IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF T.B. IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF J.N.-T.IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGERECORDS OF R.C.(CAPE MAY COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED)

New Jersey Superior Court Appellate Division·Decided August 1, 2017·No. A-1516-16T1/A-1517-16T1/A-1518-16T1·Published

Opinion

RECORD IMPOUNDED

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION

DOCKET NO. A-1516-16T1

A-1517-16T1

A-1518-16T1

IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/ APPROVED FOR PUBLICATION CHARGE RECORDS OF T.B. __________________________________ August 1, 2017

APPELLATE DIVISION

IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/ CHARGE RECORDS OF J.N.-T.

IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/ CHARGE RECORDS OF R.C.

Argued June 6, 2017 – Decided August 1, 2017 Before Judges Ostrer, Leone and Vernoia.

On appeal from the Superior Court of New Jersey, Law Division, Cape May County.

Jacqueline M. Quick, Deputy Attorney General, argued the cause for appellant State of New Jersey (Christopher S. Porrino, Attorney General, attorney; Sarah E. Miller, Deputy Attorney General, of counsel and on the briefs).

Stephen P. Hunter, Assistant Deputy Public Defender, argued the cause for respondents T.B., J.N.-T. and R.C. (Joseph E. Krakora,

Public Defender, attorney; Mr. Hunter, of counsel and on the briefs).

The opinion of the court was delivered by OSTRER, J.A.D.

In these consolidated appeals, we must decide whether Drug Court graduates seeking expungement of their criminal records pursuant to N.J.S.A. 2C:35-14(m) — the "Drug Court expungement statute" — must make a "public interest" showing as N.J.S.A. 2C:52-2(c)(3) requires for the expungement of certain third- and fourth-degree drug offenses. Having considered the plain language of the Drug Court expungement statute, and its legislative history, we conclude that N.J.S.A. 2C:35-14(m)(2) clearly imports the public interest requirement under N.J.S.A. 2C:52-2(c)(3). We therefore vacate orders expunging the criminal records of T.B., J.N.-T. and R.C., and remand for appropriate application of the public interest test.

I.

As these appeals require us to consider the interplay between N.J.S.A. 2C:35-14(m) and N.J.S.A. 2C:52-2(c)(3), we review those key statutory provisions before considering the parties' arguments. Effective April 18, 2016, L. 2015, c. 261, § 10, the Drug Court expungement statute generally provides for the expungement of an offender's entire prior criminal record — "all records and information relating to all prior arrests,

detentions, convictions, and proceedings for any offense enumerated in Title 2C" — after successfully completing, or graduating from, Drug Court probation without any intervening convictions. L. 2015, c. 261, § 1, codified as N.J.S.A. 2C:35- 14(m)(1). The law applies to persons sentenced pursuant to N.J.S.A. 2C:35-14.2 and N.J.S.A. 2C:45-1. Ibid.

The statute initially speaks permissively, stating, "The Superior Court may order the expungement . . . upon successful discharge from a term of special probation" if the person satisfies two conditions: first, "the person satisfactorily completed a substance abuse treatment program as ordered," and second, the person "was not convicted of any crime, or adjudged a disorderly person or petty disorderly person, during the term of special probation." Ibid. (emphasis added). Yet, the statute then speaks mandatorily: "The court shall grant the relief requested," unless the court finds one of two grounds for denial. Ibid. (emphasis added). The first ground arises if "the need for the availability of the records outweighs the desirability of having the person freed from any disabilities associated with their availability[.]"1 Ibid. The second ground

1 This is also a basis for denying regular expungement under Chapter 52. See N.J.S.A. 2C:52-14(b).

exists if "the person is otherwise ineligible for expungement pursuant to paragraph (2)" of N.J.S.A. 2C:35-14(m). Ibid.

Paragraph 2 in turn provides, "[a] person shall not be eligible for [a Drug Court] expungement . . . if the [offender's] records include a conviction for any offense barred from expungement pursuant to subsection b. or c. of N.J.S.[A.] 2C:52-2." N.J.S.A. 2C:35-14(m)(2). Subsection (b) identifies several crimes that absolutely bar a person from regular expungement under N.J.S.A. 2C:52-2 and, therefore, from any Drug Court expungement under N.J.S.A. 2C:35-14(m). N.J.S.A. 2C:52- 2(b). These include, for example, kidnapping, murder, manslaughter, and various sexual offenses. Ibid.

