*1 By conflating and therefore are separate trebled. the two and concepts, majority important opportuni- distinct has missed an ty bring Instead, clarity statutory remedy. majori- to this ty’s approach inject speculation invites trial courts to into what damages should be routine calculations of encouraged and has ways impose them to search out damages treble that far exceed punitive purpose. the CFA’s
I
respectfully
therefore
dissent.
(t/a)
Judge
joins
opinion.
CUFF
in this
For
part/affirmance
part/reinstatement
reversal in
—Chief
LaVECCHIA, ALBIN,
Justice RABNER and Justices
(t/a)
PATTERSON,
Judge
RODRÍGUEZ —5
(t/a)
Opposed
HOENS,
Judge
CUFF —2
—Justice
STATE OF NEW PLAINTIFF-APPELLANT AND CROSS-RESPONDENT, HINTON, v. GENE DEFENDANT- RESPONDENT AND CROSS-APPELLANT. Argued May 2013 Decided October 2013. *3 General, Anderson, Attorney argued the Deputy
Emily R. Chiesa, Attorney General of New appellant (Jeffrey S. cause for *4 Jersey, attorney). Defender, Astore, for argued the cause Deputy Public
Matthew Krakora, Defender, attorney; Mr. E. Public respondent (Joseph Cariddi, Counsel, Designated on the Anthony Astore and J. briefs). argued cause for amicus curiae Amer- R.
Alexander Shalom (Edward Jersey L. of New Foundation ican Liberties Union Civil Barocas, Director, attorney). Legal opinion of Court. delivered the PATTERSON Justice whether, after a court determines appeal, In the Court this issued an that had been of removal a warrant officer executed constitutionally a Hinton had Gene proceeding, defendant eviction in the he protected mother. with his previously shared had mother, legal tenant of the defendant’s In March record, not revealed On a date apartment, died. death, insti- owner, evidently of the tenant’s unaware apartment’s nonpayment of dispossess her for summarily an action to tuted a the court issued proceeded and action rent. The eviction 2A:18-57. The warrant pursuant to N.J.S.A. removal warrant of and restore full dispossess the tenant officer to directed a court expiration of landlord after the apartment to the possession of the tenant further ordered the grace period. The warrant three-day dispos- imminent pending an immediately premises vacate apartment, a left at the the warrant was A week after session. safety inspection conduct a apartment to officer entered the court inspection, the court officer saw During the change the locks. currency bag and a containing envelopes of heroin box a shoe Upon police. He summoned in defendant’s bedroom. on the bed apartment without a arrival, police officers entered their arrested defendant the shoe box. Officers warrant and seized apartment. at the upon his arrival drug possession offenses. for several was indicted
Defendant found at the trial, suppress the evidence he moved to Prior to and, suppress denied the motion apartment. The trial court trial, third-degree of- of two convicted defendant after a bench conviction. reversed defendant’s Appellate Division fenses. a reasonable It held that defendant had police had conducted apartment and that his mother’s right constitutional that violated defendant’s warrantless search parties’ granted the and seizure. We against unreasonable search cross-petitions for certification. *5 Appellate
We reverse the judgment. Division’s We hold that at stage the advanced to which the proceeded, eviction had defendant did not have a reasonable under federal or state constitutional norms. Defendant was served with official notice that a court premises officer would soon enter the repossess If, it on the landlord’s behalf. notwithstanding that notice, subjective expectation defendant maintained a apartment dispute, and the items his was objectively Accordingly, unreasonable. the officers did not con- prohibited by duct a search the Fourth Amendment to the United I, States Paragraph Constitution or Article Jersey 7 of the New Constitution.
We Appellate remand the matter to the Division for consider- ation constitutionality of the disputed the officers’ seizure of the evidence and for by review of the other issues raised defendant panel did not light determine in judgment. its earlier
I. by The factual record considered the trial court and reviewed on appeal developed May was suppression hearing by judge. conducted presented the trial The State three wit- Special nesses: Part Civil Officer Ricardo Superior Pratt of the Court of Jersey, New Newark Police Officer Carmen Rivera and Sergeant Newark Police Thomas testify Roe. Defendant did not or present hearing. witnesses at the setting of this case was an owned the Newark
Housing Authority. mother, Hinton, Defendant’s Essie was the “occupant or at least the lease holder” of the from an undetermined date until her death March 2009. On a date that record, is not revealed in the summary the landlord commenced a dispossession action. On March Superior judge Court issued a respect warrant of removal with apartment, to the Hinton addressed to Ms. Hinton as “tenant.” The warrant of removal Special instructed a Civil Part “dispossess Officer to the tenant place possession the landlord in full premises.” It *6 property from the persons all the officer to “remove directed receiving days this warrant.” premises ... within three after the to vacate: consequences the failure also advised of warrant will days, a court officer you fail move within three to “[i]f any premises at time persons all from the thereafter remove 2009, 10, April A.M. P.M.” on the hours of 8:30 and 4:30 between and, “[thereafter, may by the land- your possessions be removed (N.J.S.A. lord, seq.).” The subject law 2A.-18-72et applicable tenant: further instructed the warrant removal if warrant and remain premises temporarily You be able to this may stop delivering You for relief a written by to the court for relief. you apply may apply or landlord’s to the Civil Part and to landlord Clerk of request Special the Clerk Your must be delivered and received by personally attorney. request be locked out. Before three after this warrant was served or days you may within stopping as the court certain such conditions, this include warrant, may of rent. payment it, provided only that a court officer could execute The warrant padlock entry to a “to or otherwise block and barred landlord legal is premises a tenant lives there still rental while who possession.” Civil Part Pratt served April Special Officer
On defendant, of the “gave He the tenant or the the owner warrant. April from apartment, hours['] Ms. Hinton ... 72 notice [Essie] 10th, April apartment by 6th of 2009 and she was vacate the Special warrant 2009.” Civil Part Officer Pratt served the door, customary practice it his when a resident placing under the Special respond knock on the Civil Part Officer fails to a door. Hinton, was other Ms. whose name Pratt knew no tenant than name was not listed on the warrant. He testified that defendant’s apartment. with the associated testified when he
Special Civil Part Officer Pratt further that in which does not vacate the confronts situation a tenant removal, days premises within three after of a warrant of service persons practice any is within the go his “to there remove may change place so locks and ... [he] that possession apartment.” padlock- In addition to landlord door, “go Part Pratt’s routine is to ing Special Civil Officer through apartment.” the entire responsibility His is “to check beds, closets, under the ... check inside the and ... make sure any persons there[ are] no fire hiding hazards or apart- Although ment.” permits the warrant the landlord to remove property apartment, Special inside the Civil Part Officer Pratt’s nothing “authorization has property to do with the inside the making other than sure verifying that it’s safe” and there “no are fire hazards.”
