NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-1072-19T3
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
BENITO GERMAN-ROSARIO and SANTA DELACRUZ- GARCIA,
Defendants-Appellants. __________________________
Argued January 27, 2020 – Decided March 23, 2020
Before Judges Sumners, Geiger and Natali.
On appeal from an interlocutory order of the Superior Court of New Jersey, Law Division, Bergen County, Indictment No. 17-10-1463.
Milagros De La C. Camacho, Assistant Deputy Public Defender, argued the cause for appellant Benito German-Rosario (Joseph E. Krakora, Public Defender, attorney; Milagros De La C. Camacho, of counsel and on the brief).
Michael J. DeBlis, Jr. argued the cause for appellant Santa Delacruz-Garcia (Michael J. DeBlis, Jr., attorney, joins in the brief of appellant Benito German- Rosario).
William P. Miller, Assistant Prosecutor, argued the cause for respondent (Mark Musella, Bergen County Prosecutor, attorney; William P. Miller, of counsel and on the brief; Catherine A. Foddai, Legal Assistant, on the brief).
PER CURIAM
After the trial court in a July 19, 2019 order denied defendants Benito
German-Rosario's and Santa Delacruz-Garcia's application to suppress evidence
seized from their vehicle after a routine traffic stop and refused to hear their
motion for reconsideration, we granted their motion for leave to appeal. On
appeal, defendants raise the following issues for our consideration:1
POINT I
THE COURT ERRED IN DENYING THE MOTION TO SUPPRESS EVIDENCE SEIZED DURING A WARRANTLESS SEARCH HAVING IMPROPERLY CONCLUDED THAT ROSARIO CONSENTED TO SAID SEARCH.
A. Police officers did not have a sufficient reasonable and articulable suspicion to detain and question Rosario.
1 Garcia did not file a separate brief on appeal, electing instead to rely upon Rosario's brief.
A-1072-19T3 2 B. Once the traffic stop evolved into an investigative detention, the police were required to provide [Rosario] with Miranda2 warnings before any further questioning occurred. Furthermore, they were obligated to cease all questioning of him once [Rosario] requested an attorney.
C. [Rosario]'s consent was neither voluntarily nor knowingly given as it was the product of both coercion and misinformation.
D. Gilmore conducted a search of Rosario's vehicle before Rosario executed the Consent to Search form.
POINT II
THE TRIAL COURT ERRED IN DECLINING TO RECONSIDER ITS ORDER OF JULY 19, 2019.
Having reviewed defendants' arguments in light of the record and
applicable law, we affirm in part and vacate and remand in part. We affirm the
court's July 19, 2019 order as to Point I.A. With respect to Point I.B, we affirm
the court's order to the extent that we conclude no Miranda violation occurred
prior to Gilmore's entry into defendants' vehicle at 18:39:03 of the motor vehicle
recording (MVR) but vacate the order and remand for further proceedings for
the court to make factual findings as to whether any Miranda violation occurred
following that event. We also vacate the order as to Points I.C and I.D, and
2 Miranda v. Arizona, 384 U.S. 436 (1966). A-1072-19T3 3 remand for the trial court to make factual findings regarding the effect of
Gilmore's entry into defendants' vehicle on the consent issues raised by
defendants and to address substantively defendants' motion for reconsideration.
I.
The following facts are gleaned from the testimony of Ridgefield Park
Patrolmen Bradley Gilmore and Joseph Avila-Reyes over the course of four non-
consecutive suppression hearing dates, as well as the MVR footage supplied in
the record. Gilmore testified that he underwent "well over 500 hours of training
specific to narcotics," organizes narcotic-type training throughout New Jersey,
and "teach[es] law enforcement throughout the United States on deceptive
behavior and aftermarket hidden compartments." The court found Gilmore
"qualified to render opinion testimony" on identifying drug traffickers. Avila-
Reyes testified regarding his expertise in Spanish translation, that he is "very
often" asked to report to traffic stops to translate for an officer, and that he had
done so "[e]asily over a hundred times."
At approximately 6:30 p.m. on May 28, 2017, Gilmore observed
defendants' vehicle exiting the roadway on a ramp to Route 46 East in Ridgefield
Park. He estimated the vehicle, a 2004 Volvo XC90, was traveling
A-1072-19T3 4 approximately sixty miles per hour in a fifty-mile-per-hour zone,3 and noticed
that "the front-end of the vehicle dipped down indicating that the driver abruptly
was pressing his brakes . . . ." He also observed windows which appeared to be
tinted darker than legally authorized. Gilmore stopped the vehicle on Route 46
and the driver pulled into a gas station parking lot.
