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STATE OF NEW JERSEY VS. DEE THOMAS (13-10-1272, MERCER COUNTY AND STATEWIDE)
A-5187-14T2
| N.J. Super. Ct. App. Div. | May 10, 2017
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Background

  • Mercer County detectives used a confidential informant (CI) who had purchased cocaine from defendant “Cork” and identified him from a motor-vehicle photograph; the CI provided addresses and vehicle descriptions.
  • Police coordinated three controlled buys where officers surveilled the CI and observed defendant travel between a residential address and a second address where the CI purchased cocaine; the buys yielded cocaine.
  • After the third buy, detectives obtained warrants for defendant, two addresses, and two vehicles; searches recovered cocaine, packaging materials, scales, cash, ammunition, and car documents in defendant’s name.
  • Defendant waived Miranda rights and admitted ownership of the drugs and intent to distribute.
  • Defendant moved to suppress, claiming material falsehoods and lack of probable cause; the trial court denied the motion.
  • Defendant pled guilty to first-degree possession with intent to distribute, was sentenced to 10 years with 4 years parole ineligibility, appealed the suppression denial and the additional parole-ineligibility time.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of search warrants / need for Franks hearing Warrant affidavit, supported by CI identification and multiple controlled buys corroborated by surveillance, established probable cause and no material falsehoods that would require a Franks hearing. Affidavit contained material misstatements and omissions (inaccurate physical description, failure to note second address was a gambling house, unreliable officer observations) warranting a Franks hearing and suppression. Court affirmed denial of Franks hearing and suppression motion: CI identification, controlled buys, and corroborating surveillance supplied sufficient probable cause; alleged inaccuracies were not material or would not defeat probable cause.
Parole-ineligibility period State relied on plea agreement and recommended sentence imposing 4 years parole ineligibility. Four years exceeded the statutory minimum for a 10-year sentence (which requires between one-third and one-half of the term), and judge failed to state reasons for imposing the extra time. Court remanded for the sentencing judge to state reasons explaining imposition of a four-year parole-ineligibility period (affirming conviction otherwise).

Key Cases Cited

  • Franks v. Delaware, 438 U.S. 154 (establishes standard for challenge to warrant based on deliberate or reckless false statements)
  • State v. Elders, 192 N.J. 224 (2007) (standard of review for suppression motion factual findings)
  • State v. Keyes, 184 N.J. 541 (2005) (presumption of warrant validity and informant reliability analysis)
  • State v. Jones, 179 N.J. 377 (2004) (totality of circumstances—veracity and basis of knowledge of informant)
  • State v. Sullivan, 169 N.J. 204 (2001) (probable cause and controlled buy context)
  • State v. Howery, 80 N.J. 563 (Franks threshold and proof requirements)
  • State v. Goldberg, 214 N.J. Super. 401 (App. Div. 1986) (inaccurate descriptive detail does not require hearing if remaining facts support probable cause)
  • State v. Smith, 155 N.J. 83 (1998) (limitations of prior reliability instances and informant reliability analysis)
  • State v. Zutic, 155 N.J. 103 (1998) (Gates totality approach to informant tips)
  • State v. Novembrino, 105 N.J. 95 (1987) (consideration of informant veracity and basis of knowledge)
Read the full case

Case Details

Case Name: STATE OF NEW JERSEY VS. DEE THOMAS (13-10-1272, MERCER COUNTY AND STATEWIDE)
Court Name: New Jersey Superior Court Appellate Division
Date Published: May 10, 2017
Docket Number: A-5187-14T2
Court Abbreviation: N.J. Super. Ct. App. Div.