Special Civil Part Officer Pratt followed practice on the April afternoon of one week after he served the notice apartment. the Hinton performed He what he characterized as a “non-payment-of-rent Housing eviction for Newark Authority.” *7 Special signed Civil Part Officer Pratt and dated the warrant. He apartment went to repairman, the with a given who keys was to building by building the the manager and assigned change was to Special the locks. Civil Part Officer apartment Pratt entered the initially living determined that the room and bathroom were proceeded bedroom, clear. He to the where he “saw a shoe box in the middle of the containing bed” what thought he illegal were drugs. Special Civil Part Officer Pratt testified the “wide open” shoe box “there was one of packages these that was opened[ some of envelopes a]nd the little recognize[d] that [he] as heroin spilling [were] out into Furthermore, the shoe box.” Special Civil Part Officer Pratt testified that there were more envelopes bag in a bag blue and another large with “a amount of currency” on bed. the
Special Civil Part Officer Pratt called the Newark Police De- partment and told them what he had found. He then instructed repairman the to change continue to job locks. When that was completed, Special door, Civil Part Officer Pratt locked the left the apartment and waited outside for the officers to arrive. Rivera, Colon,
Officer with Officer Ana responded Special Civil Part Officer Pratt’s call within They five to ten minutes. phone knew from the Special call that Civil Part Officer Pratt had thought drugs found what he be inside the and their Rivera verify that it was true.” When Officers “purpose was to arrived, Pratt informed them Special Civil Part Officer and Colon that ... padlock the door due to the fact that “he had a warrant Part prior.” Special Civil passed, had died two weeks the resident had explained to the officers that he entered Officer Pratt persons ... were no animals or apartment “to ensure that there door,” padlocked the and that the course his inside before he containing [heroin] shoe inspection “he came across the box removal, money.” He showed the officers the warrant apartment. By Officer them to search the did not authorize admission, officers had sufficient time to obtain Rivera’s the lock on the had been search warrant because not, however, they They did obtain changed by the time arrived. entry apartment. before their into the a warrant apartment door and Special opened Pratt Civil Part Officer bag box and on the Rivera and Colon the shoe showed Officers Rivera, According the officers observed heroin to Officer bed. magazine paper. The officers summoned wrapped in bundles of Rodriguez Sergeant Rodriguez. Sergeant supervisor, When their scene, he examined the box and identified arrived informed the as heroin. Defendant’s niece arrived and contents living apartment. that defendant had been Officer officers Roe, Sergeant advising they him that found Colon contacted currency apartment.” Ser- “narcotics and ... inside the When arrived, geant police waiting in the Roe the other officers were *8 hallway Special with Civil Part Officer Pratt. moment, “pointed apart- at
At that defendant arrived. He his,” asked, being going going on? What’s ment as and “what’s himself, Special my place.” identifying on? This is After Civil serving Part Officer Pratt advised defendant that he was a war- padlock Sergeant rant of removal and was there to the door. stayed apartment Rodriguez anyone asked whether lived or defendant, responded his had with and defendant mother recently passed away currently and that he lived alone. Defen- paperwork nor other dant admitted that he had neither lease apartment. Sergeant him identifying as a tenant of the Roe did request permission premis- or to not obtain defendant’s enter “according Housing Sergeant es. Roe testified that to the Author- ity, apartment, light there was no bona fide resident” of the Hinton’s recent death. Ms.
Accompanied by Sergeants Rodriguez Special Roe and and Civil Pratt, apartment ap- Part Officer defendant entered the and proached the items on the bed. Defendant confirmed that room was his bedroom and that he was the owner of the shoe box living on the bed. He was taken to the room of the and arrested.1
II.
third-degree possession
Defendant was indicted for
of a con
(CDS),
2C:35-10(a)(1),
dangerous
trolled
substance
N.J.S.A.
sec
distribute,
ond-degree possession of CDS with intent
N.J.S.A.
2C:35-5(b)(2),
possession
third-degree
of CDS with intent
to dis
2C:35-7,
property,
tribute within 1000 feet of school
N.J.S.A.
second-degree possession of CDS with intent
to distribute within
public housing facility, park
budding,
500 feet of a
or
N.J.S.A.
fifty
Defendant testified at the bench trial. He told the court that he was
years
apartment,
old. He testified he had lived in the
was in
senior
building,
years
citizens’
for six
with his mother’s consent and with the knowl
edge
building manager,
nephew
frequented
apart
of the
that his
also
ment. He admitted that he received notice of the warrant of removal about four
days prior
April
morning April
to the
2009 lockout. He stated on the
attempt
try
stop
he went to court in an unsuccessful
the eviction
proceeding.
building manager
He said that he had confirmed with the
that the
rent was current. Defendant testified that he was handcuffed outside of the
inside,
ownership
he
and escorted
and that
had confirmed his
although
shoe box
he did not know at the time that it contained heroin. He
having
possessed
testimony
denied ever
seen or
heroin. Because defendant’s
judge
suppress,
was not before the trial
when he decided the motion to
it is not
part
appeal.
