STATE OF NEW JERSEY VS. ANTHONY SCUDIERI (20-004, MONMOUTH COUNTY AND STATEWIDE)
A-0352-20
| N.J. Super. Ct. App. Div. | Nov 1, 2021Background
- On August 30, 2019 Anthony Scudieri was arrested for motor-vehicle offenses and refusal to submit to chemical testing; he pled guilty to refusal and other charges were dismissed.
- At the time of the offense the refusal statute prescribed a mandatory seven-month license forfeiture for a first refusal (prior law).
- On August 23, 2019 the Legislature enacted L.2019, c.248, amending N.J.S.A. 39:4-50.4a to replace the seven‑month automatic suspension with license forfeiture only until an ignition‑interlock device is installed; the statute expressly took effect December 1, 2019 and applied only to offenses occurring on or after that date.
- Municipal court sentenced Scudieri on January 22, 2020 under the pre‑amendment law (seven‑month suspension); the Law Division (trial de novo) affirmed on August 25, 2020 and stayed its order pending appeal.
- Scudieri appealed, arguing the amended refusal statute should apply because his conviction/sentencing occurred after the amendment’s effective date (seeking pipeline/retroactive application); the Appellate Division rejected that argument and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 2019 amendment to N.J.S.A. 39:4‑50.4a applies retroactively (pipeline) to conduct that occurred before Dec. 1, 2019 but where conviction/sentencing occurred after | State: The Legislature set the statute's effective date and scope; prospective application governs. | Scudieri: The amended law is curative/ameliorative and/or should apply because conviction/sentencing occurred after its effective date. | Held: No; the statute's express effective date and express statement limiting application to offenses on or after Dec. 1, 2019 show clear legislative intent for prospective application. |
| Whether the amendment is curative or ameliorative such that common‑law exceptions require retroactive application | State: The Legislature’s language controls; express prospectivity moots exceptions. | Scudieri: The amendment mitigates penalties and expands interlock relief, so it should apply retroactively. | Held: The amendment is neither curative nor an ameliorative change that warrants retroactivity; it reflects a policy choice favoring interlocks, not correction of ambiguity or mitigation of an undue legislative severity. |
| Whether the statutory term “offense” is ambiguous and should be read to mean date of conviction rather than date of violation | State: “Offense” reasonably refers to the date the prohibited conduct occurred (violation). | Scudieri: ‘‘Offense’’ means criminal offense/conviction date; refusal is a motor‑vehicle violation, not a crime, so effective date should hinge on conviction date. | Held: No ambiguity; ‘‘offense’’ reasonably denotes the date of the unlawful act (refusal on Aug. 30, 2019), so the amendment does not apply. |
| Whether equitable application of the amended (lesser) penalty is required under State v. Smith to avoid an unjust result | State: Smith is distinguishable where Legislature clearly declared prospective effect. | Scudieri: Even if statute is prospective, Smith permits applying lesser penalties to avoid injustice. | Held: Smith is inapposite; where the Legislature clearly limited application prospectively, applying penalties in effect at time of offense is not unjust. |
Key Cases Cited
- State v. J.V., 242 N.J. 432 (2020) (future effective date signals legislatively intended prospective application; obviates Gibbons/James exceptions)
- Pisack v. B & C Towing, Inc., 240 N.J. 360 (2020) (immediate or future effective dates inform retroactivity analysis; immediate effective date disfavors retroactivity)
- Gibbons v. Gibbons, 86 N.J. 515 (1981) (three circumstances permitting retroactive application: express intent, curative amendments, or party expectations)
- Twiss v. State, Dep’t of Treasury, 124 N.J. 461 (1991) (courts favor prospective application; use textual and purposive analysis)
- State v. Smith, 58 N.J. 202 (1971) (in limited circumstances courts may apply lesser penalties post‑amendment to avoid injustice)
- State v. Denelsbeck, 225 N.J. 103 (2016) (DWI characterized as a motor‑vehicle offense rather than a crime for certain constitutional analyses)
- State in Interest of C.F., 444 N.J. Super. 179 (App. Div. 2016) (savings clause and temporal inquiry when new penal statutes enact future effective dates)
