NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NOS. A-4529-18T1 A-5680-18T1
STATE OF NEW JERSEY,
Plaintiff-Appellant, APPROVED FOR PUBLICATION
v. December 2, 2019
APPELLATE DIVISION ANTHONY G. PINSON, DARNELL R. KONTEH, SHAHEED WROTEN, DANIQUE SIMPSON, ANTOINE WILLIAMS, and ASHLEY STEWART,
Defendants-Respondents,
and
PAUL SEXTON,
Defendant.
Plaintiff-Appellant,
v.
DARNELL R. KONTEH, and ANTHONY G. PINSON,
Defendants-Respondents. Argued (A-4529-18) and Submitted (A-5680-18) October 29, 2019 – Decided December 2, 2019
Before Judges Fisher, Gilson and Rose.
On appeal from interlocutory orders of the Superior Court of New Jersey, Law Division, Middlesex County, Indictment Nos. 18-02-0346, 18-02-0348, 18-02-0349, 18-02-0351, 18-02-0352, 18-02-0353 and 18-02-0700; and Camden County, Indictment No.18-02-0425.
David Michael Liston, Special Deputy Attorney General/Acting Assistant Prosecutor, argued the cause for appellant in Docket No. A-4529-18 (Christopher L.C. Kuberiet, Acting Middlesex County Prosecutor, attorney; David Michael Liston, of counsel and on the briefs; Jill S. Mayers, Camden County Prosecutor, attorney for appellant in Docket No. A-5680-18; Jason Magid, Assistant Prosecutor, of counsel and on the brief).
Elizabeth Cheryl Jarit, Deputy Public Defender, argued the cause for respondent Anthony Pinson (Joseph E. Krakora, Public Defender, attorney; Elizabeth Cheryl Jarit, of counsel and on the brief).
Stefan Van Jura, Assistant Deputy Public Defender, argued the cause for respondent Darnell Konteh in Docket No. A-4529-18 (Joseph E. Krakora, Public Defender, attorney; Stefan Van Jura, of counsel and on the brief; Richard Sparaco, attorney for respondent Darnell Konteh in Docket No. A-5680-18).
Whitney Faith Flanagan, Assistant Deputy Public Defender, argued the cause for respondent Shaheed Wroten (Joseph E. Krakora, Public Defender, attorney, joins in the briefs of respondents Anthony Pinson and Darnell Konteh).
A-4529-18T1 2 Roger A. Serruto argued the cause for respondent Danique Simpson (The Serruto Law Firm, PC, attorneys, join in the briefs of respondents Anthony Pinson and Darnell Konteh).
Joseph Mazraani argued the cause for respondent Antoine Williams (Mazraani & Liguori, LLP, attorneys, join in the briefs of respondents Anthony Pinson and Darnell Konteh).
Cody Tyler Mason, Assistant Deputy Public Defender, argued the cause for respondent Ashley Stewart (Joseph E. Krakora, Public Defender, attorney, joins in the briefs of respondents Anthony Pinson and Darnell Konteh).
The opinion of the court was delivered by
ROSE, J.A.D.
These appeals, calendared back-to-back and consolidated for purposes of
our opinion, require us to decide whether a Law Division judge improperly
invalidated an arrest warrant. Specifically, the judge concluded an affiant made
a false statement in support of the arrest warrant, excised that statement from
the affidavit, and concluded the affidavit no longer supported probable cause .
The judge also denied the State's application to present an alternate theory of
probable cause. By leave granted, the State appeals from two Middlesex County
orders suppressing firearms seized from an automobile following execution of a
warrant for the driver's arrest, and denying its motion to reopen the suppression
A-4529-18T1 3 hearing (A-4529-18).1 We also granted the State leave to appeal a Camden
County order, suppressing the same evidence under the collateral estoppel
doctrine (A-5680-18). After reviewing the record in light of the contentions
advanced on appeal and the applicable law, we vacate the orders under review
and remand the matters for further proceedings consistent with this opinion.