Carvajal,
reviewed
the record
in this
See State v.
202 N.J.
n.1,
(2010) (considering only stipulated
At bench his defendant’s was to that the by Special heroin found Civil Part Officer Pratt was his. Defen- argued dant’s counsel that when defendant identified the box on his, the bed as he did not see the heroin and was unaware its presence. emphasized nephew Defense counsel that defendant’s shared suggested drugs access belonged nephew, to defendant’s not defendant. rejected judge argument.
The trial this He found defendant’s testimony to be inconsistent and found the State’s witnesses be *10 money judge found that the heroin and were
more credible. The distribution, possession purposes given for the in defendant’s third-degree posses- quantity of both. He convicted defendant of third-degree possession of with intent to sion of CDS and CDS judge defendant’s motion for a new distribute. The trial denied renewed prosecutor’s trial and affirmed the denial of defendant’s application for PTI. defendant, judge merged the sentencing
Prior to the trial ag- Finding offense. no possession offense into the distribution factors, mitigating in- gravating considering but several factors record, age, prior criminal lack of a cluding defendant’s lack of abuse, employment, judge trial history of and stable the substance probation. years to two sentenced defendant appealed argued and sentence. He Defendant his conviction money suppress motion to the heroin and should have that his granted. challenged the admission of his statements been He also argued judge’s against trial the police, that verdict was evidence, weight sought modification of his sentence. Appellate reversed the trial court’s denial of The Division and, suppress drugs money accord- defendant’s motion to agreed ingly, panel his conviction. The with the trial reversed entry apart- into the Special court that Civil Part Officer Pratt’s found, however, issues. It that ment raised no constitutional apart- had a defendant conducted a warrantless ment and that the officers therefore testimony that he panel part The relied in on defendant’s search. apartment and that the had his mother’s consent to remain presence in his mother’s home. superintendent was aware of his Special Part Pratt’s execution of the It concluded that Civil Officer apartment of a new lock on the warrant of removal and installation premises. ownership interest in the did not terminate defendant’s panel explained police that entered the The when remedies, potential legal such as a defendant still had access panel reached an stay vacating or order the writ of removal. by exigent circumstances issue not raised the State —whether justified entry concluded warrantless into the —and panel no such circumstances existed. The reversed convic- evidentiary and did not reach the other tion on the issue alone appellate issues raised defendant his brief. granted petition
We State’s for certification. N.J. (2012). granted cross-petition 50 A .3d672 We also defendant’s for certification, preserves sentencing the trial and issues that Appellate defendant raised but the Division did not decide. (2012). N.J. 50A.3d 672
III. argues The in State that no search occurred this case because constitutionally protected expectation defendant had no reasonable privacy in apartment legal right an in which he had no to live lawfully and from which he had been evicted. It asserts that in light required of the notice to defendant that he was to vacate the premises property seventy-two and remove his within hours —a passed days police entry deadline that before the had —defendant possessory no or expectation premises interest reasonable that the that, private. light would remain contends in State the eviction, apartment Housing the lockout of the and the Newark Authority’s assumption premises, police of full control over the the entry apartment officers’ into the did not offend federal or state justifies constitutional norms. It the seizure the heroin under plain exception requirement, arguing the view to the warrant that apartment the officers did not conduct a search but exam- plainly ined and confiscated evidence of a that was crime visible to upon entry. them their lawful
Defendant privacy counters his reasonable apartment by pending proceedings was unaffected eviction argues exaggerates or the lockout. impact He that the State exclude, power only of the landlord’s which he characterizes as argues one of several relevant factors. Defendant that while him, remedies to the eviction were still available to he retained his apartment in the notwithstand- by that no ing legal steps taken the landlord. He contends requirement governs this recognized exception to the warrant case. Jersey Liberties Union of New
Amicus curiae American Civil (ACLU) expectation of argues that defendant’s reasonable jurisdic- long as as the courts retained survived remedy proceedings and grant in the eviction tion to defendant removing dispos- statute from the landlord was constrained legality belongings. ACLU asserts that the ing of the resident’s he is irrelevant because of defendant’s residence tenant, permission legal his mother. lived there with the IV. in the context of question The constitutional under review arises gov summary dispossess proceedings, public housing agency’s2 -71, Act, N.J.S.A. 2A:18-53 by the Anti-Eviction erned -10.9, N.J.S.A. 2A:42-10.6 to Act, the Fair Hardship Tenant Act, -10.16, the court N.J.S.A. 2A:42-10.15 to Eviction Notice rules. here, exceptions inapplicable the Anti-Eviction that are
With
assigns
any “lessee or tenant or the
Act authorizes the removal of
house,
building,
home or land
a mobile
any
...
from
mobile
N.J.S.A.
purposes.”
