State of New Jersey v. Franck A. Amang
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Opinion
RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3406-22
STATE OF NEW JERSEY,
Plaintiff-Respondent, APPROVED FOR PUBLICATION v. March 31, 2025 APPELLATE DIVISION FRANCK A. AMANG, a/k/a FRANK ARMAND AMANG,
Defendant-Appellant. _________________________
Argued January 28, 2025 – Decided March 31, 2025
Before Judges Susswein, Perez Friscia and Bergman.
On appeal from the Superior Court of New Jersey, Law Division, Camden County, Indictment No. 23-01- 0039.
Edward Crisonino argued the cause for appellant.
Jason Magid, Assistant Prosecutor, argued the cause for respondent (Grace C. MacAulay, Camden County Prosecutor, attorney; Jason Magid, of counsel and on the brief).
The opinion of the court was delivered by
SUSSWEIN, J.A.D. Defendant Franck Amang appeals his jury trial convictions for
aggravated assault, simple assault, endangering the welfare of a child,
possession of an assault firearm, and possession of large capacity ammunition
magazines. Defendant committed the assault and endangering crimes against
his daughters. He contends the trial court erred when instructing the jury on
child endangerment and improperly responded to the jury's question regarding
a parent's right to use corporal punishment. After reviewing the record in light
of the governing legal principles, we reject defendant's contention that the trial
court erred in instructing the jury on the child endangerment counts and thus
affirm those convictions. However, the trial court did not adequately address
the jury's question concerning a parent's authority to use corporal punishment
in relation to simple assault, and on that basis, we reverse the simple assault
convictions and remand for a new trial on those counts.
With respect to the firearms-related convictions, defendant contends the
trial court erred by denying his motion to suppress the assault rifle and large
capacity ammunition magazines police found in his house while executing a
consent search. Following defendant's arrest, police administered Miranda1
warnings and defendant asserted his right to confer with an attorney. Police
went back to defendant while he was still in custody and asked him to consent
1 Miranda v. Arizona, 384 U.S. 436 (1966).
A-3406-22 2 to a search of his home. Defendant contends that police did not scrupulously
honor his prior request to consult with an attorney, rendering his consent
invalid.
Defendant's contention raises a question of first impression under New
Jersey law, requiring us to consider the interplay between the right against
self-incrimination, the right to privacy in one's home and effects, and the right
to the assistance of counsel. In considering the synergy of these distinctly
enumerated constitutional rights, we are especially mindful that New Jersey
law affords heightened protections with respect to each of them. As we
explain, while our Supreme Court views federal constitutional precedent as a
"polestar," it has on many occasions charted its own course when interpreting
and applying the protections afforded to criminal suspects. See State v.
Hemepele, 120 N.J. 182, 196 (1987).
Although some courts in other jurisdictions that have addressed this
situation stress that Miranda and Fifth Amendment rules must be kept separate
and distinct from Fourth Amendment principles, see Section III, we do not
view the various rights accorded to criminal suspects as being kept in separate
silos meted out one at a time and in isolation from each other. Instead, we
view these rights as threads that form an intricately-woven tapestry—one that
comprehensively protects persons who are facing an ongoing criminal
A-3406-22 3 investigation, and especially those who find themselves in the inherently
coercive environment of police custody. Although each thread may be distinct
in its origins and properties, together they form an integrated fabric so that
pulling out one thread can cause the tapestry to unravel.
The right to confer with an attorney before deciding whether to waive
other constitutional rights is a core strand woven together with those
substantive rights. By invoking the right to consult with counsel during the
Miranda waiver colloquy, defendant signaled that he did not want to cooperate
with police without first conferring with an attorney. He thus "sought refuge
in his constitutionally-guaranteed right to deal with [] police only through
counsel." State v. Hartley, 103 N.J. 252, 273 (1986). We are unpersuaded that
refuge provides sanctuary only from police efforts to secure inculpatory
evidence in the form of testimonial admissions, not physical evidence, as some
courts outside this jurisdiction have reasoned. Nor are we convinced that
when defendant expressed his desire to speak with an attorney, he meant only
to protect his legal interests with respect to the former type of evidence. We
are skeptical that lay persons in police custody fully understand the legal
distinction between testimonial and non-testimonial responses. Saying "yes"
to the request to search may not have conveyed an inculpatory factual
admission but nonetheless led directly to the seizure of inculpatory evidence.
A-3406-22 4 Relatedly, we are not swayed by the argument that a consent search
request should be permitted in these circumstances because it is not the
functional equivalent of interrogation. A consent search is an investigative
tool used by police which, like custodial interrogation, is designed to bring
into their possession evidence that can be used in court against the person
giving consent. In this instance, the Consent to Search/Seize form (Consent
form) presented to defendant expressly warned that "anything uncovered by
the search can be used as evidence against me." That homage to one of the
Miranda warnings tells us that, for practical purposes, the consent request
performs the same evidence-gathering function as an interrogation.
When viewed through the lens of the heightened protections accorded to
suspects in custody under the New Jersey Constitution and our common law,
we conclude the approach most consistent with our jurisprudential values is to
establish a simple rule that provides clear guidance to police: when a person
in custody asks to speak with an attorney, police should not thereafter request
the arrestee to consent to a search when there has been no break in custody.
We thus conclude the detective should not have re-approached defendant while
he was still in custody to ask for consent. Doing so rendered the consent
presumptively involuntary and therefore subject to suppression.
A-3406-22 5 That conclusion does not end our inquiry, however, because there are
exceptions to the general rule that evidence seized following a constitutional
violation must be suppressed. In this case, the trial court properly found that
the State met its burden of proving the elements of the inevitable discovery
exception by clear and convincing evidence. We therefore affirm defendant's
weapons convictions.
I.
We discern the following pertinent facts from the record. At all relevant
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RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-3406-22
STATE OF NEW JERSEY,
Plaintiff-Respondent, APPROVED FOR PUBLICATION v. March 31, 2025 APPELLATE DIVISION FRANCK A. AMANG, a/k/a FRANK ARMAND AMANG,
Defendant-Appellant. _________________________
Argued January 28, 2025 – Decided March 31, 2025
Before Judges Susswein, Perez Friscia and Bergman.
On appeal from the Superior Court of New Jersey, Law Division, Camden County, Indictment No. 23-01- 0039.
Edward Crisonino argued the cause for appellant.
Jason Magid, Assistant Prosecutor, argued the cause for respondent (Grace C. MacAulay, Camden County Prosecutor, attorney; Jason Magid, of counsel and on the brief).
The opinion of the court was delivered by
SUSSWEIN, J.A.D. Defendant Franck Amang appeals his jury trial convictions for
aggravated assault, simple assault, endangering the welfare of a child,
possession of an assault firearm, and possession of large capacity ammunition
magazines. Defendant committed the assault and endangering crimes against
his daughters. He contends the trial court erred when instructing the jury on
child endangerment and improperly responded to the jury's question regarding
a parent's right to use corporal punishment. After reviewing the record in light
of the governing legal principles, we reject defendant's contention that the trial
court erred in instructing the jury on the child endangerment counts and thus
affirm those convictions. However, the trial court did not adequately address
the jury's question concerning a parent's authority to use corporal punishment
in relation to simple assault, and on that basis, we reverse the simple assault
convictions and remand for a new trial on those counts.
With respect to the firearms-related convictions, defendant contends the
trial court erred by denying his motion to suppress the assault rifle and large
capacity ammunition magazines police found in his house while executing a
consent search. Following defendant's arrest, police administered Miranda1
warnings and defendant asserted his right to confer with an attorney. Police
went back to defendant while he was still in custody and asked him to consent
1 Miranda v. Arizona, 384 U.S. 436 (1966).
A-3406-22 2 to a search of his home. Defendant contends that police did not scrupulously
honor his prior request to consult with an attorney, rendering his consent
invalid.
Defendant's contention raises a question of first impression under New
Jersey law, requiring us to consider the interplay between the right against
self-incrimination, the right to privacy in one's home and effects, and the right
to the assistance of counsel. In considering the synergy of these distinctly
enumerated constitutional rights, we are especially mindful that New Jersey
law affords heightened protections with respect to each of them. As we
explain, while our Supreme Court views federal constitutional precedent as a
"polestar," it has on many occasions charted its own course when interpreting
and applying the protections afforded to criminal suspects. See State v.
Hemepele, 120 N.J. 182, 196 (1987).
Although some courts in other jurisdictions that have addressed this
situation stress that Miranda and Fifth Amendment rules must be kept separate
and distinct from Fourth Amendment principles, see Section III, we do not
view the various rights accorded to criminal suspects as being kept in separate
silos meted out one at a time and in isolation from each other. Instead, we
view these rights as threads that form an intricately-woven tapestry—one that
comprehensively protects persons who are facing an ongoing criminal
A-3406-22 3 investigation, and especially those who find themselves in the inherently
coercive environment of police custody. Although each thread may be distinct
in its origins and properties, together they form an integrated fabric so that
pulling out one thread can cause the tapestry to unravel.
The right to confer with an attorney before deciding whether to waive
other constitutional rights is a core strand woven together with those
substantive rights. By invoking the right to consult with counsel during the
Miranda waiver colloquy, defendant signaled that he did not want to cooperate
with police without first conferring with an attorney. He thus "sought refuge
in his constitutionally-guaranteed right to deal with [] police only through
counsel." State v. Hartley, 103 N.J. 252, 273 (1986). We are unpersuaded that
refuge provides sanctuary only from police efforts to secure inculpatory
evidence in the form of testimonial admissions, not physical evidence, as some
courts outside this jurisdiction have reasoned. Nor are we convinced that
when defendant expressed his desire to speak with an attorney, he meant only
to protect his legal interests with respect to the former type of evidence. We
are skeptical that lay persons in police custody fully understand the legal
distinction between testimonial and non-testimonial responses. Saying "yes"
to the request to search may not have conveyed an inculpatory factual
admission but nonetheless led directly to the seizure of inculpatory evidence.
A-3406-22 4 Relatedly, we are not swayed by the argument that a consent search
request should be permitted in these circumstances because it is not the
functional equivalent of interrogation. A consent search is an investigative
tool used by police which, like custodial interrogation, is designed to bring
into their possession evidence that can be used in court against the person
giving consent. In this instance, the Consent to Search/Seize form (Consent
form) presented to defendant expressly warned that "anything uncovered by
the search can be used as evidence against me." That homage to one of the
Miranda warnings tells us that, for practical purposes, the consent request
performs the same evidence-gathering function as an interrogation.
When viewed through the lens of the heightened protections accorded to
suspects in custody under the New Jersey Constitution and our common law,
we conclude the approach most consistent with our jurisprudential values is to
establish a simple rule that provides clear guidance to police: when a person
in custody asks to speak with an attorney, police should not thereafter request
the arrestee to consent to a search when there has been no break in custody.
We thus conclude the detective should not have re-approached defendant while
he was still in custody to ask for consent. Doing so rendered the consent
presumptively involuntary and therefore subject to suppression.
