Ron Mills v. State of New Jersey, Department of the Treasury

86 A.3d 741, 435 N.J. Super. 69
CourtNew Jersey Superior Court Appellate Division
DecidedMarch 13, 2014
DocketA-3234-12
StatusPublished
Cited by9 cases

This text of 86 A.3d 741 (Ron Mills v. State of New Jersey, Department of the Treasury) 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
Ron Mills v. State of New Jersey, Department of the Treasury, 86 A.3d 741, 435 N.J. Super. 69 (N.J. Ct. App. 2014).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3234-12T3

RON MILLS, WILLIAM BAYLOCK, DAWONE BAYLOCK, ANTHONY CENTENO, DAVID JOHNSON, JHERELLE BAILEY a/k/a KAMAL J. BAILEY, BRYHEEM APPROVED FOR PUBLICATION FRAIZER, DERRICK BROWN, GILBERT BECERRA, March 13, 2014

Plaintiffs, APPELLATE DIVISION

and

DAYNA HINTON, ALBERT CASS, ROBERT HENDERSON, ANTWYNE ROLAX,

Plaintiffs-Respondents,

v.

STATE OF NEW JERSEY, DEPARTMENT OF THE TREASURY,

Defendant-Appellant.

__________________________________

Argued October 17, 2013 – Decided March 13, 2014

Before Judges Waugh, Nugent, and Accurso.

On appeal from the Superior Court of New Jersey, Law Division, Camden County, Docket No. L-3321-11.

Peter Slocum, Deputy Attorney General, argued the cause for appellant (John J. Hoffman, Acting Attorney General, attorney; Christopher S. Porrino and Melissa H. Raksa, Assistant Attorneys General, of counsel; Mr. Slocum, on the brief).

Kenneth D. Aita argued the cause for respondents.

Benjamin Yaster argued the cause for amicus curiae American Civil Liberties Union of New Jersey (Gibbons P.C., attorneys; Mr. Yaster and Lawrence S. Lustberg, on the brief).

The opinion of the court was delivered by

WAUGH, J.A.D.

Plaintiffs commenced this action against defendant State of

New Jersey, Department of the Treasury (State), in July 2011 to

recover damages for wrongful conviction and incarceration as

provided by the Mistaken Imprisonment Act (Act), N.J.S.A. 52:4C-

1 to -6.1 Following motion practice described in more detail

below, the claims of all plaintiffs except Dayna Hinton, Albert

Cass, Robert Henderson, and Antwyne Rolax were dismissed.

By leave granted, the State appeals the Law Division's

January 31, 2013 order (1) denying its motion to dismiss for

lack of subject matter jurisdiction on the grounds that their

complaint was unverified, (2) denying its motion for summary

1 The Act was amended in December 2013. The amendments are applicable only to individuals released from prison or pardoned on or after December 27, 2013. N.J.S.A. 52:4C-7. Unless otherwise indicated, references and citations to the Act are to the pre-amendment version, which governs the disposition of this appeal.

2 A-3234-12T3 judgment as to Hinton, Cass, Henderson, and Rolax on the theory

that their claims were statutorily barred because their

convictions resulted from guilty pleas,2 and (3) granting those

plaintiffs' motion to file a verified amended complaint after

the statutory time to sue had expired. We affirm in part and

reverse in part.

I.

We discern the following facts and procedural history from

the record on appeal.

In 2010, after an investigation by the United States

Department of Justice, five members of the City of Camden's

Police Department were indicted and charged with conspiracy to

deprive criminal defendants of their constitutional rights.

Following the indictment, the Camden County Prosecutor

voluntarily dismissed charges against approximately 200 criminal

defendants, including the plaintiffs in this action. Although

some of those criminal defendants had been the subject of the

specific cases that gave rise to the federal indictment, others

were defendants who had been charged as the result of

investigations in which the indicted officers participated.

Plaintiffs were in the latter group.

2 The motion judge granted summary judgment as to the other nine plaintiffs for reasons not relevant to this appeal.

3 A-3234-12T3 Hinton was arrested in September 2007. She pled guilty to

possession of a controlled dangerous substance with intent to

distribute on November 14, 2007, and was released from custody

that day. Hinton was subsequently sentenced to probation for

five years. Hinton's conviction was vacated on March 10, 2010.

Cass was arrested in December 2007 for unlawful possession

of a weapon. He pled guilty in October 2008. He was

subsequently sentenced to five years in prison, with a two year

period of parole ineligibility. Cass's conviction was vacated

on February 7, 2010, and he was released from prison on March 8.

Henderson was arrested for possession of a controlled

dangerous substance in August 2008. He pled guilty on May 26,

2009, and was sentenced to three years in prison, with twenty-

seven months of parole ineligibility. Henderson's conviction

was vacated on March 10, 2010, and he was released from prison

on March 18.

Rolax was arrested in December 2007 for possession of

marijuana with intent to distribute. He pled guilty on November

12, 2008, and was released. He was subsequently sentenced to

probation. In April 2009, he was sentenced to five years in

prison for violation of that probation. His conviction for the

underlying offense was vacated on December 18, 2010. He was

released from prison on January 7, 2011.

4 A-3234-12T3 Over eighty of the defendants whose charges had been

dismissed by the prosecutor sought damages for wrongful arrest

and incarceration in the Law Division, federal court, or both.

The thirteen plaintiffs in this action filed their complaint in

the Law Division on July 1, 2011. On September 6, 2012, the

State filed a motion for summary judgment, arguing, among other

things, that a plaintiff's guilty plea absolutely precludes

recovery under the "own-conduct" bar found in N.J.S.A. 52:4C-

3(c).3 The American Civil Liberties Union of New Jersey (ACLU)

was granted leave to appear as amicus curiae with respect to the

issue of whether a guilty plea bars recovery under the Act.

On November 15, the day before oral argument of the State's

summary judgment motion, the deputy attorney general assigned to

the case wrote to the motion judge and requested an adjournment

because he had just discovered that the complaint had not been

verified by plaintiffs, as required by N.J.S.A. 52:4C-4. He

asserted that their failure to verify the complaint raised an

issue of the court's subject matter jurisdiction. The judge

adjourned oral argument to allow the State to file a motion to

3 The State filed similar motions in the other cases pending in Camden County, which had been assigned to different judges. Prior to oral argument, at the State's suggestion, all of the cases were reassigned to the judge handling this case, who then stayed the other cases pending the disposition of the State's motion for summary judgment in this case.

5 A-3234-12T3 dismiss for lack of subject matter jurisdiction. He also

allowed plaintiffs to file a motion for leave to amend the

complaint to add the required verifications.

The judge heard and decided the original and supplemental

motions on December 21. He denied the State's motion to dismiss

and granted plaintiffs leave to amend the complaint to add their

verifications. The judge granted the State's motion for summary

judgment as to nine of the thirteen plaintiffs for reasons not

related to this appeal. However, he denied the motion as to

Hinton, Cass, Henderson, and Rolax, having concluded that a

guilty plea was not a per se bar to recovery under the Act. The

implementing order was signed on January 31, 2013.

We granted the State's motion for leave to appeal. We

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