State of New Jersey v. Timothy P. Wright
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Opinion
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2509-22
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
TIMOTHY P. WRIGHT,
Defendant-Appellant. _______________________
Argued February 5, 2025 – Decided May 27, 2025
Before Judges Currier, Paganelli and Torregrossa- O'Connor.
On appeal from the Superior Court of New Jersey, Law Division, Atlantic County, Indictment No. 19-06-1274.
Ethan Kisch, Assistant Deputy Public Defender, argued the cause for appellant (Jennifer Nicole Sellitti, Public Defender, attorney; Austin J. Howard, Assistant Deputy Public Defender, of counsel and on the briefs).
Kristen Nicole Pulkstenis, Assistant Prosecutor, argued the cause for respondent (William E. Reynolds, Atlantic County Prosecutor, attorney; Kristen Nicole Pulkstenis, of counsel and on the briefs). PER CURIAM
On February 14, 2014, a passing motorist spotted the dead body of Joyce
Vanderhoff, tangled in briars and vegetation, about twenty-five feet off
Weymouth Road in Hamilton Township. She had been strangled. Defendant,
Timothy P. Wright, the last person known to have seen the victim alive, was
eventually arrested in 2019, tried, and convicted of her murder.
At trial, the State presented critical evidence from defendant's cell phone
revealing turn-by-turn driving directions from a point near the area where the
body was found to defendant's home, time-stamped the night before the body's
discovery. The State also presented expert testimony from a forensic
pathologist, opining that Vanderhoff's body was placed at that location around
the time the driving directions were accessed on defendant's phone. By contrast,
defendant's expert pathologist found that the body was placed not long before it
was found the following morning. One of several disputed factors underpinning
both experts' opinions at trial was the temperature of the body when it was found.
Defendant appeals, asserting: (1) the motion court erred in denying his
motion to suppress the cell phone evidence, incorrectly finding defendant did
not revoke his initial consent to search the phone, and improperly finding, sua
sponte, that probable cause and exigent circumstances existed for the
A-2509-22 2 warrantless, prolonged retention of the phone before ultimately obtaining a
search warrant, and that the delay in obtaining the warrant was reasonable; (2)
the trial court incorrectly failed to strike surprise trial testimony of the State's
forensic expert, providing a new and impermissible net opinion that the
thermometer that measured the pivotal body and outdoor temperature readings
was faulty; and (3) the trial court improperly imposed an excessive sentence and
an extended term without first submitting the predicate facts to the jury .
After careful review of the suppression motion record under fundamental
constitutional principles governing search and seizure, we are persuaded that the
motion court erroneously found the State met its burden to show that defendant
had not revoked his initial consent to search his phone. We further conclude the
court improperly found, without support in the record, that probable cause and
exigent circumstances alternatively justified the warrantless retention of the
phone, and that the delay in obtaining a warrant was reasonable, depriving
defendant of the opportunity to address those issues. Therefore, we reverse the
order denying the suppression of the cell phone evidence and remand for a new
trial.
In view of our disposition, we need not decide defendant's challenge to
the trial court's denying defendant's motion to strike the State's expert's
A-2509-22 3 testimony regarding the faulty thermometer and temperature readings; we
address the issue only to provide guidance on remand.
Regarding defendant's sentencing challenges, we emphasize, as conceded
by the State, and in accordance with Erlinger v. United States, 602 U.S. 821,
834 (2024), and State v. Carlton, 480 N.J. Super. 311, 318 (App. Div. 2024),
decided while this appeal was pending, if defendant is again convicted after a
new trial and should the State again pursue an extended term of imprisonment,
a jury must consider defendant's eligibility for sentence as a persistent offender.
I.
A. The Offense Overview
Certain facts were undisputed at trial. It was uncontested that in February
2014, defendant lived with his girlfriend, Shannon Carlin, in an apartment in
Mays Landing. It was also undisputed that defendant had an ongoing sexual
relationship with Vanderhoff around that time, unbeknownst to Carlin .
On February 12, 2014, Carlin left their apartment at approximately 6:20
p.m. for one of her routine overnight nursing shifts at a nearby hospital, and
defendant spent the night into the morning hours of February 13 with
Vanderhoff, first at her apartment and then back at his, doing drugs, and having
sex. Vanderhoff was drug addicted at the time, and witnesses described her as
A-2509-22 4 sometimes exchanging sex for drugs or money to support her habit. Various
people had contact with Vanderhoff in the early morning hours of February 13,
and she indicated she was stranded and needed a ride, until roughly 6:30 a.m.,
after which time all known communications with her ceased.
Her body was found on the morning of February 14. She was pronounced
dead at the scene at 11:56 a.m., where experts concurred she had been deposited
after she was killed at a different location. The autopsy concluded her death
was a homicide by strangulation; her body showed signs of trauma to her head,
torso, and extremities, and "ligature abrasions" and "hemorrhage[s]" on her
neck.
The day the body was found, police spoke with Vanderhoff's ex-
boyfriend, Matthew Flamensfeld, who told police he had been with Vanderhoff
and defendant using drugs before leaving them together alone at defendant's
apartment, and last hearing from her at "[a]round . . . 5:30, 6:30 [a.m.]" when
she began texting him "asking . . . for a ride."
Learning of defendant's contact with Vanderhoff, investigators from both
Hamilton Township Police Department and the Atlantic County Prosecutor's
Office (ACPO) proceeded to defendant's home on February 14 to speak with
A-2509-22 5 him. Finding no one at home, police waited until defendant arrived home with
Carlin from the store at around 9:30 p.m.
Defendant agreed to speak with police at the ACPO, and provided a
statement, which the State presented at the suppression hearing but did not
present at trial, confirming his sexual relationship with Vanderhoff and that the
two had been together in the hours before she disappeared.
Defendant provided a buccal swab for DNA, which confirmed he had sex
with Vanderhoff, and he consented to searches of his apartment and car, which
yielded no evidence linked to the crime. He also initially consented to the search
of his cell phone, which contained evidence that eventually became pivotal to
the State's case.
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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2509-22
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
TIMOTHY P. WRIGHT,
Defendant-Appellant. _______________________
Argued February 5, 2025 – Decided May 27, 2025
Before Judges Currier, Paganelli and Torregrossa- O'Connor.
On appeal from the Superior Court of New Jersey, Law Division, Atlantic County, Indictment No. 19-06-1274.
Ethan Kisch, Assistant Deputy Public Defender, argued the cause for appellant (Jennifer Nicole Sellitti, Public Defender, attorney; Austin J. Howard, Assistant Deputy Public Defender, of counsel and on the briefs).
Kristen Nicole Pulkstenis, Assistant Prosecutor, argued the cause for respondent (William E. Reynolds, Atlantic County Prosecutor, attorney; Kristen Nicole Pulkstenis, of counsel and on the briefs). PER CURIAM
On February 14, 2014, a passing motorist spotted the dead body of Joyce
Vanderhoff, tangled in briars and vegetation, about twenty-five feet off
Weymouth Road in Hamilton Township. She had been strangled. Defendant,
Timothy P. Wright, the last person known to have seen the victim alive, was
eventually arrested in 2019, tried, and convicted of her murder.
At trial, the State presented critical evidence from defendant's cell phone
revealing turn-by-turn driving directions from a point near the area where the
body was found to defendant's home, time-stamped the night before the body's
discovery. The State also presented expert testimony from a forensic
pathologist, opining that Vanderhoff's body was placed at that location around
the time the driving directions were accessed on defendant's phone. By contrast,
defendant's expert pathologist found that the body was placed not long before it
was found the following morning. One of several disputed factors underpinning
both experts' opinions at trial was the temperature of the body when it was found.
Defendant appeals, asserting: (1) the motion court erred in denying his
motion to suppress the cell phone evidence, incorrectly finding defendant did
not revoke his initial consent to search the phone, and improperly finding, sua
sponte, that probable cause and exigent circumstances existed for the
A-2509-22 2 warrantless, prolonged retention of the phone before ultimately obtaining a
search warrant, and that the delay in obtaining the warrant was reasonable; (2)
the trial court incorrectly failed to strike surprise trial testimony of the State's
forensic expert, providing a new and impermissible net opinion that the
thermometer that measured the pivotal body and outdoor temperature readings
was faulty; and (3) the trial court improperly imposed an excessive sentence and
an extended term without first submitting the predicate facts to the jury .
