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Opinion Summaries

Posted Date Name of Case (Docket Number) Type
Jan. 2, 2018 BANC OF AMERICA LEASING AND CAPITAL, LLC VS. FLETCHER-THOMPSON INC., ET AL. (DJ-171959-15, MERCER COUNTY AND STATEWIDE) (A-0848-16T4)

The court reverses an order granting the judgment creditor's motion to turn over the funds in a joint marital account without a determination of whether the funds belonged to the debtor husband alone. The court notes that the wife was not a judgment debtor, did not sign the agreement with the creditor to make payments to avoid the levy, and claimed the funds were exempt pension funds.

Appellate
Dec. 29, 2017 JOHN WATSON VS. NEW JERSEY DEPARTMENT OF THE TREASURY (L-0889-16, MERCER COUNTY AND STATEWIDE) (A-5627-15T4)

Plaintiff appealed the dismissal of his complaint under N.J.S.A. 52:4C-1, the Mistaken Imprisonment Act. Plaintiff was convicted in 1988 of possession of cocaine and weapons. He served five and one half years and was released from prison in 1996. In April 1999, the New Jersey Office of the Attorney General issued a report acknowledging the State Police's use of racial profiling on the Turnpike from 1988 to 1999 and in 2000, agreed to vacate convictions and dismiss charges for certain cases.

In November 2011, plaintiff was convicted in the United States District Court for the Middle District of Pennsylvania for another narcotics offense and sentenced to thirty years. The federal court used plaintiff's New Jersey convictions to enhance his federal sentence because he qualified as a three-strike "career offender".

On May 2, 2014, the New Jersey court consented to order vacating defendant's 1988 New Jersey conviction because it was subject to inclusion in the aforementioned State Police racial profiling consent order. In light of the vacated conviction, the federal court resentenced plaintiff to a shorter term as he no longer qualified as a "career offender." Plaintiff filed suit under the Act on April 27, 2016.

The trial judge dismissed plaintiff's complaint. The panel affirmed the dismissal of plaintiff's complaint because the plain language of N.J.S.A. 52:4C-4 identifies two triggering events from which to calculate the two-year statute of limitations: release from imprisonment or a pardon. Because plaintiff's complaint was filed beyond the two years after his release from prison in New Jersey and the vacatur of his conviction was not a pardon, his complaint was not timely filed.

Appellate
Dec. 29, 2017 THOMAS G. LECHLER, ET AL. VS. 303 SUNSET AVENUE CONDOMINIUM ASSOCIATION, INC., ET AL. (L-0466-15, HUDSON COUNTY AND STATEWIDE) (A-1095-16T3)

In this premises liability case, we reverse a Law Division order granting a directed verdict to defendants, a condominium association and its property manager, and dismissing with prejudice the negligence claim of plaintiff, a condominium resident. We hold that the association had a statutory duty to maintain the common areas, including a duty to identify and correct dangerous conditions, and that duty extended to residents of the condominium building, regardless of their characterization as licensees or invitees. While the condominium association has a statutory right to adopt a by-law precluding residents from suing the association for negligence, the association did not adopt such a by-law. Because plaintiff's evidence, if credited by the jury, established a prima facie case of negligence, we reverse and remand for a new trial.

Appellate
Dec. 26, 2017 STATE OF NEW JERSEY VS. ANWAR H. BELTON (10-09-2272, ATLANTIC COUNTY AND STATEWIDE) (A-0971-16T1)

In this PCR appeal, defendant collaterally challenged his conviction, after a guilty plea, to aggravated manslaughter. The panel concludes that defendant, in the course of his allocution, suggested a defense of others that was inconsistent with guilt; his waiver of that defense was not knowingly made; therefore, he did not present a sufficient factual basis of guilt. In reaching this conclusion, the panel applies the principles set forth in State v. Urbina, 221 N.J. 509 (2015), although that case involved a claim of self-defense, rather than the defense of others, suggested in the course of a guilty plea. In view of defendant's contemporaneous claim of innocence, the panel held that the failure to elicit a sufficient factual basis was of constitutional dimension and warrants PCR.