Because there was no evidentiary hearing in either matter, we rely upon
the sparse record from the various proceedings to describe the procedural and
factual background. 2
I. The Complaint Warrant
The dispute over the sufficiency of the affidavit arose after grand juries in
Middlesex and Camden Counties returned several indictments, charging a
1 On May 14, 2019, the judge entered two orders: (1) an order denying the State's motion to reopen the hearing and suppressing the evidence seized from Pinson's arrest "for the reasons set forth in the attached [m]emorandum"; and (2) an "amended order," granting defendants' suppression motion "for the reasons set forth on the record on April 12, 2019." The record does not reflect, however, that an order was entered on April 12. See State v. Scott, 229 N.J. 469, 479 (2017) (recognizing we review orders and judgments, not the written opinions that support them); see also R. 2:3-1(b)(5). Contrary to defendants' position, the State's motion for leave to appeal as to both orders was therefore timely filed. R. 2:5-6(a). 2 Pursuant to Rule 2:6-1(a)(2), the parties in the Middlesex County matter provided the trial briefs on appeal.
A-4529-18T1 4 multitude of weapons-related offenses, including murder, attempted murder,
robbery, and carjacking. Defendants Anthony Pinson and Paul Sexton were
charged in each indictment with one or more additional defendants: Darnell
Konteh, Shaheed Wroten, Danique Simpson, Antoine Williams, and Ashley
Stewart.3 Seven incidents allegedly occurred over the course of two months in
New Brunswick and South Brunswick; several offenses, including murder, were
allegedly committed during one incident in Camden.
As part of its two-month investigation of the offenses that occurred in
Middlesex County, a detective in the New Brunswick Police Department
(NBPD), applied for a "Complaint Warrant" to charge and arrest Pinson, the
main target, for unlawful possession of a firearm, N.J.S.A. 2C:39-5(j), and
possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-4(a)(1).
Pinson's full name, address, social security number, date of birth, eye color and
gender were set forth on the first page of the Complaint Warrant.
The affiant alleged under oath that Pinson "fire[d] . . . at a passing vehicle"
on September 7, 2017 in New Brunswick. The statement of probable cause read:
3 Sexton pled guilty to unspecified charges and is not a party to this appeal. Although Sexton was originally charged in the September 7, 2017 indictment, another grand jury returned a superseding indictment, charging only Pinson, Simpson, and Stewart. A-4529-18T1 5 BALLISTIC EVIDENCE WAS RECOVERED FROM THE SCENE AS WELL AS VIDEO SURVEILLANCE THAT CAPTURED PINSON SHOOTING AT A CAR FROM A FIREARM THAT HAS YET TO BE RECOVERED. A POLICE INVESTIGATION INTO PINSON SHOWED THAT HIS CELLULAR TELEPHONE WAS HITTING OFF OF A TOWER IN THE AREA AT THE TIME OF THE SHOOTING[.]
[(Emphasis added).]
The affiant swore he was "aware of the facts above because":
[HE HAD] REVIEWED THE CASE REPORT, THE BALLISTIC REPORTS AND THE VIDEO EVIDENCE. [HE HAD] ALSO REVIEWED THE CELLULAR TELEPHONE EVIDENCE[.]
A municipal judge signed the Complaint Warrant on November 29, 2017.
Several hours later, detectives from the NBPD, Middlesex County Prosecutor's
Office (MCPO), and Federal Bureau of Alcohol, Tobacco, Firearms and
Explosives stopped Pinson's vehicle, executed the warrant, and allegedly
observed the rear seat passenger, Konteh, attempting to conceal a shotgun in his
pant leg. Police arrested Pinson, Konteh, and the front seat passenger, Sexton.
The next morning, a Camden County Prosecutor's Office (CCPO) detective
obtained a search warrant for Pinson's car, and recovered two additional firearms
from the trunk. All three firearms were preliminarily matched to the ballistics
A-4529-18T1 6 evidence recovered at the crime scenes in New Brunswick, South Brunswick,
and Camden.
II. The Middlesex County Appeal (A-4529-18)
A.