After careful review of the suppression motion record under fundamental
constitutional principles governing search and seizure, we are persuaded that the
motion court erroneously found the State met its burden to show that defendant
had not revoked his initial consent to search his phone. We further conclude the
court improperly found, without support in the record, that probable cause and
exigent circumstances alternatively justified the warrantless retention of the
phone, and that the delay in obtaining a warrant was reasonable, depriving
defendant of the opportunity to address those issues. Therefore, we reverse the
order denying the suppression of the cell phone evidence and remand for a new
trial.
In view of our disposition, we need not decide defendant's challenge to
the trial court's denying defendant's motion to strike the State's expert's
A-2509-22 3 testimony regarding the faulty thermometer and temperature readings; we
address the issue only to provide guidance on remand.
Regarding defendant's sentencing challenges, we emphasize, as conceded
by the State, and in accordance with Erlinger v. United States, 602 U.S. 821,
834 (2024), and State v. Carlton, 480 N.J. Super. 311, 318 (App. Div. 2024),
decided while this appeal was pending, if defendant is again convicted after a
new trial and should the State again pursue an extended term of imprisonment,
a jury must consider defendant's eligibility for sentence as a persistent offender.
I.
A. The Offense Overview
Certain facts were undisputed at trial. It was uncontested that in February
2014, defendant lived with his girlfriend, Shannon Carlin, in an apartment in
Mays Landing. It was also undisputed that defendant had an ongoing sexual
relationship with Vanderhoff around that time, unbeknownst to Carlin .
On February 12, 2014, Carlin left their apartment at approximately 6:20
p.m. for one of her routine overnight nursing shifts at a nearby hospital, and
defendant spent the night into the morning hours of February 13 with
Vanderhoff, first at her apartment and then back at his, doing drugs, and having
sex. Vanderhoff was drug addicted at the time, and witnesses described her as
A-2509-22 4 sometimes exchanging sex for drugs or money to support her habit. Various
people had contact with Vanderhoff in the early morning hours of February 13,
and she indicated she was stranded and needed a ride, until roughly 6:30 a.m.,
after which time all known communications with her ceased.
Her body was found on the morning of February 14. She was pronounced
dead at the scene at 11:56 a.m., where experts concurred she had been deposited
after she was killed at a different location. The autopsy concluded her death
was a homicide by strangulation; her body showed signs of trauma to her head,
torso, and extremities, and "ligature abrasions" and "hemorrhage[s]" on her
neck.
The day the body was found, police spoke with Vanderhoff's ex-
boyfriend, Matthew Flamensfeld, who told police he had been with Vanderhoff
and defendant using drugs before leaving them together alone at defendant's
apartment, and last hearing from her at "[a]round . . . 5:30, 6:30 [a.m.]" when
she began texting him "asking . . . for a ride."
Learning of defendant's contact with Vanderhoff, investigators from both
Hamilton Township Police Department and the Atlantic County Prosecutor's
Office (ACPO) proceeded to defendant's home on February 14 to speak with
A-2509-22 5 him. Finding no one at home, police waited until defendant arrived home with
Carlin from the store at around 9:30 p.m.
Defendant agreed to speak with police at the ACPO, and provided a
statement, which the State presented at the suppression hearing but did not
present at trial, confirming his sexual relationship with Vanderhoff and that the
two had been together in the hours before she disappeared.
Defendant provided a buccal swab for DNA, which confirmed he had sex
with Vanderhoff, and he consented to searches of his apartment and car, which
yielded no evidence linked to the crime. He also initially consented to the search
of his cell phone, which contained evidence that eventually became pivotal to
the State's case. Specifically, using specialized software pursuant to a later-
obtained search warrant, investigators retrieved from the phone audio files
containing the GPS driving directions, time stamped from 8:52 p.m. to 9:16 p.m.
on February 13, 2014, which investigators discovered years later and followed
from a location near the body's discovery back to defendant's home.
B. Motion to Suppress Cell Phone Evidence
1. The Hearing Record
Defendant moved unsuccessfully pretrial to suppress the cell phone
evidence, claiming the ACPO's warrantless retention of the cell phone prior to
A-2509-22 6 obtaining a warrant was unconstitutional, as the State lacked continuing consent
after defendant revoked his prior authorization. The State claimed, and
defendant conceded, that he initially voluntarily gave investigators his phone on
February 14, 2014 while at the ACPO, consenting to a search of its contents as
well. However, it was not until March 24, 2014, that detectives obtained a
search warrant and extracted the phone's contents. Defendant contended he
revoked consent on February 24, and the police unlawfully and unreasonably
held his cell phone for weeks before obtaining a warrant.
During the hearing, Hamilton Police Detective Lawrence Fernan testified
that investigating police had spoken to Flamensfeld and determined defendant
had contact with Vanderhoff shortly before she went missing and was killed,
and police went to his home on February 14. Detective Fernan explained that
when he spoke with defendant, he considered defendant to be "just a witness"
and not "in custody" and described defendant as "cooperative" with detectives.
Defendant voluntarily accompanied Detective Fernan to the ACPO to be
interviewed.
In his recorded statement to police, which was played at the hearing,
defendant explained he had smoked crack with Vanderhoff the night before she
disappeared, first at her motel room with Flamensfeld and afterward alone with
A-2509-22 7 Vanderhoff back at his apartment. He explained that when Flamensfeld drove
them back to defendant's apartment, Vanderhoff told defendant to "blow him
off" and withhold the drugs she had promised Flamensfeld in exchange for
driving defendant to her motel room. Defendant explained he and Vanderhoff
had sex on the living room floor in his apartment, and afterwards she "got on the
phone" with others who "wanted her to send pictures"; so, using her phone, he
took naked pictures of her. Defendant stated that Vanderhoff was "dope sick,"
"had no heroin" and "was going with the guys to make some money."
He told police that she left but came back around 4:00 a.m., asked for a
cigarette, continued to make calls, and told defendant she had spoken to three
men. He explained that before leaving his apartment, he heard her say she was
"[a]cross the street from Walmart." He said he played a video game after she
left and went to sleep. When he woke up around 11:00 a.m., and realized she
had not called him, he called her and left a message. He also told investigators
that he texted Vanderhoff later that night and then again on the morning of
February 14, and had called her using his phone on February 12 before going to
her apartment.
Detective Fernan testified defendant voluntarily gave verbal consent to
search his phone while still at the ACPO. He explained a technical problem
A-2509-22 8 with the extraction software made it impossible to retrieve certain data while
defendant was still at the ACPO, and police could only "extract a SIM card"
from defendant's cell phone and burn some of its contents to a DVD-R.
Investigators retained the cell phone at the ACPO and drove defendant back to
his home where defendant signed the consent form regarding the cell phone at
1:50 a.m. on February 15. The signed form acknowledged defendant was
advised he could "refuse," "withdraw [his] consent at any time," and had the
right to be "present during the search." When asked if defendant protested, the
detective indicated he "[did not] know whether [defendant] was happy or not,
but [defendant] provided [the detectives] consent" to search the phone.
Carlin testified that when defendant returned home, he appeared "really
upset" because he needed the contact information in his phone and did not know
how long law enforcement would keep it. She recalled defendant told police
that "he did[ not] want them to take his phone because he needed it for contact
information . . . family contacts, his children, whatnot." Carlin knew defendant
wanted his phone back, but she understood the detectives were going to hold the
cell phone either way, and she advised defendant to "calm down."
Carlin, who bought and paid the bills for the phone, testified that she
called the ACPO three times in the days that followed to inquire about the
A-2509-22 9 phone's return "because [she] wanted to pay it off." She said she was told the
police "still needed [it]," and she "g[a]ve up pretty easily," assuming that
"they[ would] give it back when they were done with it."
