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See weekly updates regarding New Jersey law on the following law topics:

 

 

 

Municipal Court 

Topic:  Motor Vehicles - Drunk Driving

176 N.J.L.J. 761
STATE V. THOMAS,  to Appellate Div. A-1003-02T3 to Law Div. A-16-02

Where the roadblock targeted a designated area at a specified time and place based on data justifying the site for reasons of public safety and law enforcement goals, there were adequate warnings to avoid frightening drivers, advanced publicity was given to deter drunk drivers from getting in their cars in the first place and officially specified procedures were given for officers to follow when stopping drivers, the roadblock was constitutional and defendants’ motions to suppress is denied.

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Submitted by John F. Renner, Esq. - 7/8/02


Topic:  Motor Vehicles - Drunk Driving

176 N.J.L.J. 45
STATE V. KASHI, to Appellate Div. 360 N.J. Super. 538 (App Div. 2003) 

In a de novo appeal, a trial court may use a police officer’s observations to sustain a driving while intoxicated conviction even though the municipal court found the officer’s observations insufficient and convicted defendant only on the basis of Breathalyzer test results; contrary to the Court’s previous statement in State v Hessen, N.J.S.A. 39:4-50(a) does not describe four specific offenses, but creates one offense that may be proved by alternative methods.

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Submitted by John F. Renner, Esq. - 7/5/02


Topic:  Motor Vehicles - Drunk Driving

BREATH-TEST INSTRUMENTS

STATE V. FOLEY et al., A45-02 Law Division, Camden County.

The Alcotest 7110 MKIII C is scientifically reliable and accurate and its breath-test readings may be introduced in evidence without the need for expert testimony but, because an unacceptably high number of people who tried to deliver a breath sample were charged with refusal to submit to a chemical test, no person who delivers a breath sample of .5 liters or greater may be charged with refusal until the State changes the software/firmware’s requirements and /or the instructions given to operators.

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Submitted by John F. Renner, Esq. - 7/3/02


Topic:  Motor Vehicles - Drunk Driving

N. J. Division of Motor Vehicles v. Ripley,  A-1935-0T3: Appellate Division        

Where defendant was arrested in Utah and charged with driving while under the influence, and his Breathalyzer test allegedly showed a reading of .089% and he entered a guilty plea  to "alcohol-related reckless driving," that offense, which does not include any specific or minimum level of intoxication or blood alcohol but merely requires some consumption of alcohol in connection with the reckless driving, is not substantially similar to New Jersey's offense of driving while under the influence;  the Department of Motor Vehicles suspension of defendant's driving privileges for two years, based on the Utah conviction being a second offense, is reversed. 

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Submitted by John F. Renner, Esq. - 4/24/04

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Personal Injury 

 

TORTS   -  Charitable Immunity

Auerbach v. Jersey Wahoos Swim Club A-1696- 03T1; Appellate Division

“Educational purpose” in the Charitable Immunity Act has been broadly defined, and here, where defendant, a nonprofit corporation, has not deviated from its purpose of teaching swimming, the trial judge erred in focusing on its revenue sources and concluding that it was not organized exclusively for educational purposes; defendant is entitled to immunity under the Act in this action by plaintiff, who is a beneficiary of its works and who was injured in a fall on the way to the locker room after swimming.

Submitted by John F. Renner, Esq. - 10/4/04


TORTS – Limitations of Actions

Balliet v. Fennell et al, A-4220-01T3; Appellate Division

The nature of the fiduciary duty undertaken by a member of the clergy who establishes a counseling relationship with a parishioner, and the affront to the physical and emotional well-being of a parishioner who has his trust in the clergy member violated, warrants resort to the two-year statute of limitations governing actions for personal injuries; because plaintiff filed his complaint beyond two years, summary judgment in favor of defendants is affirmed.

Submitted by John F. Renner, Esq. - 10/4/04


TORTS  -  Damages – Informed Consent -   Medical Malpractice

Linquito v. Siegel, A-4860-02T1; Appellate Division

Where defendant made an improper diagnosis that decedent did not have cancer, defendant was not required to advise decedent of the availability of other tests so that he could decide whether to go for additional testing;  plaintiff’s recovery for the misdiagnosis is limited to her malpractice claim, and the doctrine of informed consent is limited to advice which must be given premised on a proper diagnosis; remanded for a new trial on the negligence-malpractice claim only.

Submitted by John F. Renner, Esq. - 10/4/04


TORTS -  AGENCY – BABYSITTING – SETTLEMENTS – VICARIOUS LIABILITY

Newman v. Isuzu Motors America, Inc. et al, A 1609-02T3; Appellate Division

Where plaintiff suffered injuries in an auto accident and brought suit against the driver of the other car, who had been babysitting her granddaughter and was taking the child to its father, and plaintiff settled with the grandmother, against the father, it was error for the trial court to vacate the default judgment against him and enter judgment in his favor based on the finding that the release entered between plaintiff and the grandmother, as the father’s agent, extinguished any liability on his part as principal; although it is questionable whether agency law provides grounds for recovery and legal basis for vicarious liability can be demonstrated, the matter is remanded to determine whether vicarious liability can be imposed; in an agency context, a settlement and release of claims by the agent does not, as a matter of law, release the principal unless the intent to do so has been expressed or full compensation for injuries has been received, and the reasoning of McBride v. Ministar, Inc. holding that, as a matter of law, a release of an agent releases any claim against the agent’s principal, is unpersuasive.