In September 2018, Pinson, joined by Konteh, Wroten, Simpson, and
Stewart moved to suppress the evidence seized from Pinson's vehicle. They
primarily claimed there was insufficient probable cause to support issuance of
the arrest warrant because Pinson was "not clearly identifiable" on the video
footage.4 Their brief made a passing reference to a "material misstatement," 5
but defendants did not seek a Franks hearing.6 The State countered the affidavit
contained sufficient information for the issuing judge to find probable cause.
The State did not brief any alternate theories of probable cause to justify the
stop.
4 The parties did not provide the video on appeal. 5 The brief states: "In other words this material misstatement [sic] defendant's position is that the arrest warrant was not supported by sufficient probable cause." 6 Franks v. Delaware, 438 U.S. 154 (1978). As an alternative to suppressing the evidence seized, defendants only sought an evidentiary hearing compelling the State "to produce testimony regarding the purported basis for the [a]rrest [w]arrant."
A-4529-18T1 7 On the return date of the Middlesex County motion in February 2019, the
judge viewed the video in open court, with the consent of all counsel.
Defendants argued the affiant's statement identifying Pinson as the shooter was
materially false and made in reckless disregard of the truth, but they did not
request a Franks hearing. The judge permitted Williams – who had not joined
Pinson's motion – to argue case law that had not been briefed by the parties. 7
He claimed excising the statement was required pursuant to Franks, 438 U.S. at
171, and State v. Howery, 80 N.J. 563, 568 (1979), and the remaining statements
in the affidavit did not support probable cause to arrest Pinson. But, Williams
did not request a Franks hearing. Instead, defendants collectively argued the
motion judge should evaluate the warrant's sufficiency based on the four corners
of the affidavit, even though she viewed the video and the issuing judge
apparently had not.
Maintaining the warrant was based on probable cause, the State initiall y
contended a testimonial hearing was unnecessary. The State argued the
statement at issue was not materially false because the affiant did not expressly
state he "identified" Pinson on the video footage; he "just sa[id] surveillance
7 Repeatedly asserting his right to a speedy trial, as is his right, Williams did not file any motions. The motion judge also permitted Williams to file a brief in response to the State's motion to reopen the suppression hearing. A-4529-18T1 8 video show[ed] [Pinson] on the video." According to the State, the affiant "had
other reasons to believe" Pinson was "on the video," and the fact that the affiant
indicated he "reviewed the case report" meant that he was "sufficiently apprised
of everything that [wa]s going on in the case."
Without expressly citing Franks, the State contended, however, "the only
way that [the judge] would be able to determine whether it was or wasn't a
material misrepresentation would be to have a hearing and ask the officer
himself . . . ." The State proffered the affiant "would come in and say based on
the circumstances, based on all of the information that [he] kn[e]w, [Pinson] is
the person on the video."
The State argued, in the alternative, police had "reasonable suspicion to
conduct a motor vehicle stop outside of that warrant." That "independent
reason" included the surveillance of Pinson's car with the aid of a global
positioning system (GPS) tracking device. Over objection by the defense, the
judge permitted the State to file a supplemental brief to respond to the new
arguments raised by Williams at the hearing, and to set forth its alternate theory
for the motor vehicle stop.
The State's supplemental brief detailed the GPS surveillance of Pinson's
vehicle during the hours preceding the stop. According to the State:
A-4529-18T1 9 Pinson had been under investigation at the time for approximately two months for multiple shooting incidents that occurred in the New Brunswick and South Brunswick area. They believed him to be in possession of firearms, thus armed and dangerous. Detectives observed defendant drive from Essex County to New Brunswick and then circle the area of Remsen Avenue for approximately fifteen minutes without stopping. This area is also the area in which some of the shootings had occurred. The circling of the neighborhood for [fifteen] minutes without stopping is suspicious in and of itself. However, coupled with the fact that Pinson was presently under investigation for violent crimes involving firearms, this heightened detectives' suspicions.
Williams, joined by his co-defendants, filed a response reiterating that a
Franks hearing was "wholly unnecessary," arguing there was "no explanation
[the affiant] could possibly work around Franks." Williams theorized the affiant
failed to watch the video and falsely represented that he had; watched the video
and falsely represented the shooter was Pinson; or relied upon another officer's
viewing of the video, which would amount to intentional falsehoods or
statements made in reckless disregard of the truth. Williams also claimed the
case report purportedly relied upon by the affiant was neither appended to, nor
summarized in, the affidavit.