Appellate
Dec. 21, 2017 New Jersey Division of Child Protection and Permanency v. A.B. (A-27-16 ; 077664)

The Division met its burden of proof concerning A.B.’s abuse or neglect of A.F. under N.J.S.A. 9:6-8.21(c)(4). The Court finds insufficient proof of willful abandonment under N.J.S.A. 9:6-8.21(c)(5) and reverses on that issue. The hearsay evidence was properly suppressed.

Supreme
Dec. 19, 2017 State v. William Burkert (A-6-16 ; 077623)

To ensure that N.J.S.A. 2C:33-4(c) does not exceed its constitutional reach in cases involving the prosecution of pure speech, repeated acts to "alarm" and "seriously annoy" must be read as encompassing only repeated communications directed at a person that reasonably put that person in fear for his safety or security or that intolerably interfere with that person’s reasonable expectation of privacy.

Supreme
Dec. 19, 2017 DCPP VS. N.B. IN THE MATTER OF D.B. (FN-12-0185-15, MIDDLESEX COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-4562-15T1)

Defendant appealed from an order terminating litigation after a fact-finding hearing wherein a Family Part judge determined she had abused or neglected her son by exposing him to domestic violence and suggesting she wanted to commit suicide. The panel reversed because the trial judge impermissibly admitted and relied on insufficiently corroborated statements of the child, as well as facts and complex diagnoses within a hearsay report of a psychologist consultant of the Division of Child Protection and Permanency. In particular, the panel noted the corroboration necessary to rely on the hearsay statements of the child, N.J.S.A. 9:6-8.46(a)(4) must be direct or circumstantial and corroboration should not be conflated with reliability. The panel also reiterated when an expert is not produced as a witness, N.J.R.E. 808 requires exclusion of the expert's complex disputed opinion, even if the opinion is contained in a business record, unless the trial judge makes specific findings regarding trustworthiness.

Appellate
Dec. 18, 2017 State v. Akeem Boone (A-3-16 ; 077757)

Because the warrant affidavit failed to provide specific information as to why defendant’s apartment and not other units should be searched, the warrant application was deficient.

Supreme
Dec. 14, 2017 A.T. v. M. Cohen, M.D. (A-12-16 ; 077821)

The Court reverses the grant of summary judgment to defendants and remands the matter for further proceedings, finding that the equities militate in favor of permitting a facially meritorious action to proceed here. The Court declines to approve recourse to a voluntary dismissal without prejudice under Rule 4:37- 1(b) as an appropriate avenue for addressing failures to comply with the affidavit of merit requirement, including when a minor is involved. Rather, the Court will require modification of the Judiciary’s electronic filing and notification case management system to ensure that, going forward, necessary and expected conferences are scheduled to enhance parties’ compliance with requirements under the Affidavit of Merit Statute, in furtherance of the statutory policy goals.

Supreme
Dec. 11, 2017 JENNIFER KOCANOWSKI VS. TOWNSHIP OF BRIDGEWATER (DIVISION OF WORKERS' COMPENSATION, DEPARTMENT OF LABOR AND WORKFORCE DEVELOPMENT) (A-3306-15T2)

Appellant was a volunteer firefighter when she was injured responding to a fire. She was unemployed at the time of the injury and received no wages. Following a hearing, a Workers' Compensation judge denied appellant's application for temporary total disability benefits. The panel agreed that payment of temporary disability benefits depended upon proof of lost wages. Temporary disability is intended to replace lost wages. Without proof of lost wages, appellant had no entitlement to temporary disability benefits under the Workers' Compensation Act.

Appellate
Dec. 11, 2017 Philip Vitale v. Schering-Plough Corporation (A-20-16 ; 078294)

The Disclaimer is void because it is contrary to the public policy expressed in sections 39 and 40 of the Workers’ Compensation Act.