Submitted by John F. Renner, Esq. - 10/4/04


AUTO INSURANCE – VERBAL THRESHOLD – AICRA

Villanueva v. Lesack, A-3474-02T2; Appellate Division

Under the Automobile Insurance Cost Reduction Act of 1998 (AICRA), plaintiff may maintain her suit for non-economic losses against the tortfeasor in a motor vehicle accident without demonstrating the the injury she sustained had a serious impact on her and her live because a displaced fracture is one of AICRA’s self-defined injuries, N.J.S.A. 39:6A-9a, and she presented sufficient objective evidence of a displaced fracture in an area of her cervical spine to surmount the verbal threshold for purposes of defendant’s summary judgment motion.

Submitted by John F. Renner, Esq. - 10/4/04


AUTO INSURANCE -  Antique Automobiles – Pro-Rata Apportionment – UM/UIM

MetLife Auto and Home v. Palmer et al, A-27050-02T1; Appellate Division

Antique-automobile insurance policies that limit the use of the insured vehicle and are offered at a significantly reduced premium do no offend public policy, are valid, and are not subject to the antistacking provision, N.J.S.A. 17:28-1.1c; such policies may therefore include other-insurance clauses that exclude participation in pro-rate apportionment with other available insurance, and the trial court’s decision enforcing the language in the Antique Automobile Insurance Policy administered by plaintiff and covering an antique Thunderbird, which limited uninsured-motorist coverage to injuries sustained by occupants of the Thunderbird and excluded injuries sustained by the named insured or a family member while occupying an owned vehicle other than the antique vehicle covered by the policy, is affirmed.

Submitted by John F. Renner, Esq. - 10/4/04


AUTO INSURANCE – APPEALS -  AUTO ARBITRATION – UM/UIM

Wylie v. Hamilton, A-559-02T1; Appellate Division

An underinsured-motorist carrier (UIM) who intervenes in the action between its insured and the other party to the accident, conducts discovery, and fully participates in the automobile arbitration proceeding, yet fails to file a de novo appeal following the arbitration after having consented to its insured’s settlement with the other driver, is subject to the judgment where the insured has moved for confirmation of the arbitration award; therefore, the judgment entered as a result of the confirmation award is valid and enforceable against the UIM carrier.

Submitted by John F. Renner, Esq. - 10/4/04


AUTO INSURANCE – ARBITRATION – TRIALS DE NOVO – UM/UIM COVERAGE

LoBianco v. Harleysville Insurance Co.,  MER-L-1756-03; Law Division, Mercer Co.

Where an auto-insurance policy states unambiguously that an arbitrator’s decision regarding uninsured-motorist coverage shall be binding unless a party wishing a trial de novo “demands the right to a trial” within 60 days of the arbitrator’s decision, the trial demand is a condition precedent to a trial de novo on uninsured-motorist damages; here, where defendant-insurer failed to strictly comply with its own policy’s notice requirement, substantial compliance is not enough to satisfy the contract, nor is the failure of notice excused because plaintiff-insured allegedly knew that defendant wanted a trial de novo, and plaintiff’s motion to confirm the arbitrators’ award is granted.

Submitted by John F. Renner, Esq. - 10/4/04


ARBITRATION  -Auto Insurance – Equitable Estoppel – UM/UIM Coverage
Price v. New Jersey Manufacturers Insurance Co., A-3341-02T2; Appellate Division

Although an insurer has a contractual right to investigate a claim for UM coverage, when, as here, that investigation turns into a three-year odyssey and shows all the signs of a duly accepted claim, the insurer must put the insured on direct and unequivocal written notice that the investigation does not toll the running of the statute of limitations; absent such notice, equity demands that the running of the statute be tolled; the order directing defendant to submit to UM-coverage arbitration is affirmed.

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Submitted by John F. Renner, Esq. - 9/27/04


AUTO INSURANCE – Multiple Claims
Messec et al v. USF&G Insurance Company, A-0167-03T5; Appellate Division

Where the driver’s policy provided for limits of $100,000 per person and $300,000 per accident, but provided that coverage was excess to that of other policies, and the vehicle was covered under another policy, although three claims were settled within the vehicle’s policy limits, the trial judge correctly held that the driver’s policy provides coverage for the full $300,000 per accident; the settlement of some of the claims does not alter the point that the claim of more than one “person” was triggered.

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Submitted by John F. Renner, Esq. - 9/27/04


AUTO INSURANCE -  Permissive Users
French v. Hernandez et al, A-3532-02T2; Appellate Division

Where the driver of the truck that struck plaintiff was an employee of its owner, was of driving age and knew how to drive, had been permitted limited use of the truck during working hours, had the keys to the garage where it and the ignition key were kept, and the owner did not file charges for forced entry into the garage or theft of the truck and never expressly forbade nonwork use of it, and there was no theft, the finding that the driver was a permissive user at the time of the accident is affirmed.

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Submitted by John F. Renner, Esq. - 9/27/04


AUTO INSURANCE -  PIP Benefits – Stolen Cars
Labas v. Equivel-Molina, A-3343-03T1; Appellate Division

Where plaintiff was injured in an accident while the permissive driver of his father’s car, he is not subject to the verbal threshold option he had selected in his insurance policy that covered his stolen car since he has transferred title to the insurer and he no longer owns a vehicle; nor is he subject to the verbal threshold limitation in his father’s policy since at the time of the accident he was not a member of father’s household.

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Submitted by John F. Renner, Esq. - 9/27/04


AUTO INSURANCE – Verbal Threshold
Bennett v. Lugo, A-6840-02T5; Appellate Division

In this action for injuries to plaintiff’s lower back sustained in an auto accident, where he had suffered previous injuries to his lower back, the report of his treating orthopedist provided the required Polk analysis and established a credible, objective medical basis to substantiate his complaints and causally connected them to the current accident rather than to his prior medical condition, and the trial judge erred in dismissing the complaint for failure to satisfy the verbal threshold under AICRA.