A-3406-22 5 That conclusion does not end our inquiry, however, because there are
exceptions to the general rule that evidence seized following a constitutional
violation must be suppressed. In this case, the trial court properly found that
the State met its burden of proving the elements of the inevitable discovery
exception by clear and convincing evidence. We therefore affirm defendant's
weapons convictions.
I.
We discern the following pertinent facts from the record. At all relevant
times, defendant lived with his three daughters, Anne, Beth, and Cathy, born in
2004, 2005, and 2009, respectively. 2 On February 7, 2021, defendant slapped
Beth in the face after she used her phone late at night. Defendant then
retrieved a belt from his bedroom and hit Beth multiple times on her backside
with it. He also dragged Beth down a flight of stairs by her hair, choked her
with both hands, hit her in the face with a second belt, and threatened to kill
her.
Beth testified that, to stop the attack, she told defendant that Anne uses
social media, which was against defendant's rules. Defendant called Anne
2 We use pseudonyms to protect the confidentiality of the victims. R. 1:38- 3(d).
A-3406-22 6 downstairs and she denied having a social media account. Defendant then hit
both Beth and Anne multiple times with the belt.
Defendant took Anne upstairs to his bedroom and told Beth to go to her
own bedroom. Beth then retrieved Cathy's iPad, video-called a friend, and
asked her to call the police. Cathy testified that she noticed a red mark on
Beth's face. During this time, defendant was making Anne do "military-style"
exercises "because according to him, he was a drill sergeant, so he knows how
to make people feel pain."
When defendant saw police at the door, he instructed Anne to go to her
bedroom and told Beth to hide in the closet. He stated that, "if anybody asks,
[Beth] is at her friend's house." After defendant answered the door, Beth
eventually exited the closet and met police and defendant outside.
While at defendant's house, Gloucester Township Police Department
(GTPD) officers briefly interviewed the three children and determined that one
child had visible signs of injuries. GTPD Detective Nicholas Aumendo arrived
at the house at about 4:00 a.m. and, after speaking with the officers on scene,
obtained defendant's permission to conduct a consent search.
Aumendo later testified "we use[d] a standardized Gloucester Township
[C]onsent form. Once we have the [C]onsent form, we try to have a copy so
he can read it but we usually read it in its entirety and make sure he
A-3406-22 7 understands it, at which time he'll sign and date it, and we will witness it."
After defendant indicated that he understood the rights spelled out in the
Consent form, he "advised [officers and Aumendo] that he would show [them]
where the one belt was up in his bedroom." The officers recovered two belts
as evidence.
Police then brought defendant and the children to the police station to
conduct formal interviews. Around 8:00 a.m., defendant was taken into the
interview room, where police read him his Miranda rights. Aumendo testified
that defendant declined to provide "any statement for further investigation"
and wanted "to consult with counsel." Defendant signed the Miranda form,
circling "no" to the paragraph that reads, "[n]ow, having been advised of your
rights and understanding them, do you desire to waive those rights and answer
any questions and give a statement?" Aumendo thereupon "concluded the
interview" and escorted defendant back to the patrol room.
Police learned from the children that defendant kept firearms at the
house. Around 12:15 p.m., Aumendo approached defendant again. Aumendo
advised defendant that the three daughters were going to be placed with
defendant's girlfriend and they wanted to collect their belongings from their
home. Officers also "wanted to make sure [defendant's] dog had food and
water." Aumendo testified, "[w]e told [defendant] we wanted to go back to the
A-3406-22 8 house. . . . He had the only key." Aumendo also told defendant that he knew
there were firearms in the house and he "wanted to collect them for
safekeeping." Aumendo read from a second consent search form and gave it to
defendant. Defendant signed and dated it. He did not re-assert a request to
speak with an attorney before doing so.
Police later searched the home, with defendant present, and found "three
handguns and two rifles, multiple high-capacity magazines, and hundreds of
rounds of ammunition."
On February 9, 2021, the prosecutor applied for a Temporary Extreme
Risk Protection Order (TERPO). See N.J.S.A. 2C:58-23. The application
included statements the three children gave to police, defendant's alleged
history of mental illness, and his alleged history of abusing the children. A
Superior Court judge granted the TERPO.
The Final Extreme Risk Protection Order (FERPO) hearing was
scheduled for February 19, 2021. However, because defendant had granted
police permission to search for weapons and those weapons had already been
seized during the execution of the second consent search, the prosecutor did
not pursue the FERPO and the final hearing was never convened.
In June 2021, defendant was charged by indictment with two counts of
second-degree aggravated assault, N.J.S.A. 2C:12-1(b)(l) (counts one and
A-3406-22 9 eight); six counts of third-degree aggravated assault, N.J.S.A. 2C:12-1(b)(2)
and N.J.S.A. 2C:12-1(b)(7) (counts two, three, nine, ten, fifteen, and sixteen);
three counts of third-degree possession of a weapon for unlawful purposes,
N.J.S.A. 2C:39-4(d) (counts four, eleven, and seventeen); three counts of
fourth-degree unlawful possession of a weapon, N.J.S.A. 2C:39-5(d) (counts
five, twelve, and eighteen); two counts of third-degree terroristic threats,
N.J.S.A. 2C:12-3(b) (counts six and thirteen); three counts of second-degree
endangering the welfare of a child, N.J.S.A. 2C:24-4(a)(2) (counts seven,
fourteen, and nineteen); one count of second-degree unlawful possession of an
assault firearm, N.J.S.A. 2C:39-5(f) (count twenty); and four counts of fourth-
degree possession of large capacity ammunition magazine, N.J.S.A. 2C:39-3(j)
(counts twenty-one, twenty-two, twenty-three, and twenty-four).3
Defendant moved to suppress the physical evidence seized during the
second consent search. 4 The suppression hearing was convened on October 6,
2021. Aumendo was the only witness who testified. The trial court found him
credible.
3 In January 2023, the grand jury returned a superseding indictment, repeating the same charges set forth in the original indictment but altering some dates concerning the alleged assaults and child endangerment. 4 Defendant does not challenge the admissibility of the belts seized during the initial consent search.
A-3406-22 10 At the conclusion of the hearing, the trial court issued an oral opinion,
finding that the second search was "valid and reasonable." With respect to
defendant's Miranda-related arguments, the trial court held that, although "the
State concedes that [] defendant was in custody[,]" "there is no evidence that
he was interrogated" as he was never "questioned about what he had been
arrested about, those allegations of child abuse, terroristic threats [,] [] use of
the weapons, [or] the two belts." The court continued that, "even if []
defendant's Miranda [r]ights were violated in that he shouldn't have been
approached about the second search, . . . that evidence should not be
suppressed because of the inevitable discovery doctrine" based on the TERPO.
The court thereupon denied defendant's motion.
Defendant was tried over the course of six days in late March 2023. The
jury found defendant not guilty on counts one, two, four through six, eight,
nine, eleven through fifteen, and seventeen through nineteen. Defendant was
found guilty on count three (third-degree aggravated assault) and count seven
(endangering the welfare of a child). On counts ten and sixteen, defendant was
acquitted on the indicted charge of aggravated assault but convicted of the
lesser included offense of simple assault. With respect to the weapons
charges, defendant was found guilty on count twenty (possession of an assault
A-3406-22 11 weapon) and counts twenty-one through twenty-four (possession of a large
capacity ammunition magazine).
On February 26, 2023, the trial court sentenced defendant to an
aggregate prison term of fourteen years, with three-and-one-half years of
parole ineligibility. Specifically, the court imposed: for count three, a term of
four years; for count seven, a term of seven years; for counts ten and sixteen,
two terms of six-months each; for count twenty, a term of six years with a
forty-two-month period of parole ineligibility; and for counts twenty-one
through twenty-four, four terms of one-year each. The court ordered defendant
to serve counts seven, ten, sixteen, and twenty consecutively and the remaining
terms concurrently.
On appeal, defendant raises the following contentions for our
consideration:
POINT I DEFENDANT'S UNAMBIGUOUS AND UNEQUIVOCAL INVOCATION OF HIS RIGHT TO COUNSEL WAS NOT HONORED BECAUSE OFFICERS REQUESTED CONSENT TO SEARCH HIS RESIDENCE [S]HORTLY AFTER INVOCATION OF HIS RIGHT TO COUNSEL AND BEFORE DEFENDANT MET WITH COUNSEL.
POINT II
THE TRIAL COURT SHOULD HAVE INSTRUCTED THE JURY [ON] A PARENT'S
A-3406-22 12 RIGHT TO USE CORPORAL PUNISHMENT IN RESPONSE TO ITS' QUESTION ON SIMPLE ASSAULT.
POINT III
THE TRIAL COURT'S JURY INSTRUCTION ON THE ENDANGERING THE WELFARE OF A MINOR CHARGES WAS INCORRECT.
II.
A.
We first address defendant's contention the trial court should have
suppressed the evidence seized from his home during the second consent
search. We begin by acknowledging the foundational legal principles that
govern this appeal. The "standard of review on a motion to suppress is
deferential." State v. Nyema, 249 N.J. 509, 526 (2022); accord State v. Sims,
250 N.J. 189, 210 (2022). "[A]n appellate court reviewing a motion to
suppress must uphold the factual findings underlying the trial court 's decision
so long as those findings are supported by sufficient credible evidence in the
record." State v. Ahmad, 246 N.J. 592, 609 (2021) (alteration in original)
(quoting State v. Elders, 192 N.J. 224, 243 (2007)); State v. S.S., 229 N.J. 360,
374 (2017). An appellate court "defers to those findings in recognition of the
trial court's 'opportunity to hear and see the witnesses and to have the "feel" of
A-3406-22 13 the case, which a reviewing court cannot enjoy.'" Nyema, 249 N.J. at 526
(quoting Elders, 192 N.J. at 244).
In contrast to the deference we owe to a trial court's factual and
credibility findings, we review a trial court's legal conclusions de novo. S.S.,
229 N.J. at 380. Because issues of law "do not implicate the fact-finding
expertise of the trial courts, appellate courts construe the Constitution, statutes,
and common law de novo—with fresh eyes—owing no deference to the
interpretive conclusions of trial courts, unless persuaded by their reasoning."
Ibid. (internal quotation marks omitted) (quoting State v. Morrison, 227 N.J.
295, 308 (2016)); see also Manalapan Realty, L.P. v. Twp. Comm. of
Manalapan, 140 N.J. 366, 378 (1995) (noting that appellate courts are not
bound by a trial court's interpretations of the "legal consequences that flow
from established facts").
In this case, the essential facts are not disputed. Rather, this appeal
hinges on a novel question of constitutional law. We thus view the central
issue with "fresh eyes."
B.