Gilmore approached the passenger side of the vehicle and Rosario, the
driver, said "[n]o English, no English." Upon request, Rosario nevertheless
produced his driver's license and registration. When Rosario opened the glove
box to retrieve his identification, Gilmore noticed that it was empty except for
the documents and a screwdriver. He also observed: 1) a flip phone on the
steering column which had a phone number taped to it; 2) two smartphones in
the center console; 3) a lone key in the ignition with no key ring; 4) no E-Z Pass
transponder; 5) the "overwhelming odor of air fresheners"; and 6) "several air
fresheners on the floor[]," specifically behind the passenger seat. Gilmore
noticed that the passenger, later identified as Garcia, had her "seat . . . pushed
3 Although the posted speed limit was fifty miles per hour, Gilmore noted that he pulled Rosario over in part because the exit ramp had a speed limit sign that recommended traveling "[twenty-five] miles per hour" and "[t]he general motoring public travels from [twenty-five] to [thirty-five] miles per hour" on that ramp. A-1072-19T3 5 so . . . close to the dashboard that her knees were buckling" and that her knees
"were on top of the dashboard" with her feet off the ground.
Gilmore testified that flip phones "are often used by those involved in
criminal activity because there's no contract needed in order to obtain one,"
which is a method by which "they can go undetected by law enforcement." He
further stated that a single ignition key is commonly used in drug trafficking
because the vehicle is "used only for the sole purposes of trafficking," and that
"many different people may get into that vehicle and . . . are given that key to
go conduct their illicit activity."
Gilmore explained that the lack of an E-Z Pass transponder is common
among vehicles used in drug trafficking because where there is "a credit card
associated with that E-Z Pass, it creates a nexus," and that "the operator always
wants to attempt to distance themselves." In addition, he noted that drug
traffickers "often use masking agents," such as "numerous air fresheners strewn
about the vehicle in order to mask . . . the odor of narcotics . . . ." Finally, he
explained that in a Volvo XC90, "the most common location for an aftermarket
hidden compartment is underneath the front passenger seat," as there were "two
floors in the vehicle" which "traffickers . . . will often utilize . . . [for] an
aftermarket hidden compartment."
A-1072-19T3 6 After Gilmore made these observations, he asked Rosario to exit and walk
to the rear of the vehicle. Gilmore then attempted to speak "the little bit of
Spanish that [he] knew" to Rosario and asked him where he was coming from
and where he was going. Rosario stated he left from Newark and was going to
the Bronx to visit family. Gilmore explained to Rosario in English that he pulled
him over because Rosario was speeding, but he believed Rosario did not
understand him. Next, Gilmore returned to the vehicle to speak with Garcia,
who corroborated Rosario's statement regarding Newark and the Bronx. Before
returning to the vehicle, Gilmore called for back-up.
Upon returning to the vehicle, Gilmore noticed that the flip phone was no
longer on the dashboard. When he asked Rosario about its whereabouts, Rosario
returned to the vehicle, retrieved a different cell phone from the cup holder, and
handed it to Gilmore. Gilmore then clarified that he was looking for the flip
phone from the dashboard. In response, Rosario spoke in Spanish to Garcia,
who removed the flip phone from her purse and handed it to Rosario. Although
Rosario indicated he would hand the phone to Gilmore, he pulled it back.
When Gilmore asked Rosario about the phone, he responded "Medicaid,
Medicaid, Medicaid." Gilmore observed that Rosario seemed "anxious,"
A-1072-19T3 7 "sway[ed] back and forth," and breathed "very, very heavily." Rosario again
offered the cell phone and pulled it back.
Another officer then arrived at the scene. Gilmore asked Garcia to exit
the car to speak about the flip phone. She exited the vehicle with her bags, but
Gilmore asked her to leave them in the vehicle. When Gilmore mentioned the
flip phone, Garcia likewise stated "Medicaid." Gilmore then returned to his
patrol vehicle and asked for Avila-Reyes to come to the scene to translate.
While waiting for Avila-Reyes to arrive, Gilmore provided police headquarters
with Rosario's driver's license and requested a criminal history and warrant
check.
Garcia stated she was cold, and when Gilmore allowed her to retrieve her
coat from the vehicle, she sat in the passenger seat. Gilmore told her to exit the
vehicle, but she claimed to also need her purse, which Gilmore did not permit
her to retrieve. As Garcia exited the vehicle, she left the passenger door open.
Garcia then returned to the front of the patrol vehicle.