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Submitted by John F. Renner, Esq. - 9/20/04


AUTOMOBILE LESSORS
Robinson v. Coia, A-5183-02T2; Appellate Division

As a self-insurer, the rental-car company is required to provide primary coverage despite a provision in its contract with the lessee that makes its coverage secondary to that of the lessee’s insurer; the company’s effort to avoid providing insurance coverage through the terms of its rental agreement violates public policy.

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Submitted by John F. Renner, Esq. - 9/20/04


AUTO INSURANCE – UM/UIM Coverage
Skeete v. Dorvious, at al, A-4620-02T1; Appellate Division

Unless changes in coverage are specified on the declaration page, a carrier’s notice of such changes is inadequate; defendant-insurer’s inundating its insured with almost 200 pages that focused on changes in PIP coverage and pre-certification under AICRA,

important changes had been made was inadequate, and the step-down provision is set aside; the dismissal of the complaint is reversed and the matter is remanded.

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Submitted by John F. Renner, Esq. - 9/20/04


AUTO INSURANCE  – Anti Stacking  - UM/UIM Coverage
Selective Insurance Co. of America v. Thomas et al, A-17 September Term; Supreme Court.

Here, where the husband and wife were injured in the same accident and both were named insureds under the same multiple policies, the anti-stacking statute does not limit them to collectively recovering the highest single limit of all applicable policies; nothing in the UIM statute or the policy language suggests that they be lumped together as “the insured” under the statute and each is entitled to the combined single limit in the Selective policy, subject to any other relevant policy considerations.

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Submitted by John F. Renner, Esq. - 9/20/04


 

TORTS – Ambulance Corps – Expert Testimony -  Products Liability

Lauder v. Teaneck Volunteer Ambulance Corps et al, A-1529-02T2; Appellate Div.

Where decedent died from injuries suffered when he fell off a gurney, expert testimony is not required for a jury to determine whether refastening the chest strap would have prevented his injury, and the dismissal of the complaint against the hospital is reversed; however, the gurney could have collapsed for a number of reasons unrelated to a design or manufacturing defect, and plaintiffs were required to present expert testimony as to the cause of the gurney’s collapse, and the dismissal with respect to the manufacturer is affirmed.

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Submitted by John F. Renner, Esq. - 9/20/04


Topic: Affidavits of Merit

176 N.J.L.J. 868
NAGIM V. NEW JERSEY TRANSIT,et al,  HUD-L 1547-00 Law Division

Based on the language of the Affidavit of Merit statute and the legislative purpose, the statute applies to the filing of a third-party complaint when the cause of action pled requires proof of malpractice or professional negligence, and, the obligation rests on the third-party plaintiff to file a timely affidavit of merit; here, the third-party claim for contractual indemnification relies on proof of professional negligence or malpractice by a licensed professional and because an affidavit was never filed, the claim is dismissed.

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Submitted by John F. Renner, Esq. - 7/8/02


Topic: Comparative Negligence - Damages

176 N.J.L.J. 88
WALDRON V. JOHNSON,et al, A-3240-02T5 Appellate Division

Where plaintiff was attacked in a mall by c0-defendant when she refused to let her cut in line, the attack was not so foreseeable or bore such a close causal connection to defendant-mall’s slow response to justify imposing the entire responsibility on it for her injuries; also, where the trial court entered two separate orders of judgment against each defendant, each below the monetary limit of the Special Civil Part ($15,000), the entire amount should have been calculated for eligibility of the additional 2% rate specified in R.4:42-11(a)(iii).

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Submitted by John F. Renner, Esq. - 7/8/02


Topic: Legal Duties - Seat Belts

 176 N.J.L.J. 229
EDWARDS V. McBREEN, et al, A-2950-03T2 Appellate Division

Imposing a duty to wear a seatbelt on a rear-seat passenger to prevent injury to another person occupying the same vehicle is a novel question of law that involves significant policy considerations and there is insufficient information to support its imposition here; the matter is remanded for the development of a fact-sensitive record, including expert reports an studies quantifying the risks, foreseeability and severity o likely harm, and the percentage of back-seat passengers likely to use seat belts.

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Submitted by John F. Renner, Esq. - 7/8/02


Topic: Exculpatory Releases - Wrongful - Death Act

 176 N.J.L.J. 570
Gersohn v. Regencey Diving Center, et al.  A-6391-02T1 Appellate Division

An exculpatory release that had been executed by decedent as a condition of receiving scuba-diving instructions from defendants is unenforceable and void and does not preclude a decedent’s heirs from prosecuting a wrongful-death action; even i8f decedent had had the legal authority to bargain away his potential heirs’ statutory right, society’s interest in assuring that his dependents may seek economic compensation in a wrongful-death action outweighs his freedom to contract; to the extent that Libera is inconsistent, it is overruled.

-----Submitted by John F. Renner, Esq. - 7/5/02


Topic: Parental Immunity 

176 N.J.L.J. 782
BUONO V. SCALIA, A-101 Supreme Court

The parental-immunity doctrine applies when the underlying conduct involves an exercise of parental authority or customary child care – there is no immunity if the circumstances reasonably suggest that the parent has acted willfully, wantonly, or recklessly;  here, where defendant’s 5 year old son accidentally rode his bike into plaintiff’s 16 month old daughter, the decision of the Appellate Division, upholding the trial court’s finding that the parents in this case are immune from suit, is affirmed.