for residential
park
home
or tenement leased
*12
dispossession includ-
grounds
statute defines
for
2A:18-61.1.3The
2
subject
housing agency
Housing
to the
"is a
The Newark
Authority
public
regulations
Housing
there
... and
enacted
United States
Act of 1937
pursuant
222, 225,
The statute confers Law Division, cases, Special they Part to hear Civil such but can be jury upon tried before a transfer to the Law Division. N.J.S.A. 2A:8-60, -61; 6:1-2(a)(3), :4-1(g). entry judg R. After the landlord, possession ment of in favor of the the Anti-Eviction Act Hardship and Tenant steps Act establish a series of that must be taken in accordance with a strict timetable before the landlord can dispossess step the tenant. The first is the issuance of a warrant judgment possession, removal to enforce the for issued absent contrary “sufficient cause ... shown to the when the action comes on for trial.” N.J.S.A. 2A:8-57. The warrant commands an persons premises, officer of the court “to remove all from the put possession the claimant into full thereof.” Ibid. The may expiration days warrant not be issued “until the of 3 after the entry judgment Thus, time, possession.” during for Ibid. this judgment yet empower not dispossess does a court officer to place, specified, and state a defense at a certain time and to be therein days summary dispossess time shall be not less than 10 actions ... nor more summons, days notify than 30 from the date of service of the and shall so, upon judgment by may defendant that failure to do default be rendered for complaint.” the relief demanded in the Ibid. When, case, grounds dispossess as in this for the action to the tenant is rent, nonpayment required upon the landlord is not to serve a demand N.J.S.A, give filing tenant or notice the tenant before the action. 2A:18-61.2. *13 to disturb the tenant’s or authorize the landlord
the tenant property. prescribes the content of the Act also
The Fair Eviction Notice
(1)
tenant:
provide
must
to the
of removal. The warrant
warrant
stay”
the court for a
right
apply
her
“to
notice of his or
(2)
2A:42-10.16(a);
execution,
notice of the
N.J.S.A.
warrant’s
not earlier
by
the warrant
be executed
provision
“[s]hall
which
upon the
day following
day
personal
service
third
than the
excluded,
N.J.S.A.
tenant,”
holidays
and court
with weekends
(3)
a
2A:42-10.16(b);
regarding
procedures
notice
property in accordance with the
may
the tenant’s
landlord
remove
-84,
statute,
N.J.S.A.
2A:18-72 to
Property
Abandoned Tenant
(4)
2A:42-10.16(e);
en
notice of the duties of law
N.J.S.A.
2A:42-10.16(e).
officers, N.J.S.A.
forcement
triggers a
three-
of removal
second
of the warrant
issuance
may not be
statutory period, during which the warrant
day
2A:42-10.16(b). At the conclusion of that
executed. N.J.SA
may
officer
execute the war-
three-day period, the court
second
present from the
rant,
any
persons
other
removing the tenant and
ibid. Once the warrant
has been executed
premises. See
landlord,
the landlord
property is restored to
possession of the
premises,
left on the
respect
property
may take action with
requirements of
and other
provisions
the notice
compliance with
here, in
a
setting
In the
which warrant
N.J.SA
2A:18-72 to -84.
rent,
the tenant
nonpayment
for
removal had been issued
disposses-
three-day period that
during
notice
this second
was on
notice, may
sion,
be imminent.
including a lockout with no further
statutory period. After the
yet
significant
There is
another
jurisdiction
executed,
Special Civil Part retains
is
warrant
relief.” N.J.S.A.
by the tenant for “lawful
application
hear an
Hardship
affords discretion to the
Act
2A:42-10.16. The Tenant
stay
summary dispossess action to
the warrant
judge overseeing stay “proper under the
removal,
should he or she deem such
entry
circumstances,”
longer than six months after
for no
provision
That
N.J.S.A.
2A:42-10.6.
judgment
possession.
*14
grant discretionary
“enables courts to
facing
relief to tenants
Little,
282,
eviction.”
The tenant also has
remedies. Pressler &
Rules,
(2013) (“[I]t
Current N.J. Court
comment 2.1 on R. 6:3—4
is
summary
clear that
dispossess judgments
since
are now rendered
court,
statutory
constitutional rather than a
they
fully
are
appealable
3(a)(1).”);Little,
pursuant to R.
supra,
Notwithstanding jurisdiction the continued Special of the Civil grant discretionary Part to during relief ten-day period follow- lockout, ing the fundamentally tenant’s status has changed by stage time he or she reaches By of an executing eviction. dispossession the warrant for in accordance with N.J.S.A. 2A:42- 10.16, the court officer restores premises control of the to the Thereafter, landlord. may the landlord exclude the tenant from premises except purposes, for limited such as to collect property pursuant arrangements made with the landlord. See -74(c). 2A:18-57, Thus, N.J.S.A. under the Anti-Eviction Act and Act, Hardship Tenant pivotal stage proceeding— may when the landlord assume premises exclusive control of the and exclude the tenant from it—occurs when the court officer is three-day waiting following the the warrant
authorized to execute 2A:42-10.16(b). by N.J.S.A. period prescribed
V. that on Appellate Division’s determination We review had a reasonable April defendant and in his lived with his mother where he had that review with apartment. conduct in that We property located findings, factual which we trial court’s to the substantial deference “ *15 findings supported long those are ... so as uphold ‘must ” Handy, v. 206 in record.’ State evidence the credible sufficient Elders, (2011) 192 N.J. 44, (quoting v. 39, 179 State 18 A.3d N.J. contrast, (2007)). law, in are 243, 224, 1250 Issues 927 A.2d Mann, 179; 45, 203 N.J. 18 State v. Id. at A.3d reviewed de novo. 161, 176, Gandhi, (2010); 989 337, 201 N.J. 328, State v. 2 A .3d379 (2010). here, ruling applies When, that as we consider 256 A.2d court, defer findings trial we factual of the legal principles to the of those application the review de novo findings but to those Harris, 391, 181 N.J. findings. State v. factual principles to the 364(2004). 416, 859 A.2d United States Constitution Amendment to the
The Fourth guard Jersey I, of the New Constitution Paragraph 7 Article home. first determine We against searches warrantless privacy under expectation of reasonable had a whether defendant Amendment. the Fourth objection to the law, considering an a court federal
Under
must
by a
or seizure
obtained
search
at trial of evidence
admission
challenged
search
whether
a threshold determination:
make
priva-
expectation of
violated the defendant’s
or seizure
constitutional benchmark
The current
cy in
invaded location.
421,
Illinois,
128,
58
99 S.Ct.
v.
439 U.S.
in Rakas
was articulated
(1978).