A-4529-18T1 10 At the continuation of the motion hearing on April 12, 2019, the parties
reiterated their positions. The judge did not conduct an evidentiary hearing.
Instead, the judge framed the first issue before her as follows:
Defendants have attacked the arrest warrant on the grounds that it lacks probable cause on its face. Not that there was a falsehood or reckless disregard under Franks, but again, that it doesn't satisfy the probable cause requirement.
The State has conceded in its brief that [the affiant] would not be able to independently identify the figure in the video as Mr. Pinson. As a result, I find that this statement regarding video evidence cannot be considered in my analysis of the arrest warrant.
....
The issue here is not whether the State has enough for probable cause but it is whether the issuing judge knew it at the time of signing the arrest warrant.
Ultimately, the judge determined "the affidavit of probable cause did not set
forth sufficient evidence connecting the shootings to defendant Pinson." The
judge therefore granted the suppression motion based on an invalid arrest
warrant.
The judge then addressed the State's argument that an independent basis
existed for justification of the stop, noting the State was prepared to present the
A-4529-18T1 11 testimony of an NBPD detective. Defendants objected, arguing the State failed
to set forth an alternate theory for the stop in its initial opposition brief. They
also claimed the police reports contradicted the prosecutor's account regarding
the length of time Pinson's car had circled the area prior to the stop, "and
contained no other reference to independent grounds to conduct a stop."
Because the judge suppressed the evidence based on the invalid warrant,
Williams' attorney argued the defense "motion [wa]s concluded." He stated: "If
the State wants to make a motion . . . on a different theory . . . they [sic] should
actually brief the issue [as to] how they [sic] get procedurally back before the
[c]ourt." The State agreed to file a motion.
About two weeks later, the judge heard argument on the State's motion to
reopen the suppression motion. The State reiterated its argument that defendants
had been "on notice that the State intended to argue a different theory with
regards [sic] to the validity of the arrest" since the first day of argument on the
suppression motion two months earlier. The State provided defendants with "all
of the documents that the State would have been relying upon for [its] brief" on
March 29, 2019. Defendants argued it would be fundamentally unfair to permit
the State to present an alternative theory to justify the motor vehicle stop after
the arrest warrant was found invalid.
A-4529-18T1 12 In a written opinion issued on May 14, 2019, the trial judge denied the
State's motion. Quoting the lengthy recitation set forth in the State's brief, the
judge found "the State clearly set forth all the facts that would lead to sufficient
probable cause without a warrant in this case." Citing United States v. Kithcart,
218 F.3d 213 (3d Cir. 2000), however, the judge concluded reopening the
hearing and permitting the State to present its alternate theory would "strong[ly]
prejudice" defendants, and "the State ha[d] offered no reasonable or adequate
explanation as to why it initially failed to introduce this evidence . . . when the
[s]uppression [m]otion was filed or at the first suppression hearing."
Accordingly, the trial judge ordered all evidence recovered from the motor
vehicle stop suppressed.
On appeal, the State claims the motion judge erroneously denied its
motion to reopen the suppression hearing and present testimonial evidence
where, as here, the parties disputed material facts. The State also "maintains
that the affidavit of probable cause supporting Pinson's arrest warrant was
sufficient and that the trial court's ruling regarding the validity of the warrant
was incorrect and based on the court's inappropriate consideration of video
evidence not viewed by the warrant-issuing judge." Finally, the State seeks
excludable time from April 22, 2019, the date on which it filed its motion to
A-4529-18T1 13 reopen, and May 14, 2019, the date on which the judge decided the motion. 8
Defendants urge us to affirm the motion judge's orders, primarily contending the
State should not have multiple bites at the apple to justify the arrest.
B.