Turning to substantive legal principles, we briefly summarize the
relevant constitutional rights that are accorded to criminal suspects, beginning
with the Fourth Amendment and its state counterpart, Article I, Paragraph 7 of
A-3406-22 14 the New Jersey Constitution. Those provisions "guarantee individuals the
right to be free from unreasonable searches and seizures." State v. Carter, 247
N.J. 488, 524 (2021). The New Jersey Supreme Court has emphasized that
"[n]o principle is more firmly rooted in our Federal and State Constitutions
than the right of the people to be free from unreasonable searches of their
homes." State v. Hemenway, 239 N.J. 111, 116 (2019).
Furthermore,"[o]ur constitutional jurisprudence expresses a decided
preference that government officials first secure a warrant before conducting a
search of a home or a person." State v. Cope, 224 N.J. 530, 545-46 (2016)
(quoting State v. Watts, 223 N.J. 503, 513 (2015)). That preference finds
expression in the bedrock principle that warrantless seizures are presumptively
invalid. See State v. Goldsmith, 251 N.J. 384, 398 (2022). "To justify a
warrantless search or seizure, 'the State bears the burden of proving by a
preponderance of the evidence that [the] warrantless search or seizure falls
within one of the few well-delineated exceptions to the warrant requirement.'"
State v. Vanderee, 476 N.J. Super. 214, 230 (App. Div. 2023), certif. denied,
255 N.J. 506 (2023) (alteration in original) (quoting State v. Chisum, 236 N.J.
530, 546 (2019)). A consent search is one such exception. State v. Johnson,
68 N.J. 349, 353-54 (1975); State v. King, 44 N.J. 346, 352 (1965).
A-3406-22 15 As we have already noted, Article I, Paragraph 7 of the New Jersey
Constitution sometimes affords defendants greater protections than are
afforded under the Fourth Amendment. State v. Scott, 474 N.J. Super. 388,
413 (App. Div. 2023). Our Supreme Court has relied on independent state
constitutional grounds to diverge from United States Supreme Court search -
and-seizure precedents on numerous occasions. In State v. Caronna, Justice
(then Judge) Fasciale emphasized that New Jersey has a "sound tradition and
powerful precedent of providing greater protection against unreasonable
searches and seizures than those guaranteed by the Fourth Amendment . . . ."
469 N.J. Super. 462, 483 (App. Div. 2021). Notably, New Jersey law imposes
stricter rules with respect to consent searches.
It is fundamental that the consent to search be voluntary. Schneckloth v.
Bustamonte, 412 U.S. 218, 222 (1975). New Jersey law goes further; a
consent to search is valid only if the State additionally proves the person
giving consent knew they had the right to refuse. Johnson, 68 N.J. at 353-54.
In deciding whether a consent to search was made knowingly and
voluntarily, a reviewing court considers the totality of the circumstances.
King, 44 N.J. at 352-53. To meet its burden of proof, the State is required to
prove voluntariness by "clear and positive testimony." Ibid.; State v. Douglas,
204 N.J. Super. 265, 277 (App. Div. 1985).
A-3406-22 16 C.
The Fifth Amendment, meanwhile, guarantees that "[n]o person . . . shall
be compelled in any criminal case to be a witness against himself." U.S.
Const. amend. V. Although there is no explicit counterpart to the Fifth
Amendment in the New Jersey Constitution, N.J.S.A. 2A:84A-19 provides in
part that "every natural person has a right to refuse to disclose in an action or
to a police officer or other official any matter that will incriminate him or
expose him to a penalty or a forfeiture of his estate." See also N.J.R.E. 503.
In State v. Vincenty, our Supreme Court noted that New Jersey's
"common law privilege against self-incrimination affords greater protection to
an individual than that accorded under the federal privilege." 237 N.J. 122,
132 (2019) (quoting In re Grand Jury Proc. of Guarino, 104 N.J. 218, 229
(1986)). The Vincenty Court explained that New Jersey law provides greater
protection because the right against self-incrimination is "'one of the most
important protections of the criminal law[.]' Accordingly, we maintain 'an
unyielding commitment to ensure the proper admissibility of confessions.'"
Ibid. (first quoting State v. Presha, 163 N.J. 304, 312 (2000); and then quoting
State v. Reed, 133 N.J. 237, 252 (1993)). In State v. Andrews, our Supreme
Court added that "New Jersey's common law privilege against self-
incrimination 'generally parallels federal constitutional doctrine,' but also
A-3406-22 17 'offers broader protection than its federal counterpart under the Fifth
Amendment.'" 243 N.J. 447, 483 (2020) (internal citations omitted) (first
quoting State v. Chew, 150 N.J. 30, 59 (1997); and then quoting State v.
Muhammad, 182 N.J. 551, 568 (2005)).
By way of example, "[a]lthough the United States Supreme Court has
held that the [S]tate must prove admissibility of a confession by only a
preponderance of the evidence, [the New Jersey Supreme Court] has held that
the State must prove admissibility beyond a reasonable doubt." State v. Bey,
112 N.J. 123, 134 (1988) (citations omitted); see also State v. O.D.A.-C., 250
N.J. 408, 420 (2022) (reaffirming that New Jersey law requires the State to
prove a valid waiver beyond a reasonable doubt while federal law only
requires proof by the much lower preponderance-of-the-evidence standard)
(citing Colorado v. Connelly, 479 U.S. 157, 168 (1986)).
Miranda safeguards the right against self-incrimination by requiring that
custodial interrogations are prefaced with specific warnings. Those warnings
"inform a suspect not only of the basic right against self-incrimination, but of
other rights designed to effectuate that basic right." Reed, 133 N.J. at 251.
Notably, the familiar Miranda warnings include an advisement that the arrestee
A-3406-22 18 has "the right to consult with an attorney before making any statement or
answering any questions." 5
In Hartley, our Supreme Court explained that Miranda established a
"prophylactic" rule. 103 N.J. at 275. Such a rule is not just protective but also
preventive. When a suspect invokes the right to counsel under Miranda,
custodial interrogation is categorically foreclosed. In Edwards v. Arizona, the
United States Supreme Court fortified that principle by announcing another
bright-line rule: when an interrogee asks to confer with an attorney, not only
must the current interrogation immediately cease, but police thereafter may not
reinitiate questioning. 451 U.S. 477, 485 (1981).
The novel issue raised in this appeal is whether the strict prohibition
announced in Edwards should be extended to safeguard the Fourth Amendment
and its state counterpart, Article I, Paragraph 7 of the New Jersey Constitution.
Stated another way, when a suspect in custody invokes the right to counsel
during the administration of Miranda warnings or an ensuing interrogation,
should police be foreclosed from asking the arrestee to grant consent to search
just as they are prohibited from asking the suspect to answer questions or
reconsider the request to confer with counsel.
5 We repeat verbatim the pertinent language from the "Waiver of Rights of Suspected or Accused" form (Miranda form) that defendant signed.
A-3406-22 19 D.
We next briefly summarize the legal principles defining an arrestee's
right to the assistance of counsel before waiving another constitutional right. 6
The right to confer with an attorney is sui generis because it is not an end unto
itself; rather, it serves to safeguard and effectuate other rights. The right to
confer with counsel guaranteed in Miranda is thus said to be "ancillary" to the
right against self-incrimination. See Reed, 133 N.J. at 251, 253. It is
universally accepted, for example, that attorneys have the "unique ability to
protect the Fifth Amendment rights of a client undergoing custodial
interrogation." Reed, 133 N.J. at 262 (quoting Fare v. Michael C., 442 U.S.
707, 719 (1979)).
6 The right to the assistance of counsel is codified in the Sixth Amendment and its state analog, Article I, Paragraph 10 of the New Jersey Constitution. Both provisions specifically refer to the right of "the accused" to "have the assistance of counsel in his defense." U.S. Const. amend. VI; N.J. Const. art. I, § 10. Our Supreme Court in Reed explained, "[u]nder the law of our State, although the right to counsel is implicated in the exercise of the privilege against self-incrimination in the pre-indictment stage of a criminal prosecution, it is not the [same] right to counsel that is constitutionally guaranteed once a defendant has been indicted." 133 N.J. at 263 (citing State v. Sanchez, 129 N.J. 261, 276-77 (1992)). In Sanchez, the Court held, "[a]s a general rule, after an indictment and before arraignment, prosecutors or their representatives should not initiate a conversation with defendants without the consent of defense counsel." 129 N.J. at 277. We focus in this appeal on the right to counsel accorded to persons who are in police custody but have not yet been indicted.
A-3406-22 20 This corollary right holds a special place in both federal and state
jurisprudence. In its landmark decision in Edwards, the United States Supreme
Court underscored the crucial role that defense attorneys can play in advising
interrogees regarding the right against self-incrimination, holding that:
[A]dditional safeguards are necessary when the accused asks for counsel; and we now hold that when an accused has invoked [their] right to have counsel present during custodial interrogation, a valid waiver of that right cannot be established by showing only that [they] responded to further police-initiated custodial interrogation even if [the accused] has been advised of [their] rights. We further hold that an accused, such as Edwards, having expressed [their] desire to deal with the police only through counsel, is not subject to further interrogation by the authorities until counsel has been made available to [them], unless the accused . . . initiates further communication, exchanges, or conversations with the police.
[451 U.S. at 484-85.]
In Minnick v. Mississippi, the Court doubled down on the categorical
rule announced in Edwards, explaining that "[w]hatever the ambiguities of our
earlier cases on this point, we now hold that when counsel is requested,
interrogation must cease, and officials may not reinitiate interrogation without
counsel present, whether or not the accused has consulted with [their]
attorney." 498 U.S. 146, 153 (1990).
A-3406-22 21 The procedures for safeguarding the right to the assistance of counsel are
even more strict under New Jersey law. For example, while federal law
requires an interrogation to cease only upon "unambiguous or unequivocal"
invocation, our Supreme Court has adopted a more protective approach,
requiring authorities to clarify ambiguous invocations. See State v. Gonzalez,
249 N.J. 612, 629-31 (2022). That principle was reaffirmed in State v. Rivas,
where our Supreme Court held that:
Under our state law privilege against self- incrimination, "a suspect need not be articulate, clear, or explicit in requesting counsel; any indication of a desire for counsel, however ambiguous, will trigger entitlement to counsel." [State v.] Alston, 204 N.J. [614,] 622 [2011] (quoting Reed, 133 N.J. at 253). Thus, if a suspect's "words amount to even an ambiguous request for counsel, the questioning must cease," unless the officer makes additional neutral inquiries that clarify that the suspect desires to waive the presence of counsel. See id. at 624.
[251 N.J. 132, 154 (2022).]
Additionally, in Reed, our Supreme Court parted company with the
United States Supreme Court's decision in Moran v. Burbine, 475 U.S. 412
(1986), based on New Jersey's especially vigorous protection of an arrestee's
right to confer with counsel. In Moran, the United States Supreme Court held
that police have no obligation to advise a defendant that a third party
summoned an attorney to advise him and that, in the absence of a request by
A-3406-22 22 the defendant himself, the attorney's presence at the police station does not
affect the right of the police to interrogate him. Id. at 422. The Moran Court
concluded that the officer's failure to inform the defendant that an attorney was
available to assist him was irrelevant to the question of whether he knowingly
waived his rights. Ibid.