There,
contested
search
the defendants
L.Ed.2d
revealed a
automobile,
they
passengers, which
in
were
an
property
had no
the defendants
in which
weapon and ammunition
423,
129-30,
L.Ed.2d at 392.
99 S.Ct.
interest.
Id. at
Affirming the determination of
appellate
Illinois trial and
courts
standing,
that the
lacked
Supreme
defendants
the United States
rejected
Court
the defendants’ contention that under Jones v.
States,
257,
725,
(1960),5
United
362 U.S.
80 S.Ct.
In
dispensed
Court
separate
with a
stand-
ing inquiry
adopted
“legitimate expectation
privacy”
analysis set
concurring opinion
forth
Justice Harlan’s
in Katz v.
States,
347, 360-61,
507, 516,
United
389 U.S.
88 S.Ct.
19 L.Ed.2d
(1967)
(Harlan, J.,
587-88
concurring),
to determine the
Rakas,
extent of a
rights.
defendant’s Fourth Amendment
138-39, 143,
Rakas was followed in which the Court confirmed that a defendant has Fourth protection Amendment if he or she legitimate expectation has a privacy searched, place whether or not he or possessory she has a property interest in the Salvucci, seized in the course of the search. supra, 448 at U.S. 91-92, 2552-53, 100 628; S.Ct. at 65 L.Ed.2d at Minnesota v. cf. 5 rejected standing While Rakas the Jones merely United States v. proposition, (1980), Salvucci, 83, 85, 448 U.S. 100 2547, 2549, S.Ct. 619, 65 L.Ed.2d 623-24 standing overruled Jones' automatic rale. explicitly
230 373, 473-74, 469,
Carter, 83, 90-91, 142 L.Ed.2d 119 S.Ct. 525 U.S. in (1998) privacy expectation (holding no reasonable 380-81 defendant purpose of visit was business home when another’s evidence); v. United States object to seizure of thereby could not 635, 1936, 1938, 77, 81-82, L.Ed.2d Padilla, 123 113 S.Ct. 508 U.S. (1993) eoconspirators and codefendants (explaining that 640-41 rights if their were object of seized evidence only to admission can itself). by search violated v. Supreme noted Court
As the United States California analy- Ciraolo, Amendment inquiry governs the Fourth two-part sis: a “constitu- whether a has Amendment is analysis person
The touchstone of Fourth 360, 389 at [Katz, U.S. privacy.” tionally expectation protected (Harlan, concurring).] Katz J., two-part at 587 posits at 19 L.Ed.2d 516, 88 S.Ct. subjective manifested a individual expectation has the first, inquiry: willing recognize that object challenged is Second, society of the search? as reasonable? 215 210, 90 L.Ed.2d 1809, 1811, 106 S.Ct 207, 211, v. 476 U.S. Ciraolo, [California (1986) L.Ed.2d (citing 2577, 99 S.Ct. 61 735, 740, 2580, 442 U.S. v. Maryland, Smith (1979)); 132 S.Ct. Jones, -,-, States v. 565 U.S. accord United 226-27 220, (2012) (Sotomayor, concurring); v. J., 911, Kyllo 181 L.Ed .2d 945, 954-55, (2001).] L.Ed.2d 94, 101 2042-43, 121 S.Ct. 2038, 533 U.S. States, United to demonstrate his or her burden If does not meet a defendant test, challenge exclusion cannot this he or she prongs of both grounds. Florida Fourth Amendment disputed evidence on of the 699, 102 835, 445, 455, 109 L.Ed.2d Riley, S.Ct. v. 488 U.S. Kentucky, (1989) (O’Connor, J., Rawlings 448 U.S. concurring); v. (1980); 98, 104-05, 65 L.Ed.2d 100 S.Ct. n.1, n.1, Rakas, at 424 58 L.Ed.2d at 130 99 S.Ct. supra, 439 U.S. two-pronged here. We consid apply that standard 393 n.1. We suppression at the presented only limited information er hearing. the individual the federal test —whether inquiry first object subjective
manifested a only briefly in the record of this challenged addressed search —is suppression testified at the police officers who case. One of the premises as “his” identified hearing that defendant stated calling going on” and asking “what’s apartment,
231 however, witness, “my place.” The same testified that after Special Civil Part Officer Pratt identified himself and advised subject defendant that the was to a warrant of removal padlocked, and was about to be defendant admitted that he had no identify lease or other document that would as his own.
Assuming
prong
two-pronged
defendant satisfies the first
of the
analysis,
showing
prong.
federal
he fails to make a
on its second
law,
expectation
privacy
Under federal
a tenant’s reasonable
legal
can turn on
or
his
her
status
the wake of an eviction. In
Curlin,
(7th
Cir.2011),
United States v.
F.
3d
563
Appeals
United States Court of
for the Seventh Circuit reviewed a
trial
suppression
court’s denial of a
motion filed
a defendant
subject
proceeding. There,
who was the
of an eviction
the defen
attempted
dant’s landlord twice
compel
appear
defendant to
pay
court to
his
address
failure to
rent.
Ibid. The landlord then
order,
an
compelled
obtained
eviction
defendant to vacate
premises
days
within three
and authorized an Indiana consta
possession
ble
restore
premises
to the landlord.
Ibid.
After the constable
copies
twice left
of the order at Curlin’s
residence,
assisting
he and
officers arrived at the residence to
arrival,
execute
Upon
the eviction order.
they
Ibid.
their
notified
purpose
the defendant of their
protective
and conducted a
sweep
marijuana
guns
revealed
plain
view.
Id. at 563-64.
Appeals
The Court of
held that
in the wake of the eviction
proceedings, the
societally recognized
defendant had no
reason
expectation
able
privacy:
right
[T]here is a
distinction in this case —Curlin had no lawful
key
to be in the
occupying
residence he was
on December
2008.