Whether an arrest warrant is supported by adequate probable cause is a
question of law, which we review de novo. See State v. Handy, 206 N.J. 39, 44-
45 (2011). "An arrest – the most significant type of seizure by police – requires
probable cause and generally is supported by an arrest warrant or by
demonstration of grounds that would have justified one." State v. Rosario, 229
N.J. 263, 272 (2017). Like a search warrant, an arrest warrant is presumed valid,
and a defendant challenging its validity has the burden to prove there was no
probable cause supporting the issuance of the warrant. See State v. Jones, 179
N.J. 377, 388 (2004).
A warrant cannot be based, however, on an affidavit or testimony that
does not "provide . . . a substantial basis for determining the existence of
probable cause . . . ." Illinois v. Gates, 462 U.S. 213, 239 (1983). For example,
"probable cause is not established by a conclusory affidavit that does not provide
8 By way of another opinion filed today, we reverse the judge's orders regarding excludable time for reasons that are not pertinent to this appeal. See State v. Williams, ___ N.J. Super. ___ (App. Div. 2019). A-4529-18T1 14 a magistrate with sufficient facts to make an independent determination as to
whether the warrant should issue." State v. Novembrino, 105 N.J. 95, 109
(1987).
"For probable cause to arrest, there must be probable cause to believe that
a crime has been committed and 'that the person sought to be arrested committed
the offense.'" State v. Chippero, 201 N.J. 14, 28 (2009) (quoting Schneider v.
Simonini, 163 N.J. 336, 363 (2000)); see also State v. Brown, 205 N.J. 133, 144
(2010). "Probable cause exists where the facts and circumstances within . . .
[the officers'] knowledge and of which they had reasonably trustworthy
information [are] sufficient in themselves to warrant a [person] of reasonable
caution in the belief that an offense has been or is being committed." State v.
Moore, 181 N.J. 40, 46 (2003) (alterations in original) (internal quotation marks
omitted). "That showing calls for more than a mere suspicion of guilt, but less
evidence than is needed to convict at trial." State v. Ingram, 230 N.J. 190, 213-
14 (2017) (internal citations omitted).
A court must "consider the totality of the circumstances when assessing
the reasonable probabilities that flow from the evidence submitted in support of
a warrant application." Chippero, 201 N.J. at 27. In making the probable cause
determination, the judge may consider only information which is "contained
A-4529-18T1 15 within the four corners of the supporting affidavit" or sworn testimony provided
by law enforcement personnel. Schneider, 163 N.J. at 363; accord State v.
Evers, 175 N.J. 355, 380-81 (2003); State v. Fariello, 71 N.J. 552, 565 (1976).
Citing Schneider, 163 N.J. at 363, the judge correctly observed "the
probable cause determination must be made based on the information contained
within the four corners of the supporting affidavit . . . ." Unlike the arrest
warrant and affidavit at issue in Schneider, however, the Complaint Warrant
fully recited Pinson's pedigree information. 9 Here, the issue is the sufficiency
of the probable cause statement.
According to that statement: (1) "ballistic evidence was recovered from
the scene"; (2) "video surveillance . . . captured Pinson shooting a firearm at a
car from a firearm that has yet to be recovered"; and (3) cellular tower data
indicated Pinson was "in the area at the time of the shooting[.]" Those facts
were distilled from the affiant's "review [of] the case report, the ballistic
reports[,] . . . the video evidence[,] . . . [and] cellular telephone evidence[.]"
9 Schneider was a civil action brought under 42 U.S.C. § 1983 based upon the plaintiff's alleged false arrest. 163 N.J. at 345. "Neither the affidavit nor the warrant listed [Schneider's] place of residence, his place of employment, or his date of birth. The only descriptive information in the warrant was the name 'Frank Schneider, Jr.' and a description of the [offense], but not the [offenders]." Id. at 363. A-4529-18T1 16 Taken as true, the four corners of the Complaint Warrant set forth "a
well[-]grounded suspicion that a crime ha[d] been . . . commited[,]" and that
Pinson had committed the crime. State v. Basil, 202 N.J. 570, 585 (2010)
(quoting State v. Sullivan, 169 N.J. 204, 211 (2001)). Facially, the affidavit
therefore contained sufficient information to support the issuing judge's
probable cause determination that Pinson possessed a firearm and unlawfully
used that firearm to shoot at a passing car in New Brunswick on September 7,
2017.