Avila-Reyes arrived and confirmed Rosario's statement that he had left
from Newark to go to the Bronx to see family. Gilmore then attempted to have
Avila-Reyes ask about the flip phone, but before Avila-Reyes could translate,
Rosario, in Spanish, stated that the phone was provided by Medicaid in order
A-1072-19T3 8 for him to contact doctors for his health issues, and that the provider allowed
300 minutes per month. Avila-Reyes asked whether Rosario had ever been
arrested, and he replied, "one time . . . but not a case." When asked about the
car's tinted windows, Rosario said he had only owned the vehicle for one month
and that he was "going to take that off."
Gilmore then asked Rosario to stand back from the vehicle. Gilmore
walked over to the open front passenger door and at 18:39:03 of the MVR
footage entered the passenger area. He then walked around the front of the
vehicle with his flashlight in hand before returning to his patrol vehicle. Upon
returning to Rosario's vehicle, Gilmore walked around to the driver's side and
looked through the window with his flashlight, as well as underneath the vehicle.
He then walked to the passenger side and stood in the open front passenger
doorway with his flashlight.4
4 It appears from the record that the court's findings that "[w]hen Garcia got out of the car, Gilmore was able to see the front of the amplifier . . . and he noticed that one of the bolts or screws designed to affix the amplifier to the floor was missing and that one was damaged," were based on Gilmore's viewing of the interior with his flashlight while standing in the open passenger doorway and not when he entered the vehicle at 18:39:03 of the MVR. Our finding that Gilmore entered the vehicle is based on our review of the same MVR footage considered by the trial court. See State v. S.S., 229 N.J. 360, 374-75 (2017) (clarifying the limited scope of appellate review of factual findings based on video evidence).
A-1072-19T3 9 Gilmore testified that he was searching for a hidden compartment because
"the most common location for an aftermarket hidden compartment in th[at]
particular vehicle" was beneath the front passenger seat. He noticed that
underneath the front passenger seat, the right bolt holding the amplifier down
was gone and the left bolt was tooled. 5
Gilmore then requested that Avila-Reyes ask Rosario whether he had any
illegal items in the vehicle. When Rosario answered "no, I don't have anything
illegal in the vehicle," Gilmore asked if he would consent to a search of the
vehicle. In response to Avila-Reyes, Rosario stated "[y]es, tell him that I don't
have anything illegal." Gilmore then handed Avila-Reyes a consent form in
English and asked him to translate it to Spanish for Rosario.
At this point, Avila-Reyes informed Rosario that "Gilmore was asking for
permission to [s]earch the [v]ehicle," that Rosario "had a right to say no," "could
be there seeing the search as it happened," and that "once [Gilmore] began the
search, [Rosario] could also say to stop." Rosario then stated that Gilmore was
5 According to Gilmore, "a stock amplifier . . . sits underneath the front passenger seat," and to create a hidden compartment in that location, "[a]ll they would need to do . . . is to take the bolts off and install a locking mechanism." Gilmore clarified that four bolts hold the amplifier down "[a]nd there's no reason to ever have to remove those bolts," so it is "unusual" to see "a lot of tooling marks or marks of wear and tear" on the bolts. A-1072-19T3 10 treating him like a "delinquent" and "putting pressure on" him, and that he was
"going to call [his] lawyer." Avila-Reyes told Rosario he did not have to call
anyone, and that Gilmore was not treating him badly.
Rosario then explicitly stated that Gilmore "can check [his] car." Avila-
Reyes again showed Rosario the consent form and reiterated that signing the
form meant that Rosario would give permission to check the vehicle, that he
"can say no", that he was "going to be right here watching the situation," and
that "after [Gilmore] start[ed], [Rosario] can tell him to stop." Rosario
responded by saying "[y]es . . . I have to call a person who knows about laws . .
. ."
At that point, Gilmore told Avila-Reyes to notify Rosario that "if he's
gonna say no, then we'll get a canine, just say yes or no." Avila-Reyes again
asked "[d]o you want to let [Gilmore] check or no," to which Rosario responded
"[u]h-huh," but asked for Gilmore's "motive" and why Gilmore was "putting
. . . pressure on" him. He also stated he did not know the law and was going to
"call a person" who did.
Avila-Reyes once again clarified that Rosario "can say no" to the search,
and Rosario answered "yes," and then "[n]o. I don't want him to check my car."
