NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-2738-18T1
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
SEAN LOWNEY, a/k/a SEAN LOWMEY,
Defendant-Appellant.
Argued telephonically March 10, 2020 – Decided July 20, 2020
Before Judges Fisher and Accurso.
On appeal from the Superior Court of New Jersey, Law Division, Atlantic County, Indictment No. 17-07- 1541.
John P. Flynn, Assistant Deputy Public Defender, argued the cause for appellant (Joseph E. Krakora, Public Defender, attorney; John P. Flynn, of counsel and on the briefs).
Daniel A. Finkelstein, Deputy Attorney General, argued the cause for respondent (Gurbir S. Grewal, Attorney General, attorney; Daniel A. Finkelstein, of counsel and on the brief). PER CURIAM
Following the denial of his motion to suppress evidence seized in a
warrantless search, defendant Sean Lowney entered a guilty plea in a
negotiated agreement to third-degree possession with intent to distribute
heroin, N.J.S.A. 2C:35-5(a)(1), and second-degree unlawful possession of a
handgun, N.J.S.A. 2C:39-5, and was sentenced to a prison term of five years,
with a mandatory forty-two month period of parole ineligibility. Defendant
appeals, raising the following issues:
POINT I
THE MOTION TO SUPPRESS SHOULD HAVE BEEN GRANTED BECAUSE THE CONSENT TO SEARCH THE HOTEL ROOM WAS THE FRUIT OF AN UNLAWFUL DETENTION WITHOUT REASONABLE SUSPICION.
A. The Trial Court Erred in Finding that the Police did not Detain Co-Occupant [] Because No Reasonable Person Would Feel Free to Terminate the Encounter With the Police Under the Circumstances of This Case.
B. The Trial Court Erred in Finding That Detective Corcoran had Reasonable and Articulable Suspicion to Detain Co-Occupant [] Prior to Asking for her Consent to Search the Hotel Room for Victims of Human Trafficking.
A-2738-18T1 2 POINT II
BECAUSE THE POLICE FAILED TO OBTAIN LOWNEY'S CONSENT TO SEARCH THE HOTEL ROOM EVEN THOUGH HE WAS ON SCENE AND SUSPECTED OF WRONGDOING, THE SEARCH OF THE HOTEL ROOM WAS UNCONSTITUTIONAL AND THE EVIDENCE SEIZED SHOULD HAVE BEEN SUPPRESSED.
POINT III
EVEN IF THE POLICE VALIDLY OBTAINED CONSENT FROM CO-OCCUPANT [], THE EVIDENCE SEIZED SHOULD HAVE BEEN SUPPRESED BECAUSE THE POLICE EXCEEDED THE SCOPE OF THE CONSENT TO SEARCH FOR VICTIMS OF HUMAN TRAFFICKING.
Detective Sergeant Corcoran, supervisor of the vice unit in the Atlantic
City Police Department testified at the suppression hearing to the
circumstances giving rise to defendant's arrest. He explained he was
dispatched to a local hotel known for its "high incidence" of prostitution, and
where his department had only recently completed a human trafficking case,
on a report of an altercation between two women.
When he arrived, the desk clerk claimed a guest at the hotel, later
identified as defendant, had threatened to punch her in the face when she tried
to break up the fight between the two women. The clerk provided him with an
A-2738-18T1 3 identification card defendant had deposited with the hotel, which the detective
immediately recognized as a fake document. As the detective walked toward
the room where the fight was happening, he saw the two women and
defendant. He recognized one of the women based on prior arrests for
prostitution. The other woman, he shortly learned, was with defendant.
As defendant walked toward the detective, the detective directed him to
stop, and that he needed to speak to him. Defendant stated he didn't need to
talk to the detective and went by him into the lobby. The detective followed
and told defendant he needed to detain him until he could figure out what was
going on. When defendant used profanity and threatened to harm the
detective, the detective placed defendant in handcuffs and advised him he was
under arrest.
Defendant and the woman the detective did not know told the officer
they were married, and the woman produced the same sort of fake I.D.
defendant had provided the hotel, bearing defendant's last name. Suspicious
that the woman could be a victim of human trafficking, Detective Corcoran
testified he determined to separate the two in order to speak to the woman
alone.