But, the motion judge invalidated the arrest warrant by considering
information beyond that which was contained within the four corners of the
affidavit, without conducting an evidentiary hearing. The judge considered the
video surveillance, which apparently had not been viewed by the issuing judge.
Although the motion judge acknowledged defendants had not requested a Franks
hearing, she nonetheless determined the statement was false, and excised the
statement, without first determining whether the statement was made
"knowingly and intentionally, or with reckless disregard for the truth." Franks,
438 U.S. at 155-56; see also Howery, 80 N.J. at 567-68. In doing so, the judge
erroneously bypassed essential procedural steps, required by our jurisprudence,
A-4529-18T1 17 notwithstanding defendants' argument that a Franks hearing was "wholly
unnecessary."
Assuming arguendo that Franks even applies in New Jersey,10 in certain
circumstances, a defendant is entitled to an evidentiary hearing to challenge the
veracity of a warrant affidavit. In order to necessitate a Franks hearing,
however, the defendant first must make "a substantial preliminary showing" that
specific statements contained in the affidavit were "knowingly and
intentionally" false or made with "reckless disregard for the truth." 438 U.S. at
155-56. The defendant also must demonstrate that without these material
misstatements, the warrant fails for lack of probable cause. Ibid.
"The requirement of a substantial preliminary showing" is intended "to
prevent the misuse of a veracity hearing for purposes of discovery or
obstruction." Id. at 170. The defendant must provide "[a]ffidavits or sworn or
otherwise reliable statements of witnesses[,]" or satisfactorily explain their
absence. Id. at 171. As our Supreme Court has recognized, "the limitations
imposed by Franks are not insignificant." Howery, 80 N.J. at 567. Accordingly,
10 Although no New Jersey case has applied Franks in the arrest-warrant context, see State v. Bobo, 222 N.J. Super. 30, 35-36 (App. Div. 1987), federal cases have done so. See Herring v. United States, 555 U.S. 135, 145 (2009) ("Under Franks, negligent police miscommunications . . . do not provide a basis to rescind a warrant and render a search or arrest invalid."). A-4529-18T1 18 "[i]n keeping with the purpose of the exclusionary rule as a deterrent to
egregious police conduct, the defendant cannot rely on allegations of
unintentional falsification in a warrant affidavit." Ibid.
In the present case, defendants opposed a Franks hearing. Notably,
defendants did not file any sworn statements to suggest the affiant either lied or
recklessly disregarded the truth when he swore Pinson was depicted in the video.
Rather, defendants essentially contended the video spoke for itself, seemingly
posturing the affiant's statement was false because he either failed to view the
video or viewed it and lied about its contents. Defendants therefore convinced
the judge to excise the statement at issue without meeting their burden under
Franks and Howery. As the judge correctly recognized when she rendered her
decision on April 12, "[d]efendants have attacked the arrest warrant on the
grounds that it lacks probable cause on its face. Not that there was a falsehood
or reckless disregard under Franks, but again, that it doesn't satisfy the probable
cause requirement." The judge reiterated in her May 14 decision, defendants
claimed "the [a]rrest [w]arrant was wholly devoid of probable cause, without a
need for the [c]ourt to find a deliberate misstatement under Franks."
On the record before us, we conclude the motion judge mistakenly excised
the statement that Pinson was captured shooting at a car on video surveillance
A-4529-18T1 19 from the affidavit, without first requiring defendants to demonstrate the
statement was "knowingly and intentionally" false or made with "reckless
disregard for the truth." Franks, 438 U.S. at 155-56. The motion judge skipped
the steps required under Franks, as adopted by Howery, and improvidently
excised the statement. In effect, the judge performed judicial surgery without
any authority for doing so.
We also disagree that the video conclusively established Pinson is not the
shooter. Apparently, no one is identifiable on the video. But, Pinson's cell
phone was "in the area at the time of the shooting[.]" And, the affiant did not
affirmatively state that he positively identified Pinson on the video. Although
the probable cause statement is undeniably thin, the affiant set forth sufficient
probable cause that Pinson had committed the offenses charged. Considering
"the reasonable probabilities that flow[ed] from the evidence submitted in
support of [the] warrant application[,]" Chippero, 201 N.J. at 27, defendants did
not demonstrate the arrest warrant was invalid.
