State v. Montesano

689 A.2d 1373, 298 N.J. Super. 597, 1997 N.J. Super. LEXIS 137
CourtNew Jersey Superior Court Appellate Division
DecidedMarch 17, 1997
StatusPublished
Cited by17 cases

This text of 689 A.2d 1373 (State v. Montesano) 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. Montesano, 689 A.2d 1373, 298 N.J. Super. 597, 1997 N.J. Super. LEXIS 137 (N.J. Ct. App. 1997).

Opinion

The opinion of the court was delivered by

SHEBELL, P.J.A.D.

Defendant, Samuel Montesano, a/k/a Pio Montesano, Anthony Montesano, appeals the denial of his motion to suppress evidence and his jury convictions for possession of a controlled dangerous substance, marijuana, (N.J.S.A. 2C:35-10a(3)), a fourth degree [601]*601offense, and possession of a controlled dangerous substance, marijuana, with intent to distribute (N.J.S.A. 2C:35-5a(1) and b(10)), a second degree offense. An aggregate prison term of eight years was imposed on these convictions, together with appropriate penalties and fees.

In his brief on appeal, defendant raises the following legal arguments:

POINT I: THE MOTION JUDGE ERRED IN DENYING DEFENDANT’S MOTION TO SUPPRESS.
A. THE POLICE “INVESTIGATORY STOP” OF DEFENDANT WAS WITHOUT OBJECTIVELY REASONABLE SUSPICION, AND VIOLATED DEFENDANT’S RIGHTS UNDER THE FOURTH AMENDMENT AND ARTICLE I, PARAGRAPH 7 OF THE NEW JERSEY CONSTITUTION.
B. THE POLICE LACKED VALID “CONSENT” TO SEARCH THE CONTENTS OF THE PASSENGER’S LUGGAGE FOUND IN THE TRUNK OF THE VEHICLE BEING OPERATED BY DEFENDANT.
POINT II: THE TRIAL COURT ERRED IN ITS INSTRUCTIONS TO THE JURY, REQUIRING REVERSAL OF DEFENDANT’S CONVICTION.
A. THE COURT ERRED IN FAILING TO GIVE A REQUESTED INSTRUCTION ON “MERE PRESENCE” AS AN ESSENTIAL PART OF THE DEFINITION OF “CONSTRUCTIVE” POSSESSION.
B. BOTH THE COURT’S INSTRUCTIONS ON THE ELEMENTS OF N.J.S.A. 2C:35-5, AND THE VERDICT FORM PROVIDED TO THE JURY, ERRONEOUSLY RELIEVED THEM OF THE [DUTY] TO FIND A MATERIAL ELEMENT OF THE'OFFENSE, I.E., THE WEIGHT OF THE CONTROLLED SUBSTANCE, BEYOND A REASONABLE DOUBT. (NOT RAISED BELOW).
POINT III: THE TRIAL COURT’S FAILURE TO PROVIDE A LIMITING INSTRUCTION SUA SPONTE ON THE LIMITED USE OF CO-DEFENDANT’S POST-ARREST STATEMENT, PURSUANT TO N.J.R.E. 105 HAD THE CLEAR CAPACITY TO PRODUCE AN UNJUST RESULT IN THIS CASE. (NOT RAISED BELOW).
POINT IV: THE TRIAL COURT’S FAILURE TO LIMIT THE SCOPE OF THE STATE’S EXPERT WITNESS IN THIS CASE, COUPLED WITH THE COURT’S INSTRUCTIONS ON THE JURY’S USE OF EXPERT TESTIMONY, HAD THE CLEAR CAPACITY TO PRODUCE AN UNJUST RESULT.

I

A detective with the New Jersey State Police, assigned to the Criminal Enterprise and Racketeering Bureau, Criminal Investigation Section, Special Operations Unit, was the State’s only [602]*602witness at the suppression hearing. During training to become a State Trooper, he was “instructed in detecting and investigating [narcotics] trafficking and distribution.” In addition, he has been involved in approximately 400 narcotics investigations as both- a detective and a trooper, with about twenty-five of those investigations located in the Fort Lee area.

