Justia Criminal Law Opinion Summaries

Articles Posted in Supreme Court of New Jersey
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In 2017, defendant Shlawrence Ross was indicted for attempted murder and other offenses following an alleged exchange of gunfire with police officers. During the incident, he was wounded and a bullet lodged in his abdomen. In 2022, on advice of his counsel, he underwent elective surgery to remove the bullet. The state applied for a search warrant to obtain the removed bullet from the hospital and sought all medical records regarding the defendant’s treatment. The trial court denied the applications, reasoning that the bullet was shielded from the State’s access as it resulted from defence counsel’s “conscious litigation choice”. However, the Appellate Division reversed this decision, stating that the Fourth Amendment, concerning search and seizure, rather than the Sixth Amendment and reciprocal discovery rules, was the appropriate legal framework.The New Jersey Supreme Court affirmed the Appellate Division’s judgment. It held that the proper analysis for determining whether the State can obtain this physical evidence rests within the principles of search and seizure under the Fourth Amendment. Neither the Fifth nor the Sixth Amendment would preclude issuing a valid search warrant for the bullet in this case, and the trial court should have determined whether there exists probable cause on which to issue such a warrant. The case was remanded back to the trial court for a determination of probable cause. View "State v. Ross" on Justia Law

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The Supreme Court of New Jersey, in its decision, examined whether the State can obtain from defense counsel an affidavit that is physical evidence of a crime, under New Jersey discovery rules. The case revolves around a murder where two witnesses identified the defendant, Isaiah J. Knight, as the shooter. Later, one of the witnesses was allegedly kidnapped and forced to write an affidavit recanting his original statement. The prosecution believed the defendant's alleged co-conspirators gave this affidavit to the defense counsel. The State filed a motion to compel discovery of this document, which was granted by the trial court and affirmed by the Appellate Division.The Supreme Court affirmed the lower courts' decisions. The Court held that the sought-after affidavit is physical evidence of the crimes of witness tampering and kidnapping for which the defendant and others have been charged. Therefore, it is subject to reciprocal discovery under Rule 3:3-13(b)(2)(B) and (D). The Court reasoned that the affidavit, allegedly the outcome of a kidnapping and witness intimidation plot, is not the product of the defense investigation or attorney work product and hence does not fall within the exception to the discovery obligations. The Court found that compelling defense counsel to turn over an item in his possession that is physical evidence of a crime does not trigger the same Sixth Amendment concerns. The Court also rejected the defendant's argument that compelling the discovery of this affidavit violates his Fifth Amendment right against self-incrimination. View "State v. Knight" on Justia Law

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The Supreme Court of New Jersey ruled that the State's witness tampering statute, N.J.S.A. 2C:28-5(a), is not unconstitutionally overbroad, but it may have been unconstitutionally applied to the defendant, William Hill, in this case. Hill was initially convicted of first-degree carjacking and third-degree witness tampering. While detained awaiting trial, Hill sent a letter to the carjacking victim, A.Z., asserting his innocence and asking her to reconsider her identification of him as the perpetrator. A.Z. reported the letter to the police, resulting in a charge of witness tampering. The court concluded that Hill's letter did not explicitly ask A.Z. to testify falsely or withhold testimony, leading the Supreme Court of New Jersey to rule that it may have been unconstitutionally applied in Hill's case. The court vacated Hill's witness tampering conviction and remanded the case for a new trial on that charge, but did not vacate his carjacking conviction. View "State v. Hill" on Justia Law

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In this case, defendant Curtis Gartrell fled from police near Newark Penn Station, leaving behind a suitcase containing handguns, ammunition, illegal narcotics, and cash. Gartrell was later apprehended and charged with possessory offenses and resisting arrest. He filed a motion to suppress evidence recovered from the warrantless search of the suitcase, arguing that he did not abandon the suitcase and therefore maintained standing to challenge the search. The trial court granted the motion, reasoning that Gartrell's flight did not indicate an intention to abandon the suitcase. The State appealed, and the Appellate Division reversed, holding that Gartrell had abandoned the suitcase.The Supreme Court of New Jersey affirmed the Appellate Division's decision. The court applied the three-factor test from State v. Carvajal, which assesses (1) whether a person has control or dominion over the property, (2) whether the person knowingly and voluntarily relinquishes any possessory or ownership interest in the property, and (3) whether there are other apparent or known owners of the property. The court found that Gartrell's flight from police and deliberate abandonment of the suitcase in a public place indicated a clear intent to relinquish his possessory interest in the bag. Furthermore, there was no evidence of anyone else's interest in the suitcase, including the person Gartrell referred to as "Spoon," who remained unidentified. Therefore, the court concluded that Gartrell lacked standing to challenge the seizure and search of the suitcase. View "State v. Gartrell" on Justia Law