In Reed, the defendant's friend brought an attorney to police
headquarters. 133 N.J. at 240. The police refused, before and during the
defendant's interrogation, to inform the defendant that the attorney was present
and sought to confer with him. Ibid. Our Supreme Court commented that it
was "compel[led] [] to look to its own State law to determine the standards that
should govern the conduct of law-enforcement officers in undertaking the
custodial interrogation of a suspect." Id. at 249. The Court noted that the
privilege against self-incrimination "consists of a core right that is both
preserved and defined by ancillary rights." Id. at 251. It further explained,
"[t]he privilege may be conceived as a 'cluster of rights' that collectively give
substance to the right of a person not to incriminate [themselves] under
custodial police interrogation." Ibid. The Court added that it "has found those
ancillary rights may be given even greater protection under our State law than
that accorded the federal right." Id. at 251-52. Applying those principles, the
Court held that the failure of the police to inform defendant that an attorney
A-3406-22 23 was present and asking to speak with him violated defendant's State privilege
against self-incrimination. Id. at 268.
A critical question raised in this appeal is whether the guardianship role
a defense attorney plays should be limited to safeguarding an arrestee's right
against self-incrimination when, as in this instance, other constitutional rights
are also at stake, and the arrestee has expressly asked to confer with an
attorney before agreeing to cooperate with police. In Rivas, our Supreme
Court stressed that "[t]he right to counsel holds a high preferred place in our
constitutional scheme because the presence of counsel is an essential safeguard
to the exercise of many other valued rights." 251 N.J. at 136 (emphasis
added). In this appeal, we consider whether the rights embodied in the Fourth
Amendment and Article I, Paragraph 7 of the New Jersey Constitution should
be counted among those "other valued rights" when, as in this case, a person in
custody has asked to confer with counsel and is later asked to cooperate with
the police investigation by consenting to a search of his home.
III.
To help us determine how best to address defendant's suppression
arguments, we proceed to survey the precedents around the country that
consider when and under what circumstances police may ask a person in
A-3406-22 24 custody for consent to search after the arrestee has asserted their right to
confer with an attorney.
We are aware of no caselaw in New Jersey that is directly on point. The
one case in which police asked for consent after the arrestee asserted the right
to speak to counsel, State v. Pante, 325 N.J. Super. 336 (App. Div. 1999), is
distinguishable from the matter before us because the police conduct in that
case was especially egregious, clearly violative of the right against self-
incrimination.
In Pante, the defendant was arrested after he called a television studio
and claimed to have a large quantity of explosives. 325 N.J. Super. at 341-42.
After administering Miranda rights, police asked the defendant what was in the
briefcase he had been carrying. Id. at 342. The defendant then asked for an
attorney, but police ignored his request and continued the interrogation. Ibid.
After requesting a lawyer several times, to no avail, he admitted that there
were explosives stored at his home and signed a consent-to-search form. Ibid.
Police executed a search and found explosives, firearms, and related evidence.
Id. at 343-45.
We reached the "unchallenged" conclusion that "defendant's statement
and consent to search were involuntary" since police continued to interrogate
A-3406-22 25 defendant after his request for counsel. Id. at 346. We explained that "[o]nce
it has been determined that there has been a failure to honor the previously
invoked right, the resultant violation is a constitutional infringement requiring
suppression of the defendant's statement." Ibid. Because the police had
violated the defendant's right against self-incrimination, the panel had no need
to address whether the Fourth Amendment and Article I, Paragraph 7 had been
violated as well. Rather, the court considered the seizure of the physical
evidence to be a fruit of the Fifth Amendment violation. Specifically, the
Pante panel held that the exclusionary rule extends to "the indirect as well as
the direct products of the constitutional invasion" and that "[t]angible or
physical evidence which derives so immediately from a Fifth Amendment
violation is no less the fruit of official illegality than the defendant's coerced
statement." 325 N.J. Super. at 346.
We note that after Pante was decided, the United States Supreme Court
rejected the notion that physical evidence should be suppressed as the fruit of a
violation of the right against self-incrimination. In United States v. Patane, the
Court explained:
[T]he Miranda rule is a prophylactic employed to protect against violations of the Self-Incrimination Clause. The Self-Incrimination Clause, however, is not implicated by the admission into evidence of the physical fruit of a voluntary statement. Accordingly,
A-3406-22 26 there is no justification for extending the Miranda rule to this context.
[542 U.S. 630, 636-37 (2004).]
In the matter before us, we conclude that the consent search was
unlawful, but not because the police request violated defendant's right against
self-incrimination. Rather, the consent was unlawful under Article I,
Paragraph 7 as protected by the ancillary right to the assistance of counsel
once defendant expressed that he wanted to confer with counsel before
waiving constitutional rights. We therefore have no occasion to offer an
opinion on whether state law principles might lead us to part company with the
United States Supreme Court's rationale in Patane.
While the result in Pante is consistent with our holding in this case,
because the panel focused on the self-incrimination violation, we look to other
state and federal jurisdictions for guidance and insight on how to address a
consent search request made to an arrestee who had asserted the right to confer
with counsel when Miranda warnings were administered.
Among federal courts, the Second, Fifth, and Seventh Circuits, along
with the Eastern District of Michigan, have ruled that police may request
consent to search after a suspect has requested counsel without violating the
Fifth Amendment, reasoning either that the request is not an interrogation,
A-3406-22 27 granting consent is not incriminating, or both. Flynn v. James, 513 Fed.
App'x. 37, 39 (2d Cir. 2013); United States v. Gonzalez-Garcia, 708 F.3d 682,
687-88 (5th Cir. 2013); United States v. McClellan, 165 F.3d 535, 544 (7th
Cir. 1999); Marsack v. Howes, 300 F. Supp. 2d 483, 494-97 (E.D. Mich.
2004); cf. Cody v. Solem, 755 F.2d 1323, 1330 (8th Cir. 1985) (concluding
that where an indicted defendant consented to a search after being advised
against it by his attorney, that consent to search is not an incriminating
statement).
Nonetheless, the Fifth and Seventh Circuits consider these circumstances
as part of a holistic analysis of whether a defendant consented voluntarily to a
search. Gonzalez-Garcia, 708 F.3d at 688; McClellan, 165 F.3d at 545-46.
The Eastern District of Pennsylvania likewise applied a totality-of-the-
circumstances analysis, choosing not to "wad[e] into unclear legal waters and
determin[e] whether an officer's request that a person in custody give consent
to a search constitutes an interrogation, whether the circumstances indicate that
the consent form was 'compelled' under the Fifth Amendment, and whether a
consent form constitutes a testimonial statement." United States v. Smith, 575
F. Supp. 3d 542, 554 (E.D. Pa. 2021). The Federal District Court for the
District of Columbia, conversely, has squarely held that police may not request
consent to search after an individual has requested constitutionally guaranteed
A-3406-22 28 representation. United States v. Flemming, 31 F. Supp. 2d 3, 5-6 (D.D.C.
1998).
Among the states, New York, Arizona, and Oklahoma courts have held
that a request for constitutionally guaranteed counsel, absent intervening
circumstances, precludes police from requesting a defendant's consent to
search. People v. Johnson, 399 N.E.2d 936, 937-38 (N.Y. 1979) (holding that,
by requesting consent to search, police did not scrupulously honor defendant's
request for counsel); State v. Britain, 752 P.2d 37, 39 (Ariz. Ct. App. 1988)
("We view a request for a consent to search, after the right to counsel has been
invoked, as interrogation."); Kreijanovsky v. State, 706 P.2d 541, 545-46
(Okla. Crim. App. 1985) (holding that a request for counsel must stop police
from seeking "further consensual admissions," including consent to search);
see also State v. Sallard, 451 P.3d 820, 824 (Ariz. Ct. App. 2019) (citing
Britain, 752 P.2d at 37); People v. Loomis, 255 A.D.2d 916 (N.Y. App. Div.
1998) (citing Johnson, 399 N.E.2d at 936); Trice v. State, 853 P.2d 203, 211
(Okla. Crim. App. 1993) (citing Kreijanovsky, 706 P.2d at 545).
A Florida intermediate appellate court embraced—albeit in dicta—the
proposition that "at the moment" a defendant asked for an attorney, officers
should have stopped "all questioning and certainly should not have thereafter
extracted an alleged consent" to search defendant's briefcase. Horvitz v. State,
A-3406-22 29 433 So. 2d 545, 547 (Fla. Dist. Ct. App. 1983). The Florida Supreme Court,
however, took a contrary position, holding that, in the context of a request for
consent to obtain a DNA sample, a consent to search is not an interrogation
and therefore does not implicate Miranda-type protections. Everett v. State,
893 So. 2d 1278, 1285-87 (Fla. 2004).
Nebraska, South Dakota, and Missouri, like the Fifth and Seventh
Circuits, consider prior requests to speak with an attorney as part of the
multifactor test of voluntariness, rejecting the notion that a request for consent
in these circumstances constitutes a constitutional violation. State v. Houser,
490 N.W.2d 168, 175-77 (Neb. 1992); State v. Morato, 619 N.W.2d 655, 662
(S.D. 2000); State v. Williams, 159 S.W.3d 480, 486 (Mo. Ct. App. 2005).
Ohio courts have consistently held that "after a suspect has invoked
[their] right to counsel after Miranda warnings, the police are not prohibited
from asking a suspect to consent to a search," on the grounds that the request
for consent "does not constitute an interrogation." State v. Moore, No. 27973,
2019 WL 856764, at *7 (Ohio Ct. App. 2019) (collecting cases). 7
7 Moore relies on several unreported cases. Per the Ohio Supreme Court Rules for the Reporting of Opinions, "[a]ll opinions of the courts of appeals issued after May 1, 2002 may be cited as legal authority and weighted as deemed appropriate by the courts without regard to whether the opinion was published or in what form it was published." Ohio Ct. R. 3.4.
A-3406-22 30 The Vermont Supreme Court similarly held that there is no
constitutional violation when a consent search is requested after the defendant
has asked to confer with counsel because the request is not an interrogation
and the consent, if given, is not incriminatory. State v. Crannell, 750 A.2d
1002, 1008-09 (Vt. 2000). The Crannell Court rejected the rationale of a
Federal District of Vermont decision in United States v. Taft, 769 F. Supp.
1295 (D. Vt. 1991). Crannell, however, did not address what role, if any, a
post-invocation consent request might have in analyzing the voluntariness of
the consent.
IV.
We glean from these cases that while other jurisdictions have different
approaches analyzing the issue, leading to different outcomes, the prevailing
viewpoint is that a request for consent to search made after a suspect has
invoked the right to counsel is not itself a federal constitutional violation and
does not automatically require suppression of the fruits of the search.
Needless to say, however, none of these courts were following New Jersey
law, or applying our jurisprudential values, when they came to their several
conclusions. We reiterate and stress that the New Jersey Supreme Court has
not been reluctant to part company with other courts, including the United
A-3406-22 31 States Supreme Court, when it comes to safeguarding the rights of the accused
under our state constitution.