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Submitted by John F. Renner, Esq. - 7/3/02


Topic:  Burdens,   Damages

Reichert v. Vegholm et al.,  Appellate Div. A-450-02T3   Plaintiff alleged that she was injured in a fall and that shortly thereafter he injured the same body parts when she was rear-ended by another vehicle, and she settled her claims arising out of the fall and proceeded to a damages-only trial against the auto defendants.  This is not a case of warranting a shifting of the burden of apportioning damages between the fall and the auto accident to defendants pursuant to Fosgate v. Corona and its progeny - it is a  malpractice case, does not involve an entirely innocent plaintiff and a culpable defendant who has greater knowledge of the apportionment issues or is in a better position to marshal difficult apportionment proofs and does not involve a unitary injury caused by concurrent harms or the concurrent negligence of several defendants;  rather, the case involves a simple aggravation of a pre-existing injury and the Judge's charge properly placed the burden of apportioning damages on plaintiff.

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Submitted by John F. Renner,  Esq. - 4/12/04


Topic: Auto Insurance - PIP

Bowe v. New Jersey Manufacturers Insurance Company, A-4282-02T5;  Appellate Division           When an insurer asserts a pre-existing injury or condition as a defense, a plaintiff must prove, by a preponderance of the evidence, not just a substantial nexus between her injuries and the automobile accident for which she claims coverage but that the treatment for which she seeks Personal Injury Protection (PIP) benefits under N.J.S.A. 39:6A-4 was proximately caused by that accident; if that causal link is established, the PIP carrier is liable for the cost of the post-accident treatment, up to the coverage limits of the policy, even if that treatment addresses, in whole or in part, a pre-existing injury or condition; PIP-benefit cases brought under 39:6A-4 are distinguished here from line of cases examining the aggravation of a pre-existing injury or condition in the context of the threshold provisions in 39:6A-8a -  to prevail on a PIP claim, a plaintiff need only prove that her preexisting injury or condition was aggravated by the accident for which coverage is sought;  here, the trail judge correctly held that plaintiff failed to prove a causal connection of the need for surgery to the accident for which she sought PIP benefits.             

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Submitted by John F. Renner, Esq. - 4/12/04


 

Topic:  Auto Insurance  - Step Down Provisions

Pinto v. New Jersey Manufacturers Insurance Company,    A 2234-02T2;  Appellate Division           There is no bright-line rule for determining competing underinsured-motorist (UIM) claims in the context of multiple policies that contain UIM coverage - the critical factor in resolving such claims is the language of the policy, and if it is clear, unambiguous and uncontroverted by any other provision in the policy, courts should apply the policy language to the facts of the case; here, where the business-auto policy issued by defendant-insurer to plaintiff's employer contained a $1 million UM/UIM coverage limit and a step-down clause in its UM/UIM endorsement, which limited such claims to the UM/UIM coverage limit in any other policy having similar coverage listing the claimant as an individual named insured when that claimant was not an individual named insured under the business policy, the UIM -benefits claim of plaintiff-employee, injured while operating a motor vehicle owned by his employer and insured by defendant, is effectively reduced by the "step-down" clause to the limit of UIM coverage he elected in his personal auto policy, since he is listed as an individual "named insured" in his personal auto policy, he is not listed as a named insured in the business auto policy, the UIM coverage limit in his personal policy is less than that in the business policy, and the clause is clear, unambiguous and uncontroverted by any other policy provision; the order of the Law Division granting summary judgment in favor of plaintiff is reversed and the matter is remanded for entry of judgment in favor of NJM on the UIM-coverage issue.

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Submitted by John F. Renner, Esq. - 4/12/04

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Workers Compensation 

Topic:  Recreational and Social Activities

Lozano v. Frank DeLuca Construction,   A-104  Sept Term,  2002  Supreme Court.     When an employer compels an employee's participation in an activity generally viewed as recreational or social, that activity is work-related as a matter of law, and an employee injured by it, need not satisfy the two-prong test of N.J.S.A. 34:15-7 to receive workers' compensation; to recover under a theory of compulsion, the injured employee must establish that he engaged in the activity based on an objectively reasonable belief that participation was required -  whether the belief is objectively reasonable will depend largely on the employer's conduct and must be assessed on a case-by-case basis;  since on this record it cannot be determined whether the claim of petitioner, a mason, that his employer commanded him to drive the go-cart in which he sustained serious injury at the job site, after he had finished his work and was waiting for his employer to drive him home, was objectively reasonable, the judgment of the Appellate Division affirming the denial of benefits is reversed and the matter is remanded to the Division of Workers' Compensation for further proceedings.

Recreational and social activities that the employer merely sponsors or encourages are the type that the Legislature intended to exclude from workers' compensation coverage in adopting the 1979 amendments to N.J.S.A. 34:15-7 in those cases, the employee must establish that the activity is a regular incident of employment, and provides some benefit to the employer beyond an improvement in employee health and morale, or order to receive benefits.

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Submitted by John F. Renner, Esq. - 4/24/04


 

Topic:  Intentional Wrongs -  Security Guards

Fisher, et al v. Sears, Roebuck & Co.,  A-2672-01T5;  Appellate Division    Where plaintiff's decedent, a security guard, was killed in the parking lot of defendant-employer's store while transporting cash from one facility to another within the employer's complex at night, contrary to the employer's regional policy of transporting cash during the morning, and thee had been no prior incidents of violence at the complex to place the employer on notice of a real security problem and no complaints voiced by security personnel to management over the money-transfer procedures, the evidence does not show any egregious circumstances or deception and blatant disregard for plaintiff's well-being to fall within the intentional-wrong exception to the Workers' Compensation Act, and defendant's motion for summary judgment was properly granted; additionally, dangerous activity is a fact of life for security guards and is the type of hazard of employment that the Legislature anticipated would be compensable under the act.