A-2738-18T1 4 While another officer escorted defendant to a squad car, the detective
spoke to defendant's companion. The detective claimed the woman had been
agitated, but calmed down once defendant was no longer present. She told the
detective her name, and that she and defendant were not married. The
detective testified that heightened his concern because false claims of marriage
is "a tactic commonly used by pimps." In response to the detective's questions,
the woman claimed defendant was not her pimp, and, indeed, had taken her
away from her pimp, which the detective observed was "what pimps typically
do."
The woman admitted to having been arrested for prostitution the year
before but claimed she was no longer involved. When the detective asked how
she and defendant were paying for the room registered to her, she claimed she
was working as a stripper. When the detective asked her where she was
working, the woman couldn't answer.
The detective testified he told the woman he "believed that she could be
a victim of human trafficking," that he spent every day investigating those
crimes, and "all the signs were there." The woman denied being a victim.
When the detective asked whether she would mind if he "took a look in her
room and made sure whether there was anybody else in there that could
A-2738-18T1 5 possibly be victims," the woman signed a consent to search form. The
detective testified he handed her the form, read it to her, and explained that she
could refuse consent or withdraw it at any time. She told the officer he was
free to look around, and that he "might just find some weed," but that would be
all. Officers recovered a handgun from under the mattress, a bag of hollow-
point bullets, a couple of bundles of heroin, a digital scale and glassine
baggies.
After hearing the testimony, the judge denied the motion. The judge
found Detective Corcoran a credible witness, who provided clear answers
without hesitation to all questions, whether posed on direct or cross-
examination. The judge rejected defendant's claim that the detective had
unlawfully detained his companion. The judge found the detective had not
"seized" his companion within the meaning of the Fourth Amendment, but was
merely asking her questions to ascertain whether she was a victim of human
trafficking. The judge also found that even if the detective had seized
defendant's companion, that the detective's experience and the circumstances
gave him reasonable suspicion that she was involved in prostitution , making
any detention lawful.
A-2738-18T1 6 The judge also rejected defendant's claim that his consent was required
to search the hotel room registered to his companion. Relying on Fernandez v.
California, 571 U.S. 292, 303 (2014) (holding "an occupant who is absent due
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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-2738-18T1
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
SEAN LOWNEY, a/k/a SEAN LOWMEY,
Defendant-Appellant.
Argued telephonically March 10, 2020 – Decided July 20, 2020
Before Judges Fisher and Accurso.
On appeal from the Superior Court of New Jersey, Law Division, Atlantic County, Indictment No. 17-07- 1541.
John P. Flynn, Assistant Deputy Public Defender, argued the cause for appellant (Joseph E. Krakora, Public Defender, attorney; John P. Flynn, of counsel and on the briefs).
Daniel A. Finkelstein, Deputy Attorney General, argued the cause for respondent (Gurbir S. Grewal, Attorney General, attorney; Daniel A. Finkelstein, of counsel and on the brief). PER CURIAM
Following the denial of his motion to suppress evidence seized in a
warrantless search, defendant Sean Lowney entered a guilty plea in a
negotiated agreement to third-degree possession with intent to distribute
heroin, N.J.S.A. 2C:35-5(a)(1), and second-degree unlawful possession of a
handgun, N.J.S.A. 2C:39-5, and was sentenced to a prison term of five years,
with a mandatory forty-two month period of parole ineligibility. Defendant
appeals, raising the following issues:
POINT I
THE MOTION TO SUPPRESS SHOULD HAVE BEEN GRANTED BECAUSE THE CONSENT TO SEARCH THE HOTEL ROOM WAS THE FRUIT OF AN UNLAWFUL DETENTION WITHOUT REASONABLE SUSPICION.
A. The Trial Court Erred in Finding that the Police did not Detain Co-Occupant [] Because No Reasonable Person Would Feel Free to Terminate the Encounter With the Police Under the Circumstances of This Case.
B. The Trial Court Erred in Finding That Detective Corcoran had Reasonable and Articulable Suspicion to Detain Co-Occupant [] Prior to Asking for her Consent to Search the Hotel Room for Victims of Human Trafficking.
A-2738-18T1 2 POINT II
BECAUSE THE POLICE FAILED TO OBTAIN LOWNEY'S CONSENT TO SEARCH THE HOTEL ROOM EVEN THOUGH HE WAS ON SCENE AND SUSPECTED OF WRONGDOING, THE SEARCH OF THE HOTEL ROOM WAS UNCONSTITUTIONAL AND THE EVIDENCE SEIZED SHOULD HAVE BEEN SUPPRESSED.