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In the case State v. Calvin Fair, the Supreme Court of New Jersey had to decide whether a prosecution for terroristic threats under N.J.S.A. 2C:12-3(a), based on a mens rea of recklessness, is constitutional. The defendant, Calvin Fair, following a conflict with the police, had made threatening statements on Facebook, including knowledge of where the police officers lived and what cars they drove. He was charged under a statute which made it a crime to threaten to commit any crime of violence with the purpose to terrorize another or in reckless disregard of the risk of causing such terror.The court held that a mental state of recklessness is constitutionally sufficient for a “true threats” prosecution under N.J.S.A. 2C:12-3(a), as defined in this context as “morally culpable conduct, involving a ‘deliberate decision to endanger another.’” The state must also prove that a reasonable person similarly situated to the victim would have viewed the message as threatening violence. The court affirmed in part and reversed in part the judgment of the Appellate Division and remanded the case for a new trial.The court also held that the jury must unanimously agree on whether the defendant violated N.J.S.A. 2C:12-3(a), (b), or both. This was because the terroristic threats statute listed in the disjunctive two separately enumerated, alternative crimes of terroristic threats. View "State v. Fair" on Justia Law

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In the case at hand, the Supreme Court of New Jersey considered whether the safeguards relating to eyewitness identification evidence should apply when lawyers meet with witnesses to prepare for trial. The case involved Brandon Washington, who was charged with two counts of attempted murder after shooting two people at a "Ladies Night" event. During the initial investigation, several witnesses selected Washington's picture from a photo array. Later, during trial preparation, an assistant prosecutor showed some witnesses the same photo array they had seen before or a single photo of Washington from Facebook. The witnesses later identified Washington in court. One witness identified Washington for the first time at trial.The Supreme Court held that witnesses who have made a prior identification should not be shown photos of the defendant during trial preparation, neither new photos of the defendant for the first time nor, absent good reason, the same photos they previously reviewed. If a party can demonstrate a good reason to show witnesses a photo of the defendant they previously identified, the party must prepare and disclose a written record of what occurred. If, however, a witness has not previously identified a suspect, investigators can conduct an identification procedure during pretrial preparation in accordance with the principles set forth in State v. Henderson. In this case, the court remanded the case to the trial court to conduct a hearing under United States v. Wade to determine the admissibility of the identification evidence. View "State v. Washington" on Justia Law

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On April 28, 2020, defendant Amandeep Tiwana, while driving in Jersey City, struck a police officer and collided with two police cruisers. Defendant and three injured officers were transported to Jersey City Medical Center. Defendant’s blood alcohol content was 0.268%, three times the legal limit. Detective Anthony Espaillat of the Regional Collision Investigation Unit of the Hudson County Prosecutor’s Office arrived at the hospital and spoke first to the injured officers in the emergency room. Two uniformed police officers were stationed outside the curtain separating defendant’s bed from other patients. Detective Espaillat walked up to defendant’s bed, introduced himself as a detective with the Prosecutor’s Office, and explained that he was assigned to investigate the accident. Espaillat testified that, as soon as he had spoken, defendant immediately complained of chest pain and said “she only had two shots prior to the crash.” Espaillat directed defendant not to make any other statements. He clarified that he did not come to the hospital to ask her questions and that he wanted to interview her at a later date at the Prosecutor’s Office. The entire interaction lasted “less than five minutes.” The next day, defendant went to the Prosecutor’s Office and invoked her Miranda rights. The issue this case presented for the New Jersey Supreme Court consideration was whether the detective’s self-introduction to defendant at her bedside in the hospital initiated a custodial interrogation or its functional equivalent warranting the administration of Miranda warnings. Pretrial, the State moved to admit defendant’s statement at the hospital. The trial court denied the State’s motion and the Appellate Division affirmed. Both courts found that a custodial interrogation occurred at the hospital and the detective’s failure to give Miranda warnings rendered defendant’s statement inadmissible. The Supreme Court reversed: defendant was in custody at the hospital in light of the police presence around her bed area. But no interrogation or its functional equivalent occurred before her spontaneous and unsolicited admission. Miranda warnings were therefore not required, and defendant’s statement -- that she “only had two shots prior to the crash” -- was admissible at trial. View "New Jersey v. Tiwana" on Justia Law