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Submitted by John F. Renner, Esq.  -  4/24/04


 

Topic:  Flight Attendants -  Post-Traumatic Stress Syndrome   

Stroka v. United Airlines, A-474-01T3; Appellate Division    The award of workers' compensation benefits to petitioner, a United Airlines flight attendant who had been scheduled to work Flight 93 on September 11, 2001, when it was attacked by terrorists and crashed, but who had requested and had been given that day off without pay, is reversed; although it is undisputed that she is temporarily totally disabled as a result of post-traumatic stress syndrome, and because an essential relationship exists between the job of flight attendant and the risk of hijacking, her injury is incidental to and arose out of her employment, here, where she was not working at the time of the crash or at the time she heard the news of the crash, she does not qualify for workers' compensation benefits since her condition did not arise in the course of her employment.

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Submitted by John F. Renner, Esq. - 4/24/04

 

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Criminal Law 

NEWLY DISCOVERED EVIDENCE   -  Post-Conviction Relief

State v. Ways, A-23 September Term 2003; Supreme Court

Although deference is given to the post-conviction  relief court’s adverse credibility findings regarding some of the newly discovered evidence presented at defendant’s PCR hearing, what remains of that evidence creates a probability that a jury would return a verdict different from the one reached at the first trial and the judgment of conviction is vacated and a new trial is ordered; on remand, the jury will benefit from the cross-racial identification charge suggested in Cromedy.

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Submitted by John F. Renner, Esq. - 9/10/04


 RESISTING ARREST   -   Self-Defense

State v. Simms,  A-1022-03T4; Appellate Division

Where there was substantial evidence from which the jury could have concluded that the force defendant used against the officer was in direct response to the officer’s use of unlawful force, the failure to charge the jury on the use of force in self-protection requires reversal; also, although the jury was told which elements had to be found for resisting arrest, resisting by flight, or resisting by physical force, it was not made aware of the significance of the findings in grading the offense. 

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Submitted by John F. Renner, Esq. - 9/10/04


 

 DUE PROCESS   – Electronic Recordation – Interrogatories

State v. Cook, A-66 September Term 2002; Supreme Court

The due process requirements of the State Constitution do not include a duty of the police to record electronically a custodial interrogation; defendant’s unrecorded confession, made during his custodial interrogations, was admissible, and his conviction for murder is affirmed; pursuant to its supervisory authority over the criminal justice system, the Court directs the establishment of a committee to make recommendations regarding the use of audio and video recording of custodial interrogatories.

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Submitted by John F. Renner, Esq. - 9/10/04


EXPUNGEMENTS

In the Matter of L.B., Indictment No. 88-10-0049-1; Law Division, Hunterdon County

A pardon granted by the Governor permits expungement of a criminal record that would otherwise be barred by statute; also, for N.J.S.A. 2C:52-2c (barring expungements for conviction of the sale of a CSS or possession with intent to sell) to have meaning, it must apply to any conviction for possession with intent to distribute where the facts show that the intent was to sell the drugs, rather than to share them or distribute without selling them.

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Submitted by John F. Renner, Esq. - 9/10/04


GUILTY PLEAS  -  Model Jury Charges – Weapons Possession

State in the Interest of G.C., A-7 September Term, 2003, Supreme Court

Here, where the juvenile admitted to firing a paintball gun at a car, causing property damage, there is sufficient factual basis for his guilty plea to unlawful possession of a weapon; the Appellate Division erred in concluding that his plea could not be sustained because a conviction under N.J.S.A. 2C:39-5d requires that the accused knowingly possessed a weapon under circumstances indicating a likely threat of harm to a person; the Model Jury Charge relating to 2C:39-5d is referred for revision.

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Submitted by John F. Renner, Esq. - 9/3/04


ETHNICITY IDENTIFICATION  -  Jury Instructions – Race

State v. Walton, A-2710-02T4; Appellate Division

Where the witness was Hispanic and defendant was African-American, the fact that the witness had darker skin than defendant was irrelevant in determining whether to give an instruction on cross-racial identification; the witness and defendant were of different races as well as different ethnicities, and the trial court’s refusal to give the charge is reversible error since the robber’s identity was a central issue, and the conviction is reversed.

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Submitted by John F. Renner, Esq. - 9/3/04


JUVENILES  -  Learning Disabilities – Waiver

State in the Interests of D.D., FJ-04-5271-03; Chancery Division, Family Part, Camden County

The prosecutor’s motion to waiver this 15 year old juvenile, who was charged with robbery and attempted murder, to the Law Division is denied since, based on credible expert testimony, his multiple learning disabilities will have little effect on his rehabilitation potential, it is likely that he can be rehabilitated before age 19, and the reasons for waiver are substantially outweighed by the probability of rehabilitation.

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Submitted by John F. Renner, Esq. - 9/3/04


MEGAN’S LAW  -  Parole

Sanchez v. New Jersey State Parole Board etc., A-3685-01T1 and A-2965-02T2; Appellate Division

As applies to those defendants subject to Megan’s Law who have received a special sentence of community supervision for life (CSL) and whose sexual offenses occurred before January 14, 2004, at which time the New Jersey State Parole Board could not return CSL defendants to prison through the revocation hearing procedures applicable to ordinary parolees, the Board may permit CSL defendants to reside in another state even if that state refuses supervision under the Uniform Act for Out-of-State Parolee Supervision.

