STATE OF NEW JERSEY VS. CARLOS VILLARREAL (19-05-0743, OCEAN COUNTY AND STATEWIDE)

New Jersey Superior Court Appellate Division·Decided July 12, 2021·No. A-1197-20·Unpublished

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-1197-20

STATE OF NEW JERSEY, Plaintiff-Appellant,

v. CARLOS VILLARREAL 1,

Defendant-Respondent.

Argued May 24, 2021 – Decided July 12, 2021 Before Judges Currier and Gooden Brown.

On appeal from an interlocutory order of the Superior Court of New Jersey, Law Division, Ocean County, Indictment No. 19-05-0743.

William Kyle Meighan, Supervising Assistant Prosecutor, argued the cause for appellant (Bradley D.

Billhimer, Ocean County Prosecutor, attorney; Samuel Marzarella, Chief Appellate Attorney, of counsel;

William Kyle Meighan, on the brief).

1 Defendant's name was incorrectly spelled on the Order on appeal as Villareal.

Keith G. Oliver argued the cause for respondent (Law Offices of Proetta, Oliver & Fay, attorneys; Jeff Thakker, of counsel; Keith G. Oliver, on the brief).

PER CURIAM By leave granted, the State appeals from the November 13, 2020 Law Division order granting defendant's motion to suppress evidence seized as the fruits of an unlawful interrogation conducted in violation of Miranda v. Arizona, 384 U.S. 436 (1966). We affirm.

I.

On May 15, 2019, defendant was charged in a nine-count indictment with two counts of second-degree possession of a weapon for an unlawful purpose, N.J.S.A. 2C:39-4(a) (counts one and two); two counts of second-degree unlawful possession of a firearm, N.J.S.A. 2C:39-5(b)(1) (counts three and four); fourth-degree possession of hollow nose bullets, N.J.S.A. 2C:39-3(f) (count five); third-degree terroristic threats, N.J.S.A. 2C:12-3(b) (count six); two counts of fourth-degree unlawful possession of a weapon, N.J.S.A. 2C:39- 3(e) and N.J.S.A. 2C:39-5(d) (counts seven and eight, respectively); and second- degree endangering the welfare of a child, N.J.S.A. 2C:24-4(a)(2) (count nine).

The charges stemmed from the seizure of various weapons and ammunition from defendant's vehicle after he transported a friend and their

A-1197-20

children from out-of-state to pick up the friend's minor daughter from the child's biological father pursuant to a custody agreement. Police were called to the scene of the custody exchange by the biological father, who reported that defendant had threatened to shoot him during a FaceTime call two days prior. Police later obtained a search warrant for defendant's vehicle after defendant disclosed during questioning at the scene that there were weapons inside the vehicle. During the entire encounter, police never gave defendant Miranda warnings and continued to question defendant notwithstanding his repeated invocation of his right to remain silent and his right to counsel.

Pre-trial, defendant moved to suppress "all evidence seized" from his vehicle "on the grounds that it was the fruits of an unlawful interrogation, in violation of [Miranda.]" At a suppression hearing conducted on August 28, 2020, the State produced a single witness, Patrol Sergeant Ian 2 James, a ten-year veteran of the Lakehurst Township Police Department. The State also introduced various exhibits, including James' body cam footage which recorded the entire encounter.

James testified that at approximately 1:03 p.m. on October 20, 2018, he responded to an apartment complex in the township. James was dispatched to

2 Ian alternately appears as Iain in the record.

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the location because someone at that address called 911 to report that "somebody . . . was going to shoot them." Given "the nature of the call," another Lakehurst police officer as well as officers from Manchester Police Department were also dispatched to the location.

James was the first officer to arrive, and, upon arrival, observed a black Mitsubishi "SUV-type vehicle" with "an Indiana license plate" "parked in front of" the dispatched address with two women "standing behind the vehicle." The women, later identified as Angelica Tello-Cano and her sixteen-year-old daughter, explained that they drove from North Carolina to pick up Tello-Cano's two-year-old daughter from Edward Clark at his residence in the complex pursuant to "a custody agreement." When asked by James, the women denied "any threats to anybody or threats made specifically involving a gun."

At that point, James returned to his vehicle and informed the other Lakehurst police officer of his location. James also instructed dispatch to tell Manchester police that their presence was not needed as it appeared "to be a child custody dispute." Despite James' instructions, Manchester police officers still arrived at the location, resulting in a total of six police officers, including James, at the scene.

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Once the other officers arrived, James approached the residence to investigate further. While "passing [the Mitsubishi]," James "observed a male" later identified as defendant "sitting in the driver's seat of that vehicle." Three children were seated in the rear of defendant's vehicle. James asked defendant "why he was [t]here" and defendant responded that he drove with Tello-Cano from North Carolina to pick up her daughter. When asked by James whether "there [were] any reported threats . . . made to him or to anybody else" involving weapons, defendant "stated no."

During this exchange, defendant handed James "his identification" and a "U.S. Law Shield Firearms Program Member" card containing a purported membership number on the front of the card. The back of the card read as follows:

To Any Law Enforcement Officers,

The holder of this card invokes their rights pursuant to the 4th, 5th, [and] 6th Amendments to the U.S.

Constitution, all applicable provisions of the State Constitution, and all applicable provisions of the State Codes [and] Statutes. Any questioning of this individual must be immediately suspended and shall be continued only in the presence of and with the advice of legal counsel.

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James testified that he "only saw the front of the card" and did not "remember looking at the back." James also stated that he "did not ask" defendant for either of these credentials and defendant simply "provided them" to him.

After talking to defendant, James and another officer went inside the residence to speak to Clark, who confirmed that Tello-Cano was there to pick up their daughter pursuant to a "child custody agreement." While Clark did not object to the custody exchange, he explained that there had been a series of "vulgar," "nasty," and "harass[ing]" exchanges between the parties. Specifically, Clark told James that two days prior, while he was on a FaceTime call with Tello-Cano, defendant "came into the frame and told . . . Clark that . . . when he came to New Jersey, he was going to shoot him." According to Clark, "his adult son . . . witnessed the [threat]." James briefly conferred with Clark's son who corroborated his father's account. Although Clark did not see a gun, he told James that he called the police to ensure a peaceful exchange of his child to Tello-Cano because Clark's "lawyer" had told him that defendant "ha[d] priors . . . for pointing loaded weapons at people."

After speaking to Clark, James exited the residence, returned to the Mitsubishi where defendant was still seated, and asked defendant if there were any firearms in the vehicle. Defendant replied that he did not have any firearms

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STATE OF NEW JERSEY VS. CARLOS VILLARREAL (19-05-0743, OCEAN COUNTY AND STATEWIDE), (N.J. Ct. App. 2021).

STATE OF NEW JERSEY VS. CARLOS VILLARREAL (19-05-0743, OCEAN COUNTY AND STATEWIDE) (STATE OF NEW JERSEY VS. CARLOS VILLARREAL (19-05-0743, OCEAN COUNTY AND STATEWIDE)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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