On November 4, 1992, the detective, while on duty, received information from a confidential source “about suspicious behavior of individuals who were checked into the Days Inn Hotel____” The detective described the information relayed to him by the informant, as follows:

I was informed that a white female and white male had checked into the hotel approximately 4:00 in the morning. The individuals when checking in came in,_paid cash for a one night stay.
The individuals who checked into the hotel had requested if any messages had been left for them by an individual named Sammy. At that time, they checked in with one handbag each. Prior to the individuals going up to their hotel room, Thomas Miller, who was the white male, went back out to his vehicle, which was parked out in the front of the hotel. He then removed a large suitcase and walked around to a side entrance of the hotel and entered through a side entrance. He then, from what was told to me, got on to the pay phone and started making pay phone calls.

The detective arrived at the hotel with two other State Police detectives and began the investigation at approximately 8:00 a.m. They learned that the two individuals who checked in were Thomas and Hazel Miller, Ohio residents, who drove a red 1991 Ford Explorer, mistakenly referred to as a Bronco. The confidential source had related that, due to the security cameras located at various points in the hotel, Thomas Miller was seen entering the hotel from a side entrance, and that he was carrying a large dark-colored suitcase. The shorter entrance would have been through the front lobby, where he had entered the hotel when he checked

After the detectives had set up surveillance in the lobby and in the parking lot, they observed a man, later identified as Michael [603]*603Miller, exit the elevator and approach the front desk. His conversation with the clerk was described as follows:

The individual asked the front desk clerk, he said that he was driving by the hotel and he observed his brother’s car out in the parking lot, and he wanted to know what room he was in. The front desk clerk said that he couldn’t provide any information. The front desk clerk asked Mike Miller if he was a guest at the hotel, he replied no, he said he was just driving by, he saw his brother’s vehicle out in the parking lot, and he stopped in and wanted to know if he arrived safely.
When the clerk wouldn’t provide any information he became very belligerent. We then observed Mike Miller walk outside and go up, or approach the Ford Bronco. He looked inside of it, walked around it, then walked back into the hotel, got back on the elevator, and we observed him to go up to the fourth floor.

At about 9:45 a.m. the detectives observed an individual, later identified as the defendant, and Michael Miller exit the hotel. Michael was now carrying a large dark-colored suitcase. It was placed in the trunk of a red Pontiac rental car with New York license plates. The detective did not recall whether the defendant was carrying anything. Michael got into the passenger side and the defendant got into the driver’s side, and they began to drive toward the George Washington Bridge.

The detectives followed the ear and “[biased upon the suspicious nature of the circumstances, ... made an investigative interdiction of the vehicle ...”, meaning, they pulled the vehicle over. The detective testified that it was the totality of the facts that made him suspicious, not one specific fact taken alone. The detective explained what an “investigative interdiction” meant to him:

An investigative interdiction approach is a technique that we utilize based upon the totality of circumstances that occur. We don’t always, we don’t all the time have the ability to see exactly that someone is committing the criminal act, so we know that this approach is legal to approach people, identify ourselves, ask them if they have any objection to us talking with them, we do that, and it’s called an interdiction.
If the people say that they don’t want to have any business with us or they don’t want to cooperate in any manner with us, then unless we have probable cause to detain them, you know, we either take it a step further or we let them go.

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

Related

State v. Amir Randolph(076506) (Hudson County and Statewide)
159 A.3d 394 (Supreme Court of New Jersey, 2017)
A-1028-13t2
New Jersey Superior Court App Division, 2015
State v. Randolph
120 A.3d 237 (New Jersey Superior Court App Division, 2015)
State v. Pena
839 A.2d 870 (Supreme Court of New Jersey, 2004)
State v. Summers
795 A.2d 308 (New Jersey Superior Court App Division, 2002)
State v. Guzman
712 A.2d 1233 (New Jersey Superior Court App Division, 1998)
Harris v. Peridot Chem.(NJ), Inc.
712 A.2d 1181 (New Jersey Superior Court App Division, 1998)
State v. Montesano
695 A.2d 667 (Supreme Court of New Jersey, 1997)
State v. Pena
693 A.2d 1195 (New Jersey Superior Court App Division, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
689 A.2d 1373, 298 N.J. Super. 597, 1997 N.J. Super. LEXIS 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montesano-njsuperctappdiv-1997.