The focus of this appeal is subsection (c), which addresses crimes involving the sale, distribution, or possession with intent to sell a controlled dangerous substance (CDS). N.J.S.A. 2C:52-2(c). Some crimes are absolutely barred from expungement if they are first- and second-degree offenses, while crimes involving roughly fourth-degree quantities of marijuana or hashish are not barred at all. Compare N.J.S.A. 2C:35-5(b)(12), with N.J.S.A. 2C:52-2(c)(1) and (2). However, some crimes — third- and other fourth-degree offenses — are barred unless the court finds expungement serves the public interest. N.J.S.A. 2C:52-2(c)(3). Subsection (c) states:

In the case of conviction for the sale or distribution of a controlled dangerous substance or possession thereof with intent to sell, expungement shall be denied except where the crimes involve:

(1) Marijuana, where the total quantity sold, distributed or possessed with intent to sell was 25 grams or less;

(2) Hashish, where the total quantity sold, distributed or possessed with intent to sell was five grams or less; or

(3) Any controlled dangerous substance provided that the conviction is of the third or fourth degree, where the court finds that expungement is consistent with the public interest, giving due consideration to the nature of the offense and the petitioner's character and conduct since conviction.

[N.J.S.A. 2C:52-2(c).2]

2 We note that the excluded CDS offenses are not congruent with the definitions of related CDS offenses in Chapter 35. For example, N.J.S.A. 2C:35-5(b)(12) makes it a fourth-degree crime to manufacture, distribute or dispense, or to possess with the intent to do so, less than one ounce of marijuana — which equals 28.3 grams — or less than five grams of hashish. However, N.J.S.A. 2C:52-2(c) imposes no bar to expungement for convictions involving the sale, distribution, or possession with intent to do so, marijuana of 25 grams or less, or hashish of five grams or less. Also, N.J.S.A. 2C:35-5 makes it unlawful "[t]o manufacture, distribute or dispense, or to possess or have under his control with intent to manufacture, distribute or dispense" CDS. Yet, the bar to expungement in N.J.S.A. 2C:52- 2(c) pertains only to convictions for "the sale or distribution of a [CDS] or possession thereof with intent to sell," without reference to convictions for manufacturing, dispensing, or possession with intent to distribute by means other than sales. Cf. N.J.S.A. 2C:35-2 (defining "dispense," "distribute," and "manufacture" for purposes of Chapter 35). In State v. P.L., 369 N.J. Super. 291, 294 (App. Div. 2004), the court held that (continued)

The Drug Court expungement statute also requires the prosecutor "to notify the court of any disqualifying convictions or any other factors related to public safety" that the court should consider. N.J.S.A. 2C:35-14(m)(2). If a person who secures a Drug Court expungement thereafter commits a crime, "the full record of arrests and convictions may be restored to public access and no future expungement shall be granted to such person." N.J.S.A. 2C:35-14(m)(4).

A person who graduates from Drug Court after the effective date need not file a formal petition for expungement as required by N.J.S.A. 2C:52-7 to -14. See N.J.S.A. 2C:35-14(m)(1) (stating that the "provisions of N.J.S.[A.] 2C:52-7 through N.J.S.[A.] 2C:52-14 shall not apply"). It is sufficient simply to convey the request to the Drug Court judge prior to graduation; submission of a form of order suffices. See Administrative Directive #02-16 (May 23, 2016), available at https://www.judiciary.state.nj.us/notices/2016/n160526a.pdf.

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IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF T.B. IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF J.N.-T.IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGERECORDS OF R.C.(CAPE MAY COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED), (N.J. Ct. App. 2017).

IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF T.B. IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF J.N.-T.IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGERECORDS OF R.C.(CAPE MAY COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED) (IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF T.B. IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGE RECORDS OF J.N.-T.IN THE MATTER OF THE EXPUNGEMENT OF THE ARREST/CHARGERECORDS OF R.C.(CAPE MAY COUNTY AND STATEWIDE)(CONSOLIDATED)(RECORD IMPOUNDED)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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