State v. M.A.

954 A.2d 503, 402 N.J. Super. 353, 2008 N.J. Super. LEXIS 189
CourtNew Jersey Superior Court Appellate Division
DecidedAugust 29, 2008
StatusPublished
Cited by18 cases

This text of 954 A.2d 503 (State v. M.A.) 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. M.A., 954 A.2d 503, 402 N.J. Super. 353, 2008 N.J. Super. LEXIS 189 (N.J. Ct. App. 2008).

Opinion

The opinion of the court was delivered by

SIMONELLI, J.S.C.

(temporarily assigned).

A Somerset County grand jury indicted defendant for second and third degree theft by unlawful taking, contrary to N.J.S.A. 2C:20-3, stemming from his theft of over $650,000 from his employer. Defendant pled guilty after the denial of his motion to suppress evidence obtained from the warrantless search of a Sony Vaio laptop computer (the laptop) and an Ultra desktop computer (the tower) conducted pursuant to his employer’s consent. On appeal, defendant contends that his employer had no authority to consent to the search because defendant, not the employer, owned the computers; and that he had a reasonable expectation of [358]*358privacy in personal information stored in the computers. We conclude the search was valid and defendant had no reasonable expectation of privacy in the content of the computers. Because we also conclude defendant’s sentence was appropriate, we affirm.1

Defendant is no stranger to the criminal justice system. In October 1990, he was charged with two counts of forgery, contrary to N.J.S.A. 2C:21-la(2), and one count of theft by deception, contrary to N.J.S.A. 2C:20-4. He was accepted into the Pretrial Intervention Program for twelve months and discharged on January 15, 1992. On February 15, 1992, defendant was charged with fourteen counts of forgery, contrary to N.J.S.A 2C:21-la(l) and (3), stemming from his theft of $221,871.05 from an employer. He pled guilty, was sentenced to five years probation, and was ordered to serve 364 days in the Middlesex County jail and to pay restitution. Defendant completed all conditions of probation, except restitution. A civil judgment was entered against him for the amount of the theft. Defendant was discharged from probation on May 17,2002.

Defendant was still on probation in September 1997, when Joseph Braun, a majority owner of Certified Data Products (CDP),2 hired him as a temporary bookkeeper primarily responsible for accounts payable.3 CDP, located at 51 Old Camplain Road, [359]*359Hillsborough,4 manufactures adhesive backed labels. At the start of defendant’s employment, Braun advised him “that the computers or anything in the office is company property.” Also, defendant signed a non-disclosure of confidential information and non-compete agreement.

Defendant soon became a trusted employee. In January 1998, he became CDP’s permanent full-time bookkeeper with increased job duties including invoicing, order entries, payroll, and bank and payroll records. Defendant’s duties eventually expanded to include some operational matters, overseeing other employees, and assisting with sales by using the laptop to perform label printing demonstrations during sales calls.

Defendant had a private office at CDP, that had a door with a lock. Braun testified at the suppression hearing, the door was “never closed” and “never locked[,]” and the only time the door may have been closed was when defendant was on the phone; however, on weekends when defendant left, “it was always open.” Defendant did not dispute Braun’s testimony and admitted Braun “might have had [a key to the door].”

In addition to working for CDP, defendant owned a business known as Dynamic Data Solutions (DDS), through which he sold used computers and related equipment. CDP purchased approximately ten computers from DDS, which defendant installed. Because Braun had no computer training, and because defendant was an expert in computers, Braun also gave defendant computer responsibilities and relied on defendant for computer issues.

Defendant upgraded the company’s computer system and established a computer network system. To log into the network system, employees used the same password5 and then entered their name. Unbeknownst to Braun, defendant placed a separate [360]*360password in the tower and laptop and stored personal information in them.

Once logged into the network, employees could log into the Zetex system.6 The Zetex system had only two administrators, Braun and defendant, both of whom had equal access capabilities, and could “go in to see what anybody [logged-into the network] [was] doing at any given time[.]” Only Braun, his wife Petra,7 and defendant could access CDP’s financial records, including the electronic check registers.

On June 4, 2001, CDP purchased the tower from DDS for approximately $1500. The tower was connected to CDP’s network, and located in defendant’s office. According to Braun, defendant previously owned the laptop and brought it to work several times. In 2001, defendant was no longer using the laptop and wanted to get a new one. Because CDP needed a laptop, it purchased the laptop from defendant on September 7, 2001 for $500.8 However, unbeknownst to Braun, in August 1999, defendant had used Braun’s corporate credit card to purchase the laptop for $8017.99 and paid the credit card bill with a CDP check. Although defendant registered the laptop is his name, it was listed as an asset on the depreciation schedule of CDP’s corporate tax returns.9

Label printing software and sample label designs were installed on the laptop. Defendant and a CDP salesperson used the laptop [361]*361as a driver in sales demonstrations with prospective clients. Braun also used the laptop “a couple of times just to play with it.” Braun testified when the laptop was not in use it was either on the salesperson’s desk, the salesperson took it home, or it was left “in the back area of the offices” near the sales cubicles. Braun also testified defendant might have taken the laptop home once or twice after CDP purchased it because defendant helped with sales demonstrations.

Without Braun’s knowledge, defendant called CDP’s payroll company and increased his salary from approximately $40,000 per year to $125,000 per year. Braun discovered this unauthorized salary increase on June 17, 2002, and confronted defendant. Defendant admitted stealing approximately $8000, and gave Braun a check in that amount.10 Braun immediately terminated defendant and did not permit him to re-enter his office because he “was very concerned about what [defendant] could do in a very short period of time because he knew a lot about the computer.” However, Braun permitted defendant to return the next day to gather his personal belongings. Defendant never returned and did not claim ownership or request return of the computers; and there is no evidence he did so prior to the search.

Braun did not immediately report the theft to the police because he was unsure of the amount stolen. By September 17, 2002, Braun believed defendant stole approximately $500,000 and reported the theft to the Hillsborough Township Police Department. Braun advised the police that CDP owned the computers, and he signed two consent forms consenting to their search by the New Jersey State Police High Technology Crimes Investigation and Support Unit.

The State Police were advised that the purpose of the search was to locate CDP checks written by defendant and their amounts. A search of the tower revealed eight CDP checks with vendor information. It also revealed webpage information; a Prudential [362]

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Cite This Page — Counsel Stack

Bluebook (online)
954 A.2d 503, 402 N.J. Super. 353, 2008 N.J. Super. LEXIS 189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ma-njsuperctappdiv-2008.