Supreme
Dec. 11, 2017 DCPP VS. C.J.R. AND C.R.A. IN THE MATTER OF THE GUARDIANSHIP OF A.A.R., C.L.A., AND C.A. (FG-07-0117-16, ESSEX COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED) (A-3884-15T1/A-3885-15T1)
Defendants appeal from an April 27, 2016 judgment of guardianship terminating their parental rights to their three biological children. Because the trial court erred in giving preclusive effect, in the guardianship proceeding, to the prior finding of abuse and neglect based upon the burden shifting provisions of Title Nine, the panel reverses and remands for a new guardianship trial. N.J.S.A. 9:6-8.46(a)(2) provides proof of injuries sustained by a child or of the condition of a child of such a nature as would ordinarily not be sustained or exist except by reason of the acts or omissions of the parent or guardian shall be prima facie evidence that a child of, or who is the responsibility of such person is an abused or neglected child. In such circumstances, the burden shifts to those who have had access to the child to prove non-culpability. Title Thirty contains no such similar burden shifting provisions. Therefore, the trial court's decision to give the Title Nine fact-finding preclusive effect in the Title Thirty proceedings, shifting the burden to defendants and requiring them to rebut the presumption of abuse and neglect through their own evidence, created an unconstitutional asymmetry that the panel considers plain error on a critical question of law warranting reversal.
Appellate
Dec. 7, 2017 NANCY JACOBS VS. JERSEY CENTRAL POWER & LIGHT COMPANY (L-0813-14, OCEAN COUNTY AND STATEWIDE) (A-0255-16T3)

After a streetlight fell on the corner of plaintiff's property, an employee of the defendant electric company disconnected the power, removed the light pole, pushed the wires into a hole in the ground, and covered the hole with dirt. He placed over the hole an orange safety cone, which disappeared within a few days. White markings painted by the hole faded in the ensuing weeks.

Nearly two months later, plaintiff inadvertently stepped into the hole and injured herself, resulting in lumbar and knee surgeries. She brought a negligence case against the utility for creating and failing to timely repair a dangerous condition. A jury found the utility primarily at fault in causing the accident. It awarded plaintiff damages, which were reduced by her own percentage of fault. The utility appeals and asserts multiple trial errors.

Appellate
Dec. 6, 2017 JANET HENEBEMA VS. DOMENICO RADDI, JR. (L-0964-07, ATLANTIC COUNTY AND STATEWIDE) (A-2460-15T4)
On remand, and ten years after a serious car accident, defendants raised for the first time the affirmative defenses of N.J.S.A. 52:17C-10 (9-1-1 dispatcher immunity) and N.J.S.A. 59:5-4 (failure to provide police protection). We concluded that the judge erred by (1) failing to resolve whether defendants waived the new defenses; and (2) dismissing the complaint relying on Royster v. N.J. State Police, 439 N.J. Super. 554 (App. Div. 2015), aff'd as modified, 227 N.J. 482 (2017) (dismissing a claim under the Americans with Disabilities Act).
Appellate
Dec. 5, 2017 EDWARD GRIMES VS. NEW JERSEY DEPARTMENT OF CORRECTIONS (NEW JERSEY DEPARTMENT OF CORRECTIONS) (A-1826-15T4)

Appellant, an inmate at the New Jersey State Prison, challenged the final decision of the Department of Corrections (DOC), which reiterated DOC's informal policy (the calling policy) prohibiting inmates from making phone calls to cell phones and "non-traditional telephone service numbers." He asserted the calling policy violated the United States Constitution and DOC's informal implementation of the calling violated the Administrative Procedures Act, N.J.S.A. 52:14B-1 to -31 (the APA).

The court concluded DOC's adoption and implementation of the calling policy violated the rulemaking procedures required by the APA. The court recognized the likely disruption that immediate invalidation of the policy would cause, and left the policy in place, pending DOC's commencement of rulemaking without delay.

Appellate
Dec. 5, 2017 FWDSL & ASSOCIATES, LP VS. RICHARD BEREZANSKY, ET AL. (F-033373-15, SOMERSET COUNTY AND STATEWIDE) (A-5385-15T2)

Plaintiff, a tax sale certificate holder, appealed an order which permitted a party to intervene in this foreclosure action and redeem based on its having obtained title pursuant to its profit-sharing agreement with the property owners. The intervenor agreed to pay the owners $10,000 for clear title and, by way of the profit-sharing agreement, promised to: pay all outstanding property taxes; satisfy a $70,000 judgment against one of the owners; allow the owners free use and occupancy until the property's eventual sale; and consented to a thirty-five/sixty-five split of the net proceeds, with the owners receiving the larger share. Plaintiff argued the consideration received by the owners was illusory or was only nominal because the profit-sharing agreement called for reimbursement to the intervenor of its payment of the taxes, of the $70,000 judgment, and of all repairs made to the premises. In affirming, the court held that the owners received more than nominal consideration – thereby satisfying N.J.S.A. 54:5-89.1's requirements – and rejected plaintiff's contention that Simon v. Cronecker, 189 N.J. 304 (2007) imposed a blanket prohibition on all profit-sharing agreements in this setting.