Gilmore responded by saying "[o]kay, we'll just call a canine. Tell [Rosario]
A-1072-19T3 11 that we're gonna call a canine," and instructed the other officer at the scene to
do so. Rosario answered "[n]o, hey go ahead, come on . . . ." Avila-Reyes asked
whether they should get a canine, and Rosario responded "[o]h no, no . . . [g]o
ahead, check, check, check. There's no problem, there's no problem."
Noting Rosario's inconsistent answers, Avila-Reyes suggested they
"might as well do a canine [search], [be]cause he's going back and forth."
Gilmore again asked Rosario whether he could search the vehicle, and Rosario
replied "yeah, yeah, yeah." In response, Gilmore informed Rosario that he had
to sign the form because if he did not, the search would not occur. Rosario
answered "[n]o, no go ahead," and asked Avila-Reyes to "[t]ell [Gilmore] to go
ahead." Avila-Reyes asked Rosario "[d]o you understand what I read to you,"
and Rosario responded "[y]es, yes, that's it." Rosario then signed the consent
form.
Gilmore's search revealed an aftermarket hidden compartment under the
front passenger seat that contained two vacuum-sealed bags, one containing
cocaine and the other heroin. The officers arrested defendants and issued
citations to Rosario for driving with an expired license, speeding, operation of
a vehicle while in possession of a controlled dangerous substance, and violation
of a "safety glass requirement."
A-1072-19T3 12 A grand jury returned an indictment charging defendants with: 1) third-
degree possession of heroin, in violation of N.J.S.A. 2C:35-10(a)(1); 2) first-
degree possession of five ounces or more of heroin with the intent to distribute,
in violation of N.J.S.A. 2C:35-5(a)(1) and N.J.S.A. 2C:35-5(b)(1); 3) third-
degree possession of cocaine, in violation of N.J.S.A. 2C:35-10(a)(1); and 4)
first-degree possession of cocaine with intent to distribute, in violation of
N.J.S.A. 2C:35-5(a)(1) and N.J.S.A. 2C:35-5(b)(1).6
Defendants filed a motion to suppress the physical evidence seized and
statements they made without being provided Miranda warnings. Defendants
asserted the police never validly obtained consent to search the vehicle because
they pressured Rosario with the threat of a canine search, and therefore "all
evidence obtained by the police . . . [was] either the "poisonous tree" itself or
the "fruit of the poisonous tree . . . ." Further, defendants contended that Gilmore
violated Rosario's Fifth Amendment right to counsel because he asked for a
lawyer "on five different occasions."
6 Garcia was also charged with third-degree transporting or possession of property believed to be from criminal activity, in violation of N.J.S.A. 2C:21- 25(a).
A-1072-19T3 13 The court denied defendants' motion to suppress in a nine-page written
opinion and corresponding July 19, 2019 order. The court found Gilmore
"credible in his assessment of Rosario's speed" and that he was capable of
"readily tell[ing] the difference between a car travelling at" twenty-five miles
per hour as compared to one travelling at sixty miles per hour. It also found
Avila-Reyes to be "credible and believable" because his testimony "matche[d]
the images and the dialogue" in the MVR.
The court concluded that Gilmore's stop did not violate Rosario's
constitutional rights because he was "travelling on an exit ramp at more than
twice the posted speed limit." Next, it found that Gilmore's decision to prolong
the traffic stop was permissible based on: 1) Gilmore's "expertise in the area of
identifying drug traffickers"; 2) Gilmore's plain view observations of the vehicle
at the time of the initial traffic stop; 3) the fact that "while Garcia remained in
the front seat, the flip phone was removed from view and secreted"; and 4) the
fact that "[w]hen Garcia got out of the car, Gilmore was able to see the front of
the amplifier . . . and he noticed that one of the bolts or screws designed to affix
the amplifier to the floor was missing and that one was damaged." In this regard,
the court determined that those circumstances allowed for "reasonable
A-1072-19T3 14 suspicion" that defendants were engaged in drug trafficking and justified
Gilmore's "request[] [that Rosario] consent to search his vehicle."
As to the validity of Rosario's consent to search the vehicle, the court
found that Rosario's "freedom to move about freely was minimally affected" as
the encounter from the traffic stop to Rosario's signing the consent form lasted
only twenty-two minutes. Further, Avila-Reyes translated and read the consent
form to Rosario and "explained that Rosario was free to consent or to withhold
consent," as well as that he was able to "watch as Gilmore searched the vehicle
and . . . was entitled to tell Gilmore to stop searching his vehicle . . . at any
time."
