STATE OF NEW JERSEY VS. HAKEEM S. GAMBLE (16-04-0294, GLOUCESTER COUNTY AND STATEWIDE)
A-5556-18
| N.J. Super. Ct. App. Div. | Sep 23, 2021Background
- Officer Steven Flannery recognized and followed defendant while driving in West Deptford; he observed the rear license plate frame partially covering the phrase "Garden State."
- Flannery knew from prior contacts that defendant's New Jersey license had been suspended and used his MDT to confirm the suspension before stopping the vehicle.
- During the stop defendant admitted his license was suspended, appeared nervous, repeatedly reached toward the center console, and a white pill bottle was visible in the drivers door pocket.
- Flannery requested consent to search; defendant refused; a K-9 arrived, conducted an exterior sniff that alerted to drugs, and officers obtained a warrant.
- The search (pursuant to the warrant) recovered packaged heroin and crack cocaine from the gas cap; the evidence was transported to the lab by Patrolman Thomas McWain, who did not testify at trial due to a pending indictment.
- Defendant was convicted of third-degree possession of heroin and cocaine; he appealed raising suppression, a requested Clawans instruction, and sentencing claims; the Appellate Division affirmed.
Issues
| Issue | State's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a partially covered "Garden State" plate justified the stop under N.J.S.A. 39:3-33 | The frame obscured the marking so it was illegible and violated the statute, supplying reasonable suspicion | Partial covering left the marking recognizable under Roman-Rosado; stop was unlawful | Plate here nearly fully covered "Garden State"; under Carter the obstruction violated the statute and the stop was lawful |
| Whether Flannerys knowledge/MDT check of a suspended license provided an independent basis for the stop | Officers prior knowledge and MDT confirmation gave reasonable suspicion to stop for driving with a suspended license | Flannerys assertion of typing the license from memory was implausible and the information was stale/secondhand | Judge credited Flannery; prior knowledge and MDT confirmation (or at least the prior knowledge alone) supplied reasonable suspicion; alternate basis upheld |
| Whether the stop was impermissibly prolonged for a K-9 sniff and further inquiry | Defendants nervousness, reaching into the console, visible pill bottle, and defendants narcotics history created reasonable suspicion to broaden the stop and summon a canine | Canine sniff and questioning extended the stop beyond the traffic mission without independent reasonable suspicion | Credible evidence supported extension; reasonable suspicion existed to expand inquiry and to conduct the canine sniff without unlawfully prolonging the stop |
| Whether the judge should have given a Clawans adverse-inference instruction because McWain (chain-of-custody witness) did not testify | McWain was unavailable (likely to invoke Fifth Amendment); lab clerks testified and pre-log/receipts established chain of custody | Failure to call McWain warranted an adverse inference instruction | McWain was equally unavailable to both parties; lab testimony adequately established chain of custody; no Clawans charge required |
| Whether sentencing involved impermissible double-counting or improper use of drug addiction as an aggravator | Defendant was statutorily eligible as a persistent offender; criminal record and addiction were relevant to aggravating factors like risk of reoffense and need for deterrence | Using the record to trigger extended term and again as aggravators is double-counting; addiction should not be an aggravator | No abuse of discretion; Tillery permits use of record for both eligibility and aggravating-factor findings; addiction relevant to likelihood of recidivism and deterrence |
Key Cases Cited
- State v. Atwood, 232 N.J. 433 (2018) ( Fourth Amendment review of vehicle stops and scope of traffic-stop inquiries )
- State v. Roman-Rosado, 462 N.J. Super. 183 (App. Div. 2020) (interpretation of what constitutes "obscuring" plate markings under N.J.S.A. 39:3-33)
- State v. Locurto, 157 N.J. 463 (1999) (officer justified in stopping vehicle for articulable suspicion of motor-vehicle offense)
- State v. Dunbar, 229 N.J. 521 (2017) (permissible breadth of inquiry during traffic stops and canine-scent limitations)
- State v. Pineiro, 181 N.J. 13 (2004) (burden on State to prove reasonable suspicion by preponderance)
- Clawans v. State, 38 N.J. 162 (1962) (standard for adverse-inference instruction when a party fails to call a witness)
- Franks v. Delaware, 438 U.S. 154 (1978) (standard for attacking affidavit truthfulness in warrant proceedings)
- State v. Tillery, 238 N.J. 293 (2019) (permitting use of criminal record both for extended-term eligibility and as support for aggravating factors)
- State v. McDuffie, 450 N.J. Super. 554 (App. Div. 2017) (rejecting double-counting challenge where record supported both extended term and aggravating factors)
- State v. Baylass, 114 N.J. 169 (1989) (discussing relevance of probation violations and drug use in sentencing contexts)