Both Carlin and ACPO Detective Mitzi Cruz testified that Carlin and
defendant came to the ACPO on February 24, 2014 to retrieve the car defendant
allowed police to search, and according to Carlin, defendant "was pissed off"
and "incensed" that police would not return the phone to him. Carlin testified
that she did not know exactly what defendant said to detectives at the ACPO,
but she overheard him having a "verbal altercation" with someone in the
reception area. She recalled defendant "was irate, screaming they[ are] not
going to give me the phone." Carlin recalled a detective said that "they had
technical difficulties getting information off of [the phone]."
Detective Cruz did not speak directly to defendant on February 24, but
described overhearing others while "in [her] cubicle at the time." She recalled
defendant was "upset that his phone was[ not] being given back." She
remembered defendant stating that "he needed a phone" because "his daughter
A-2509-22 10 was ill or something like that." 1 Detectives provided defendant with a voucher
for a new cell phone. No detectives who participated in the February 24
exchange testified at the hearing.
Detective Cruz testified she conducted a second interview with defendant
after his arrest in 2019, a portion of which was played for the court, during which
defendant maintained he revoked consent and never authorized the continued
retention and search of his phone. In that interview, the detective informed
defendant that there had been something wrong with the "tools" used to search
the phone, and this was why it was not returned.
Defendant testified at the hearing. He claimed that while at the ACPO on
February 15, 2014, he signed a written consent form to search his phone and was
told by detectives that the phone search would take "[fifteen] to [twenty]
minutes." However, he was next told "their computer was down or something
like that, and that they had to keep [the] phone." He recalled asking "at least a
1 At trial, Detective Cruz more descriptively testified that on February 24, 2014, she heard "someone being a little irate[ and] yelling" and when she went to see what was going on, another employee identified defendant and said he was "upset because he could[ not] get his cell phone device back." Although defendant raised for the first time on appeal that the trial court should have sua sponte reopened the suppression hearing upon hearing Cruz's trial testimony to reconsider the issue of whether consent had been rescinded, we do not address that argument in light of our disposition. A-2509-22 11 dozen times" that morning for the phone to be returned and explained he "made
it clear that [he] wanted [his] phone back before [he] left . . . the interview room.
[He] was in the hallway . . . [and] said [he] needed his phone back." He told
them he could not "go home without [his] phone." He also maintained he did
not sign the consent to search form while at his residence, despite being shown
the signed form reflecting a time of 1:50 a.m.
Defendant claimed he again requested the return of his phone in person
on February 24, 2014, when he and Carlin went to the ACPO to retrieve the car.
He testified that "the detectives came out and they said that they could [ not]
dump it or something. They could[ not] hook it up to the computer, something
like that." He described getting angry when they refused to return his phone,
even "cussing" at the detectives. He did not want the voucher in exchange as a
substitute.
A search warrant for the phone's contents was obtained on March 24,
2014, and the next day police extracted the contents using an updated version of
their extraction software. The results were burned to a DVD-R, which Detective
Cruz then reviewed years later, discovering the GPS directions.
Although not the subject of witness testimony at the suppression hearing,
both the search warrant and the affidavit submitted in support of the March 2014
A-2509-22 12 warrant application were admitted into the record. Significantly, the affiant,
non-testifying Hamilton Township Detective Michael Virga, represented that
defendant signed the original consent to search form while at the ACPO, but
"later rescinded his consent at which point the phone became seized as
evidence." (Emphasis added).
The affidavit also set forth information regarding allegations of a separate
crime committed on February 13, 2014, in which a different woman, described
as an "escort" from Craigslist, claimed to have been sexually assaulted by "a
male named 'T'" and described directions to a location consistent with
defendant's apartment. The affidavit stated that the woman identified a picture
of defendant as the person who attacked her. The application sought
authorization to search defendant's phone for evidence of both crimes.
The warrant permitted the search of the phone for evidence "reasonably
relevant to the offenses that took place on February 13 and 14, 2014." (Emphasis
added). No testimony or evidence was presented regarding the second alleged
offense, nor was it referenced at all in the motion record.
2. Counsel's Suppression Arguments
After the conclusion of testimony and submission of evidence, defendant's
counsel raised that the State had not presented testimony or addressed the issue
A-2509-22 13 of revocation of consent or the reasonableness of the continued possession of
the phone in its brief, and therefore suggested, "we may end up needing
additional briefing on this matter, especially for the State to be even able to carry
[its] burden here." He argued the State had not established valid continuing
consent, stating, "Based on the evidence that[ has] been introduced here, I do[
not] think there[ is] anything that . . . would controvert what . . . Carlin and
[defendant] have testified [to] here . . . today."
Regarding defendant's request for supplemental briefing, the prosecutor
argued the evidence established defendant never revoked consent, and,
consequently, his initial knowing and voluntary consent extended to the time the
State obtained the warrant and extracted the phone's contents. He further
contended that because detectives did not successfully "dump" the phone until
after a search warrant was granted, the question whether defendant revoked his
consent to the search was "irrelevant."
The prosecutor argued it was "of no moment whether or not [defendant]
withdrew consent" as "it does[ not] matter," asserting, "[t]here[ is] no law
anywhere that says that if the State believes they have a piece of evidence, they
have to give it back just because somebody wants it." He further stated, "[i]f
the State deems something to be evidence, it[ is] held. I mean, it[ is] always
A-2509-22 14 held. . . . We can hold it forever because we[ have] deemed it to be evidence of
a crime and if they want to suppress the evidence, well, then we have these
suppression motions." (Emphasis added). Therefore, he contended, "[w]hether
or not he withdrew consent is just irrelevant . . . and that[ is] the only motion
[defendant] brought forward."
The prosecutor indicated the hearing was confined to what occurred prior
to obtaining the search warrant, stating "[w]hether or not [defendant] withdrew
[consent] in between, I do[ not] think I need to argue. I argue that . . . at some
point down the road, yes, not up front. . . . I just do[ not] think it[ is] relevant
and I[ am] not sure how . . . much amount of briefing is going to really resolve
that."
Defense counsel countered that the State was "completely off in terms of
the law." He argued the ACPO did perform an initial extraction of the phone's
SIM card on February 15, before the warrant was issued; and, regardless, it was
unreasonable for the State to retain the phone "for a month and a half, arguing
that there may be some technology at some point . . . in the future that might
give [the State] something that [it] did[ not] get at some previous time."
Defense counsel again asserted that the hearing record showed defendant
unequivocally revoked consent on February 24, and the State retained the phone
A-2509-22 15 for a month before obtaining a warrant and failed to "show why [it] had that
phone for that period of time." He contended, "the bigger issue for the State
is . . . the State has to show that it was a reasonable seizure [and] [i]t was for a
reasonable duration of time." Defendant argued that the State had the burden to
establish it "held [the phone] for a reasonable period of time and there was a
reasonable basis for doing so," which the prosecutor "ha[d not]
articulated, . . . ha[d not] put anything on the record in regard to," and therefore
defendant's counsel reiterated his request for "additional briefing" to supplement
the record on the subject.
Defense counsel raised that the State failed to present evidence regarding
the extent of that initial extraction to which the court responded, "I have, I
believe at this point, a sufficient record," specifically asking the State, "do you
seek to advance any further evidence on the motion?" The State responded that
it had no objection to defendant's submitting the report from non -testifying
detective, Richard Johansson, presumably regarding the SIM card evidence,
stating, "If Your Honor is satisfied, I'm satisfied. I[ am] ready to stop arguing." 2
The court explained, "I have a record in front of me and whatever the record in
front of me is, if either side feels the need to supplement it, I[ will] give you the
2 Although the report was admitted, it was not included in the record on appeal. A-2509-22 16 time to do it. But . . . it sounds like you[ are] submitting," to which both parties
agreed.
The court returned to defendant's request for additional briefing, stating:
We[ will] take the matter as submitted. I do[ not] perceive the need at this junct[ure] for additional briefing. Let me take some time with my notes and with the exhibits. . . .
I will communicate that decision on or before August 19. If I do require additional submissions from the parties, I[ will] let you know on or before that date. And then assuming nothing else, then I[ will] give a letter [d]ecision [thirty] days after that.
. . . [We will] keep the record open, as it were, until [August 19], and then if no additional briefing or submissions are required, a letter [d]ecision on or before [September 19].
[(Emphasis added).]
The record reflects no additional submissions were requested or provided.
