STATE OF NEW JERSEY VS. NICHOLAS MASCEÂ (16-01-0001, GLOUCESTER COUNTY AND STATEWIDE)
A-1967-16T1
N.J. Super. Ct. App. Div.Nov 16, 2017Background
- Defendant Masce pleaded guilty to third-degree theft by unlawful taking for diverting $85,131.18 deposited into his deceased mother’s account; victims included two pension funds and the Social Security Administration.
- As part of the plea agreement, the State sought restitution in full, a probation payment schedule, and entry of a civil consent judgment in favor of the victims to secure recovery.
- Judge Smith accepted the plea but refused to enter a civil consent judgment, expressing concern about statutory authority and ethical issues (citing RPC 3.4(g)).
- The State moved for reconsideration, arguing N.J.S.A. 2C:43-2(d) permits courts to impose civil penalties at sentencing; the judge again ruled the Code does not authorize entry of civil consent judgments.
- The State appealed the denial; the Appellate Division reviewed statutory interpretation de novo and affirmed Judge Smith, holding sentencing courts lack statutory authority to enter civil consent judgments as part of sentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a criminal sentencing court may enter a civil consent judgment for victim restitution as part of a plea/sentence | The Code (N.J.S.A. 2C:43-2(d)) authorizes courts to impose civil penalties at sentencing; a civil consent judgment is a lawful civil penalty to secure victim remuneration beyond restitution | A civil consent judgment is contractual, not a sentencing "penalty," and the court lacks statutory authority to enter it | Court held sentencing courts lack statutory authority to enter civil consent judgments; restitution procedures in the Code and related statutes do not include docketing of civil consent judgments |
| Whether N.J.S.A. 2C:44-2(f) or 2C:43-2(d) authorizes entry of civil judgments at sentencing | 2C:44-2(f) and 2C:43-2(d) permit civil remedies/penalties at sentencing; thus consent judgments are authorized | Those provisions preserve victims’ civil remedies but do not delegate authority to criminal courts to enter civil judgments; any civil penalties must be expressly conferred by statute | Court construed 2C:43-2(d) narrowly: it allows imposition of civil penalties expressly authorized by statute (e.g., license suspension, forfeiture of office), not consent judgments |
| Whether entry of a consent judgment would be consistent with the purposes of restitution | State: consent judgment secures full victim recovery and imposes an enforceable obligation | Defense/Judge: consent judgment would bypass court’s duty to assess ability to pay and undermine rehabilitative aims of restitution and payment schedules | Court held a docketed civil judgment for full loss would allow enforcement without regard to ability to pay, frustrating restitution’s rehabilitative purpose |
| Whether statutory default remedies authorize preemptive civil judgments | State: Chapter 43 allows courts broad remedial powers at sentencing | Defendant/Judge: statutory default remedies (post-default hearings, collection measures) allow enforcement actions only after default; no preemptive civil judgment authority | Court held remedies upon default are post-sentencing collection mechanisms; they do not authorize entry of a civil consent judgment at sentencing |
Key Cases Cited
- State v. Buckley, 216 N.J. 249 (discussing standard of review for statutory interpretation in sentencing matters)
- State v. Gandhi, 201 N.J. 161 (statutory construction principle: read words in context and give generally accepted meanings)
- Pizzullo v. New Jersey Mfrs. Ins. Co., 196 N.J. 251 (seek plain statutory language first; use extrinsic aids only if ambiguous)
- State v. Harris, 70 N.J. 586 (describing restitution’s dual purposes: justice for the victim and defendant rehabilitation)
- State v. McLaughlin, 310 N.J. Super. 242 (trial court lacked authority under N.J.S.A. 2C:43-2(d) to impose civil fines where statute created a civil enforcement mechanism)
