consent to the search.

The State also advanced before the Appellate Division its alternative basis for sustaining the search under the independent-source doctrine. However, the panel declined to apply the doctrine in the first instance, noting that the trial court had not sufficiently addressed the argument. In remanding the matter, the panel ordered the trial court to address whether the independent-source doctrine applies under the circumstances.

The Supreme Court granted the State’s petition for certification. 222 N.J. 311 (2015).

HELD: The record contains ample evidence to support the Appellate Division’s conclusion that Betty Cushing did not have actual authority to consent to the search of defendant’s room, and Betty could not have conferred through any power of attorney an authority that she did not possess herself. In addition, it was not objectively reasonable for Officer Ziarnowski to rely on an apparent authority by Mylroie as the basis for valid third-party consent to his initial search of defendant’s bedroom.

1. The search of a home raises heightened privacy concerns. The United States Supreme Court has recognized, however, that in certain circumstances a third party -- a person other than the defendant -- can validly consent to a search of the defendant’s home. Also, in recognition of the many factual settings that confront a law enforcement agent, an officer may, depending on the circumstances, rely on the apparent authority of a person consenting to a search. This Court also applies, under the State Constitution, the consent exception to third parties who possess actual authority based on their common use of the space searched. See State v. Suazo, 133 N.J. 315, 319-20 (1993). Furthermore, even when the third party does not possess actual authority to consent to a search, this Court has recognized that evidence seized during such a search need not be suppressed under the State’s constitutional requirements if the “officer’s belief that the third party had the authority to consent was objectively reasonable in view of the facts and circumstances known at the time of the search.” State v. Coles, 218 N.J. 322, 340 (2014) (quoting Suazo, supra, 133 N.J. at 320). (pp. 12-15)

2. The question whether an expectation of privacy existed here is easily resolved. Defendant had a clear privacy expectation in his room, which both he and his grandmother recognized. Authority to consent to search a particular area of a home turns on common usage, and Betty Cushing’s evident lack of common use of defendant’s bedroom and her recognition of his exclusive control of that space meant that only defendant possessed the ability to consent to a search of his bedroom and interior space. The record contains ample evidence to support the Appellate Division’s conclusion that Betty Cushing did not have actual authority to consent to the search of defendant’s room. There is no need to address whether Mylroie had actual authority to consent to the search of defendant’s room by virtue of an asserted power of attorney because Betty could not have conferred through any power of attorney an authority that she did not possess herself. (pp. 15-18)

3. The standard for determining whether a police officer may rely on a third party’s apparent authority is whether the officer’s belief at the time was objectively reasonable. That standard is not satisfied in this case based on the proofs presented at the suppression hearing. Although there is no reason to question the officer’s good faith when interacting with Mylroie at the house, the Court cannot conclude that the officer’s belief that Mylroie had authority to consent to entry and inspection of defendant’s bedroom was objectively reasonable. Third parties derive authority from common and joint use of space. That requirement calls for careful scrutiny when applied to parties who are not the homeowners yet are purporting to authorize consent to search the bedroom of an adult in the home in which he resides. Here, the officer failed to ask adequate questions at the scene before he followed Mylroie into defendant’s room and then peered into his closet. Officer Ziarnowski could not have relied on an apparent authority by Mylroie as the basis for valid third-party consent to his initial search of defendant’s bedroom. The Court further agrees with the Appellate Division that this matter requires remand for the trial court to address whether the independent-source doctrine applies under the circumstances. (pp. 18-21)

The judgment of the Appellate Division is AFFIRMED.



Fall NJ Municipal Court Law Review 2016

Fall NJ Municipal Court Law Review   2016  

1.    Prosecutor must provide videotape and audiotape plus names of officers from other towns involved in stop

State v. Stein 225 NJ 582 (2016)
Under Rule 7:7-7(b), the municipal prosecutor was required to provide defendant with the names of the police officers from the adjacent jurisdiction who responded to the accident scene. Because, when the prosecutor failed to provide the information, defendant did not raise this issue before the municipal court, or seek relief under the Rule, the issue has been waived. The prosecutor was also required to provide the videotapes that defendant requested, if they existed, since such information was clearly relevant to a DWI defense. Because the Court cannot determine from the record whether any videotapes exist, the matter is remanded to the Law Division for further proceedings on this issue.  

2. Suppression where stop based only for high beam State v. Scriven 226 NJ 20 (2016) 

The trial court and Appellate Division properly concluded that the motor-vehicle stop violated the Federal and State Constitutions. The language of the high-beam statute, N.J.S.A. 39:3-60, is unambiguous; drivers are required to dim their high beams only when approaching an oncoming vehicle. Neither a car parked on a perpendicular street nor an on-foot police officer count as an oncoming vehicle. The judgment of the Appellate Division upholding the trial court’s suppression of the evidence is affirmed.  

3. Third Party did not have authority to consent to search of premises State v. Cushing 226 NJ 187 (2016)  

The record contains ample evidence to support the Appellate Division’s conclusion that Betty Cushing did not have actual authority to consent to the search of defendant’s room, and Betty could not have conferred through any power of attorney an authority that she did not possess herself. In addition, it was not objectively reasonable for Officer Ziarnowski to rely on an apparent authority by Mylroie as the basis for valid third-party consent to his initial search of defendant’s bedroom.  