3. The Court's Decision
The court issued its written decision on September 16, 2021, denying the
motion to suppress, finding the cell phone was searched pursuant to the later -
obtained search warrant, and the police lawfully retained possession of the
phone prior to its search. The court found the State established valid consent
existed, which had not been revoked. It made that finding after first
A-2509-22 17 determining, even though never raised or argued by the State, that even
assuming defendant had rescinded consent, probable cause and exigent
circumstances independently justified the prolonged warrantless seizure of the
cell phone before obtaining a warrant.
The motion court found that Detective Fernan was "a reliable and credible
witness" and that Detective Cruz was similarly "highly credible." It also
described Carlin as "appear[ing] relatively calm and forthright," deeming her
testimony "credible and provid[ing] background to the circumstances." By
contrast, the court deemed defendant's testimony "incomplete and self-serving,"
noting his demeanor was "guarded."
The court initially found that following defendant's interview at the ACPO
on February 14, 2014, the State "had sufficient probable cause to seize and
search . . . defendant's phone for evidence regarding [Vanderhoff's] murder." It
found defendant had admitted to detectives that he had spent the night of
February 12 and early hours of February 13 with Vanderhoff, had sex and used
drugs with her, and took nude photos of her. The court noted that defendant was
the last person known to have seen Vanderhoff before her death, and defendant
had tried to contact her with his cell phone after her disappearance. As a result,
the court found investigators had a "well-grounded suspicion that evidence
A-2509-22 18 related to the homicide of the victim would be found on . . . defendant's phone."
The court specifically concluded "probable cause existed to continue the seizure
of . . . defendant's phone even assuming arguendo . . . defendant had revoked
his consent at some time during the ongoing investigation."
The court next found that had "the State . . . complied
with . . . defendant's purported request to return his cell phone, . . . exigent
circumstances would have arisen," justifying the ACPO's retention of
defendant's phone. The court repeated, "Had . . . defendant been permitted to
retain or retrieve the device, he would have been able to destroy the phone,
delete data, or otherwise compromise the evidence linking him to the final hours
and moments before [Vanderhoff's] murder."
The judge further stated that because, generally, "[i]nformation can be
deleted off a cell phone in . . . seconds," and "[n]o search warrant application
can be written and approved that quickly," it was "objectively reasonable" and
"lawful" for detectives to continue holding the phone "even upon [defenda nt's]
alleged revocation of consent, to avoid the destruction of evidence," pending
issuance of a warrant.
The court additionally found that defendant's initial consent to the search
was knowingly and voluntarily given, noting that at the time he provided
A-2509-22 19 consent, he was "solely a cooperating witness" and "was affirmatively assisting
in the investigation." The court stated there was "no dispute [that] . . . defendant
was able to read the consent form and understand its contents."
It deemed "incredible" defendant's testimony that he revoked consent.
The court explained that "[a]ny statements of distress or annoyance to . . . Carlin
do not convincingly or credibly demonstrate an effective revocation of consent
to the seizure of the cell phone," and "simply ask[ing] about the phone" at the
ACPO was "not sufficient to relay effective withdrawal of consent." The court
acknowledged the unrebutted March 2014 search warrant affidavit, but did not
reference the affiant's statement representing that defendant had revoked
consent.
Regarding defendant's argument that the State unreasonably retained
possession of the cell phone before seeking a warrant weeks later, the court
stated only that "the State's conduct was neither unlawful nor unreasonable
here." It noted that the phone was not fully searched until after a warrant was
issued, thereby minimizing any constitutional intrusion.
C. The Trial
Trial followed, at which the State theorized that defendant killed
Vanderhoff on February 13, hid her body in a large container or the freezer in
A-2509-22 20 the apartment before Carlin returned from work, and discarded the body on the
side of the road later that night when Carlin again left for work. Defendant
raised third-party guilt, pointing to one of Vanderhoff's acquaintances, Michael
Heuser, Jr., who had corresponded with her and was working nearby at the time
of her disappearance.
1. Events Prior to the Body's Discovery
Flamensfeld testified Vanderhoff asked him to pick up defendant, whom
she called "T," on February 12 to drive him to her motel room, offering
Flamensfeld drugs in exchange. Flamensfeld told the jury that he knew
Vanderhoff—his ex-girlfriend—since high school, and he and Vanderhoff were
both drug-addicted and used cocaine and heroin together. He explained
Vanderhoff "use[d] sex to support her drug habit," although she did not "walk
the streets" or "advertise[]."
Flamensfeld recounted picking up defendant that night, stopping to obtain
drugs before proceeding to Vanderhoff's motel room where the three used the
drugs. He described driving Vanderhoff and defendant back to defendant's
apartment, and arguing with her for not providing him the drugs as promised
before leaving. Subsequently, "[a]round maybe 5:30, 6:30 [a.m.], somewhere
in there," Vanderhoff "started messaging [him]" on his phone, "asking [him] for
A-2509-22 21 a ride out of there." He said she called him once or twice and texted him about
ten times, telling him she "[s]till d[id not] feel good" and was "stuck at
Walmart." Flamensfeld claimed that because it was "like a blizzard that night,"
and he was "still mad" at her, he "blocked" Vanderhoff's phone number "so [he]
could sleep." Vanderhoff's last message to him said her "phone [was] about to
die."
The jury also heard uncontested testimony that DNA testing confirmed
that defendant and Vanderhoff had sexual intercourse.
Vanderhoff's friend, Ryan Liguori, also testified and explained that at
around 2:30 a.m. on February 13, he contacted Vanderhoff to "come over to
entertain" a visiting friend. Liguori explained he had used drugs with
Vanderhoff in the past, and he thought she might be "willing to hang out" and
"have sex with" his friend he knew only as "Lamont." He provided Lamont's
phone number to her and thought they spoke to each other.
Liguori recalled that, at around 3:45 a.m., Vanderhoff texted him that she
was "at the Walmart in Mays Landing" and "seemed eager" to be picked up.
Later, in text messages from 6:19 to 6:26 a.m., Vanderhoff told Liguori she was
"stuck at Walmart alone and cold," and, in response to Liguori's request for a
naked picture to show Lamont, she sent a photograph from Vanderhoff's "profile
A-2509-22 22 page" on Facebook. Liguori claimed he was high, so he did not pick up
Vanderhoff as his license was suspended and it was snowing.
Michael Heuser, Jr., whom the defense alleged was Vanderhoff's real
killer, also testified, confirming his contact with her on the morning of February
13. He described their relationship as "[f]riends with benefits," claiming the
two had sex between fifteen and twenty times in the past. He explained, "to be
a nice guy," he gave Vanderhoff money when she asked and did not expect sex
from her in return, giving her in total "no more than a thousand dollars." Heuser
worked at the Walmart store across from defendant's home, where Vanderhoff
had previously worked.
Flamensfeld testified that Heuser had in the past texted "inappropriate"
and "sexual" things to Vanderhoff including that "he want[ed] her to act dead
when he f[***ed] her." He said Vanderhoff "use[d Heuser] for money," by
saying she would have sex with him in exchange for cash, taking the money,
and not following through. Vanderhoff's friend also testified that she saw
Vanderhoff obtain money from Heuser, characterizing Heuser as "a little
eccentric, very push[y], very clingy type of person," causing her to be
"concerned about [Vanderhoff's] safety" around him.
A-2509-22 23 Heuser explained he worked the overnight shift at Walmart from 10:00
p.m. on February 12 to 7:00 a.m. on February 13, and between 2:00 a.m. and
3:00 a.m., he texted Vanderhoff and asked for a nude picture for his "viewing
pleasure." He testified Vanderhoff "asked if [he] could help her," and that he
understood that to mean she needed "[m]oney." Heuser claimed he intended to
give her money "[i]f she showed up" and asked Vanderhoff if she would "be
able to come even through the snow." When Vanderhoff did not answer, Heuser
sent more messages asking if she was "mad" at him and stating, "I guess if you[
are] mad at me and do[ not] love me, you do[ not] need my help."
Heuser testified that, at around 5:30 a.m., Vanderhoff responded, asking
for a ride home, and advising she was "outside of Walmart." Heuser texted that
he was "working," but she continued texting him until "about 6:16 [a.m.]" He
claimed he did not answer her because he was supposed to be working.