Based on the MVR footage and Avila-Reyes's "credible and believable"
testimony, the court found that Rosario "made a decision as to the odds of his
drugs being discovered by human search versus a drug sniffing dog," and that
he "chose to hope that Gilmore would be unable to find the drugs on his own
given the sophisticated secretion." As such, the court determined "that Rosario
knowingly and voluntarily consented to allow Gilmore to search his vehicle."
Finally, the court also found that because defendants "were not questioned after
being arrested and while in custody[,] [t]heir statements [were] admissible."
A-1072-19T3 15 Defendants filed a motion for reconsideration, attaching a certification
from an investigator summarizing his interview with the Parts Manager at a local
Volvo dealership that detailed the limited visibility of the amplifier from outside
the vehicle. At an August 12, 2019 hearing, the court informed defendants that
it would "decline to hear [their] motion for reconsideration" because it "didn't
misunderstand" the facts and believed defendants were attempting to put
"extraneous information" in the record. In response, counsel for Rosario sought
clarification and noted that it seemed as if the court "actually [was] considering
the motion, [had] considered the motion, and [was] ruling on the merits of the
motion." The court stated that it was "not deciding the merits . . . of th[e]
motion" because it was permitted, "in [its] discretion . . . to correct the [c]ourt's
error or oversight," but that "there [was] no oversight or error for [it] to correct,"
and reiterated that it "decline[d] to hear a motion for reconsideration."
The next day, the court issued an order that denied defendants' request for
a stay pending appeal of its July 19, 2019 order and its August 12, 2019 decision
not to hear defendants' motion for reconsideration.7 As noted, we granted
defendants' motion for leave to appeal.
7 While the August 13, 2019 order references an "[o]rder of August 12, 2019 declining to reconsider the [d]efendants' motion to suppress," no such August
A-1072-19T3 16 In defendants' first point, they maintain that the trial court erred in denying
their motion to suppress evidence seized from the initial warrantless search
because Gilmore improperly performed an investigative detention. They also
argue that the evidence should be suppressed because they were subject to a
custodial interrogation and were not provided Miranda warnings. Further,
defendants maintain that Rosario's consent to search the vehicle was invalid
because he was coerced and misinformed as to his rights. Moreover, they argue
that Rosario's consent was involuntary because he acquiesced only after Gilmore
threatened to call a drug-sniffing dog. In addition, they maintain that the search
was invalid because Gilmore illegally searched the vehicle prior to receiving
Rosario's consent. Finally, defendants contend the trial court erred by declining
to consider their motion for reconsideration.
We disagree with defendants' assertion that the initial traffic stop was
invalid and that the police were required to administer Miranda warnings at any
12, 2019 order appears in the record. The August 13, 2019 order enumerates four reasons for its denial of a stay pending appeal, including that defendants' "motion for reconsideration was filed on the [twentie]th day after [its] decision and . . . [the court] declined to hear [defendants'] motion [for reconsideration] on August 12, 2019 in court." As such, it is unclear whether the court memorialized its August 12, 2019 decision not to consider defendants' motion for reconsideration in a written order.
A-1072-19T3 17 point prior to Gilmore's entry into the vehicle at 18:39:03 of the MVR.8 We do
not, however, reach the remainder of defendants' substantive arguments because
we conclude the factual record is incomplete regarding the effect, if any, of
Gilmore's entry into the vehicle prior to receiving consent and whether any such
entry resulted in a Miranda violation or coerced consent.
II.
An appellate court reviewing a motion to suppress "must uphold the
factual findings underlying the trial court's decision so long as those findings
are supported by sufficient credible evidence in the record." State v. Handy,
206 N.J. 39, 44 (2011) (quoting State v. Elders, 192 N.J. 224, 243 (2007)). "A
trial court's findings should be disturbed only if they are so clearly mistaken 'that
the interests of justice demand intervention and correction.'" Elders, 192 N.J. at
244 (quoting State v. Johnson, 42 N.J. 146, 162 (1964)). "Video-recorded
evidence is reviewed under the same standard." State v. Hagans, 233 N.J. 30
(2018). The court's legal conclusions, however, are reviewed de novo and not
entitled to deference by an appellate court. Handy, 206 N.J. at 45.
8 As detailed, infra, we do not suggest by this comment that Miranda warnings were required afterward. Rather, additional factual findings are necessary before we can reach a conclusion on that issue. A-1072-19T3 18 The Fourth Amendment of the United States Constitution and Article I,
Paragraph 7 of the New Jersey Constitution guarantee "[t]he right of the people
to be secure in their persons, houses, papers, and effects, against unreasonable
searches and seizures" by requiring warrants issued on probable cause. "Under
our constitutional jurisprudence, when it is practicable to do so, the police are
generally required to secure a warrant before conducting a search . . . ." State
v. Hathaway, 222 N.J. 453, 468 (2015) (citations omitted). One exception,
however, is an investigatory stop. See Elders, 192 N.J. at 246.