C.
The State also argues the judge erred by not reopening the suppression
motion. In view of our decision, we need not reach the State's contention.
A-4529-18T1 20 D.
Finally, the State's contention that the trial judge failed to exclude time
for the period between April 22, 2019 and May 14, 2019 lacks sufficient merit
to warrant discussion in our written opinion. R. 2:11-3(e)(2). In short, the
State's motion to reopen the suppression hearing was part and parcel of
defendants' suppression motion. Accordingly, the filing of the State's motion to
reopen the suppression motion did not start the speedy trial clock anew.
Reversed and remanded. We do not retain jurisdiction.
***
III. The Camden County Appeal (A-5680-18)
In May 2018, Konteh, joined by Pinson, moved to suppress the same
evidence seized from Pinson's vehicle as described above. At the joint request
of all counsel, that motion was carried in Camden County pending resolution of
the Middlesex County motion.
In seeking the adjournment, the prosecutor informed the Camden County
judge that "an identical companion suppression motion" was pending in
Middlesex County and the parties did "not want two rulings by two [j]udges on
the same suppression motion."
A-4529-18T1 21 Following the Middlesex County judge's May 14, 2019 decision, the
Camden County judge granted defendants' motion based on the collateral
estoppel doctrine. The judge aptly determined that doctrine applies where, as
here, the party asserting collateral estoppel proves:
(1) the issue to be precluded is identical to the issue decided in the prior proceeding; (2) the issue was actually litigated in the prior proceeding; (3) the court in the prior proceeding issued a final judgment on the merits; (4) the determination of the issue was essential to the prior judgment; and (5) the party against whom the doctrine is asserted was a party to or in privity with a party to the earlier proceeding.
[State v. Brown, 394 N.J. Super. 492, 502 (App. Div. 2007).]
In State v. Gonzalez, our Supreme Court extended the doctrine to
suppression hearings, noting "[t]he hallmark of the doctrine" in the criminal
context is "the identity of the parties." 75 N.J. 181, 192 (1977). Accordingly,
the Court concluded, absent unusual circumstances, a defendant can assert
collateral estoppel as a bar to relitigating the issue of suppression only if he
joined in the suppression motion in the first-decided action. Id. at 196.
The Camden County judge concluded the factual bases, issues presented,
and the parties were identical in both suppression motions.
[T]he parties . . . in both actions are identical . . . . [T]he State of New Jersey is a party in the Middlesex County
A-4529-18T1 22 [litigation] and all the defendants in the Camden County matter are also parties in the Middlesex County matter. Likewise, the State of New Jersey is a party in the Camden County action. On appeal, the State claims the judge improvidently applied the doctrine
of collateral estoppel. The State primarily contends the MCPO and CCPO are
not "in privity with each other because the [MCPO] was not a virtual
representative of the [CCPO]" and the CCPO could not "control any aspects of
the [Middlesex County] hearing." The State contends the CCPO "would have
relied on additional facts to support a finding the motor vehicle stop was
lawful[,]" e.g., "the tracking information obtained from the GPS device on
defendant Pinson's vehicle."
Although we find the State's argument erroneous at best and disingenuous
at worst, because we vacated the Middlesex County orders – and we find the
Camden County judge correctly concluded the collateral estoppel doctrine
applied to the suppression motion before him – we are likewise compelled to
vacate the Camden County suppression order. 11
11 Arguably, the State also cannot complain because it invited the error. The invited error doctrine embodies "the common-sense notion that a 'disappointed litigant' cannot argue on appeal that a prior ruling was erroneous 'when that party urged the lower court to adopt the proposition now alleged to be error[.]'" State v. Munafo, 222 N.J. 480, 487 (2015) (quoting N.J. Div. of Youth & Family Servs. v. M.C. III, 201 N.J. 328, 340 (2010)) (citation omitted). A-4529-18T1 23 Reversed and remanded. We do not retain jurisdiction.
A-4529-18T1 24