Employee records showed Heuser finished work at about 6:55 a.m. on
February 13. He testified he left the store at 7:16 a.m. and did not see or try to
contact Vanderhoff, and surveillance video showed him clearing snow off his
truck and driving away. He claimed he drove home, where he resided with his
parents, avoiding Weymouth Road because it was "out of [his] way" and had a
"narrow" bridge. Heuser indicated he got home "[r]ight around 8:00 [a.m.]"
A-2509-22 24 Heuser's father testified he did not notice anything out of the ordinary about his
son or his truck when his son returned home on February 13, "[p]robably"
between 7:30 and 8:00 a.m. His son returned to work that night and arrived
home again at around 7:30 a.m. on February 14, which Heuser's work records
confirmed.
Flamensfeld told the jury when he woke up on February 13, he realized
that Vanderhoff stopped texting around 6:30 a.m. He stated that on February 14
he used his key to check her motel room and it was "the same way [they] left it"
on February 12. Finding this "really weird," he called defendant, her family,
and friends. Defendant told him Vanderhoff left his apartment with "three
guys," but did not answer when asked who they were. Feeling that "something
was wrong," he claimed he later heard a body had been found in Mays Landing,
contacted police, and learned it was Vanderhoff.
2. Police Investigation at the Scene
A local worker testified he noticed the body on the side of Weymouth
Road as he drove back to work after his 9:00 a.m. break on the morning of
February 14 and called a coworker to meet him at the scene. The two men
testified they had not seen the body when passing that same area on the way to
A-2509-22 25 work at around 6:30 a.m., although one noted the roadway was dark. Another
motorist reported seeing the body at 8:50 a.m.
Sergeant Michael Schnurr testified that he was driving on Weymouth
Road that morning, noticed the men, and stopped to see if anyone needed
assistance. The men showed him the victim's body, lying supine with her knees
bent toward her chest, naked, partially on top of a black plastic bag in the brush,
off the roadway. Schnurr described the body's "very pale color" with "obvious
signs of trauma," including "blood caked in her nose and mouth" and "a ligature
mark across [her] neck." A two-foot-wide, "half-moon shape[d]" possible "drag
mark" in the snow led from the roadway to the body. Although snow was on the
ground, there was none on the body.
Sergeant Ian Finnimore of the ACPO testified he arrived at the scene at
around 10:45 a.m. He described the body "in what [he] consider[ed] early stages
of decomposition," with "some skin slippage"3 that he thought "was a little odd
just because of the [low] temperature" outside. He recalled that the police
vehicle's thermometer showed "[39] degrees" when he arrived and rose "just
prior to [1:00 p.m.]" to "[42] degrees." This corresponded to the undisputed
3 The State's expert later defined skin slippage as a "postmortem change" in the skin indicating body decomposition.
A-2509-22 26 weather data recording the temperature around noon on February 14 as having
risen to 42 degrees from an overnight temperature of 32 degrees.
It was also uncontroverted at trial that the medical examiner's on-scene
investigator (MEI), who was never called to testify, used a digital thermometer
and measured the ambient temperature as 55.2 degrees at 1:40 p.m., a reading
inconsistent with officially recorded temperatures in the area. A photo from the
scene showed the MEI's thermometer displaying that outdoor reading and
protruding from the top of a fabric bag. The MEI also measured the axillary4
temperature of the victim's body at 1:00 p.m. to be 50.5 degrees, higher than
both the temperature at the time and the highest preceding outdoor reading.
These temperature readings, discussed in detail by the experts, were relied upon,
in part, to reach conflicting conclusions regarding the time the body was placed
at the roadside.
3. Investigation Into Defendant
Carlin testified at trial and explained that she returned home around 9:00
a.m. on February 13 to find defendant "[j]ust sitting there" on their living room
couch, which was unusual as defendant was usually sleeping when she got home.
4 Axillary body temperature is measured by placing the thermometer under the armpit. A-2509-22 27 She described defendant's demeanor as "weird," "flat and withdrawn," and
changed from the previous night; however, she found nothing amiss in the
apartment. Carlin testified that they went to ShopRite that evening to "grab
something for dinner" and while at the store, defendant also rented a carpet
cleaner. Carlin explained she had not noticed any "major or new stains" on the
carpet, and defendant never gave a reason "why he suddenly wanted to clean the
carpets on the 14th." She recalled that, in the past, the two "usually planned
that" in advance and, although they had pet ferrets, the apartment was "[n]o
messier than usual" that day. When Carlin and defendant returned from the
store, police were waiting.
Detective Cruz testified that defendant was not in custody when he
consented to searches of his apartment and car, which revealed no hair or fibers
tied to the crime, and when he voluntarily provided a buccal swab sample and
consented to a search of his phone.
Without explaining the delay, Detective Cruz stated that she reviewed the
evidence extracted from defendant's cell phone years later in 2019, for the first
time discovering the driving directions and tracking the route that originated
from an area near where the victim's body was found and led to defendant's
home. She also admitted, however, that the directions started on Weymouth
A-2509-22 28 Road, but a "substantial distance away" from the body's precise location on that
same road.
The State also presented testimony from Steven Krajci, who claimed that
while detained in the same cell with defendant in December 2019, defendant
admitted he "choked" Vanderhoff to death following an argument over drugs,
then carried her body out of his apartment the following night between 9:00 and
9:30 p.m. and deposited the body on Weymouth Road. ACPO Sergeant William
Hess testified that when Krajci, with a substantial criminal history, contacted
the ACPO about defendant's case, he "did express his interest in possibly getting
consideration for a legal matter." Sergeant Hess testified he told Krajci he
"would[ not] be able to make him any promises," and Krajci "did[ not] push the
issue." However, Sergeant Hess indicated he assisted in securing the release of
Krajci's car that was being held by police.
Although Carlin confirmed that the apartment search revealed a large
freezer, three large rubber containers, and a bucket of cables, and the State
suggested the containers had the storage capacity to hide the body from Carlin ,
no forensic evidence tied those items to the homicide.
A-2509-22 29 4. Competing Forensic Expert Testimony
a. State's Forensic Expert
At trial, the State attempted to link the time that the directions were
accessed on defendant's phone to the time the body was discarded on Weymouth
Road. Defendant's theory was that the body was placed at the scene close in
time to its discovery, hours after the directions were accessed. Conflicting
expert testimony turned on the condition of the body when it was discovered,
including its temperature, and the outside temperature at that location.
Frederick DiCarlo, M.D., the State's expert in forensic pathology
explained although he could not discern an exact time of death, he thought it
possible to estimate based on "postmortem changes [to] the body," and its
location. He considered the state of the body post-death including the condition
of the muscles, the pooling of the blood, signs of decomposition, and the body's
temperature. The doctor explained the usual thirty-six-hour progression of rigor
mortis, explaining this process occurs more slowly in colder temperatures.
He concluded Vanderhoff had "to have died very soon after that last time
period known when she was alive, so any time soon after 6:15 in the morning
on [February] 13[]." He explained that "a significant period of time ha[d] to
elapse for these postmortem changes to have occurred after she died,"
A-2509-22 30 particularly since being placed outside in the cold would have made those
changes happen more slowly. He found that the skin discoloration caused by
the cold would not have occurred in "just an hour or two, or a few hours." He
opined that the body "had to have been indoors for a period of time," and was
then placed outside sometime between 8:00 p.m. on February 13 and 2:00 a.m.
on February 14.
Dr. DiCarlo recognized the ambient temperature on February 13 was
"about 35 degrees Fahrenheit" at 8:00 p.m., sank to 32 degrees overnight, and
then started rising again until it reached 42 degrees by 12:00 p.m. on February
14. Acknowledging that the MEI recorded a 55-degree ambient temperature, he
concluded, "the thermometer obviously does[ not] match up with the
temperatures that were determined by the weather charts. So I would have to
say the thermometer was off."
Dr. DiCarlo had never rendered this opinion about a faulty thermometer
before testifying. He added that the thermometer was "off by about 10 degrees."