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Submitted by John F. Renner, Esq. - 9/3/04


MEGAN’S LAW

State in the Interest of J.P.F., A-5854-02T2; Appellate Division

Where defendant and the victim were both 17 years old when at the time of the sex offense, since defendant was in the 14 to 18 year-old range, and therefore presumptively possessed the capacity to commit a criminal act, there is nothing absurd about subjecting him to Megan’s Law and the possibility of some additional disclosure beyond that provided for in the Juvenile Code, and the trial judge lacked discretion to withhold the mandatory requirement of Megan’s Law registration; if the Court in In re Registrant J.G. was of the view that the Juvenile Code generally and completely overrode Megan’s Law it would not have analyzed and the applicability of Megan’s Law to juveniles under 14.

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Submitted by John F. Renner, Esq. - 9/3/04


SELF-INCRIMINATION

State in the Interest of Q.N., A-106 September Term 2002; Supreme Court

The courts below were incorrect in concluding that the police violated the rules governing juvenile confessions in State v. Presha when interviewing this 12 year-old, since his mother’s voluntarily absenting herself from the interrogation room – after being present for Miranda warnings and thus in a position to assure that her son had understood and intelligently waived those rights, and then going to an adjoining room to monitor the interrogation through a one-way window – qualifies as an exception to Presha’s bright-line rule on interrogations of juveniles under 14; reversing the suppression of the juvenile’s confession is consistent with Presha’s rules and protections, all of which are expressly reaffirmed.

With the benefit of this opinion, it is assumed that the police in future will not suggest that a parent or legal guardian depart an interrogation area but will allow that suggestion to originate, if at all, from those adults, and will inform the juvenile that the adult would still be available to return at the juvenile’s request; that the police did not do so in this case does not defeat the voluntariness of this juvenile’s admissions of sexual contacts, because numerous factors support admissibility, and the state has carried its burden of demonstrating beyond a reasonable doubt that his waiver of rights was knowing, intelligent, and voluntary under the totality of circumstances – had any one of those factors been absent, the State might not have satisfied its burden.

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Submitted by John F. Renner, Esq. - 9/3/04


N0-KNOCK  WARRANTS -  Search and Seizure

State v. Jones, A-98 September Term 2002;

In the totality of the circumstances, where the confidential informant of unknown reliability who supplied the initial tip then made three controlled purchases of suspected CDS from persons with prior drug-related arrests, the Appellate Division’s holding that probable cause for the search warrant had not been established, and that a “no-knock” warrant was not justified, is reversed; a suspect’s seven-year-old arrest for assault on a police officer and a weapons-related crime justified the no-knock entry.

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Submitted by John F. Renner, Esq. - 9/3/04


State v. Sanchez, A-41 September Term 2003; Supreme Court

Although this case presents a closer question that Jones (preceding digest) the facts are similar and the totality of the circumstances, particularly defendant’s nine-year-old arrest for aggravated assault and unlawful possession of a weapon, justified, on the basis of officer safety, a no-knock warrant to search her apartment.

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Submitted by John F. Renner, Esq. - 9/3/04


PRISONERS  - Work Credits

Van Winkle v. New Jersey Department of Corrections, A-5155-02T2; Appellate Division

Since respondent has not offered any reasoned basis to justify a denial of work credits to an inmate, such as petitioner, for work performed while serving a concurrent New Jersey sentence out-of-state and an inmate performing work in New Jersey while serving out his sentence, petitioner is entitled to work credits in this State for work done while he was incarcerated in Pennsylvania, and N.J.S.A. 30:4-92 is unconstitutional as applied to him to deny him such credits.

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Submitted by John F. Renner, Esq. - 8/27/04


PROBATION 

State v. Ikerd, A-5480-02T4; Appellate Division

It was an error for the trial judge to have sentenced defendant, a pregnant, drug-addicted woman who violated her probation, to prison in order to safeguard the health of her fetus; because the initially imposed period of probation was within those authorized for a third-degree crime, and the maximum period of that probation with appropriate credits has long expired, the original probationary sentence is reinstated.

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Submitted by John F. Renner, Esq. - 8/27/04


PUBLIC ROADS – Trespassing

State v. Hamilton etc., A-2521-02T3; Appellate Division

As a matter of law, defiant trespass may be committed on the right-of-way of a public road; while there may be some public areas so traditionally devoted to use as a public forum that only a very unusual set of circumstances would permit a successful prosecution for defiant trespass, the right-of-way of a public road in a suburban, perhaps rural, area is not such a public forum.

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Submitted by John F. Renner, Esq. - 8/27/04


 

Topic: CARJACKING – No Early Release Act

State v. Berardi, A-2590-02T4;  Appellate Division. In light of State v. Zadoyan’s  holding that trial courts must look to the alternat9ive elements of carjacking to guide sentencing, and because of the impact of NERA  and its automatic application to carjacking, trial courts must apply a more greatly refined sensitivity regarding the categorization of such cases;  difference carjacking categories should be sharply distinguished, and defendant is entitled to have his sentence redetermined on the basis that he was convicted of a less-serious type of carjacking.

Submitted by John F. Renner, Esq. - 8/20/04


Topic: CHILD VICTIMS – Right to Public Trial

State v. Cusumano, A-3749-02T4;  Appellate Division. The trial court’s instruction to those attending defendant’s trial, that no one would be permitted to leave or enter the courtroom while the adolescent victim of sexual assault was testifying, constituted a reasonable and permissible limitation on the public’s right of access, and did not unconstitutionally deprive the right of defendant to a public trial; this procedure properly balanced the right of a public trial against the victim’s right to be treated with a modicum of sensitivity.