In Caronna, we "address[ed] our obligation to apply the heightened
constitutional guarantees afforded under the Constitution of New Jersey." 469
N.J. Super. at 481 (emphasis added). We proceeded to identify multiple
"separate equally dispositive reasons" for diverging, in that case, from United
States Supreme Court precedent that recognizes an exception to the
exclusionary rule when police while executing a search warrant violate the
"knock and announce" rule. Ibid. We explained that while no state can
diminish rights established under the federal Constitution, state law can
provide more expansive protection, noting "New Jersey has done just that."
Ibid.
That does not mean divergence is automatic or even presumptive. It is
true that there are numerous examples of divergence, but that may be
misleading because the list has grown incrementally over the span of decades.
There are also instances where our Supreme Court conformed state law with
federal precedent. In State v. Torres, for example, our Supreme Court recently
acknowledged that:
[O]ur case law has "[g]enerally . . . not afforded greater protection regarding the scope of a search
A-3406-22 32 incident to a lawful arrest under our State Constitution than that provided in Chimel[ v. California 8]'s interpretation of the Fourth Amendment." We adhere to that general practice in this case, resting our analysis on Fourth Amendment principles without adopting a more expansive approach under our State Constitution in this setting.
[253 N.J. 485, 504 (2023) (quoting State v. Dangerfield, 171 N.J. 446, 461-62 (2002)).]
V.
That leads us to consider whether in the circumstances presented here,
we should expand the protections afforded to persons in police custody. In
State v. Hunt, Justice Handler offered thoughtful guidance on when the New
Jersey Constitution should be interpreted to provide greater protections against
unreasonable searches and seizures than the United States Constitution affords.
91 N.J. 338, 358-68 (1982) (Handler, J., concurring). He identified
"preexisting state law" and "state traditions" as important factors. Id. at 365-
67. Relatedly, in Caronna, we "appl[ied] the search and seizure jurisprudential
trail already blazed under the New Jersey Constitution." 469 N.J. Super. at
481.
Our jurisprudence already provides enhanced standards for consent
searches, see Johnson, 68 N.J. at 353, and places a greater value on the role an
8 395 U.S. 752 (1969).
A-3406-22 33 attorney plays when giving advice on whether to waive constitutional rights,
see Reed, 133 N.J. at 262. Furthermore, our Supreme Court has never
embraced the notion that Fourth and Fifth Amendment rights must be kept
separate and distinct. In Andrews, for example, our Supreme Court recently
explained, "[o]ur privilege [against self-incrimination] derives from the notion
of personal privacy," and that "[i]n contrast to federal law which distinguishes
between Fourth and Fifth Amendment inquiries, New Jersey's common law
views the privilege against self-incrimination as incorporating privacy
considerations." 243 N.J. at 483. See also In re Grand Jury Proc. of Guarino,
104 N.J. at 231 (noting that the right against self-incrimination encompasses
an individual's right "to a private enclave where [they] may lead a private
life") (quoting Murphy v. Waterfront Comm'n, 378 U.S. 52, 55 (1964)).
Importantly, moreover, we are not asked to invent a new prophylactic
rule from scratch. Rather, we consider whether to adapt the well-established
rule announced in Edwards to protect a different right than the one it was
originally designed to effectuate, in essence, teaching an old rule a new trick.
All that said, before taking the step of adopting a categorical rule, we
deem it prudent to consider whether alternative measures might suffice to
protect an arrestee's rights under Article I, Paragraph 7. We thus analyze three
options: (1) treat the prior request for an attorney as a factor in the totality-of-
A-3406-22 34 the-circumstances test used to determine whether consent was given
voluntarily; (2) require police when asking for consent to clarify whether a
prior request to confer with counsel pertained only to the right against self -
incrimination and not to the waiver of other constitutional rights; and (3) treat
the prior request to confer with an attorney as a bright-line bar from asking for
consent, rendering consent presumptively involuntary.
VI.
The State contends it is sufficient to consider defendant's request to
speak with an attorney as a relevant factor in determining whether the consent
was given voluntarily. That approach is consistent with the general principle
that courts review the waiver of both Fourth and Fifth Amendment rights by
applying a voluntariness test, considering the totality of the circumstances.
In State v. Hagans, our Supreme Court set forth two non-exhaustive lists
of circumstances: those that might indicate consent was coerced and,
conversely, those that might indicate consent was given voluntarily. 9 233 N.J.
30, 39 (2018). The former factors include whether a person was already
arrested when they gave consent, and whether the defendant was handcuffed
while they gave consent. Ibid.
9 The Supreme Court in Hagans listed factors indicating coerced consent which include:
A-3406-22 35 But asking to confer with a lawyer—a circumstance not accounted for in
either list set forth in Hagans—is fundamentally different from the factors
collected in Hagans because it is not just a relevant circumstance; it is an
assertion of a constitutional right. We are not persuaded that the totality -of-
the-circumstances analytical framework, standing alone, provides sufficient
protection under the heightened standards set forth in New Jersey law, even if
we were to consider a request to confer with counsel as a highly significant
fact. Cf. Presha, 163 N.J. at 308, 315 (noting that, in a juvenile Miranda case,
"courts should consider the absence of a parent or legal guardian from the
interrogation area as a highly significant fact when determining whether the
___________________
(1) that consent was made by an individual already arrested; (2) that consent was obtained despite a denial of guilt; (3) that consent was obtained only after the accused had refused initial requests for consent to search; (4) that consent was given where the subsequent search resulted in a seizure of contraband which the accused must have known would be discovered; [and] (5) that consent was given while the defendant was handcuffed.
[233 N.J. at 39 (quoting King, 44 N.J. at 352-53).]
Factors indicating voluntariness of consent include: "(1) that consent was given where the accused had reason to believe that the police would find no contraband; (2) that the defendant admitted his guilt before consent; [and] (3) that the defendant affirmatively assisted the police officers." Id. at 39-40 (citing King, 44 N.J. at 353).
A-3406-22 36 State has demonstrated that a juvenile's waiver of rights was knowing,
intelligent, and voluntary" and clarifying that "[b]y 'highly significant factor'
we mean that courts should give that factor added weight when balancing it
against all other factors").
In Reed, our Supreme Court opted for a bright-line rule requiring police
to inform an arrestee when a lawyer is present to confer with them in part
because the Court was not convinced a totality-of-the-circumstances analysis
would be adequate. 133 N.J. at 264-65. After considering opinions in other
states that "resort[ed] to a rule that was based on the 'totality of the
circumstances,'" ibid., the Court noted, "[w]e rejected the 'totality of the
circumstances' approach in Hartley, because it is not feasible to determine
defendant's subjective state of mind." Ibid. (citation omitted).
We deem it especially noteworthy that the first time the New Jersey
Supreme Court relied on independent state constitutional grounds to diverge
from United States Supreme Court precedent, Johnson, 68 N.J. 349, our
Supreme Court also focused on the defendant's state of mind, concluding it is
not enough for the State to prove that a consent to search was made
voluntarily. Parting company with the United States Supreme Court's decision
in Schneckloth, 412 U.S. 218, the Johnson Court held that the State must also
prove the defendant knew he had the right to refuse consent. 68 N.J. at 353.
A-3406-22 37 Johnson thus laid the seeds not only for relying on independent state grounds
to augment a suspect's rights, but also for looking beyond traditional
voluntariness analysis in determining the validity of a consent search under
New Jersey law.
The "knowing" proof requirement is of particular concern here because
asking for consent to search after the arrestee has already invoked the right to
counsel under Miranda poses the risk of misleading the suspect with respect to
the right to confer with an attorney before deciding whether to grant consent to
search. Both the Miranda form and Consent form used in this case warned
defendant that evidence obtained from the waiver of rights could be used
against him.10 But there are significant differences between the two forms that
become apparent when they are used sequentially, that is, when police ask an
arrestee to consent to a search after the arrestee received Miranda warnings
and invoked the right to speak to an attorney. When juxtaposed against the
Miranda form, the absence of any reference in the Consent form to the right to
confer with an attorney is both conspicuous and telling.
10 The Miranda form states in relevant part, "[a]nything you say can and will be used against you in court." The Consent form states, "anything uncovered by the search could be used as evidence against me or another party."
A-3406-22 38 We are not suggesting the Consent form or colloquy must be revised to
incorporate the fulsome Miranda warnings. The need for more comprehensive
warnings safeguarding the right against self-incrimination reflects the fact that
suspects may face a potentially protracted interrogation during which police
interrogators employ persistent techniques designed to "wear down" the
interrogee. See Rivas, 251 N.J. at 155 (quoting Smith v. Illinois, 469 U.S. 91,
98 (1984)). In contrast, granting consent to search is essentially a one-time
waiver.11 Stated another way, a custodial interrogation poses ongoing risks to
the right against self-incrimination that warrant special protections in the form
of the comprehensive warnings required by Miranda and its progeny.
We also acknowledge that when our Supreme Court in Johnson parted
company with federal law by requiring the State to prove the suspect knew he
had the right to refuse consent, 68 N.J. at 353, it did not suggest that the State
must also prove the suspect knew he had the right to confer with an attorney
before deciding whether to waive Article I, Paragraph 7 rights. We are
nonetheless concerned that when a consent search request is made after an
11 As noted in the Consent form, the person granting consent has the right to be present during the execution of the search and can revoke consent at any time. See State v. Williams, 461 N.J. Super. 80, 90 (App. Div. 2019); State v. Domicz, 188 N.J. 285, 307 (2006). The point, however, is that unlike an interrogation, the consent request process does not entail an ongoing opportunity for police to overbear the suspect's will.
A-3406-22 39 arrestee has already invoked the right to speak with an attorney, the requesting
officer's failure to mention the right to counsel might imply that there is no
right to confer with an attorney before deciding whether to grant a consent
search. Although there is no procedure or system in place for appointing
counsel to give advice on consent searches at the government's expense,
suspects in custody have the right to refuse consent for any reason, including
because they wish to consult an attorney before deciding whether it is in their
best interests to aid the police in searching for physical evidence.
We have other concerns with relying solely on traditional voluntariness
analysis given our state law requirement that waivers be made knowingly. As
we noted in Section III, many of the jurisdictions that have addressed this issue
rely heavily on the fact that Miranda and Edwards only protect against making
testimonial admissions. An arrestee who has affirmatively asserted his right to
counsel under Miranda, however, may not grasp the legal distinction between
answers to police questions that are "testimonial" and those that are not. After
all, granting consent entails answering a police "question," albeit an
affirmative answer to that question does not convey a factual admission. It
bears noting that the Miranda form read to defendant states an arrestee has "the
right to consult with an attorney before making any statement or answering
any questions." (Emphasis added). That broad statement does suggest any
A-3406-22 40 limitation on the type of questions posed and does not mention much less
explain the difference between testimonial and non-testimonial answers.