Curlin had been evicted over
following
given
two weeks earlier
an action in
court,
Indiana
and had been
notice of
his eviction when officers twice left
of the eviction order at the residence.
copies
“burglar plying
during
Like a
his trade in a summer cabin
the off season,” Curlin’s
“wrongful,”
subjective
was
presence
consequently any
”
recognize
he
have had is not “one that
is
may
as
society
prepared
‘reasonable.’
legitimate
Because Curlin had no
in the residence, no Fourth
Amendment search occurred.
(quoting
[Id. at 565
Rakas,
L.Ed.2d at 401 *18 232 reasoning equally is sound Curlin
The Seventh Circuit’s apart- departed defendant from the applicable to this case. When 2009, 13, that a could April he was on notice court officer ment on to the landlord and authorize apartment, restore control enter unsuper- deprive that would defendant of change of the locks societally If ever had a apartment. access to the defendant vised apartment expectation privacy of recognized reasonable apartment, any such mother the tenant of the when his was stage late of the eviction. Given expectation terminated at this that the landlord’s eviction was served with notice that defendant lockout, point of an imminent defen- progressed action had to the societally recognized expectation privacy of did not have a dant law, had Accordingly, under federal defendant the relevant time.6 of expectation privacy of to contest the admission no reasonable dispute. the evidence 6 previously held the status of We do not reach the issue of whether defendant guest apartment instituted leased to his mother before the landlord in the gave expecta proceedings such a status rise to a reasonable eviction or whether law, privacy circumstances. Under federal an in these
tion of
may,
ownership
in a
in some
no
or leasehold interest
home
individual with
premises, by
settings,
expectation
privacy in the
virtue of
have a reasonable
guest
v.
as a
of the lawful owner or renter. See Minnesota
his or her status
1684, 1689,
Olson,
91, 99,
(1990) (holding
L.Ed.2d
95
U.S.
110 S.Ct.
109
495
expectation
privacy despite
overnight guests
legitimate
the fact
are "entitled
legal
premises
they
legal
not have the
interest in the
and do
have no
household");
may may
authority
enter the
contra
to determine who
or
not
473-74,
Carter,
90-91,
at 380-81
VI.
Amendment,
I,
Like the Fourth
Paragraph
Article
7 of
generally protects
our State Constitution
individuals from war
law,
rantless
searches of the home. Under state
a “defendant
legitimate expectation
must show that a reasonable or
Evers,
authorities.” State v.
by government
was trammeled
Reid,
355, 368-69,
N.J.
(2003);
see also State v.
Under state as
as
well
federal constitutional
“[a]
person’s
warrantless
search of a
subjected
home ‘must be
particularly
scrutiny,’
‘physical
careful
entry
because
of the home
against
wording
is the chief evil
which the
of the Fourth Amend
”
Cassidy,
State v.
150, 160,
ment is
179 N.J.
direct[ed].’
843 A.2d
(2004) (second
Bolte,
original)
1132
State v.
(quoting
alternation
denied,
579, 583,
115 N.J.
644,
cert.
936,
493 U.S.
560 A.2d
110
330, 107
Hutchins,
S.Ct.
(1989);
L.Ed.2d 320
v.
457,
State
116 N.J.
463,
Ramirez,
(1989));
accord Groh v.
551,
In addressing a
expectation
defendant’s reasonable
searched,
privacy
place
however,
in a
Jersey jurisprudence
New
diverges
significant
from federal
respects.7
law
Unlike federal
law,
Jersey
New
law
standing
confers automatic
on a defendant
“in cases where the
charged
defendant
is
an
with
offense in which
7
protections
every
federal and state
respect
constitutional
are not in
coextensive;
I,
interpreted
Paragraph
this Court has
Article
7 of our State
provide protections beyond
Constitution to
those afforded
the Fourth Amend
See,
e.g.,
793;
Hempele, supra,
Mollica,
ment.
234
time of the contested
evidence at the
possession of the seized
Alston,
guilt.”
v.
88 N.J.
State
search is an essential element
(1981).
this,
211, 228,
settings
In
where the
such as
As this Court standing purposes in privacy analysis for expectation of reasonable a cases, analysis to determine whether apply do criminal we or an right privacy place in a searched of person has a substantive Johnson, A.2d 1185 193 N.J. 940 v. item seized.” State 36, 17, 32-33, (2008) McAllister, 875 A .2d 184 N.J. (citing v. State 793). 198-200, 576 A.2d (2005); supra, 120 N.J. at Hempele, 866 standing to seek under Alston has automatic While defendant determine whether we must nonetheless suppression, in this case a privacy premises of expectation he had a reasonable —as inquiry as to whether an part of the law—as matter of substantive Johnson, N.J. at supra, 193 unlawful search occurred.
A .2d1185. ACLU, or the by defendant
Advancing
argument
an
not made
holding
that our
contravenes
dissenting colleague asserts
our
Johnson,
“an
he characterizes as
by imposing what
Alston
analy
layer
standing
extra
—a
242-45, A
at
at
78 .3d
jurisprudence. Post
upon this Court’s
sis”—
apply the
unfounded. We
colleague’s contention is
571-73. Our
Alston,
that a
in
the Court confirmed
standing
rule
object to the admission
standing to
has automatic
defendant
charged with an offense which
if
or she is
seized evidence
he
at
essential element. 88 N.J.
possession of that evidence is an
Johnson,
a defendant
noted
A automatic defendant’s has a however, finding that he or she equate does not place that mandates right privacy in the searched substantive 1185, (citing 940 A.2d grant of that motion. Id. at 866; McAllister, 32-33, 36, Hempele, A.2d 184 N.J. 793). 198-200, standing 576 A.2d Defendant’s supra, 120 N.J. at offense, possessory of a suppression of evidence the trial to seek and the of a reasonable existence —relevant suppression motion —are standing merits of the not to but to the Here, recognize automatic separate we defendant’s stand- issues.8 standing and substantive is illustrated The distinction between the inquiries search that resulted in claims he did not consent a defendant who *21 ground. charges, on that Under and who files a motion to firearms suppress charged, such a defendant has Alston, virtue of the offense possessory by challenge standing Alston, 228, the search. 88 N.J. at automatic and proceed
ing
suppression
under Alston to seek
currency-
of the heroin and
by police
determine, however,
seized
officers. We
that he lacked
right
privacy
“a
place
substantive
of
in [the]
searched” within the
Johnson,
meaning
of
Unlike
Jersey
the federal
the New
constitutional standard
require
subjective
does not
prove
expectation
the defendant to
privacy.