"A lawful roadside stop by a police officer constitutes a seizure under both
the Federal and New Jersey Constitutions." State v. Dunbar, 229 N.J. 521 (2017)
(citing Arizona v. Johnson, 555 U.S. 323, 333 (2009)). To stop a vehicle, the
officer must have "'a reasonable and articulable suspicion that the driver of a
vehicle, or its occupants, is committing a motor-vehicle violation or a criminal
or disorderly persons offense.'" Id. at 533 (quoting State v. Scriven, 226 N.J.
20, 34 (2016)). Once a vehicle is stopped, "a police officer may inquire 'into
matters unrelated to the justification for the traffic stop.'" Dunbar, 229 N.J. at
533 (quoting Johnson, 555 U.S. at 333). An officer may check the driver's
license, the vehicle's registration, and proof of insurance. Ibid.
A-1072-19T3 19 If then, "the circumstances 'give rise to suspicions unrelated to the traffic
offense, an officer may broaden [the] inquiry and satisfy those suspicions.'"
Ibid. (alterations in original) (quoting State v. Dickey, 152 N.J. 468, 479-80
(1998)). The stop may not be unreasonably prolonged "absent the reasonable
suspicion ordinarily demanded to justify detaining an individual." Id. at 533-34
(quoting Rodriguez v. United States, 575 U.S. 348, 355 (2015)); see also Dickey,
152 N.J. at 476-79 (noting detention can become unlawful if longer than needed
to diligently investigate suspicions).
The record supports the trial court's conclusion that the traffic stop
conducted by Gilmore was proper, as he determined Rosario was speeding based
on his experience and observations. Once Gilmore conducted the stop, under
the totality of the circumstances, there is sufficient credible evidence in the
record to support the court's conclusion that "[t]o a person who has had
Gilmore's training and experience in the area of drug trafficking," defendants'
conduct "undoubtedly raises a reasonable suspicion." For example, the court
found that Gilmore had expertise and "has attended more than 500 hours of
training on the topic of identifying drug traffickers," and that, therefore, he was
qualified to testify regarding that topic.
A-1072-19T3 20 Further, the court found that upon approaching the vehicle, Gilmore
observed various indicia of drug trafficking. Gilmore testified extensively as to
the reasons why he suspected defendants to be involved in drug trafficking. By
way of example, Gilmore testified that flip phones of the type he observed on
the dashboard "are often used by those involved in criminal activity because
there's no contract needed in order to obtain one," and so "it's a way that they
can go undetected by law enforcement." Gilmore also testified as to the
significance of the vehicle's lack of an E-Z Pass transponder, the use of air
fresheners as masking agents, and Garcia's seating arrangement. Thus, the court
properly concluded that Gilmore was justified in prolonging Rosario's detention
in order to satisfy his suspicions that defendants were engaged in drug
trafficking. See Dunbar, 229 N.J. at 533.
III.
Defendants next argue that the heroin and cocaine secreted under the
passenger seat and discovered in the search should be suppressed because the
officers questioned them without reading their Miranda warnings and badgered
Rosario for consent after he had stated that he was going to call his lawyer. As
noted, we conclude that no Miranda violation occurred prior to Gilmore's entry
into the vehicle as detailed at page 9, supra. We remand, however for further
A-1072-19T3 21 proceedings to determine whether Gilmore violated defendants' Miranda rights
following that event.
The Fifth Amendment of the United States Constitution guarantees all
persons the privilege against self-incrimination. U.S. Const. amend. V. This
privilege applies to the states through the Fourteenth Amendment. U.S. Const.
amend. XIV; Griffin v. California, 380 U.S. 609, 615 (1965). Further, New
Jersey recognizes a common law privilege against self-incrimination, which has
been codified in statutes and rules of evidence. N.J.S.A. 2A:84A-19; N.J.R.E.
503; State v. Reed, 133 N.J. 237, 250 (1993). That privilege affords any person
taken into custody or otherwise deprived of his or her freedom, to be provided
certain warnings before questioning can commence. Miranda, 384 U.S. 436.