POINT III
EVEN IF THE POLICE VALIDLY OBTAINED CONSENT FROM CO-OCCUPANT [], THE EVIDENCE SEIZED SHOULD HAVE BEEN SUPPRESED BECAUSE THE POLICE EXCEEDED THE SCOPE OF THE CONSENT TO SEARCH FOR VICTIMS OF HUMAN TRAFFICKING.
Detective Sergeant Corcoran, supervisor of the vice unit in the Atlantic
City Police Department testified at the suppression hearing to the
circumstances giving rise to defendant's arrest. He explained he was
dispatched to a local hotel known for its "high incidence" of prostitution, and
where his department had only recently completed a human trafficking case,
on a report of an altercation between two women.
When he arrived, the desk clerk claimed a guest at the hotel, later
identified as defendant, had threatened to punch her in the face when she tried
to break up the fight between the two women. The clerk provided him with an
A-2738-18T1 3 identification card defendant had deposited with the hotel, which the detective
immediately recognized as a fake document. As the detective walked toward
the room where the fight was happening, he saw the two women and
defendant. He recognized one of the women based on prior arrests for
prostitution. The other woman, he shortly learned, was with defendant.
As defendant walked toward the detective, the detective directed him to
stop, and that he needed to speak to him. Defendant stated he didn't need to
talk to the detective and went by him into the lobby. The detective followed
and told defendant he needed to detain him until he could figure out what was
going on. When defendant used profanity and threatened to harm the
detective, the detective placed defendant in handcuffs and advised him he was
under arrest.
Defendant and the woman the detective did not know told the officer
they were married, and the woman produced the same sort of fake I.D.
defendant had provided the hotel, bearing defendant's last name. Suspicious
that the woman could be a victim of human trafficking, Detective Corcoran
testified he determined to separate the two in order to speak to the woman
alone.
A-2738-18T1 4 While another officer escorted defendant to a squad car, the detective
spoke to defendant's companion. The detective claimed the woman had been
agitated, but calmed down once defendant was no longer present. She told the
detective her name, and that she and defendant were not married. The
detective testified that heightened his concern because false claims of marriage
is "a tactic commonly used by pimps." In response to the detective's questions,
the woman claimed defendant was not her pimp, and, indeed, had taken her
away from her pimp, which the detective observed was "what pimps typically
do."
The woman admitted to having been arrested for prostitution the year
before but claimed she was no longer involved. When the detective asked how
she and defendant were paying for the room registered to her, she claimed she
was working as a stripper. When the detective asked her where she was
working, the woman couldn't answer.
The detective testified he told the woman he "believed that she could be
a victim of human trafficking," that he spent every day investigating those
crimes, and "all the signs were there." The woman denied being a victim.
When the detective asked whether she would mind if he "took a look in her
room and made sure whether there was anybody else in there that could
A-2738-18T1 5 possibly be victims," the woman signed a consent to search form. The
detective testified he handed her the form, read it to her, and explained that she
could refuse consent or withdraw it at any time. She told the officer he was
free to look around, and that he "might just find some weed," but that would be
all. Officers recovered a handgun from under the mattress, a bag of hollow-
point bullets, a couple of bundles of heroin, a digital scale and glassine
baggies.
After hearing the testimony, the judge denied the motion. The judge
found Detective Corcoran a credible witness, who provided clear answers
without hesitation to all questions, whether posed on direct or cross-
examination. The judge rejected defendant's claim that the detective had
unlawfully detained his companion. The judge found the detective had not
"seized" his companion within the meaning of the Fourth Amendment, but was
merely asking her questions to ascertain whether she was a victim of human
trafficking. The judge also found that even if the detective had seized
defendant's companion, that the detective's experience and the circumstances
gave him reasonable suspicion that she was involved in prostitution , making
any detention lawful.
A-2738-18T1 6 The judge also rejected defendant's claim that his consent was required
to search the hotel room registered to his companion. Relying on Fernandez v.
California, 571 U.S. 292, 303 (2014) (holding "an occupant who is absent due
to a lawful detention or arrest stands in the same shoes as an occupant who is
absent for any other reason"), the judge found defendant's lawful arrest
rendered him absent, making his companion's consent all that was necessary
for a lawful search of the motel room without a warrant. See United States v.
Matlock, 415 U.S. 164, 171-72 (1974) (holding a cohabitant with common
authority over the premises may consent to its lawful search).