198-99,
Hempele, supra,
In
This Court and the
recognized
Division have
circum
stances in
which no reasonable
can be
found, notwithstanding
setting
police
the residential
activity.
See,
Johnson,
e.g.,
209-10,
v.
State
171 N.J.
when
porch multi-family
officers observed contraband on
home
by
occupants
visitors);
used
Dep’t
other
N.J.
Prot. v.
of Envtl.
however,
standing,
237
(2013)
Huber,
338, 370,
(holding private
213
63 A .3d197
land
N.J.
subject
expectation
privacy
cannot claim full
of
in lands
to
owners
restrictions);
358,
Anglada,
N.J.Super.
144
recorded deed
State v.
360-61, 363,
(holding
(App.Div.1976)
149, (1991), A.2d 624 the Court considered the defendant’s challenge drugs paraphernalia to the and seized in an admission apparently building abandoned that the defendant had entered to inject drugs. citing himself with In addition the officers’ “unrelated, legitimate purpose” brought that them to view the contraband, “expectation the Court determined that defendant’s impinged,” observing: was not [Defendant] inwas not his that vacant and whose front house, own, appeared door was not but door, unlocked The uncertain and only open. open ownership, unambiguous
vacant nature of the edifice create a situation far from
and make it
give
difficult
its transient user a
constitutionally-reasonable
subjective
the evidence
own
Moreover,
shows
defendant’s
privacy.
expecta-
tions were not thwarted
the officers’ entrance. He
their
arrival,
“expected”
cooperating
investigation,
wished
continue
with them in the murder
and did not
object
ascending
to them
the stairs
entered and he
once
saw them.
they
[Id. at
(citing
Katz,
389 U.S. at
88 S.Ct at
doned but *23 deciding Perry pending. The courts proceeding eviction was Linton, however, principle that is relevant to this articulated expecta- objective of the defendant’s that the reasonableness case: I, Para- property, purposes in for of Article privacy tion of that 7, legal right occupy large part in on his or her graph turns property at issue. legal respect status with to a significance of the defendant’s Mark, 262, 264-65, v. 46 N.J. State in
residence was underscored
(1966),
in which this Court addressed a search
Here, we legal consider defendant’s interest in the determining, under principles, State constitutional whether he had objectively an on the relevant three-day period date. The between notice of the warrant of removal and execution the warrant afforded the tenant an opportunity premises. three-day to vacate the That period ex Thus, pired April April on 2009. as defendant had been on proceeding notice for a week that an eviction pending was pivotal stage. and that it had reached a Defendant was advised apartment’s the warrant of removal that while the “tenant” re “legal possession” during three-day mained period— notice preventing conducting the landlord from a lockout —this status change would days. the end of the three The remedial action identified in the warrant of removal —court intervention —was sought neither nor during three-day period. obtained the critical If defendant expected somehow his *24 preserved eviction, would be stage at this late expecta of the that Moreover, tion was potential unreasonable.10 the for defendant to remedy obtain a during ten-day court period following the the execution of the warrant of appellate removal and to seek review give does not rise to a reasonable consider ing ability the landlord’s to enter and remove posses defendant’s during sions that time. See N.J.S.A. 2A:8-72 to -84. hold, upon
We
based
the evidence
in
suppression
adduced
the
hearing,
April
on the afternoon of
defendant lacked
objectively
an
the
living.
where he had been
Accordingly,
April
police
the
10 Maglies
action his or Constitution of the United States Fourth Amendment the I, Jersey Constitution. We 7 of the New Paragraph Article respect to this with Appellate Division’s determination the reverse issue.
VII. a search did not constitute holding police action that the Our trial court question of whether the entirely the not resolve does In addition to suppress. motion properly denied defendant’s an unlawful search conducted contending police that the officers seizure of challenged the officers’ apartment, defendant his appeal, trial court. On motion before the in his disputed evidence by in detail was not addressed constitutionality of the seizure separately not Appellate Division did The parties or amicus. Appellate Division nor the Neither this Court address that issue. by a trial court should squarely the standard has addressed is property that constitutionality of a seizure of determine or Article no Fourth Amendment in a residence when discovered I, occurs. Paragraph 7 search Division for a Appellate to the this matter therefore remand
We parties and determination, briefing supplemental after of the amicus, constitutionality police officers’ seizure of the of the suppress. subject motion of defendant’s evidence that was the issues remand, should also consider Appellate Division On trial court’s of its reversal that it did not reach because suppress. motion to of defendant’s denial
VIII. reversed and the Appellate Division is judgment of the opinion. with this is remanded accordance matter *25 ALBIN, dissenting. JUSTICE of this three decades more than
Today’s decision weakens
1, Paragraph 7 of the
under Article
standing jurisprudence
Court’s
Jersey
New
Constitution.
today,
person
Before
if a
posses
had a
sory, proprietary,
participatory
home,
or
place
interest in a
called
person
standing
object
had
to an unlawful search of the
premises
person’s
and that
expectation
privacy
reasonable
Now,
would not be an
disregard
issue.
precise
dictates
Alston,
of this Court’s
211, 227,
decisions
State v.
88 N.J.
(1981)
Johnson,
A.2d
and State v.