We add that while the words and actions that grant consent may not be
testimonial as that term is understood by lawyers and judges, nor are they
"ministerial." Cf. State v. M.L., 253 N.J. Super. 13, 21 (App. Div. 1991)
(noting that a police request for pedigree information is considered "ministerial
in nature and beyond the right to remain silent," thus falling outside the scope
of Miranda); see also State v. Melendez, 454 N.J. Super. 445, 457-58 (App.
Div. 2018). Indeed, there is nothing ministerial or routine about yielding a
constitutional right, especially when, as in this case, the person is subject to
the inherent coercion of police custody and the constitutional right being
waived pertains to the sanctity of a home. Here, defendant's consent led
directly to the seizure of the evidence the State used against him at trial to
prove the possessory crimes for which he was convicted.
Aside from considering the problem from an arrestee's perspective, we
are also concerned that if a prior request to speak with an attorney were merely
a factor in determining voluntariness, police would not be precluded, or
deterred, from reinitiating a substantive conversation with the arrestee to ask
for consent. The Edwards prophylactic rule is designed to preclude any such
reinitiation as a means of preventing violations of the Self-Incrimination
A-3406-22 41 Clause. Cf. Reed, 133 N.J. at 259 (stating that "we have stressed, as a matter
of state law, that the salutary function of the ancillary rights [referring to the
right to consult with an attorney] defining the privilege against self-
incrimination is to constrain official conduct") (emphasis added). Fourth
Amendment/Article I, Paragraph 7 rules likewise serve to limit the exercise of
police discretion with a view towards preventing unlawful privacy intrusions.
The deterrent function of the exclusionary rule depends on having clear
rules for police to follow. That function is undermined when police cannot
figure out what they are permitted and prohibited from doing under our
constitutional framework. See State v. Witt, 223 N.J. 409, 444 (2015)
(rejecting the prior exigency test under the Automobile Exception to the
warrant requirement as it was "unsound in principle and unworkable in
practice[,]" relying on "a dizzying number of factors," and replacing it with a
simpler, more predictable test). We note that it may be especially difficult for
police to reliably predict the outcome of voluntariness analysis because a
reviewing court may consider facts and circumstances pertaining to the
arrestee that police are not even aware of. See State in Interest of M.P., 476
N.J. Super. 242, 290 (App. Div. 2023); State v. L.H., 239 N.J. 22, 42 (2019)
(noting that totality-of-the-circumstances analysis takes into consideration not
just the "details of the interrogation" but also the "characteristics of the
A-3406-22 42 accused") (quoting Dickerson v. United States, 530 U.S. 428, 434 (2000)).
Simply put, the totality-of-the-circumstances test leaves some uncertainty as to
whether an officer may reinitiate a substantive discussion with an arrestee who
has already asked to speak with counsel, imperiling both the rights of the
arrestee and the admissibility of evidence found during a consent search.
VII.
We next consider the second option, that is, to require police when
asking for consent to search to clarify whether the arrestee had only wanted to
confer with counsel regarding the interrogation and the right against self -
incrimination, and not about the ongoing investigation more generally or the
right to refuse consent to search. Stated differently, this option would require
police to confirm that by asserting the right to counsel under Miranda,
defendant did not mean to convey that they only wanted to deal with police
through an attorney. See Hartley, 103 N.J. at 273.
Under current consent search waiver procedures, we have no way of
knowing for certain whether an arrestee who previously asked to speak with an
attorney intended only to invoke the right against self-incrimination and did
not mean for the request to apply to the waiver of other rights. It seems logical
that if the arrestee had expressly told police they are not prepared to waive any
constitutional privilege before conferring with an attorney, police should not
A-3406-22 43 be allowed to try to convince the arrestee to change their mind. But absent any
such definitive spontaneous statement, how can we know what the arrestee
intended?
To address that question, we consider whether police when asking for
consent to search should be required to clarify the scope of a prior request to
confer with counsel, and if that prior request meant that the arrestee does not
want to cooperate with police investigators in any way. At first blush, a
clarification requirement seems reasonable, enhancing arrestees' rights by
effectuating their intention without resorting to a categorical rule that
presumes the arrestee meant to foreclose all forms of cooperation with police.
This approach is consistent with the notion that suspects can impose
limitations on the scope of their waiver of constitutional rights, agreeing to
A-3406-22 44 waive rights for some purposes but not others. 12 Cf. State v. Kucinski, 227
N.J. 603, 623 (2017) (holding that while defendant limited the scope of the
interrogation to certain topics by stating remarks like "let's not talk about that
part," he did not invoke his right to remain silent as to foreclose further
questioning, noting, "considered in context, defendant's refusal to answer
certain questions was not an attempt to end the dialogue"). Under the
clarification option, police would essentially be reminding suspects they had
asked to speak with an attorney before answering questions and would now be
inquiring of the suspect whether that earlier request carries over to the decision
to consent to a search.
This analytical approach also builds on the foundation of New Jersey
precedents that permit, indeed require, police to clarify ambiguities with
12 A Fourth Amendment variation of this principle would arise if a person were to grant police permission to search one specified premises or container, but not another place or object that police sought to include within the scope of the consent search. The Consent form here includes blank spaces to specify and describe the vehicle, premises, or "other" property that police are authorized to search. Relatedly, the preprinted form indicates that police are authorized "to conduct a complete search" of the specified places/property, including "[a]ll of its contents," to further clarify the physical scope and boundaries of the consent. Compare State v. Powell, 294 N.J. Super. 557 (App. Div. 1996) (holding that a consent form's language allowed complete search of vehicle, including space behind door panel where drugs were found ), with State v. Leslie, 338 N.J. Super. 269 (App. Div. 2001) (holding that the search exceeded the scope of consent because the consent form that the defendant signed made no express reference to the vehicle's trunk).
A-3406-22 45 respect to an arrestee's request to speak with counsel. See Gonzalez, 249 N.J.
at 629-31 (noting that whereas federal law requires interrogation to stop only
upon "unambiguous or unequivocal" invocation, see Davis v. United States,
512 U.S. 452, 461-62 (1994), New Jersey has adopted a more protective
approach, requiring authorities to clarify ambiguous invocations).
On closer examination, however, the clarification approach raises
concerns. In this case, defendant's prior request to confer with an attorney was
neither ambiguous nor equivocal. The detective clearly understood that
defendant invoked his right to counsel during the Miranda waiver protocol,
which is why the interrogation immediately ceased.
The clarification obligation developed under New Jersey law is meant to
determine whether the suspect had in fact asked to confer with an attorney, not
to allow police to probe why the suspect made any such prior request or to
reveal what the suspect wanted to discuss with counsel. Cf. Alston, 204 N.J. at
623-24 (cautioning that officers may not use their obligation to clarify the
suspect's request by asking "questions that 'operate to delay, confuse, or
burden the suspect in [the] assertion of [their] rights.'") (quoting State v.
Johnson, 120 N.J. 263, 283 (1990)).
There is no precedent, moreover, for post-hoc clarification of a suspect's
ambiguous references to an attorney. The New Jersey case law creates a duty
A-3406-22 46 to contemporaneously clarify an ambiguous assertion before continuing on
with the interrogation. See Rivas, 251 N.J. at 154 (holding that "if a suspect's
'words amount to even an ambiguous request for counsel, the questioning must
cease,' unless the officer makes additional neutral inquiries that clarify that the
suspect desires to waive the presence of counsel") (quoting Alston, 204 N.J. at
624). These cases do not authorize police to reexamine a prior assertion at a
future session.
Post-hoc clarification is problematic because the Edwards rule is
designed to preclude future dialogue between the suspect and police about the
case. Were we to permit, much less require, police to revisit an earlier
assertion of the right to counsel when they go back to a detained suspect to ask
for consent to search, we would be providing an opportunity and incentive for
police to suggest, if only impliedly, that the suspect reconsider his earlier
request. That would muddy the bright-line rule announced in Edwards. It
might also lead to needless litigation over whether the arrestee rather than
police had "reinitiated" a discussion about the case. See id. at 156-58
(compiling cases discussing whether the defendant reinitiated discussions with
police).
Given these risks, we are not prepared to extend the clarification
principle recently explained in Gonzalez and Alston beyond its original
A-3406-22 47 purpose in a manner that might unintentionally contravene the Edwards
doctrine.
VIII.
That brings us back to the third option, which is to embrace a bright-line
rule modeled after the one devised in Edwards, prohibiting police from asking
a suspect who remains in custody to grant consent to search if the arrestee had
previously asserted the right to confer with an attorney. In considering this
option, we emphasize that we do not read Edwards to require suppression in
this case. Miranda and Edwards specifically safeguard the right against self-
incrimination, focusing on the admissibility of incriminating statements, that
is, utterances by an arrestee that are testimonial in nature. The Edwards rule—
like the Miranda rule that it reinforces—was not designed to effectuate Fourth
Amendment rights and does not address the admissibility of physical evidence
seized during a search. See Patane, 542 U.S. at 636 (noting that "the Miranda
rule is a prophylactic employed to protect against violations of the Self-
Incrimination Clause. The Self-Incrimination Clause, however, is not
implicated by the admission into evidence of the physical fruit of a voluntary
statement."). That does not mean, however, that the prophylactic function
served by the Edwards per se rule cannot and should not be adapted to protect
an arrestee's Fourth Amendment/Article I, Paragraph 7 rights. Our analysis
A-3406-22 48 thus focuses on whether the Edwards rule should be used as a foundation upon
which to augment the protections afforded to persons in police custody when
they are asked to cooperate with police by consenting to a search after telling
police they want to consult with an attorney.
Such a bright-line rule would provide clear guidance to police and would
not require them to speculate on how much weight a reviewing court might
assign to the request to speak with an attorney in applying a totality-of-the-
circumstances analysis. Furthermore, a prophylactic rule mitigates the risk
that the consent search process would open the door to a dialogue about the
ongoing investigation in contravention of Edwards.
Here, Aumendo testified that when he went back to defendant to ask for
consent to search, he told him the search was to secure firearms "for
safekeeping." Aumendo also attested that he did not "question [defendant] any
further on this present investigation," and did not converse with defendant
about the assault charges, endangering charges, or the two belts that had been
recovered from defendant's home during the first consent search.
The trial court found Aumendo was credible, and we accept that finding.
See Nyema, 249 N.J. at 526. But the Consent form defendant read and signed
explicitly referred to the ongoing criminal investigation, even if Aumendo did
not mean to broach the subject. Specifically, the Consent form explained that
A-3406-22 49 it authorized police "to seize any item(s) which, in their opinion, may be of
evidential value to their investigation." (Emphasis added). Aside from thus
expressly linking the consent request to the ongoing criminal investigation, the
Consent form also contradicted any representation by Aumendo that the search
was only to secure firearms "for safekeeping" and not to seize evidence for use
against defendant in a prosecution. The present facts underscore the risk that
any post-invocation conversation regarding the investigation might prompt an
arrestee to reconsider their earlier decision to ask to confer with an attorney
before speaking with police.
