State v. Gioe

950 A.2d 930, 401 N.J. Super. 331
CourtNew Jersey Superior Court Appellate Division
DecidedJuly 2, 2008
StatusPublished
Cited by7 cases

This text of 950 A.2d 930 (State v. Gioe) 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. Gioe, 950 A.2d 930, 401 N.J. Super. 331 (N.J. Ct. App. 2008).

Opinion

950 A.2d 930 (2008)
401 N.J. Super. 331

STATE of New Jersey, Plaintiff-Respondent,
v.
Anthony GIOE and Frank Caruso, Jr.,[1] Defendants-Appellants.

Superior Court of New Jersey, Appellate Division.

Argued October 15, 2007.
Decided July 2, 2008.

*932 Steven E. Nelson argued the cause for appellant (Nelson, Fromer & Crocco, attorneys; Mr. Nelson, on the brief).

Thomas M. Cannavo, Assistant Prosecutor, argued the cause for respondent (Marlene Lynch Ford, Ocean County Prosecutor, attorney; Patricia Toreki, Assistant Prosecutor, on the brief).

Before Judges PARRILLO, GRAVES, and ALVAREZ.

The opinion of the court was delivered by

GRAVES, J.A.D.

A three-count indictment charged defendants Anthony Gioe and Frank Caruso, Jr. with second-degree possession with intent to distribute marijuana in a quantity of more than five pounds but less than twenty-five pounds, N.J.S.A. 2C:35-5(a)(1) and N.J.S.A. 2C:35-5(b)(10)(b) (count two), and fourth-degree possession of more than fifty grams of marijuana, N.J.S.A. 2C:35-10(a)(3) (count three). In count one, Caruso was charged with second-degree possession of a gravity knife for an unlawful purpose while in the course of committing, attempting to commit, or conspiring to commit a narcotics offense, N.J.S.A. 2C:39-4.1(c).

Following the denial of his motion to suppress, defendant pled guilty to count two, second-degree possession with intent to distribute marijuana. In his plea agreement, defendant reserved the right to appeal *933 the denial of his motion to suppress.[2] On September 15, 2006, defendant was sentenced to a five-year state prison term on count two and count three was dismissed. Defendant's sentence was stayed pending the outcome of this appeal.

On appeal, defendant presents the following arguments:

POINT I
BECAUSE THE WARRANT WAS ISSUED BY A MUNICIPAL COURT JUDGE WITHOUT THE PHYSICAL PRESENCE AND SWORN TESTIMONY OF THE APPLICANT AND BECAUSE THE WARRANT WAS ISSUED ON UNSWORN EVIDENCE INSUFFICIENT TO ESTABLISH PROBABLE CAUSE, THE TRIAL COURT ERRED BY DENYING THE DEFENDANT'S MOTION TO SUPPRESS.
A. IN REVIEWING A LAW DIVISION DECISION OF A MOTION TO SUPPRESS EVIDENCE, THE APPELLATE DIVISION AFFORDS NO DEFERENCE TO LEGAL CONCLUSIONS MADE BY THE LAW DIVISION.
B. THE WARRANT IS INVALID BECAUSE IT WAS ISSUED BY A MUNICIPAL COURT JUDGE WITHOUT THE PHYSICAL PRESENCE AND SWORN TESTIMONY OF THE APPLICANT.
C. SINCE THE "AFFIDAVIT" CONSIDERED BY THE JUDGE IS NOT, IN ACTUALITY, AN AFFIDAVIT, IT IS INDISPUTABLE THAT THE WARRANT WAS ISSUED ON UNSWORN EVIDENCE INSUFFICIENT TO ESTABLISH PROBABLE CAUSE.
POINT II
FAILURE TO COMPLY WITH THE PROCEDURAL REQUIREMENTS OF R. 3:5-3(b) RENDERS THE SEARCH WARRANT INVALID.

After considering these contentions in light of the record, the applicable law, and the arguments of counsel, we affirm.

