STATE OF NEW JERSEY VS. BENNIE ANDERSON (L-0600-19, MERCER COUNTY AND STATEWIDE)

New Jersey Superior Court Appellate Division·Decided March 30, 2020·No. A-4289-18T3·Published

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION

DOCKET NO. A-4289-18T3

STATE OF NEW JERSEY, APPROVED FOR PUBLICATION

Plaintiff-Respondent, March 30, 2020

v. APPELLATE DIVISION

BENNIE ANDERSON,

Defendant-Appellant.

Submitted January 27, 2020 – Decided March 30, 2020 Before Judges Sabatino, Sumners and Natali.

On appeal from the Superior Court of New Jersey, Law Division, Mercer County, Docket No. L-0600-19.

Miller, Meyerson & Corbo, attorneys for appellant (Nirmalan Nagulendran and Gerald D. Miller, on the briefs).

Gurbir S. Grewal, Attorney General, attorney for respondent (Steven K. Cuttonaro, Deputy Attorney General, of counsel and on the brief).

The opinion of the court was delivered by NATALI, JR., J.A.D.

Defendant Bennie Anderson appeals from that portion of a Law Division order compelling the forfeiture of his entire pension earned while

employed by the City of Jersey City (City) since 1978.1 The court based its forfeiture decision on the fact that defendant pled guilty to a federal information in the United States District Court for the District of New Jersey to interference with commerce by extortion under color of official right, contrary to 18 U.S.C. § 1951(a), for accepting a $300 bribe while employed in the City's Tax Assessor's office. Defendant raises the following related points on appeal:

POINT I

THE STATE'S FORFEITURE OF THE DEFENDANT'S PENSION VIOLATES THE EXCESSIVE FINES CLAUSE OF THE EIGHTH AMENDMENT.

POINT II

THE FORFEITURE OF BENNIE ANDERSON'S PENSION WAS EXCESSIVE AND SHOULD BE REVERSED ON APPEAL.

We agree with defendant that forfeiture of his pension was a fine that implicates the Eighth Amendment of the United States Constitution and Article I, Paragraph 12 of the New Jersey Constitution because he had a property

1 The court also ordered defendant to forfeit any "public employment, office, or position" and "forever disqualified" him from "holding any office or position of honor, trust, or profit under this State or any of its administrative or political subdivisions." Defendant does not challenge those provisions of the court's order.

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interest in the form of a contractual right to receive pension benefits, despite the fact that this right was conditioned on his performance of honorable service. We disagree, however, with defendant's argument that the Excessive Fines Clause precludes the forfeiture of his entire pension for two reasons. First, by enacting N.J.S.A. 43:1-3.1, the Legislature expressed its clear intent that such a remedy was appropriate for the precise official misconduct committed by defendant. Second, we conclude that defendant's taking of a bribe in exchange for a favorable and unjustified change in a property's tax description is a profound breach of the public trust such that a total pension forfeiture is not a disproportionate result.

I.

Defendant commenced employment with the City in October 1978. He held various positions in the Demolition Division and Engineering Division when, in 1990, he became an inspector in the Tax Assessor's office. According to defendant, at the time of his March 2017 retirement, he had held "every position in the office except that of assessor." When he retired, defendant had worked for the City for nearly four decades amassing a fully vested pension that entitled him to payments of $60,173.67 per year.

At all relevant times, in Jersey City a property's tax description included information related to its attendant zoning, including if the property was a two

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or three-unit dwelling. To amend or alter that description, a property owner would ordinarily need to obtain approval from the Zoning Board for a variance which, if successful, would result in the Tax Assessor's office amending the property's tax description. As part of his responsibilities in the Tax Assessor's office, however, defendant had the power to alter the tax descriptions of City property without requiring a property owner to file a formal application with the City's Zoning Board.

In December 2012, a witness cooperating with law enforcement told defendant that he owned property currently zoned as a two-unit dwelling. He requested that defendant change the tax description of the property to reflect that the home was a three-unit dwelling. Defendant agreed to change the tax description without requiring approval from the Jersey City Zoning Board and accepted a $300 bribe for doing so. Defendant was promptly charged and pled guilty to a single count of 18 U.S.C. § 1951(a). He was sentenced consis tent with his negotiated plea bargain to a two-year probationary term, with five months of home confinement, and fined $3,000.

After defendant's guilty plea, the City reduced his pension to $47,918.76. The State then filed a verified complaint and order to show cause seeking, among other relief, the complete forfeiture of defendant's pension and any related retirement benefits. The State alleged, consistent with the federal

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information to which defendant pled guilty, that at all relevant times defendant was an employee of the Jersey City Tax Assessor's Office, a position of public office or employment within the meaning of N.J.S.A. 2C:51-2.

The trial court granted the State's application to proceed summarily and after hearing oral arguments, issued an oral decision and order granting the State's summary judgment application. In its oral decision, the court first determined that because defendant pled guilty to a federal crime involving dishonesty, the equivalent of a third-degree or higher offense that also "touch[ed]" upon his public employment, New Jersey law required that he forfeit his position in the Tax Assessor's office and be barred from future public employment. See N.J.S.A. 2C:51-2. Second, as to his pension, the court relied on N.J.S.A. 43:1-3.1 and State v. Steele, 420 N.J. Super. 129 (App. Div. 2011), and concluded that defendant's federal conviction mandated a complete pension forfeiture. As it explained, subsection (a) of N.J.S.A. 43:1-3 conditions the "receipt of public pension or retirement benefit[s] . . . upon the rendering of honorable service by a public . . . employee."

The trial court also noted that the Legislature amended N.J.S.A. 43:1-3.1 to mandate the complete forfeiture of a public employee's pension if convicted of one of the enumerated offenses in subsection (b), or of a "substantially similar offense under the laws of another state or the United States," which

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"involves or touches . . . [public] office." As it was undisputed that defendant's federal conviction was substantially similar to several enumerated offenses and directly related to the discharge of his public duties in the Tax Assessor's office, the trial court granted the State's motion.

The court rejected defendant's arguments that N.J.S.A. 43:1-3.1 violated the Excessive Fines Clause of the Eighth Amendment of the United States Constitution and Article I, Paragraph 12 of the New Jersey Constitution. Relying on Hopkins v. Okla. Pub. Emps. Ret. Sys., 150 F.3d 1155 (10th Cir. 1998), Hames v. City of Miami, 479 F. Supp. 2d 1276 (S.D. Fla. 2007), Scarantino v. Pub. Sch. Emps.' Ret. Bd., 68 A.3d 375 (Pa. Commw. Ct. 2013), and Kerner v. State Emps. Ret. Sys., 382 N.E. 2d 243 (Ill. 1978), the court reasoned that because "pensions are more of a contractual arrangement between a public employee and [an] employer" which are conditioned on honorable service, as opposed to a property right, the breach of that condition vitiated any right to a pension benefit and, therefore, forfeiture of that benefit was not a payment or fine. Having determined that a public employee's pension benefits were not a property right, the court concluded that forfeiture of those benefits did not implicate the Excessive Fines Clause as the Eighth Amendment would only apply when payment to the government involved

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