Submitted by John F. Renner, Esq. - 8/20/04


Topic: COMMITMENTS – EVIDENCE – Sexual Assault

In the Matter of the Civil Commitment of A.X.D.,  A-0589-02T2. In reviewing defendant’s continued commitment as a sexually violent predator, the trial court did not improperly admit records of the Special Treatment Unit or improperly rely on the complex diagnoses contained in them to the extent they were contested, contrary to N.J.R.E. 808; also, the documents were admissible under Rule 803 as business records, and defendant’s reported comments, including his refusal to discuss issues important to his progress in therapy, were admissible as statements of a party.

Submitted by John F. Renner, Esq. - 8/20/04


Topic: CHILD PORNOGRAPHY – Double Jeopardy – Sentencing

State v. Evers, A-4936-02T1: Appellate Division. Double jeopardy does not preclude a custodial term on resentencing after the Supreme Court rejected the original sentence of probation for second-degree distribution of child pornography since that sentence never became final because the State’s appeal within 10 days of sentencing mandatorily stayed it; by electing to begin his probation, defendant waived his right to challenge a sentence increase; he is not entitled to credit for that time because probation is not as  restrictive as a custodial sentence.

Submitted by John F. Renner, Esq. - 8/20/04


Topic: DEATH PENALTY – Expert Witnesses – Mitigating Factors – Right to Counsel

State v. Chew, A-62 September term, 2002 Supreme Court. Once defense counsel became aware that defendant’s sister claimed to have had an incestuous relationship with him, and that as a child, defendant had been sexually abused and had abused animals, their failure to investigate whether the psychologist they retained as an expert witness was aware of this information robbed counsel’s strategic choice in not calling the psychologist to testify in the penalty phase of any presumption of competence; based on the psychologist’s opinion that the additional evidence would have further supported his opinion that defendant was “under the influence of extreme mental or emotional disturbance insufficient to constitute a defense to prosecution,” there is a reasonable probability that his testimony would have substantially affected the jury’s deliberations at the penalty phase, and the matter is remanded for a new penalty-phase trial. 

Submitted by John F. Renner, Esq. - 8/20/04


Topic: PRETRIAL INTERVENTION

State v. Frangione, A-1301-02T4; Appellate Division. The denial of defendant’s motion to reconsider the denial of her application for enrollment in pretrial intervention, made after she pleaded guilty to third-degree possession of CDS in exchange for dismissal of the second-degree charge of possession with intent to distribute, is affirmed, since consideration of this application would be inconsistent with the application deadlines of the criminal code, to which the Supreme Court conformed Rule 3:28 and the PTI Guidelines.

Submitted by John F. Renner, Esq. - 8/20/04


Topic: COMPENTENCY -  Expert Testimony – Right to Trial

State v. M.J.K., A-2695-02T2; Appellate Division. Where the expert who opined that defendant was competent to stand trial had minimal experience in evaluating mentally retarded individuals, the trial judge gave no reason for rejecting the opinions of the other experts, and where defendant can read at most of a fifth grade level, his IQ tests reveal that his is mentally retarded and his only employment has been at menial part-time jobs, the trial judge mistakenly exercised his discretion in finding defendant capable to stand trial.

Submitted by John F. Renner, Esq. - 8/27/04


Topic: CDS -   Expungements

In the Matter of the Application of P.L. for Expungement, A-0493-03T3; Appellate Division. Because the literal terms of N.J.S.A. 2C:52-2c bar expungement only if the conviction was for the sale or distribution of CDS, or the intent to sell, and not for the intent to distribute, the trial judge correctly held that the conviction for third-degree possession with intent to distribute was not precluded from expungement under 2C:52-2c; the  word “distribute” is defined more broadly than the work “sell” and means the actual, constructive, or attempted transfer from one person to another.

Submitted by John F. Renner, Esq. - 8/27/04


Topic: CDS  - GUNS

State v. Spivey, A-8 September Term 2003; Supreme Court. Here, where defendant was arrested on the street outside his apartment building and a search of his apartment uncovered a sizable stash of drugs, drug paraphernalia and a loaded revolver, the Appellate Division correctly upheld his conviction under N.J.S.A. 2C:39-4.1a for possession of a handgun while in the course of possessing with intent to distribute a controlled dangerous substance within 500 feet of a park; the statute does not require actual possession or constructive possession in close proximity to defendant, although some temporal and spatial link between the possession of the firearm and the drugs is suggested, and here, where the gun was in a  kitchen cabinet and the drugs were throughout the apartment, defendant could have accessed both simultaneously, and their physical and temporal proximity permits a reasonable inference that he possessed the gun to protect himself and the drugs that he intended to distribute. 

Submitted by John F. Renner, Esq. - 8/27/04


Topic: ASSAULT WEAPONS – Pretrial Intervention

State v. Motley, A-4058-02T2; Appellate Division. It is not for the judiciary to second-guess the position taken by the Attorney General with respect to the possession of assault weapons and the danger associated with maintaining such weapons in an unsecured area, and the trial court’s disagreement with the prosecutor’s reasons for rejecting defendant’s application for pretrial intervention with respect to his indictment for unlawful possession of an assault firearm and a large-capacity magazine does not equate to prosecutorial abuse of discretion.


Topic: CAPITAL MURDER – Evidence-  Grand Juries

State v. Toliver, etc., A-93/94 September Term 2003: Supreme Court. Given the limited role of the grand jury, “death qualification” of the grand jurors is unwarranted, and mitigating evidence should not be put before the grand jury; the State’s Hogan obligation includes the presentation of evidence known to the State that directly negates an aggravating factor; procedures for presenting capital cases to the grand jury suggested by the Attorney General are referred to the Trial Judges Committee on Capital Causes for its consideration.