He then offered a new and related opinion that, based on the outside temperature
disparity of the investigator's thermometer reading and the known temperature
at the time, "when [the investigator] measure[d] the . . . axillary temperature of
the body, she g[ot] about 50 to 51 degrees, so that[ was] . . . just not accurate.
A-2509-22 31 So the body temperature then was most likely about 40 degrees at that time when
she estimated it."
On cross-examination, Dr. DiCarlo conceded he had never before opined
that the thermometer was defective or that the victim's body temperature was
actually 40 degrees, and instead initially viewed the MEI's reported temperature
readings as accurate. He explained that he later incorporated "additional
information" the defense provided from its meteorological expert about the
accurate outside temperature records and its conclusion that "the temperatures
on the investigator's thermometer [were] incorrect." He admitted he had never
tested the thermometer or investigated the calibration of the instrument , and had
no other evidence to indicate the body's temperature reading was also inaccurate.
He agreed the thermometer "should not have been in the bag" in a heated vehicle,
which could have skewed the reading.
Defendant did not object to Dr. DiCarlo's opinions regarding the faulty
thermometer during the testimony.
b. Defendant's Meteorology Expert
After the State rested, defendant offered the testimony of forensic
meteorologist, Jason Webster, Ph.D., who opined that the MEI's ambient
temperature reading of 55.2 degrees was inaccurate and higher than the recorded
A-2509-22 32 reading in the vicinity at that time—44 degrees. He considered the
thermometer's presence in the bag to be against protocol and likely caused the
erroneous higher ambient reading. As he had not tested or seen the thermometer,
he could not rule out possible issues with the calibration of the thermometer
itself; but, as nothing was preserved or tested, he had no ability to assess whether
the thermometer was properly calibrated and functioning as it should.
5. Motion to Strike Dr. DiCarlo's Testimony
Defendant moved to strike Dr. DiCarlo's previously undisclosed
testimony, contending the State violated its discovery obligations by failing to
disclose those opinions prior to trial; the testimony should be stricken as an
impermissible net opinion; and the State's failure to preserve the thermometer
for testing violated defendant's due process rights. The State countered that the
opinions were based on information provided by the defense, and defendant was
given ample opportunity to cross-examine Dr. DiCarlo and address the
thermometer opinions through his own experts.
The court denied the motion to strike, and in its written opinion on October
27, 2022, the trial court found no discovery violation or prejudicial surprise as
defendant's forensic pathology expert, Jonathan L. Arden, M.D., had opined
months earlier that the ambient temperature was incorrect. The court accepted
A-2509-22 33 that the State did not recognize the significance of its photograph of the
thermometer in the fabric bag or the defense's contention that the discrepancy
was due to the location of the thermometer in the bag until Dr. Arden issued a
supplemental report "approximately three weeks before trial commenced," and
after the thirty-day deadline for providing all the expert opinions on which it
expected to rely under Rule 3:13-3(b)(1)(I). The court found Dr. DiCarlo's
testimony merely "expanded" upon his written opinions and based these new
observations on "the new meteorological data and weather information the
[d]efense had provided to him."
The court also determined Dr. DiCarlo's opinion that the thermometer was
faulty was not net opinion but rather was supported by a "sufficient foundation."
Finally, the court found that defendant's due process rights were
"adequately protected by the ability to cross-examine the expert regarding the
faulty thermometer and offer [his] own witnesses to attack the credibility of the
State's witnesses and experts."
6. Defendant's Forensic Pathology Expert
Dr. Arden then testified to his opinion that Vanderhoff was placed by the
side of Weymouth Road "much closer in time" to the discovery of her body than
earlier on the night before she was found. He too drew his conclusions from the
A-2509-22 34 condition of the body, including its axillary temperature. He testified he saw no
signs of decomposition and instead found the markings on the body indicative
of "postmortem cold exposure." Dr. Arden opined that had the victim's body
"been out in cold weather" in the low overnight temperature, he "would expect
the [victim's] body . . . to have come down to ambient temperature." He further
explained, "given that you had multiple hours through the night and early
morning where the temperature was in the low 30s . . . near freezing, . . . [had]
that body . . . been there for that length of time, . . . it would be at least partially
frozen." He clarified that although the body would "not [be] solid through and
through, . . . there would have been some freezing, especially of the more
superficial tissues and that was not the case." He disagreed with Dr. DiCarlo's
description of the body's decomposition and rigor mortis, explaining his opinion
in detail based on the body's condition.
Dr. Arden testified that Dr. DiCarlo's new opinion "that the
thermometer . . . [was 10] degrees off [wa]s not based on evidence or facts," and
contradicted Dr. DiCarlo's reports and pretrial opinions. Dr. Arden saw "no
evidence that would cause [him] to believe the thermometer was not operating
properly" merely because the outdoor temperature reading was skewed by the
thermometer's location in the fabric bag.
A-2509-22 35 Dr. Arden also considered that many cars "drove by th[e] area between
daylight and 9:30 [a.m.]" meaning that "[the victim] was dumped there probably
a short time before she was first seen." Although he could not determine with
"numerical precision" how much time had passed, he believed the body was
placed at the scene "after daylight," "between 6:45 [a.m.] and approximately
10:00 [a.m.] when she was found."
D. Sentencing
The jury convicted defendant of the sole count of murder, N.J.S.A. 2C:11-
3(a)(1). Finding that defendant was eligible for an extended term as a persistent
offender under N.J.S.A. 2C:44-3(a), the court imposed a sentence of fifty-five
years subject to eighty-five percent mandatory period of parole ineligibility
under the No Early Release Act, N.J.S.A. 2C:43-7.2, with a five-year term of
parole supervision.
II.
Defendant raises the following arguments on appeal:
POINT I
REVERSAL IS REQUIRED BECAUSE THE POLICE ILLEGALLY SEIZED DEFENDANT'S CELL PHONE AFTER HE REVOKED HIS CONSENT.
A. Seizure of Defendant's Cell Phone.
A-2509-22 36 B. Trial Court's Decision.
C. The Trial Court Wrongly Found that Defendant Did Not Revoke His Consent.
D. The Trial Court Wrongly Found that the Seizure Was Alternatively Justified by Exigent Circumstances.
E. The Trial Court Erred By Failing to Reopen and Grant Defendant's Suppression Motion After the Trial Testimony of the Key Suppression Witnesses Proved that He Revoked His Consent.
POINT II
REVERSAL IS REQUIRED BECAUSE THE STATE'S PATHOLOGIST'S EXPERT OPINIONS ABOUT THE TEMPERATURE OF THE VICTIM'S BODY VIOLATED THE DISCOVERY RULES, DUE PROCESS, AND THE PROHIBITION AGAINST NET OPINIONS.
A. The State's Pathologist's Changed Opinions.
B. Trial Court's Decision.
C. The Pathologist's Surprise Opinions Violated the Discovery Rules.
D. The Pathologist's Speculative Opinions—Without Any Evidence Indicating the Thermometer Was Inaccurate—Were Net Opinions.
E. The State Violated Due Process By Failing to Test or Preserve the Key Thermometer and then Waiting Until Trial to Claim It Was Broken.
A-2509-22 37 POINT III
ALTERNATIVELY, DEFENDANT'S 55-YEAR SENTENCE IS EXCESSIVE.
In his supplemental letter-brief, defendant makes the following argument,
which the State now concedes requires resentencing:
SENTENCING DEFENDANT AS A PERSISTENT OFFENDER WITHOUT GRAND AND PETIT JURY FINDINGS OF THE PREDICATE FACTS VIOLATED DUE PROCESS AND HIS RIGHTS TO A JURY TRIAL.
III.
A.
We first address defendant's argument that the court improperly denied
his motion to suppress.
We begin by recognizing a trial court's factual findings "must be upheld"
when supported by sufficient credible evidence in the record. State v. S.S., 229
N.J. 360, 374 (2017). By contrast, "a reviewing court owes no deference to the
trial court in deciding matters of law." State v. Mann, 203 N.J. 328, 337 (2010).
