DION HARRELL VS. STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY (L-2768-18, MONMOUTH COUNTY AND STATEWIDE)

CourtNew Jersey Superior Court Appellate Division
DecidedFebruary 25, 2020
DocketA-3628-18T3
StatusUnpublished

This text of DION HARRELL VS. STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY (L-2768-18, MONMOUTH COUNTY AND STATEWIDE) (DION HARRELL VS. STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY (L-2768-18, MONMOUTH COUNTY AND STATEWIDE)) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DION HARRELL VS. STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY (L-2768-18, MONMOUTH COUNTY AND STATEWIDE), (N.J. Ct. App. 2020).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-3628-18T3

DION HARRELL,

Plaintiff-Appellant,

v.

STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY,

Defendant-Respondent. ________________________

Argued January 13, 2020 – Decided February 25, 2020

Before Judges Sabatino, Sumners and Natali.

On appeal from the Superior Court of New Jersey, Law Division, Monmouth County, Docket No. L-2768-18.

Glenn Andrew Garber argued the cause for appellant.

Brett J. Haroldson, Deputy Attorney General, argued the cause for respondent (Gurbir S. Grewal, Attorney General, attorney; Melissa H. Raksa, Assistant Attorney General, of counsel; Brett J. Haroldson, on the brief).

PER CURIAM In 1993, plaintiff Dion Harrell was convicted by a jury of second-degree

sexual assault, a crime that he indisputably did not commit. He completed his

sentence for that crime, and a separate burglary charge, in 1997. After DNA

evidence obtained on July 13, 2016 excluded him as the assailant in the sexual

assault, he requested that the Monmouth County Prosecutor vacate his sentence.

On August 3, 2016, the Monmouth County Prosecutor consented to vacate

Harrell's sexual assault conviction along with two related convictions for

Megan's Law, N.J.S.A. 2C:7-1 to -11, violations.

Less than two years later, on August 1, 2018, Harrell filed a complaint

against the New Jersey Department of the Treasury (Department) seeking money

damages under the Compensation for Persons Mistakenly Imprisoned Act

("MIA" or "Act"), N.J.S.A. 52:4C-1 to -7, for the period he was wrongfully

imprisoned and for the time he was improperly forced to register as a sex

offender. The Department filed a motion to dismiss for failure to state a claim

under Rule 4:6-2(e), contending that Harrell, while innocent of the sexual assault

charge, failed to file his claim within two-years "after his release from

imprisonment"1 as specifically prescribed by the MIA. N.J.S.A. 52:4C-4.

1 The MIA also permits an individual to file within two years "after the grant of a pardon," a circumstance inapplicable here. N.J.S.A. 52:4C-4. A-3628-18T3 2 Relying on Watson v. N.J. Dep't of Treasury, 453 N.J. Super. 42 (App.

Div. 2017), the trial court granted the Department's motion. We fully agree with

the trial court's well-reasoned analysis that Harrell failed to file his claim within

two-years of his release from prison as required by the MIA and is time barred

under the clear and unambiguous language of the statute. We also reject

Harrell's request that we equitably toll the statutory period.

I.

We discuss the relevant and undisputed factual background and

procedural history of Harrell's convictions and his request for compensation

under the MIA to provide context for our opinion. In September 1988, a

seventeen-year old girl was grabbed from behind by her neck and dragged with

her mouth covered into an empty parking lot where she was sexually assaulted.

After the assailant stole her purse, he left the victim who ran home, told her

mother who then called the police. The victim was then taken to the emergency

room where a rape kit obtained from her examination was turned over to police,

refrigerated, and transported to the New Jersey State Police East Regional

Laboratory for analysis.

Despite claiming he was elsewhere playing basketball with friends at the

time of the sexual assault, Harrell was arrested shortly thereafter and released

A-3628-18T3 3 on bail pending trial. Harrell was tried and convicted of second-degree sexual

assault and sentenced to an eight-year custodial term. At the time of his

conviction, Harrell had a pending unrelated third-degree burglary charge for

rummaging through a parked vehicle. Harrell pled guilty to the burglary charge

and was sentenced to a four-year prison term, to run consecutively to the sexual

assault conviction.

Harrell served four years in prison before being released on parole on

March 26, 1997. Following his release, Harrell was required to register as a sex

offender under Megan's Law. Harrell failed to comply with the registry program

and was arrested, pled guilty, and re-imprisoned on two separate occasions, June

25, 2004, and July 17, 2013.

In his merits brief, Harrell states that "at the time of [his] prosecution and

. . . release, DNA testing was not available." He further asserts, without any

record support, that "in 2002, when the law changed to permit DNA testing for

incarcerated defendants asserting innocence, [he] reached out to the Innocence

Project for assistance" but was "turned away" "because the law at the time only

applied to incarcerated defendants." In his verified petition, he asserted that "in

2014 the Innocence Project took on [his] case and filed a motion to have DNA

testing done . . . [and] [a]fter . . . initial opposition by the Monmouth County

A-3628-18T3 4 Prosecutor, the motion was granted on consent on February 13, 2015. " On July

13, 2016, a report from Bode Cellmark Forensic excluded Harrell as the assailant

in the sexual assault, "conclusively proving his innocence." Harrell's sexual

assault conviction and the two Megan's Law violations were subsequently

vacated on August 3, 2016.

On August 1, 2018, Harrell filed a verified complaint in the Law Division,

seeking compensation for his wrongful imprisonment under the MIA. The

complaint requested relief of $50,000 per year for each year Harrell served in

prison for his wrongful conviction, and $25,000 per year for each year he was

on the sex offender registry.

In opposing the Department's motion to dismiss, Harrell argued that the

MIA should be interpreted expansively to allow claims to be brought within two

years of a sentence being vacated. He maintained that reading the statute to

permit only claims to be brought within two years of release from prison, or two

years from the date of a pardon, would be contrary to the Legislature's intent.

Harrell alternatively argued that equitable tolling should apply to permit his

belated filing.

In his oral decision, the trial judge reasoned that Harrell's failure to file

his complaint within two years of being released from prison barred his claim.

A-3628-18T3 5 Although the judge did not specifically address Harrell's equitable tolling

argument, the judge was clearly aware of the equities attendant to his decision,

commenting:

The real issue is when does this cause of action accrue. And is this one of those instances where the [L]egislature just got it wrong. And if you look at their intent which, you know, I realize the traditional arguments advanced here are the [L]egislature is presumed to act correctly when they act. But as plaintiff's counsel does indicate, there are those rare circumstances where if you ask me to read this legislation in a remedial fashion to protect those who have been wrongly incarcerated, then I need to take a little bit more of an expansive view of this.

The judge further noted:

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DION HARRELL VS. STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY (L-2768-18, MONMOUTH COUNTY AND STATEWIDE), Counsel Stack Legal Research, https://law.counselstack.com/opinion/dion-harrell-vs-state-of-new-jersey-department-of-the-treasury-l-2768-18-njsuperctappdiv-2020.