The relevant facts can be summarized as follows. During the week of August 7, 2005, Investigator Scott Moeller, a Dover Township police officer assigned to the Ocean County Narcotics Strike Force (OCNSF), was contacted by a reliable confidential informant whose assistance "led to the arrest of seven individuals for CDS violations and the seizure of quantities of PCP and marijuana." The informant told Investigator Moeller that Anthony Gioe of Toms River was "planning to purchase a large quantity of marijuana from his source of supply in Monmouth County and would be returning to the Ocean County area to distribute same." The informant described the vehicle defendant would be using as a red Oldsmobile Ciera, and also stated "an individual known to him/her only as Frank, a [white male] being approximately 19 years old, 5'9" tall, weighing 170 pounds with short, dark hair, would be receiving a quantity of this marijuana from Gioe."

Based on this information, Moeller and other members of the OCNSF initiated surveillance of defendant's residence. At approximately 8:00 p.m. on August 11, 2005, Moeller observed defendant exit his residence and drive off in a red Oldsmobile Ciera, which Moeller determined from the Division of Motor Vehicles was registered to Anthony Gioe. Defendant drove to a location in Toms River, where he picked *934 up an individual carrying a white plastic bag, who matched the informant's description of "Frank," and then drove back to his residence. Both defendant and Frank entered defendant's house with the white plastic bag. "Minutes later," the two exited defendant's residence and defendant placed the white plastic bag in the trunk of his car.

Moeller followed the vehicle to a residential area in Tinton Falls, and, approximately one-half hour later, observed defendant's vehicle leaving the area and traveling southbound on the Garden State Parkway. Moeller contacted the Dover Township Police Department (DTPD) and requested a motor vehicle stop, which occurred at approximately 11:05 p.m. Defendant and Frank Caruso, who Moeller knew "through prior police contact" as a distributor of controlled dangerous substances (CDS) in the Toms River area, were removed from the vehicle and patted down. During the pat-down of Caruso, police found a "metal folding knife" in his right front pocket, and he was placed under arrest for unlawful possession of a knife. A search incident to arrest yielded an undisclosed amount of marijuana and $1515 on Caruso's person. Additionally, a "sniff" test performed by a K-9 detection unit was positive for the presence of CDS in the trunk area of defendant's car. Defendant and Caruso were then transported to DTPD headquarters, and defendant's vehicle was impounded.

At approximately 1:00 a.m. on August 12, 2005, Moeller completed his affidavit in support of a request for a warrant to search defendant's vehicle "along with any and all occupants and containers therein, for marijuana and other controlled dangerous substances." Moeller's affidavit was "reviewed and approved" by an assistant prosecutor at 1:00 a.m. on August 12, 2005, and in a written memorandum to his supervisor, dated January 24, 2006, Moeller described the proceedings to obtain the search warrant as follows:[3]

On August 12, 2005, this writer contacted the [municipal court judge or issuing judge] at []his home telephone facility number. This writer informed [the municipal court judge] that this writer was seeking a[c]ourt authorized search warrant for NJ Reg. SFJ-61H, a 1995 Oldsmobile [Ciera], color red, VIN# 1G3AJ55M5S6310042. At this time the [municipal court judge] instructed this writer to fax the warrant, along with all pages of the [a]ffidavit to his residence. At this time this writer was provided with the fax number for the [municipal court judge] and [was] sworn in over the phone. The [issuing judge] then contacted this writer at OCNSF Headquarters stating that the warrant was approved and provided a signed copy of the warrant and [a]ffidavit to this writer via fax.
[(Emphasis added).]

Upon receipt of the signed warrant, issued at 1:40 a.m. on August 12, 2005, the defendant's vehicle was searched and the police seized approximately thirteen pounds of marijuana, wrapped in thirteen separate plastic bags, from the trunk of the car.

At the motion to suppress, which was non-testimonial by agreement of the parties, defendant did not challenge the adequacy of the evidence to establish probable

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of New Jersey v. Yonathan Z. Seligman
New Jersey Superior Court App Division, 2025
State of New Jersey v. Julian B. Hamlett
155 A.3d 1038 (New Jersey Superior Court App Division, 2017)
State of New Jersey v. Gale Sorensen
110 A.3d 97 (New Jersey Superior Court App Division, 2015)
State of New Jersey v. Calvin Presley
94 A.3d 921 (New Jersey Superior Court App Division, 2014)
State v. Hai Kim Nguyen
17 A.3d 256 (New Jersey Superior Court App Division, 2011)
State v. Broom-Smith
967 A.2d 359 (New Jersey Superior Court App Division, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
950 A.2d 930, 401 N.J. Super. 331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-gioe-njsuperctappdiv-2008.