Under the Fourth Amendment of the United States Constitution and
Article I, Paragraph 7 of the New Jersey Constitution, "[a] warrantless search is
presumed invalid unless it falls within one of the recognized exceptions to the
A-2509-22 38 warrant requirement." State v. Gamble, 218 N.J. 412, 425 (2014) (quoting State
v. Cooke, 163 N.J. 657, 664 (2000)). Because a warrantless search is
presumptively unreasonable, the State "bears the burden of proving the validity
of a warrantless search," State v. Cushing, 226 N.J. 187, 199 (2016), and must
establish by a preponderance of the evidence that it fell into "one of the 'few
specifically established and well-delineated exceptions to the warrant
requirement,'" State v. Gonzales, 227 N.J. 77, 90 (2016) (quoting State v.
Frankel, 179 N.J. 586, 598 (2004)). The same is true of warrantless seizures of
person or property, see Terry v. Ohio, 392 U.S. 1, 19-21 (1968); see also State
v. Hempele, 120 N.J. 182, 218 (1990), which "occurs when there is some
meaningful interference with an individual's possessory interests in that
property." United States v. Jacobsen, 466 U.S. 109, 113 (1984); see also State
v. Marshall, 123 N.J. 1, 67 (1991).
Significantly here, the right to privacy in the contents of one's cell phone
is great, given the sweeping nature and scope of the deeply personal information
it holds. See State v. Earls, 214 N.J. 564, 587-89 (2013). The United States
Supreme Court has recognized that cell phones contain a vast vault of personal
information and "differ in both a quantitative and a qualitative sense from other
objects," implicating far greater privacy concerns. Riley v. California, 573 U.S.
A-2509-22 39 373, 393 (2014). Indeed, "[t]he term 'cell phone' is itself misleading shorthand;
many of these devices are in fact minicomputers that also happen to have the
capacity to be used as telephones." Ibid.
[A] cell phone search would typically expose to the government far more than the most exhaustive search of a house: A phone not only contains in digital form many sensitive records previously found in the home; it also contains a broad array of private information never found in a home in any form—unless the phone is.
[Id. at 396-97.]
The New Jersey Supreme Court has likewise acknowledged the
heightened privacy interests implicated by searches and seizures of personal cell
phones, recognizing, "cell phones are 'an indispensable part of modern life' and
that 'details about the location of a cell phone can provide an intimate picture of
one's daily life.'" State v. Manning, 240 N.J. 308, 330 (2020) (quoting Earls,
214 N.J. at 586). Accordingly, "[p]eople 'are reasonably entitled to expect
confidentiality' in the highly personal information that can be revealed by their
cell phones." Ibid. (quoting Earls, 214 N.J. at 588).
Against this backdrop, we consider defendant's arguments.
A-2509-22 40 1. Consent
Defendant first challenges the court's determination that the State
established he did not revoke his consent and demonstrated his continued
knowing and voluntary consent to police possessing and searching his phone.
Under the New Jersey Constitution, "any consent given by an individual
to a police officer to conduct a warrantless search must be given knowingly and
voluntarily." State v. Carty, 170 N.J. 632, 639 (2002). To be considered
voluntary, "the consent must be 'unequivocal and specific' and 'freely and
intelligently given.'" State v. King, 44 N.J. 346, 352 (1965) (quoting Judd v.
United States, 190 F.2d 649, 651 (D.C. Cir. 1951)). The State has the burden to
show by "clear and positive" evidence, King, 144 N.J. at 352, that the person
giving consent "knew that he or she 'had a choice in the matter,'" Carty, 170 N.J.
at 639 (quoting State v. Johnson, 68 N.J. 349, 354 (1975)). Whether consent
"was in fact 'voluntary' or was the product of duress or coercion, express or
implied, is a question of fact to be determined from the totality of all the
circumstances." Schneckloth v. Bustamonte, 412 U.S. 218, 227 (1973).
Undeniably, "continuing warrantless searches pursuant to an original
express consent to search can raise serious constitutional questions concerning
the reasonableness of such a subsequent search and seizure." State v. Sugar,
A-2509-22 41 100 N.J. 214, 234 (1985). Although defendants have the right to revoke consent,
they must effectively assert that right, or it may be lost. See United States v.
Williams, 898 F.3d 323, 331 (3rd Cir. 2018) ("Ambiguous acts and statements
do not ordinarily lend themselves to a conclusive determination of whether
consent has been withdrawn."); United States v. Gray, 369 F.3d 1024, 1026 (8th
Cir. 2004) ("Withdrawal of consent need not be effectuated through particular
'magic words,' but an intent to withdraw consent must be made by unequivocal
act or statement." (Emphasis added)).
Here, it was the State's burden to show that defendant's initial consent was
not revoked as he claimed, and that defendant continued, knowingly and
voluntarily, to waive his right to the return of his property. The court found the
State satisfied its burden. After our careful review, we cannot agree that this
finding is sufficiently supported by the motion record.
We do not dispute the court's finding the detectives' testimony credible;
nevertheless, neither testifying detective participated in or had firsthand, or even
hearsay-based knowledge of the February 24, 2014 exchange between defendant
and an unnamed detective. Detective Fernan was not present on February 24
and had no knowledge of what occurred when defendant and Carlin appeared to
retrieve the car. Detective Cruz was present at the ACPO that day and overheard
A-2509-22 42 defendant's voice, but recalled only that he was "upset" that his phone was not
returned to him, admitting she did not hear the actual conversation. Similarly,
Carlin recalled defendant appearing "irate" and "screaming" that "they're not
going to give me the phone."
The court found Detective Cruz highly credible, and did not discount
Carlin's testimony, finding her "forthright," which "allow[ed] the court to credit
much of her testimony." Nevertheless, the court disregarded as incredible
defendant's own testimony that he sought the return of his phone, despite the
undisputed corroborating testimony from these credible witnesses Without
hearing any competing account of the February 24 confrontation at the ACPO,
the court determined that defendant communicated only "distress or annoyance"
and "simply ask[ed] about the phone." The court then concluded defendant
failed to "effectively communicate[] his revocation of consent."
We cannot concur that the record supported that determination absent
testimony from those privy to the February 24 conversation, particularly given
the sworn search warrant affidavit advising the court that defendant in fact
"rescinded" his consent to retain and search the cell phone. Considering the
totality of the circumstances, the State did not sustain its burden regarding
A-2509-22 43 continued consent, and the court erred in denying the suppression motion on that
basis.
2. Probable Cause, Exigent Circumstances, and Reasonableness
The motion court also determined that "even assuming arguendo [that]
defendant had revoked his consent at some time during the ongoing
investigation," "probable cause existed to continue seizure of . . . defendant's
phone" accompanied by "exigency," independently justifying the retention of
the cell phone. Defendant argues the court erred in raising and finding that
probable cause and exigency existed and that continued warrantless possession
of the phone was reasonable. We agree that the court's findings were improper,
as none of these justifications were raised, explored, or sufficiently anchored in
the record, which was instead confined to the singular issue of consent.
The central component of probable cause "is a well-grounded suspicion
that a crime has been or is being committed." State v. Nishina, 175 N.J. 502,
515 (2003) (quoting State v. Sullivan, 169 N.J. 204, 211 (2001)). Probable cause
to seize or search requires a showing that there was a fair probability that
contraband or evidence of a crime will be found in a location or on a device.
See State v. Chippero, 201 N.J. 14, 28 (2009).
A-2509-22 44 To justify a warrantless seizure of property, exigent circumstances must
accompany probable cause to excuse law enforcement's failure to obtain a
warrant. See Segura v. United States, 468 U.S. 796, 806 (1984). In general,
"circumstances have been found to be exigent when they 'preclude expenditure
of the time necessary to obtain a warrant because of a probability that the suspect
or the object of the search will disappear, or both.'" State v. Cassidy, 179 N.J.
150, 160 (2004) (quoting State v. Smith, 129 N.J. Super. 430, 435 (App. Div.
1974)). To determine whether such circumstances are present, courts may
consider such factors as:
(1) the seriousness of the crime under investigation, (2) the urgency of the situation faced by the officers, (3) the time it would have taken to secure a warrant, (4) the threat that evidence would be destroyed or lost or people would be endangered unless immediate action was taken, (5) information that the suspect was armed and posed an imminent danger, and (6) the strength or weakness of the probable cause relating to the item to be searched or seized.
[Manning, 240 N.J. at 333-34.]