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Defendants “Divina” and “Javier” were parents to “Ignacio,” born in 2015; “Josefina,” born in 2016; “Antonia,” born in 2019; and “Ian,” born in 2020. The record reflected extensive evidence of domestic violence involving Divina and Javier. In July 2018, the trial court granted the Division of Child Protection and Permanency care, custody, and supervision of Ignacio and Josefina, citing concerns about continuing domestic violence, Divina’s inability to provide a safe environment for the children, and Divina’s mental health. Antonia and Ian were each removed from the home shortly after birth. Ignacio and Josefina were placed together in a resource home; Antonia and Ian were each placed in different resource homes. The issue this case presented for the New Jersey Supreme Court was whether trial courts could still consider the relationships between children and resource families under the fourth prong of the best interests of the child test, N.J.S.A. 30:4C-15.1(a)(4), despite a 2021 Amendment that precluded consideration of those relationships under the test’s second prong, N.J.S.A. 30:4C-15.1(a)(2). The Court concluded that the New Jersey Legislature did not intend to bar trial courts from considering evidence of the child’s relationship with the resource family when addressing the fourth prong of N.J.S.A. 30:4C-15.1(a). The Court determined the trial court properly considered the relationships between the children and their resource families, and its determination as to all four prongs of the test were grounded in substantial and credible evidence in the record. View "DCPP v. D.C.A. and J.J.C.B." on Justia Law

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In New Jersey v. Olenowski ("Olenowski I"), 253 N.J. 133 (2023), the New Jersey Supreme Court adopted for criminal cases a non-exclusive, multi-factor test for the reliability of expert testimony patterned after the standard established in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). The issue presented in this case involves whether Drug Recognition Expert (DRE) testimony was reliable and admissible under that standard. The Court also considered the appropriate standard of review for Daubert-based expert reliability determinations in criminal appeals. Defendant Michael Olenowski was convicted of drug-impaired driving based in part on DRE evidence. His convictions were upheld on appeal, and the Supreme Court granted certification to determine whether DRE testimony was admissible under the “general acceptance” admissibility standard established in Frye v. United States, 293 F. 1013 (D.C. Cir. 1923). Finding that the record was not sufficient to make that determination, the Court asked a Special Master to conduct a hearing. The Special Master concluded that DRE evidence should be admissible under Frye. In Olenowski I, the Court adopted a “Daubert-type standard” for determining the reliability of expert evidence in criminal and quasi-criminal cases and remanded this matter to the Special Master to apply that standard. After remand, the Special Master concluded that the twelve-step DRE protocol satisfied the reliability standard of N.J.R.E. 702 when analyzed under the methodology-based Daubert standard. The Supreme Court concluded after review that Daubert-based expert reliability determinations in criminal appeals would be reviewed de novo, while other expert admissibility issues were reviewed under an abuse of discretion standard. Here, the Court found the extensive record substantiated that DRE testimony sufficiently satisfied the Daubert criteria to be admissible, enumerating four limitations and safeguards to be followed in such analysis. View "New Jersey v. Olenowski" on Justia Law

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In a matter of first impression, the New Jersey Supreme Court addressed whether a criminal defendant must be provided in-person interpreting services, rather than video remote interpreting (VRI) services, at his jury trial. In response to the COVID-19 pandemic, the Court announced amendments to the New Jersey Judiciary’s Language Access Plan (LAP) and expanded the circumstances in which remote interpreting services may be used. Prior to the update, VRI was allowed only for “emergent matters” or “short non-emergent matters of 30 minutes or less.” The 2022 LAP now allows VRI for both “emergent and routine proceedings,” subject to judicial discretion. In 2019, defendant Oscar R. Juracan-Juracan, a native speaker of Kaqchikel -- a language spoken by approximately 450,000 people worldwide -- was charged with several offenses related to an alleged sexual assault. During pre-trial proceedings, he requested a Kaqchikel interpreter and one was provided. The interpreter, however, resided on the West Coast, so he appeared remotely. Additionally, the Kaqchikel interpreter did not speak English, only Kaqchikel and Spanish, so a second interpreter was required to translate to and from Spanish and English. After the court advised counsel that the Kaqchikel interpreter would continue to participate virtually during the jury trial, defendant moved for in-person interpretation services. During the motion hearing, the Kaqchikel interpreter expressed concerns about his ability to provide interpretation services remotely during the trial. The trial court denied defendant’s motion, advising the Kaqchikel interpreter that the court would give him “as much time as you need, understanding the complexities, not only of interpretations, interpreting through two individuals, and also virtually.” The trial court reasoned that proceeding with VRI during the trial was “what’s financially feasible, what’s fair, what’s just.” The Appellate Division denied defendant’s motion for leave to appeal in light of the VRI policy change. The Supreme Court reversed and remanded. "In a criminal jury trial, there is a presumption that foreign language interpretation services will be provided in person, which is consistent with the New Jersey Judiciary’s longstanding practice." The Court set forth guidelines and factors to assist trial courts in deciding whether VRI should be used during criminal jury trials, and it remanded this matter for the trial court to reconsider whether VRI was appropriate in this case after assessing those factors. View "New Jersey v. Juracan-Juracan" on Justia Law