The requirement that an individual be provided with Miranda warnings is
triggered by a "'custodial interrogation,' which is 'questioning initiated by law
enforcement officers after a person has been taken into custody or otherwise
deprived of . . . freedom of action in a significant way.'" State v. Smith, 374
N.J. Super. 425, 430 (App. Div. 2005) (quoting Miranda, 384 U.S. at 444). An
individual is deemed to be in custody if "the action of the interrogating officers
and the surrounding circumstances, fairly construed, would reasonably lead a
detainee to believe he [or she] could not leave freely." State v. Coburn, 221 N.J.
A-1072-19T3 22 Super. 586, 596 (App. Div. 1987) (citing State v. Godfrey, 131 N.J. Super. 168,
176 n.1 (App. Div. 1974)). Under this objective test, courts consider the time,
location, and duration of the detention, the nature of the questioning, and the
conduct of the officers in evaluating the degree of restraint. See, e.g., Smith,
374 N.J. Super. at 431; State v. Pierson, 223 N.J. Super. 62, 67 (App. Div. 1988).
Conversely, "Miranda is not implicated when the detention and
questioning is part of an investigatory procedure rather than a custodial
interrogation." Pierson, 223 N.J. Super. at 66 (citing United States v. Booth,
669 F.2d 1231, 1237 (9th Cir. 1981)). Such an investigatory procedure has
included detention and questioning during a traffic stop. See Berkemer v.
McCarty, 468 U.S. 420, 437-38 (1984) (holding that because a vehicle stop is
"presumptively temporary and brief" and "public, at least to some degree[,]" it
does not automatically trigger the Miranda requirement). In such circumstances,
even though an individual's freedom of action is clearly restrained to a degree,
Miranda warnings are only required if, under the totality of the circumstances,
the detention becomes "the functional equivalent of an arrest." Smith, 374 N.J.
Super. at 431 (quoting Berkemer, 468 U.S. at 442); see also State v. Nemesh,
228 N.J. Super. 597, 606–07 (App. Div. 1988).
A-1072-19T3 23 Our state courts have applied the Berkemer reasoning in analyzing
whether Miranda warnings are required during a routine traffic stop. In State v.
Hickman, 335 N.J. Super. 623, 631 (App. Div. 2000), we held that "[r]oadside
questioning of a motorist is not transformed into 'custodial interrogation' that
must be preceded by Miranda warnings simply because a police officer's
questioning is accusatory in nature or designed to elicit incriminating evidence."
Relying on Berkemer, we noted that a police officer telling a defendant he
looked "really nervous" and asking if he had any contraband in the vehicle was
not equivalent to a formal arrest and did not require the administration of
Miranda warnings. Id. at 632.
Here, Gilmore performed a motor vehicle stop and made preliminary
inquiries of Rosario because he observed the vehicle speeding. Gilmore's initial
questioning of Rosario was brief, and he was neither handcuffed nor placed
under arrest during the initial investigation. Moreover, while Gilmore observed
that Rosario was "anxious," "sway[ed] back and forth," and breathed "very, very
heavily," the preliminary encounter we address in our opinion did not rise to the
level of the functional equivalent of an arrest. See Hickman, 335 N.J. Super. at
631-32.
A-1072-19T3 24 Under the totality of the circumstances, there is sufficient credible
evidence in the record to establish that, from the time of the traffic stop until the
time that Gilmore entered the passenger area of the vehicle, defendants were not
subject to a custodial interrogation and Miranda warnings were not required. 9
See Berkemer, 468 U.S. at 441-43; Hickman, 335 N.J. Super. at 632; State v.
Smith, 307 N.J. Super. 1, 9 (App. Div. 1997). Thus, at that time, defendants
also did not have a Fifth Amendment right to counsel, and their statements were
admissible. On remand, however, the court should determine the effect of
Gilmore's entry into the vehicle prior to receiving consent including whether any
Miranda violation occurred following that entry.
IV.
In defendants' remaining substantive points, they argue that Gilmore
illegally searched the vehicle by "sticking the upper half of his body into the
vehicle" prior to receiving Rosario's consent and that Rosario's eventual consent
to search the vehicle was invalid because he was coerced and misinformed as to
his rights. As noted, we do not reach those arguments because the trial court
did not make factual findings regarding the effect, if any, of Gilmore's entry into
9 Again, we do not suggest in this opinion that Miranda warnings were required later during the course of the stop, only that more complete findings are necessary to resolve that issue appropriately. A-1072-19T3 25 the vehicle (as described) and any observations he may have made, on the
consent obtained and subsequent search.