Submitted by John F. Renner, Esq. - 8/27/04


Topic: Police Interrogation - Self Incrimination 

176 N.J. L.J. 246
STATE V. KNIGHT,  A-2933-02T4, Appellate Division

Defendant was arrested at 3 a.m., held incommunicado and questioned persistently until he completed his murder confession at 3:20 p.m., was inadequately clothed, given minimal food, and was seriously sleep-deprived, the interrogation was inherently coercive, his motion to suppress was erroneously denied, and his murder conviction is reversed; his robbery convictions are reversed because that interrogation was tainted by the preceding murder interrogation and continuing coercive conditions. 

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Submitted by John F. Renner, Esq. - 7/8/02


Topic: Search and Seizure 

176 N.J.L.J. 249
STATE V. FRANKEL, A-90, Supreme Court

Where the Police received an open-line 911 call from defendant’s residence and an officer was dispatched to that address, and defendant could not account for the call and would not consent to a search of his home so that the officer could satisfy himself that no one was in need of assistance, under the totality of the circumstances the officer’s limited search of the home for a possible victim was justified under the emergency-aid exception to the warrant requirement.

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Submitted by John F. Renner, Esq., - 7/5/02


176 N.J.L.J. 591
STATE V. PINEIRO, A-3986-02T3 Appellate Division

Where thee was strong evidence that defendant had been stealing computers and related items, it was reasonable to infer that he had taken some items for his own personal use and , therefore, the warrant for the search of his apartment was valid; even if the search warrant was invalid, the seizure of the stolen items the investigators observed in defendant’s apartment would nevertheless be valid under the plain-view doctrine.

Submitted by John F. Renner, Esq., - 7/3/02


 

In the Matter of the Essex County Grand Jury Investigation into the Fire at Seton Hall University in South Orange, NJ on 01/19/00. MM 198-03 Law Division Essex County

The Motions of the father and sister of a target of the Special Grand Jury that is investigating the fatal fire at Seton Hall University on January 19, 2000 to squash the subpoenas to appear before it are denied, since they have been granted use immunity and the prosecutor has certified that they are not targets and that no questions will relate to the sealed indictments that were filed against them after they previously refused to testify; a witness claiming the privilege against self incrimination must make a sufficient showing to permit the court to pass on it, and the fact that the movants fear variations in their recollections or that the prosecutor expects them to lie is not dispositive - as long as the questions are material to the investigation, a prosecutor is entitled to hope that witnesses under oath will tell the truth to the grand jury to the best of their abilities.

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Submitted by John F. Renner, Esq. - 4/14/04


 

Topic:  Bank Records

State v. McAllister, A-5621-01T4, Appellate Division               

Based exclusively on State constitutional grounds, from the date of this decision forward, thee is a legitimate expectation of privacy in a person's banking records, and a prosecutor therefore must either obtain a search warrant based on probable cause before acquiring bank records or provide notice and a reasonable opportunity to object to the issuance of a grand jury subpoena duces tecum for such record  - a motion to quash such a subpoena should be granted in the absence of proofs sufficient to establish probable cause; while it was error to admit the banking records obtained here under neither alternative, given the facts of this case, the error was harmless and defendant's conviction for forgery and theft is affirmed.

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Submitted by John F. Renner, Esq. - 4/14/04


 

Topic:  Mistake of Fact

State v. Pena, A-51.   The New Jersey Supreme Court held that a defendant may avail himself of the incomplete mistake of fact defense available under N.J.S.A. 2C:2-4b when the mistaken belief concerns commission of a non-lesser-included offense to the offenses charged; where defendant claimed that he thought he was transporting stolen property and not cocaine, it was error for the trial court to have refused defendant's request for a charge that if the jury believed his mistake-of-fact defense it could convict him of receiving stolen property, notwithstanding that the crime of receiving stolen property, notwithstanding that the crime of receiving stolen property is not a lesser-included offense of either the charges in the indictment of possession of cocaine and possession with intent to distribute, and the matter is reversed and remanded for a new trial.

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Submitted by John F. Renner, Esq. - 4/14/04


 

Topic:   Right of Confrontation

State v. Rucki,  A-6150-00T4;  Appellate Division      Defendant testified that neither he nor the alleged accomplice had committed a robbery, and the accomplice did not testify at defendant's trial, the introduction of the accomplice's guilty plea was inadmissible hearsay and violated defendant's Sixth Amendment right of confrontation; defendant did not open the door to admission of this evidence since there was no basis to conclude that defendant "made unfair prejudicial use" of his testimonial assertion that could be rectified only by allowing the State to introduce evidence of the accomplice's guilty plea, and defendant's convictions are reserved.

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Submitted by John F. Renner, Esq. - 4/14/04


 

Topic:  Juries -  Peremptory Challenges

State v. Fuller,  A-4655-00T4: Appellate Division     Where defendant was an African-American and the prosecutor exercised one of his peremptory challenges  to eliminate an African-American Muslim, dressed in a long black garment and wearing a skull cap, based on his belief that people who are demonstrative about their religion tend to be defense-oriented rather than on the prospective juror's membership in the Islamic faith, the exclusion was not constitutionally impermissible;  people who are demonstrative about their religions do not constitute a cognizable group under the State v. Gilmore, and the prosecutor's use of one of his peremptory challenges to eliminate a white  missionary is persuasive evidence that the prosecutor's intent was not discriminatory.

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Submitted by John F. Renner, Esq. - 4/24/04

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New Jersey lawyer, John F. Renner
Certified by the Supreme Court of New Jersey
as a Criminal Trial Attorney
 
 
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