4.    Search warrant did not permit search of persons off premises State v. Bivins 226 NJ 1 (2016)   

Because the State did not provide adequate proof that the individuals found in a car had been present at the targeted residence when the warrant was being executed moments before their apprehension, the warrant did not provide authority for the search of the two off-premises individuals.)

5. No search warrant needed for some Cell phone records State v. Lunsford 226 NJ 129 (2016)  
As a long-standing feature of New Jersey law, telephone-billing records are entitled to protection from government access under the State Constitution.  Because they reveal details of one’s private affairs   that are similar to what bank and credit card records disclose, these areas of information should receive the same level of constitutional protection and be available based on a showing of relevance.  Direct judicial oversight of the process is required to guard against the possibility of abuse, and in order to  obtain a court order requiring production of telephone billing records, the State must present specific and  articulable facts to demonstrate that the records are relevant and material to an ongoing criminal investigation.  

6. Police video is public record under OPRA  Paff v Ocean County Prosecutors Office 446 NJ Super. 163 (App. Div. 2016)
(MVRs) in  police vehicles - which, in accordance with the police chief’s  written policy order, are generated automatically whenever the  vehicle’s overhead lights are activated - are “government  records” subject to disclosure under the Open Public Records Act (OPRA), N.J.S.A. 47:1A-1 to -13. Appellant Ocean County  Prosecutor’s Office failed to carry its statutory burden to show that the films fall within an exception under OPRA. Judge Gilson dissents.   

7 No automatic right to discovery of other files
State v. Hernandez 225 NJ 451 (2016)
Although the discovery rule generally requires that the State provide all evidence relevant to the defense of criminal charges, it does not open the door to foraging through files of other cases in search of relevant evidence. The discovery ordered by the trial court and  Appellate Division exceeds the limits of Rule 3:13-3(b) and is not supported by this Court’s jurisprudence.  

8.    Prosecutor used improper arguments of victim’s state of mind

State v Ravi __ NJ Super. __ Defendant was convicted of multiple counts of invasion of privacy, bias intimidation, hindering prosecution, and tampering with evidence. The jury found defendant guilty on four counts directly predicated on N.J.S.A. 2C:16-1(a)(3), a now constitutionally defunct law pursuant to the Supreme Court’s holding in State v. Pomianek, 221 N.J. 66, 69 (2015). The State conceded that the convictions under these four counts are void as a matter of law.  A-4667-11T1

9.    Expert should not be permitted to testify on ultimate issue. State v. Simms 224 NJ 393 (2016)  

Expert testimony that “embraces an ultimate issue to be decided by the trier of fact,” N.J.R.E. 704, is not admissible unless the subject matter is beyond the ken of the average juror. State v. Nesbitt, 185 N.J. 504, 515-16, 519 (2006). Expert testimony is not necessary to tell the jury the “obvious” or to resolve issues that the jury can figure out on its own. In addition, a prosecutor may not “summarize straightforward but disputed evidence in the form of a hypothetical and then elicit an expert opinion about what happened.” State v. Sowell, 213 N.J. 89, 102 (2013).
The erroneously assumed fact in the hypothetical question—that the object in defendant’s hand was a bundle of heroin packets—unfairly buttressed the State’s case. It was for the jury to decide the identity of the object based on an examination of the totality of the evidence. The ultimate-issue testimony on conspiracy, moreover, impermissibly intruded into the jury’s singular role as trier of fact.  

10. No automatic rejection for PTI
State v Rizzitello
Defendant was indicted on a single count of fourth-degree operating a motor vehicle during the period of license suspension for a second or subsequent conviction for driving while intoxicated, in violation of N.J.S.A. 2C:40-26(b). The State appeals from the order of the trial court which admitted defendant into PTI over the prosecutor's veto. The court reversed. The prosecutor's decision to reject defendant's application for admission into PTI did not constitute "a patent and gross abuse of discretion" as defined by the Supreme Court in State v. Roseman, 221 N.J. 611, 625 (2015).
The court rejects the prosecutor's characterization of the fourth degree offense under N.J.S.A. 2C:40-26(b) as falling within the crimes that by their very nature carry a presumption against admission into PTI. A-0536-15T2

Seminar: Review of the Major Municipal Court Cases from 2016 Middlesex County Bar Association seminar
Tuesday, November 22, 2016 Municipal Court Practice CLE Seminar 
2:00 PM until 4:00 PM
Middlesex County Bar Association MCBA Office 87 Bayard Street New Brunswick, New Jersey  08901 
Presenters: Kenneth A. Vercammen, Esq., Edison 
Scott Morrell Esq., East Brunswick 
To Register:
Info Contact:       MCBA Jonathan Cowles  jcowles@mcbalaw.com 
Phone: 732.828.3433, x. 102          
Cost: $30-Young Lawyers; $40-MCBA Members; and $75-All Others