Defendants rely upon State v. Holland, 176 N.J. 344, 363 (2003), for the
proposition that "when the same officer participates in an improper search and
in an arguably lawful one occurring only a short time later, the State's burden in
demonstrating the validity of the second search will be most difficult." In this
regard, defendants maintain that because Gilmore conducted an illegal search
when he reached "the upper half of his body into the vehicle" prior to Rosario
signing the consent form, see State v. Taylor, 81 N.J. Super. 296, 306-07 (App.
Div. 1963), and that action allowed Gilmore to "notice[] that a bolt on the
amplifier was missing and that another bolt appeared to have been tampered
with, . . . the consent search was a direct result of the officer's unlawful entry
into the vehicle" and thus was unconstitutional.
In its sole response, the State, relying upon In re J.A., 233 N.J. 432 (2018),
maintains that even if Gilmore did enter the vehicle prior to obtaining Rosario's
consent, "the alleged entrance had nothing to do with the police obtaining
consent." In J.A., the Supreme Court held that the exclusionary rule does not
apply where seizure of evidence was not the result of "exploitation" of
unconstitutional police action or was "of a 'means sufficiently distinguishable'
A-1072-19T3 26 from the constitutional violation such that the 'taint' of the violation was
'purged.'" Id. at 447 (quoting State v. Shaw, 213 N.J. 398, 414 (2012)).
Based on our independent review of the MVR, as noted in footnote 4,
Gilmore clearly entered the passenger area of the vehicle prior to obtaining
Rosario's verbal or written consent. The court, however, did not make findings
or legal conclusions regarding the effect of Gilmore's entry prior to receiving
Rosario's consent, whether his purpose in doing so was to observe the amplifier,
the tooled bolts (and if he did so), or some other reason, or whether he used
information obtained from any observations to support his request that Rosario
consent to search the vehicle. Without such findings and any attendant legal
conclusions, we cannot assess the propriety of the court's decision on defendants'
substantive points regarding the consent search. We therefore remand for the
trial court to make factual findings regarding the consequence of Gilmore's entry
into the vehicle, his reason for doing so, and whether he used his observations
to improperly obtain Rosario's consent to search or if his consent was
nevertheless proper based on the totality of facts and circumstances independent
of any observations Gilmore may have made when he entered the vehicle.
A-1072-19T3 27 V.
Finally, defendants argue that the trial court erred by declining to consider
their motion for reconsideration. For the following reasons, we conclude the
court should substantively address defendants' motion for reconsideration on
remand.
As noted, rather than substantively addressing defendants' motion, the
court "declined to hear [their] motion for reconsideration" based on its belief
that it did not misunderstand the relevant factual circumstances at the time it
issued its July 19, 2019 order. 10 Although the court's reasons for refusing to
hear defendants' motion appear to address the merits, it nevertheless stated
multiple times that it would not hear the motion and that it was "not deciding
the merits . . . of [the] motion." The court also did not memorialize its decision
10 We note that under Rule 4:49-2, a court "may reconsider final judgments or orders within twenty days of entry." Lee v. Brown, 232 N.J. 114, 126 (2018). Although Rule 4:49-2 does not expressly apply to criminal practice, courts have nevertheless applied its standards to motions for reconsideration in criminal actions. See State v. Wilson, 442 N.J. Super. 224, 233 n.3 (App. Div. 2015), rev'd on other grounds, 227 N.J. 534 (2017); State v. Puryear, 441 N.J. Super. 280, 294-95 (App. Div. 2015) (applying Rule 4:49-2 and Rule 1:7-4(b) to a trial court's decision to grant reconsideration on its earlier decision on a motion to suppress). Further, the twenty-day time limit for reconsideration of a final judgment does not apply to interlocutory orders, which may be reconsidered at any time prior to final judgment. Lombardi v. Masso, 207 N.J. 517, 534 (2011).
A-1072-19T3 28 into a written order, indicating that it did not intend to address the substance of
the motion.
The certification submitted by defendants in support of their motion,
however, functions as "a statement of the matters . . . that counsel believes the
court has overlooked or on which it has erred," Rule 1:7-4(b), and neither Rule
1:7-4(b) nor Rule 4:49-2 provide for a court's refusal to consider a motion for
reconsideration where it is timely filed. As such, the court erred in failing to
consider defendants' motion for reconsideration of its July 19, 2019 order. On
remand, the court should address the merits of defendants' argument in support
of reconsideration.
Nothing in this opinion should be interpreted as an expression of our view
of the results of the remanded proceedings, the scope of which we leave to the
trial court's discretion.
Affirmed in part and vacated and remanded in part. We retain jurisdiction.
The trial court should complete the remanded proceedings within thirty days of
this opinion.
A-1072-19T3 29