Exigency need not be premised on "dramatic circumstances," but there
must be "an objectively reasonable basis for the need for immediate action," and
that basis must be specific to the situation at hand. Id. at 334-35. "[A]
generalized concern about public or police safety or the preservation of
A-2509-22 45 evidence" does not alone justify a warrantless search. Id. at 335; see also
Manning, 240 N.J. at 338-40 (suppressing evidence seized when the officer did
not identify a specific, reasonable basis to believe there was an immediate threat
to the public or police or that evidence on the phone would be destroyed in the
time it would take to obtain a warrant; the defendant was only identified as a
"person of interest" and law enforcement's mere desire to learn who killed the
victim and to identify potential witnesses or conspirators did not constitute
exigent circumstances).
Importantly, exigent circumstances that are "police-created" cannot
support a warrantless search. Brown v. State, 230 N.J. 84, 110-11 (2017). In
particular, "police-created exigency 'designed to subvert the warrant
requirement' has long been rejected as a basis" for a search, but "exigency that
arises 'as a result of reasonable police investigative conduct intended to generate
evidence of criminal activity'" has been accepted as a justification. Id. at 110-
11 (quoting State v. Hutchins, 116 N.J. 457, 460, 470 (1989)). These are vital
distinctions that must be explored before determining whether exigency forgives
law enforcement's failure to obtain a warrant.
Here, the hearing record did not address probable cause or exigent
circumstances through testimony or argument. Nevertheless, the court sifted
A-2509-22 46 through the record that centered almost entirely on the issue of defendant's
consent to conclude that probable cause existed "following . . . defendant's
interview on February 14," without giving defendant an opportunity to address,
cross-examine witnesses, or refute that finding at the hearing. We conclude this
was a misapplication of the court's discretion.
Defendant argues on appeal that probable cause did not exist to believe
evidence of the victim's murder would be on the cell phone beyond potential
communications between the two prior to her disappearance. He asserts that he
was not a suspect, and the police did not treat him as such, and at the time he
revoked his consent, probable cause did not exist to support even this first part
of the equation for exigency to have justified the continued seizure. The record
reflects that the police knew only that defendant was the last person known to
have seen Vanderhoff alive and he had used his cell phone to call Vanderhoff
before meeting her on February 12 and to check on her later on February 13.
They had not arrested defendant at that time, nor did they for another five years.
With no notice that the court was considering the alternative grounds of probable
cause and exigency, as the State never raised that exception to justify the seizure,
defendant was not afforded the opportunity to fairly address probable cause.
A-2509-22 47 Likewise, neither the State nor the court raised the exigent circumstances
exception at the hearing; thus, no record was created addressing the necessary
considerations under these specific facts pertaining to defendant or the
investigation. In absence of such a record, the court concluded that defendant's
general ability to delete the phone's contents was enough to justify continued
warrantless seizure of the phone. There was no consideration of the nuanced
issue of police-created exigency. Although the State now argues the record was
sufficient to support the exigency finding, we disagree.
The court found defendant's ability to delete information instantly from a
cell phone justified retaining the phone "to avoid the destruction of evidence
until they were able to obtain a search warrant," and the court's analysis began
and ended there. The case law does not support a bright-line assumption that
the ease with which cell phone information can be deleted or destroyed triggers
virtually automatic exigency justifying lengthy warrantless seizures of such
devices whenever its owner is tied to a criminal investigation. A finding of
exigency must be tethered to the specific facts and circumstances of the case—
even when the item seized is a cell phone, and the offense is serious. The State
never presented those "specific facts," and hindsight and speculation by the
motion court cannot suffice to fill that void in the record.
A-2509-22 48 Even if we were to assume for purposes of argument that the record
supported finding initial exigency that was not police-created, it is well settled
that "a seizure reasonable at its inception . . . based upon probable cause may
become unreasonable as a result of its duration." Segura, 468 U.S. at 812; see
also Illinois v. McArthur, 531 U.S. 326, 334 (2001) (allowing for temporary
warrantless seizure "to prevent the loss of evidence while the police diligently
obtained a warrant in a reasonable period of time"); Marshall, 123 N.J. at 69
(assessing reasonableness of a five-day delay in securing a warrant after a
warrantless seizure finding it was not "unreasonably intrusive," because of "an
intervening weekend and the necessity for preparing an extensive affidavit ").
In assessing the reasonableness of the duration of a warrantless seizure,
courts "must balance the nature and quality of the intrusion on the individual's
Fourth Amendment interests against the importance of the governmental
interests alleged to justify the intrusion." United States v. Place, 462 U.S. 696,
703 (1983). Here, the court never addressed the month-long period that elapsed
from defendant's revocation of consent and the search warrant request. It
assumed exigent circumstances existed to retain the phone to prevent destruction
of its contents while detectives obtained a warrant. However, there was no
A-2509-22 49 record from which to properly consider and determine the police acted
reasonably and diligently in the delayed pursuit of that warrant.
Defense counsel raised the unreasonableness of the extended warrantless
retention of the phone after testimony concluded and requested supplemental
briefing on the relevant issues. The State declined that invitation, erroneously
arguing instead that once the police had the phone, they "c[ould] hold it forever"
if they "deemed it to be evidence of a crime." The State's position was, at best,
an oversimplification of fundamental constitutional law.
We acknowledge that "[d]ifferent interests are implicated by a seizure
than by a search." Segura, 468 U.S. at 806. "A seizure affects only the person's
possessory interests; a search affects a person's privacy interests." Ibid.
However, considering the pervasive personal reliance on cell phones across all
aspects of daily life, and the virtually unparalleled privacy intrusion implicated
in seizing and searching these devices, the reasonableness of any delay in
seeking a warrant is a critical consideration. See United States v. Smith, 967
F.3d 198, 207 (2d Cir. 2020) (recognizing "special concerns" regarding
prolonged seizure of personal electronic devices when considering
reasonableness of delay in obtaining search warrants). The court abused its
discretion by failing to acknowledge or consider these distinctive issues
A-2509-22 50 attendant to the object seized and the absence of any record that would support
the delay.
We do not conclude that a one-month delay in seeking a search warrant
for a cell phone seized by police is unreasonable per se. Instead, the
determination of reasonableness is a fact-sensitive analysis, and our opinion is
limited to the facts of this matter. The record offered no credible evidence, and
the court provided no specific reasons, to support a determination that the one-
month delay in obtaining a search warrant in these circumstances was justified,
particularly in light of defendant's persistent pursuit of the phone's return.
Importantly, contrary to the State's argument, a later-secured search
warrant does not alone retroactively immunize a prior unreasonable seizure or
delay. See State v. Atwood, 232 N.J. 433, 438 (2018) (holding "[a] later-
obtained search warrant does not retroactively validate preceding warrantless
conduct that is challenged through a suppression motion focused on the
legitimacy of the seizure that gave rise to a later search"). "The State must bear
the burden of proving the legitimacy of the seizure that led to a later warrant and
search . . . ." Ibid. Here, the State failed to meet its burden, and the evidence
retrieved from defendant's cell phone must be suppressed.
A-2509-22 51 Accordingly, we reverse the order denying suppression, vacate
defendant's conviction, and remand for a new trial.
B.
Because we are remanding for a new trial, the issues regarding the
admissibility of Dr. DiCarlo's "new" opinions are moot; the opinions are now
known to defendant. On remand, however, the trial court shall hold a conference
and address whether and to what extent the State shall provide a new report from
Dr. DiCarlo containing any opinion related to the MEI's thermometer and the
temperature readings not previously disclosed in a written report or summary.
The court should also address any appropriate discovery requests in connection
with those opinions.
C.
Finally, although defendant's sentencing challenges are now moot, if
defendant is convicted after a new trial and the State seeks to impose an
extended-term sentence, the court shall, in the absence of a knowing waiver of
defendant's right to a jury trial, hold a jury trial limited to the question of whether
defendant is a persistent offender. See N.J.S.A. 2C:44-3(a); see also Carlton,
480 N.J. Super. at 318.
A-2509-22 52 The court's order denying the suppression motion is reversed, the jury
verdict is vacated, and the matter is remanded for further proceedings in
accordance with this opinion. We do not retain jurisdiction.
A-2509-22 53
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