     We thank Summer Blast Happy Hour July 15 attendees 

The party at Bar Anticipation was a good time. We thank over 160 professionals and friends who attended the Summer Blast Happy Hour & Networking Social at Bar Anticipation. My family and I had a great time catching up with old friends and meeting new ones.
We appreciate the many attendees donated canned goods donated which were donated to St. Matthews Edison Food Pantry.
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NJSBA Happy hour Facebook photos


We thank the co-sponsors sponsors for the Happy Hour the NJ State Bar Association Sections and Committee, Greater Monmouth Chamber of Commerce, Monmouth County Bar Association, Retired Police & Fire Middlesex Monmouth Local 9, NJ Lakewood Chamber of Commerce.
Special thanks to our volunteers who checked in the guests and gave out wristbands and who helped hang up the banners.  Mark you calendar for the 2017 Summer Happy Hour July 14, 2017 Friday 5:30-7:55.  

        2017 MUNICIPAL COURT COLLEGE seminar

March 20, 2017 5:30pm-9:00pm
NJ Law Center, New Brunswick
$150- $180 depending on membership, Municipal Court Judges ½ price
sponsor NJICLE NJ Institute for Continuing Legal Education
A Division of the NJSBA
Phone: (732) 214-8500  


Index
1. Prosecutor must provide videotape and audiotape plus names of officers from other towns involved in stop
 State v. Stein
2. Suppression where stop based only for high beam State v. Scriven
3. Third Party did not have authority to consent to search of premises
State v.  Cushing
4. Search warrant did not permit search of persons off premises State v. Bivins
5. No search warrant needed for some Cell phone records State v. Lunsford
6. Police video is public record under OPRA  Paff v Ocean County Prosecutors Office
7 No automatic right to discovery of other files
State v. Hernandez
8. Prosecutor used improper arguments of victim’s state of mind
State v Ravi
9.    Expert should not be permitted to testify on ultimate issue. State v. Simms
10. No automatic rejection for PTI
State v Rizzitello

11. Seminar: Review of the Major Municipal Court Cases from 2016 Middlesex County Bar Association seminar

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.  Municipal Court and criminal law attorneys may also be interested in the ABA’s CRIMINAL LAW FORMS book
Award winning book from the American Bar Association
Solo & Small Firm Division Author: Kenneth Vercammen
 Use Criminal Law Forms to help represent persons charged with criminal and traffic offenses. Detailed instruction and valuable insight is offered beginning with the initial contact with the client, to walking into the courthouse, and managing the steps that follow. Two hundred and ten modifiable forms help make criminal lawyers more efficient and productive, while also reducing the chance for mistakes. Criminal Law Forms helps lawyers face the challenges of:
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 Kenneth Vercammen is an Edison, Middlesex County, NJ trial attorney where he  handles Criminal, Municipal Court, Probate, Civil Litigation and Estate Administration matters. Ken is author of the American Bar Association's award winning book “Criminal Law Forms” and often lectures to trial lawyers of the American Bar Association, NJ State Bar Association and Middlesex County Bar Association.  As the Past Chair of  the Municipal Court Section he has served on its board for 10 years.  
Awarded the Municipal Court Attorney of the Year by both the NJSBA and Middlesex County Bar Association, he also received the NJSBA- YLD Service to the Bar Award and the General Practitioner Attorney of the Year, now Solo Attorney of the Year.
Ken Vercammen is a highly regarded lecturer on both Municipal Court/ DWI and Estate/ Probate Law issues for the NJICLE- New Jersey State Bar Association, American Bar Association, and Middlesex County Bar Association. His articles have been published by NJ Law Journal, ABA Law Practice Management Magazine, YLD Dictum, GP Gazette and New Jersey Lawyer magazine.  He was a speaker at the 2013 ABA Annual meeting program “Handling the Criminal Misdemeanor and Traffic Case” and serves as is the Editor in Chief of the NJ Municipal Court Law Review.
         For nine years he served as the Cranbury Township Prosecutor and also was a Special Acting Prosecutor in nine different towns. Ken has successfully handled over one thousand Municipal Court and Superior Court matters in the past 27 years.
His private practice has devoted a substantial portion of professional time to the preparation and trial of litigated matters. Appearing in Courts throughout New Jersey several times each week on Criminal and Municipal Court trials, civil and contested Probate hearings.  Ken also serves as the Editor of the popular legal website and related blogs. In Law School he was a member of the Law Review, winner of the ATLA trial competition and top ten in class.
            Throughout his career he has served the NJSBA in many leadership and volunteer positions. Ken has testified for the NJSBA before the Senate Judiciary Committee to support changes in the DWI law to permit restricted use driver license and interlock legislation. Ken also testified before the Assembly Judiciary Committee in favor of the first-time criminal offender “Conditional Dismissal” legislation which permits dismissal of some criminal charges. He is the voice of the Solo and Small firm attorneys who juggle active court practice with bar and community activities. In his private life he has been a member of the NJ State champion Raritan Valley Road Runners master’s team and is a 4th degree black belt.
KENNETH VERCAMMEN
ATTORNEY AT LAW
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(Phone) 732-572-0500