Most importantly, we are convinced a prophylactic rule foreclosing a
post-invocation consent search request is consistent with the "high preferred
place" New Jersey reserves for an attorney's role in "safeguard[ing] [] the
exercise of many other valued rights." Rivas, 251 N.J. at 136. As Justice
Stein pointedly noted in his concurring opinion in Reed, "any lawyer worth his
salt will tell the suspect in no uncertain terms to make no statement to police
under any circumstances." Reed, 133 N.J. at 273 (Stein, J., concurring)
(quoting Watts v. Indiana, 338 U.S. 49, 59 (1949) (Jackson, J., concurring)).
We presume that an attorney would likewise be reticent to advise a client to
grant consent without first exercising due diligence to determine whether
police might find inculpatory evidence or contraband that they would not
A-3406-22 50 otherwise gain access to. A search of a home, for example, might lead to the
seizure of evidence found unexpectedly under the Plain View doctrine. Cf.
State v. Gonzales, 227 N.J. 77, 82 (2016) (eliminating the "inadvertence"
element of the Plain View exception under Article 1, Paragraph 7). There is
also a risk that police looking to secure lawfully possessed firearms might
discover prohibited firearms-related items, such as hollow-point ammunition
or, as happened in this case, a firearm that falls within the classification of
prohibited assault weapons, and large capacity ammunition magazines.
The point is that granting consent to search one's home entails a
calculated risk, balancing the perceived benefits of appearing to be cooperative
with police against the chance the arrestee will come to regret that decision if
inculpatory evidence is found. 13 While giving legal advice to a client on
whether to grant a consent search may not be as impactful, or certain, as advice
on whether to submit to custodial interrogation, see Reed, 133 N.J. at 273
(Stein, J., concurring), we believe attorneys, when asked, can help their clients
calculate the risks and benefits of providing any form of cooperation to police
who are conducting a criminal investigation. Further, an attorney might
13 We appreciate that our perspective is colored by a self-selection bias. We only hear consent-search cases where incriminating evidence was found and the defendant (or the State) is challenging the trial court's ruling on the admissibility of that evidence.
A-3406-22 51 protect the legal interests of a client by minimizing the risks associated with a
consent search, for example, by narrowing the scope and physical boundaries
of the consent, see note 12, or by arranging with the prosecutor to have the
attorney turn over specified items, making it unnecessary for police to enter
and physically search the client's residence to look for evidence
IX.
After considering the benefits and disadvantages of the available
options, we choose the one that, in our view, best honors and safeguards an
arrestee's assertion of the right to confer with counsel. This approach will not
radically change or disrupt police procedures. We suspect the issue before us
is novel in part because police and prosecutors in this State know intuitively
that they should not reinitiate a conversation pertaining to any aspect of the
ongoing investigation once the arrestee has asked to confer with counsel. Nor
do we do believe the prophylactic rule we adopt will impose unreasonable
burdens on law enforcement or prevent police from securing incriminating
evidence by other lawful means. While requesting consent from a person in
police custody may be faster and less burdensome than applying for a search
warrant, police retain that option for gathering evidence from a suspect's home.
See Reed, 133 N.J. at 265.
A-3406-22 52 In sum, we conclude that police were precluded from asking defendant
to grant consent to search while he remained in their custody following his
unambiguous assertion of the right to confer with an attorney during the
Miranda waiver colloquy. Because we adopt a per se rule modeled after the
one devised in Edwards, it does not matter that defendant did not re-assert a
request to confer with counsel when he was asked to give consent to search his
home. The violation of defendant's Article I, Paragraph 7 rights, as effectuated
by the coexisting right to the assistance of counsel, occurred when the
detective re-initiated a dialogue with defendant pertaining to the ongoing
investigation. We hold the consent defendant gave was thus presumptively
involuntary as a matter of law. Cf. Rivas, 251 N.J. at 155 (noting that "[w]hen
law enforcement officers violate the dictates of Edwards, suppression is
mandated of even 'trustworthy and highly probative evidence,' such as a
'confession [that] might be voluntary under traditional Fifth Amendment
analysis'") (quoting Arizona v. Roberson, 486 U.S. 675, 681-82 (1988)).
X.
That conclusion does not complete our analysis of whether the trial court
erred in denying defendant's suppression motion. The trial court also found
that the firearm and ammunition magazine would inevitably have been
A-3406-22 53 discovered. After reviewing the record in light of the governing legal
principles, we agree.
The inevitable discovery exception to the exclusionary rule is a species
of harmless constitutional error. The doctrine generally permits admission of
evidence resulting from an illegal search where the prosecution can show that
it would have discovered the evidence "had no illegality occurred." State v.
Sugar (Sugar II), 100 N.J. 214, 238 (1985). The purpose of the inevitable
discovery doctrine is to "prevent[ ] the prosecution from being in a better
position than if the illegal conduct had not taken place," not to "punish the
prosecution by putting it in a worse place." Caronna, 469 N.J. Super. at 500
(alteration in original) (emphasis omitted) (quoting State v. Camey, 239 N.J.
282, 302 (2019)).
To prevail, the State must demonstrate clearly and convincingly that:
(1) proper, normal and specific investigatory procedures would have been pursued in order to complete the investigation of the case; (2) under all the surrounding relevant circumstances the pursuit of those procedures would have inevitably resulted in the discovery of the evidence; and (3) the discovery of the evidence through the use of such procedures would have occurred wholly independently of the discovery of such evidence by unlawful means.
[Sugar II, 100 N.J. at 238.]
A-3406-22 54 In this case, with respect to the first element, the trial court found that
the TERPO application was a proper, normal, and specific investigatory
procedure that would have been pursued in order to protect defendant's
daughters. The court stated:
In the present case, as I said, the detective applied for the TERPO, he consulted with who he had to consult with, the prosecutor, because he felt that the defendant did pose a danger to the minor victims in the case based on[,] again[,] the investigations which I don't have to go through what the three daughters were alleging, what they were reporting to [the Division of Child Protection and Permanency], very serious allegations. So the normal and proper investigatory procedures were being followed, which the [c]ourt finds very reasonable to fully and safely complete this investigation.
With respect to the second element, the trial court found that the TERPO
would have inevitably led the officers to search the home for weapons, and
with respect to the third element, it found that discovery of the evidence
through the use of the TERPO would have occurred wholly independently of
the consent search.
The trial court's findings are amply supported by the record. The
Extreme Risk Protection Order Act of 2018, (ERPO), N.J.S.A. 2C:58-20 to -
30, sometimes referred to as New Jersey's "red flag law," allows family,
household members, and law enforcement officers to apply to a court for an
emergency order to remove firearms from a person who poses a danger to self
A-3406-22 55 or others. Modeled roughly after New Jersey's domestic violence laws, the Act
authorizes both temporary (N.J.S.A. 2C:58-23) and final (N.J.S.A. 2C:58-24)
orders. See Matter of D.L.B., 468 N.J. Super. 397, 401 (App. Div. 2021).
The only reason the police did not pursue a FERPO was because they
had already seized the weapons which the daughters had alerted them to. In
these circumstances, the State has proved by clear and convincing evidence
that, had police not requested consent to search, or if defendant refused to
grant consent, they would have applied for judicial authorization to conduct a
lawful nonconsensual search that would have resulted in the discovery of the
assault firearm and large capacity ammunition magazines. To suppress those
prohibited weapons here would contravene the principle that police should not
be put in a worse place than if they had not asked defendant to grant consent to
search. See Camey, 239 N.J. at 302.
XI.
Turning to defendant's trial error arguments, we first address his
contention that the trial court should have instructed the jury regarding a
parent's right to use corporal punishment in response to the jury's question
concerning the simple assault charges. The indictment charged defendant with
multiple counts of aggravated assault. At the charge conference conducted
pursuant to Rule 1:8-7(b), both parties agreed that the jury should be given the
A-3406-22 56 option to consider the lesser-included offense of simple assault. The trial court
instructed the jury as agreed to at the charge conference in all respects, and
defendant did not object to the final instructions when they were read to the
jury.
During its deliberations, the jury came back with a question: "Does
corporal punishment fall under the scope of simple assault? Please clarify if
even non[-]excessive spanking/beating as [a] way of discipline to your child is
simple [assault] if child feels pain?" The trial court conferred with counsel on
how to answer the jury's question. Defense counsel requested the court to
instruct the jury that "non-excessive spanking and beating as a way of
discipline is not simple assault on the theory that corporal punishment is not
illegal in New Jersey. That's clear under Title IX. And so if it's not illegal,
then it wouldn't amount to simple assault because it's legal conduct."
The State objected to the defense proposal, arguing, "[i]t is up to the jury
to decide whether it's non-excessive spanking, and also whether it's a means of
discipline and whether it comes under simple assault. So, the State is asking
that you merely . . . reread the instruction on simple assault."
Defense counsel responded to the prosecutor's objection, arguing,
"[h]ere the issue is excessive spanking, that's been argued throughout the trial,
and that is the specific issue the jury raised in their question." Defense counsel
A-3406-22 57 continued, "I'm asking the [c]ourt to read that charge and explain to them
however a parent has a right to spank or discipline their child as long as it is
not excessive, since I believe that's the correct statement of the law."
The trial court rejected defendant's argument, ruling:
So again, I think we are going into areas that were not part of the case, and for instance and perhaps, and this is why the [c]ourt is not inclined to get into more than the charge, . . . the word "spank" perhaps means something different to everyone because from what I believe the word means, that is not what I heard any of the testimony stating as spank. This is not a case about the general principles of discipline and spanking.
So . . . that in and of itself is a reason that the [c]ourt is going to stick with the agreed upon jury charges. There had been, during the jury charge conference, no request to get into perhaps a general jury charge about what the law is in the State as to how to properly discipline a child. And . . . so the [c]ourt doesn't see that as something that at this stage of the case certainly the [c]ourt needs to get into.
And by reading the charge, they will have to do what they're instructed to do, which is figure out what the facts were and . . . they have a copy of course of the charge, with that understanding of the facts that they're determining, whether it . . . falls within simple assault or not.
The court proceeded to reread the simple assault instruction it had previously
given to the jury.
A-3406-22 58 "Appropriate and proper charges to a jury are essential for a fair trial."
State v. Carrero, 229 N.J. 118, 127 (2017) (quoting State v. Daniels, 224 N.J.
168, 180 (2016)). A "trial court must give 'a comprehensible explanation of
the questions that the jury must determine, including the law of the case
applicable to the facts that the jury may find.'" State v. Baum, 224 N.J. 147,
159 (2016) (quoting State v. Green, 86 N.J. 281, 287-88 (1981)).
"The test to be applied [on appeal] . . . is whether the charge as a whole
is misleading, or sets forth accurately and fairly the controlling principles of
law." Baum, 224 N.J. at 159 (quoting State v. Jackmon, 305 N.J. Super. 274,
299 (App. Div. 1997)). "[B]ecause correct jury charges are especially critical
in guiding deliberations in criminal matters, improper instructions on material
issues are presumed to constitute reversible error." State v. Jenkins, 178 N.J.