Finally, the judge rejected defendant's claim that even if his companion's
consent was lawfully obtained, police exceeded the scope of her consent to
search for victims of human trafficking. The judge found defendant's reliance
on the detective's statement that he sought permission to "look for human
trafficking victims" was not reflective of the officer's whole testimony. The
judge acknowledged the detective's statement relied on by defendant, but noted
throughout the remainder of his testimony the detective credibly explained he
sought the opportunity "to look for other indicia of human trafficking," such as
ledgers, I.D.s, a computer or the like. Further, the judge found the consent
form defendant's companion signed, which gave police express permission to
A-2738-18T1 7 search for and remove letters, documents, papers and other materials, made her
"fully aware of what's going to be searched for when they go into this room."
Defendant reprises the same arguments he made to the trial court on this
appeal.
Our standard of review on a motion to suppress is limited. State v.
Gamble, 218 N.J. 412, 424 (2014). "Appellate courts reviewing a grant or
denial of 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. Lamb, 218 N.J. 300, 313 (2014).
"Deference to these factual findings is required because those findings 'are
substantially influenced by [an] opportunity to hear and see the witnesses and
to have the "feel" of the case, which a reviewing court cannot enjoy.'"
Gamble, 218 N.J. at 424-25 (quoting State v. Johnson, 42 N.J. 146, 161
(1964)). Our review of the trial court's application of the law to the facts, of
course, is plenary. State v. Hubbard, 222 N.J. 249, 263 (2015).
Having reviewed the motion transcript and the governing law, defendant
has given us no cause to disturb the judge's factual findings or legal
conclusions here. The only issue defendant raises requiring any discussion is
whether his companion was unlawfully detained, arguably vitiating her
A-2738-18T1 8 voluntary consent to search. His remaining issues are without merit. See R.
2:11-3(e)(2).
Based on the detective's description of his interaction with defendant's
companion, which the judge determined was credible, he concluded the
encounter was no more than a field inquiry that is a voluntary conversation
between a citizen and a police officer. See State v. Stampone, 341 N.J. Super.
247, 252 (App. Div. 2001). As the judge correctly noted, "a field [inquiry] is
not a Fourth Amendment event 'so long as the officer does not deny the
individual the right to move.'" State v. Egan, 325 N.J. Super. 402, 409 (Law
Div. 1999) (quoting State v. Sheffield, 62 N.J. 441, 447 (1973)); see also State
v. Rosario, 229 N.J. 263, 273-74 (2017).
Of course, whether a police/citizen encounter is only a field inquiry or
something more "is always fact-sensitive and similar facts, when mixed and
matched with other circumstances, will produce varying legal conclusions."
Stampone, 341 N.J. Super. at 252. Here, only the detective testified, and it
was his version of the encounter that the judge was called to evaluate. The
officer's demeanor is always relevant to the analysis, and here, the judge
found, based on the detective's testimony, that his "questions were put in a
conversational manner," were not "overbearing or harassing," and he "did not
A-2738-18T1 9 make demands or issue orders" to defendant's companion. State v. Rodriguez,
172 N.J. 117, 126 (2002) (quoting State v. Davis, 104 N.J. 490, 497 n.6
(1986)). The judge specifically found the woman "had the ability to leave and
stop the questions." As all of those findings have adequate support in the
record, they are binding on this appeal, see Lamb, 218 N.J. at 13, and establish
the encounter as a field inquiry, not an investigative detention, see Rodriguez,
172 N.J. at 126.
Because we agree with the trial court that the vice detective did not
unlawfully detain defendant's companion, we have no cause to question the
judge's finding that her consent to search the hotel room was voluntary. See
State v. Smith, 155 N.J. 83, 101 (1998) (holding "[a] consent to search that is
attributable to police misconduct involving the violations of constitutional
rights may be regarded as the product of that unconstitutional conduct and an
invalid basis on which to justify a search"). We also agree that as defendant
does not challenge the legality of his arrest, Fernandez makes plain his
companion's consent to search their hotel room was sufficient. See Lamb, 218
N.J. at 320 (noting Fernandez recognized that "an occupant who is absent due
to a lawful detention or arrest is in the same position as an occupant who is
absent for any reason"). His claim that the scope of the search exceeded his
A-2738-18T1 10 companion's consent is wholly belied by the terms of the consent form she
signed.
Affirmed.
A-2738-18T1 11