State v. Fanelle

960 A.2d 825, 404 N.J. Super. 180
CourtNew Jersey Superior Court Appellate Division
DecidedJuly 16, 2008
DocketINDICTMENT NO. 03-11-1544
StatusPublished
Cited by4 cases

This text of 960 A.2d 825 (State v. Fanelle) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Fanelle, 960 A.2d 825, 404 N.J. Super. 180 (N.J. Ct. App. 2008).

Opinion

960 A.2d 825 (2008)
404 N.J. Super. 180

STATE of New Jersey, Plaintiff
v.
Michael R. FANELLE, Sr., Defendant.

INDICTMENT NO. 03-11-1544.

Superior Court of New Jersey, Law Division, Criminal Burlington County.

Decided July 16, 2008.

Michael V. Luciano, Assistant Prosecutor, for plaintiff (Robert D. Bernardi, Burlington County Prosecutor, attorney).

*826 Kevin Walker, Assistant Deputy Public Defender, for defendant (Yvonne Smith Segars, Public Defender, attorney).

MORLEY, J.S.C.

I.

In this case, remanded by the Appellate Division, State v. Fanelle, 385 N.J.Super. 518, 897 A.2d 1104 (App.Div.2006), the court must determine whether "the actions of the police in using [a flash-bang] device[1] [(also known as a flash/sound device, a distraction device or.a percussion grenade) during the execution of a no-knock search warrant] were ... objectively reasonable or unreasonable in the situation presented." Id. at 533, 897 A.2d 1104.

At the outset of the remand hearing, the State suggested that this court's mandate was limited to determining whether the characteristics of the particular device employed made its use unreasonable. The State also argued throughout the hearing that any determination as to the reasonableness of the manner in which the search warrant was executed must be based solely on the facts underpinning the appellate findings as to the sufficiency of probable cause and justification for the no-knock provision. Thus, the State objected vigorously and repeatedly to the court's ruling that it would hear evidence expanding on the facts as had been found in the initial motion to suppress and upon which the Appellate Division relied.

Those arguments were rejected because, in remanding for further proceedings, the Appellate Division had lamented the "paucity of the record," id. at 533, 897 A.2d 1104, that left it with "no factual information about the particular device in question or the manner in which it was used." Ibid, [emphasis added.]

II.

The search warrant in this case, which was signed on July 9, 2003, contained a noknock provision, due to what the issuing judge described as defendant's "assaultive behavior [and] multiple involvement with [the] criminal justice system" as alleged in the affidavit. And, although he denied a request that police be permitted to execute the warrant at any time, the judge did authorize its execution as early as 4 a.m.

Before executing the warrant, Burlington Township Police Officer Stephen Wenger, the affiant, contacted David Meyer, who was then a sergeant in the New Jersey State Police and the supervisor of its Technical Emergency and Mission Specialists (TEAMS) Unit. According to Wenger, it was his practice to contact the State Police for assistance whenever executing a search warrant, and he had been assisted by the TEAMS unit for that purpose on approximately twenty-five previous occasions.

The TEAMS Unit is a highly selective entity whose members are trained in the use of shotguns, carbines, sniper rifles, semi-automatic weapons and submachine guns. TEAMS personnel are used for a variety of tasks, including underwater search, rope rescue and crowd control, and employ in their work gas and flash-bang devices, including the Def-Tech M25 used in this case. The use of flash-bang devices may be authorized in advance of an operation, or they may be deployed in response to circumstances that develop during the course of an operation.

Sometime prior to the execution of the warrant on July 13, 2003, Wenger met with an advance team sent by Meyer. Although *827 Wenger testified at the remand hearing that he could recall only that he had shown the troopers the search warrant itself, sketched the layout of the first floor of defendant's home based on observations during a single visit at least four years earlier, and accompanied them on a driveby the location, he had no recollection of having shown the advance team the affidavit in support of the warrant or having discussed with them, either at his initiative or theirs, any of the details of the case, most significantly, any facts that might bear on the decision to deploy a flash-bang device.

Other evidence, however, permits the conclusion that Wenger had, in fact, shared the affidavit with the State Police. For example, although he could not recall having discussed with them defendant's alleged association with motorcycle gang members, that fact was cited by the State Police as a factor supporting use of the flash-bang. If Wenger had not discussed the issue with them, their knowledge had to be based on the statement in the affidavit.

Wenger did inform the State Police advance team that there were one large and two small dogs on the property, but there is no evidence that he told them anything about their dispositions; in fact, the TEAMS entry plan, discussed further below, reports that the dogs' "[t]emperament [was] unknown." Nor is there any evidence that he informed the State Police of what he testified to at the hearing: that he had no knowledge of any reports of violence by defendant or of the presence of any weapons in his home. Those were particularly glaring omissions in light of the fact that, despite the Burlington Township Police's having been called to defendant's home frequently, including on twenty-nine occasions between April 1999 and July 2003, on none of them did he present any problem to the police, and on some of them the police had been summoned by defendant himself.

Following the meeting with Wenger, the advance team prepared an "entry plan" that was reviewed and modified by Meyer. The entry plan, consistent with TEAMS procedures, outlined how State Police personnel would enter and secure the house, although they would have no role in the execution of the warrant, and authorized the use of flash-bang devices. The plan cited four factors in the section entitled "Caution Statement": (1) defendant's prior arrests for controlled dangerous substances and aggravated assault; (2) his being a "[k]nown affiliate" of the Breed, an "outlaw" motorcycle gang; (3) "[unknown weapons," and; (4) the presence of three dogs. In the section entitled "Possible Hazards" there was a check in the box next to the word "fortifications." The plan also contained the following "Hazard Comments": "Unknown layout of residence. Possibility of several transients at location. Two small dogs and a large dog at location. Temperament unknown."

The search warrant was executed around 5 a.m. on July 11, 2003. Approximately twenty-nine law enforcement officers were on the scene; in addition to personnel from the Burlington Township Police Department, there were fifteen or sixteen TEAMS officers, two or three State Police canine handlers with dogs, a representative from the county prosecutor's office and one from the Drug Enforcement Administration.

One unit of TEAMS personnel was assigned to each of the two entrances to the residence.[2] Each unit formed a column, *828 led by the officer responsible for breaking down the door with a ramming device.

Once the front door had been breached, the second officer in that column threw a Def-Tech M25 distraction device into the living room, which was carpeted and contained area-rugs, upholstered furniture with throw pillows, and fabric window treatment. As other officers entered through the front door, one of them opened the door leading to the basement and deployed another identical device.

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Cite This Page — Counsel Stack

Bluebook (online)
960 A.2d 825, 404 N.J. Super. 180, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-fanelle-njsuperctappdiv-2008.