347, 361 (2004) (citing State v. Jordan, 147 N.J. 409, 421-22 (1997)).
Appellate courts apply a harmless error analysis when a defendant has objected
to a jury charge. Ibid.; see also R. 2:10-2. "Under that standard, there must be
some degree of possibility that [the error] led to an unjust result. The
possibility must be real, one sufficient to raise a reasonable doubt as to
whether [it] led the jury to a verdict it otherwise might not have reached."
Baum, 224 N.J. at 159 (alterations in original) (internal quotation marks
omitted) (quoting State v. Lazo, 209 N.J. 9, 26 (2012)).
A-3406-22 59 Accordingly, we must first "determine whether the trial court erred."
Jenkins, 178 N.J. at 360-61. If so, we must proceed to determine "if the
mistake 'was clearly capable of producing an unjust result such that a
reasonable doubt is raised as to whether the error led the jury to a result it
otherwise might not have reached.'" Ibid. (quoting State v. Brims, 168 N.J.
297, 306 (2001)).
As to the initial determination, appellate courts apply "the rational-basis
test . . . to review the trial court's failure to provide a jury instruction when
defendant requested it." Carrero, 229 N.J. at 127-28. "The rational-basis test
sets a low threshold[,]" and "[i]n deciding whether the rational-basis test has
been satisfied, the trial court must view the evidence in the light most
favorable to the defendant." Ibid. This standard also applies to requested
charges regarding affirmative defenses. State v. A.L.A., 251 N.J. 580, 595
(2022).
A-3406-22 60 In A.L.A., the trial court denied defendant's request to instruct the jury
concerning corporal punishment in the context of a simple assault charge even
though it provided the N.J.S.A. 2C:3-814 affirmative defense instruction for the
child endangerment charge. Id. at 582-83. The Supreme Court noted that
although "defense counsel did not expressly cite to N.J.S.A. 2C:3-8 . . . [,] the
record is clear regarding what defense counsel twice asked for—an explicit
statement that reasonable corporal punishment is not prohibited by law." Id. at
595. In those circumstances, the Court determined the rational basis standard
was met and further determined that the omission was reversable error. Id. at
596.
The State argues that A.L.A. is distinguishable from the matter before us
because here, "the simple assault charge was wholly separate from the child
endangerment charge in this matter. Specifically, simple assault was presented
14 N.J.S.A. 2C:3-8(a) provides in pertinent part:
[t]he use of force upon or toward the person of another is justifiable as permitted by law . . . where the actor has been vested or entrusted with special responsibility for the care, supervision, discipline or safety of another or of others and the force is used for the purpose of and, subject to section 2C:3-9(b), to the extent necessary to further that responsibility, unless:
a. The code or the law defining the offense deals with the specific situation involved; . . .
A-3406-22 61 as a lesser included offense of aggravated assault, not child endangerment as
was the case in A.L.A." We are unpersuaded by the State's argument. The
A.L.A. Court noted that there, the child endangerment and assault charges
were "packaged together and based on the same alleged conduct," leading it to
conclude that "a common sense understanding of the law regarding corporal
punishment by a parent or guardian should have resulted in an instruction to
the jury, embedded within the simple assault charge, that explained reasonable
corporal punishment is not a crime." Id. at 598.
Our review of the record shows that here too, the endangerment charges
were based, at least in part, on the conduct constituting the alleged assaults.
Specifically, defendant was charged in the indictment with three counts of
endangering the welfare of a minor—one count pertaining to each of his
daughters. The child endangerment counts alleged specific conduct
constituting child abuse or neglect, including that defendant struck the children
multiple times with a belt. That was the same alleged conduct constituting all
but one of the aggravated assault charges specified in the indictment. 15
15 For counts one, two, eight, nine, ten, fifteen, and sixteen, the alleged conduct included, among other things, striking Anne, Beth, and Cathy with a belt. For count three, the alleged conduct was "knocking [Beth] to the ground and choking [Beth] by placing both hands around [Beth]'s neck."
A-3406-22 62 But even if we accepted the State's argument that A.L.A. is
distinguishable, the law is clear that "[w]hen a jury requests clarification, the
trial judge is obligated to clear the confusion." State v. Conway, 193 N.J.
Super. 133, 157 (App. Div. 1984) (citing United States v. McCall, 592 F.2d
1066, 1068 (9th Cir. 1979)). In State v. Parsons, we noted that, "[j]ury
questions present a glimpse into a jury's deliberative process." 270 N.J. Super.
213, 224 (App. Div. 1994). We explained:
A question from a jury during its deliberations means that one or more jurors need help and that the matter is of sufficient importance that the jury is unable to continue its deliberations until the judge furnishes that help. An appropriate judicial response requires the judge to read the question with care to determine precisely what help is needed.
[Id. at 221.]
We do not believe the trial court "cleared the confusion" expressed by
the jury by merely rereading the simple assault instruction that had previously
been given to them—the very instruction that prompted their question. Here,
the jury asked a direct question on the law and the trial court was obligated to
provide a direct answer. We therefore conclude the court erred in its response
to the jury question with respect to simple assault. We are not convinced,
moreover, that error was harmless beyond a reasonable doubt. See Baum, 224
N.J. at 159; Jenkins, 178 N.J. at 361. We therefore are constrained to reverse
A-3406-22 63 defendant's simple assault convictions and remand for a new trial on those
counts (counts ten and sixteen).
XII.
Finally, we address defendant's contention, raised for the first time on
appeal, that the trial court erred in instructing the jury on the endangering the
welfare of a minor charges. Defendant argues the jury instructions included
extraneous language that went beyond the scope of the specific allegations
against defendant. Defendant contends that while the indictment specified the
alleged conduct constituting child abuse or neglect, such as hitting the children
with a belt and choking and threatening them, the court's instruction on the
endangerment offense referred to other circumstances, including "habitually
tormenting, vexing[,]" "created or allowed to be created a substantial or
ongoing risk of physical injury to such child . . . by other than accidental
means[,]" and "failure . . . to exercise a minimum degree of care in providing
the child with proper supervision or guardianship, by unreasonably inflicting
or allowing to be inflicted harm, or substantial risk thereof, including the
infliction of excessive corporal punishment or by any other acts of a similarly
serious nature requiring the aid of the court." We emphasize the trial court
tracked the model jury instruction for child endangerment. Defendant at the
A-3406-22 64 charge conference did not ask the court to revise or redact language in the
model instruction. Nor did defendant object to the charge as read to the jury.
Our Supreme Court has commented that model jury charges are often
helpful to trial judges in performing the important function of instructing a
jury. State v. Concepcion, 111 N.J. 373, 379 (1988). A jury charge is
presumed to be proper when it tracks the model jury charge verbatim because
the process to adopt model jury charges is "comprehensive and thorough."
State v. R.B., 183 N.J. 308, 325 (2005). Although following a model jury
charge is an important consideration in appellate review, we acknowledge it is
not dispositive of whether the charge was appropriate. Cf. State v. Whitaker,
402 N.J. Super. 495, 513-14 (App. Div. 2008) (quoting State v. Angoy, 329
N.J. Super. 79 (App. Div. 2000)) (explaining that "[w]hen a jury instruction
follows the model jury charge, although not determinative, 'it is a persuasive
argument in favor of the charge as delivered'") (emphasis added).
As the Supreme Court in Concepcion recognized, "[a]n instruction that
is appropriate in one case may not be sufficient for another case. Ordinarily,
the better practice is to mold the instruction in a manner that explains the law
to the jury in the context of the material facts of the case." 111 N.J. at 379.
"That requirement [to mold the instruction] has been imposed in various
contexts in which the statement of relevant law, when divorced from the facts,
A-3406-22 65 was potentially confusing or misleading to the jury." State v. Robinson, 165
N.J. 32, 42 (2000).
Here, the trial court instructed the jury on the "cruelty to a child"
definition from Title 9, as incorporate by reference in N.J.S.A. 2C:24-4(a)(2).16
We think the "better practice," see Concepcion, 111 N.J. at 379, would have
been to redact the references to types of endangering conduct that were not
specifically alleged and proved in this case. But in the absence of either a
request to make that revision to the model jury charge or an objection to the
charge as given, we hold the trial court did not commit error in instructing the
16 In relevant part, N.J.S.A. 9:6-8.21(c) reads:
"Abused or neglected child" means a child less than 18 years of age whose parent . . . (2) creates or allows to be created a substantial or ongoing risk of physical injury to such child by other than accidental means which would be likely to cause [harm]; . . . (4) or a child whose physical, mental, or emotional condition has been impaired or is in imminent danger of becoming impaired as the result of the failure of his parent or guardian, as herein defined, to exercise a minimum degree of care . . . (b) in providing the child with proper supervision or guardianship, by unreasonably inflicting or allowing to be inflicted harm, or substantial risk thereof, including the infliction of excessive corporal punishment; or by any other acts of a similarly serious nature requiring the aid of the court; . . .
[(Emphasis added).]
A-3406-22 66 jury on the child endangerment counts, much less plain error. See State v.
Mantalovo, 229 N.J. 300, 320 (2017) (quoting State v. Singleton, 211 N.J. 157,
182 (2012)) (holding that where a defendant does not object to the charge,
"there is a presumption that the charge was not error and was unlikely to
prejudice the defendant's case").
In State v. Burns, the Supreme Court re-affirmed that:
In the context of a jury charge, plain error requires demonstration of "[l]egal impropriety of the charge prejudicially affecting the substantial rights of the defendant sufficiently grievous to justify notice by the reviewing court and to convince the court that of itself the error possessed a clear capacity to bring about an unjust result."
[192 N.J. 312, 341 (2007) (alteration in original) (quoting Jordan, 147 N.J. at 422).]
We add that "[p]ortions of a charge alleged to be erroneous cannot be dealt
with in isolation but the charge should be examined as a whole to determine its
overall effect." Jordan, 147 N.J. at 422 (quoting State v. Wilbely, 63 N.J. 420,
422 (1973)). The effect must be considered, moreover, "in light 'of the overall
strength of the State's case.'" State v. Walker, 203 N.J. 73, 90 (2010) (quoting
State v. Chapland, 187 N.J. 275, 289 (2006)).
Applying these well-settled principles, we are satisfied the jury
instructions on child endangerment were not "clearly capable of producing an
unjust result." R. 2:10-2; State v. Torres, 183 N.J. 554, 564 (2005).
A-3406-22 67 Defendant's related contention that the model jury instructions "are so vague as
to be unconstitutional" lacks sufficient merit to warrant discussion. See R.
2:11-3(e)(2).
Affirmed in part and reversed in part. We vacate the convictions for
simple assault and the sentences imposed on those convictions and remand for
further proceedings consistent with this opinion. We do not retain jurisdiction.
A-3406-22 68
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State of New Jersey v. Franck A. Amang, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-new-jersey-v-franck-a-amang-njsuperctappdiv-2025.