Appellate
Dec. 5, 2017 STATE OF NEW JERSEY VS. DONOVAN WHITE STATE OF NEW JERSEY VS. LARRY BOSTIC (17-05-1216, ESSEX COUNTY AND STATEWIDE AND W-2017-1470-0614, CUMBERLAND COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED) (A-4778-16T6/A-5364-16T6)

In these two appeals from orders of detention pursuant to the Criminal Justice Reform Act, N.J.S.A. 2A:162-15 to -26 (the CJRA), the Law Division revoked defendants' pretrial release for violations of conditions.

In White, although defendant received notice that the hearing on the State's motion to revoke would occur on a different date, the judge refused to grant a short extension of the hearing when defendant appeared in court so defendant could call a witness and produce other evidence. The panel concluded the judge mistakenly exercised his discretion and reversal was required because the denial of the adjournment was prejudicial to defendant's ability to rebut the State's proffered evidence of a violation.

In Bostic, defendant was immediately arrested when he reported for the first time to Pretrial Services. The State alleged defendant violated conditions of his release, specifically leaving his home and entering a "victim exclusion zone" for one minute. The Law Division judge revoked defendant's release.

The panel reversed, concluding there was no authority for defendant's immediate arrest, because he committed no new offense and the court had issued no warrant for his arrest based upon alleged violations of conditions. The panel also concluded the State failed to prove by preponderance of the evidence that defendant knew the parameters of the victim "exclusion zones," or that his failure to remain in his home, when specifically ordered to report to Pretrial Services, was a violation of his conditions of release.

Appellate
Nov. 29, 2017 State of New Jersey v. Rolando Terrell (A-0492-11/A-1593-12)

Defendant appeals from his convictions and sentence asserting several arguments, which challenge evidentiary determinations by the trial judge. Specifically, defendant characterizes the errors as: (1) the exclusion of defense expert testimony evaluating the reliability of voice identification evidence and discussing factors affecting the reliability of what was termed "earwitness" identification; (2) the admission of what he characterizes as the State's prejudicial, irrelevant gang expert evidence; and (3) the admission of the State's misleading expert testimony pertaining to the chemicals Toluene and D5 found at the scene.

The court affirmed the evidentiary rulings, noting the judge fully determined the limits of admissibility of all evidence. When deeming certain subjects inadmissible, the trial judge's detailed findings including: the expert was found not to be qualified to address the area; the testimony risked misleading the jury; the concepts related to matters of common sense; and the opinion tended to tread on the jury's credibility determinations.

Judge Higbee dissents rejecting the limitations placed on the proffered evidence.

Appellate
Nov. 29, 2017 State v. Rolando Terrell (A-25-16 ; 077730)

The judgment of the Appellate Division is affirmed substantially for the reasons expressed in the per curiam opinion.

Supreme
Nov. 29, 2017 STATE OF NEW JERSEY VS. LEON FAISON (13-11-2820, ESSEX COUNTY AND STATEWIDE) (A-3629-15T4)

In this case, we reverse defendant's conviction for operating a motor vehicle while his license was suspended for a second or subsequent driving while intoxicated (DWI) conviction, N.J.S.A. 2C:40-26(b). While defendant's license was suspended for a second DWI conviction when the police stopped him, before trial he successfully petitioned for post-conviction relief (PCR). The order granting PCR vacated his prior DWI convictions and remanded both matters to the municipal court for new trials. On remand, the municipal court dismissed one DWI charge, and defendant pled guilty to the other.

As a result of defendant's PCR and remand proceedings, at the time of his trial for violating N.J.S.A. 2C:40-26(b), he had only one prior DWI conviction. Accordingly, the State could not prove an element of the crime charged — a second DWI conviction — a prerequisite to the mandatory 180-day incarceration period imposed by N.J.S.A. 2C:40-26(b) and (c).

Appellate