193 N.J.
940A.2d
(2008),
general
and our
standing jurisprudence,
majority
insists that even when a
standing
object
defendant has
to a
home,
search of his
the court must determine whether he had a
expectation
reasonable
premises.
op.
See
at 233-
34,
In
supra,
supra,
rejected
we
the notion
that a defendant with standing
object
to a search under state
law must clear
layer
“another
standing”
based in federal
jurisprudence
is, have a court find that he
had reasonable
—that
Johnson,
privacy.
I. Defendant Gene Street, Hinton Dayton lived at 130 Apartment 8K, in Newark years for six police before the searched his April on mother, Essie, 2009. Hinton’s who died on 14, March was the apartment. leaseholder of the Although Essie’s only lease, name was the one on the it seems that both the building superintendent building and the manager knew that Hinton resided with his Arguably, mother. Jersey the New Anti- *26 -61.12, Act, provided to Hinton with
Eviction N.J.S.A. 2A:18-61.1 premises, on the even after his mother’s death. a basis to remain 108, 112, Maglies Guy, 193 N.J. 936 A.2d See v. Estate of (2007) daughter, the (prohibiting eviction of a after “the causeless mother, daugh to of the landlord consented the death her where the daughter’s income factored into ter’s and where the residence paid family subsidy the land and federal voucher to contribution lord”). death, landlord, the the Newark
Apparently unaware of Essie’s nonpayment for of Housing Authority, initiated an eviction action Superior judge a a Court issued rent. On March to the directing Special a Part Officer remove warrant Civil April premises. her from the On property tenant —Essie—and the under Special placed Part warrant removal the Officer Civil gave “Ms. Hinton” 72 apartment. The warrant the door of the judicial apartment relief. to the or seek hours vacate Act, “Special the Civil Jersey Anti-Eviction Under the New days jurisdiction period subsequent to Part shall for a retain purpose for for possession the the actual execution the warrant relief.” by tenant for lawful N.J.S.A. hearing applications the 2A:42-10.16(e). Here, the Special Civil Part Officer executed the property in the took account of the April removal 13 when he on had ten changed lock on the door. Hinton the judicial from the lockout. days point from to seek relief that lockout, conducting Special Civil Part Officer As he was illegal drugs in a He to be bedroom. observed what he believed Depart- to Newark Police properly reported his observations provided probable disputes that those observations ment. No one only question Hinton to The is whether cause conduct search. entry right challenge the warrantless has police Newark officers. challenge standing Hinton majority The has concedes is, proprietary, participa- or possessory, search —that he has Nevertheless, majority con- apartment. tory interest Hinton did have a reasonable tends that not premises. majority imposes layer an extra of stand- ing privacy analysis we have —a —when instructed courts not to do so. That is clear from the seminal case guiding our standing jurisprudence, Alston, State v. *27 I
which now turn.
II.
A.
Alston,
In State v.
the Court
governing
articulated the
princi
ples
standing
for
in cases in which a defendant claims a search or
1,
seizure
paragraph
violates Article
7 of
Jersey
the New
State
so,
Constitution.
In doing
parted
this Court
with the United
Supreme
States
newly
Court’s
standing
minted
jurisprudence in
Illinois,
128,
421,
Rakas v.
439 U.S.
99
(1978),
S.Ct.
244 Alston, consistently applied the
“Following
our courts have
charged with
standing
possessory
to defendants
automatic
rule
offenses,
they
had an
regardless whether
Johnson,
at
A.2d
193 N.J.
940
in the
searched.”
area
added).
Johnson,
examples,
as
gave
such
(emphasis
1185
In
we
Miller,
(App.Div.
A .2d
N.J.Super.
348
State v.
2001),
challenge
standing
had
the search
in which the defendant
reside,
visiting
not
he
but where he did
of a home where was
Paz,
181, 193-95,
N.J.Super.
v.
B. majority that, suggesting The is mistaken in because Hinton is charged possessory offense, with a only principles of automatic standing apply in this right case. Hinton had the to assert that he general object standing had to to the apartment. search of his Practice, generally Jersey See 32 New Criminal Practice and (Leonard Arnold) (2011). § Procedure 16:33 N. At the motion to suppress hearing, questioned no one whether standing Hinton had challenge the search. questioned No one whether he had a expectation reasonable premises. The trial court apparently accepted that Hinton standing had and determined that police the Newark officers had constitutional basis conduct a warrantless search of apartment. This Court has never before found that a defendant standing object had to the place search of a and then turned to whether that defendant had a place searched. majority The refers to cases a “transient user” and a “tran squatter” sient 237-38, buildings, op. abandoned 78 A .3d at 568-69, in way comparable no present to the one in which a —cases son lived with his mother in years an for six with the knowledge almost certain building superintendent. Per haps significantly, more majority ignores that this Court recently said that “in a challenge seizure,” to a search or “ ‘reasonable privacy’ standard” is not the standard determining when property Johnson, “whether is abandoned.” at 549 N.J. n. 940A.2d 1185. In overruling Appellate denying Division and Hinton’s mo suppress, tion to majority principles guide discards core standing jurisprudence. our automatic majority forgotten has *29 possessory, “[o]ur that proprietary participatory standing and analysis only incorporates not the notion of expecta a reasonable privacy, tion of but also advances important other state interests.” Ibid. One of “by those interests is allowing that a defendant standing broader challenge to evidence derived from unreasonable Constitution, searches and seizures under our State we increase encourage and law Jersey’s all New citizens rights the of principles.” to honor fundamental constitutional enforcement officials Alston, A.2d (citing supra, N.J. at n. id. Ib 1311). juridical majority opin- are in the principles overlooked These ion.
III.
apartment
a
police
in this
an
without
The
officers
case searched
or
seeking the consent
the owner
warrant and without ever
agent
dwelling. They did not even seek out an
leaseholder of that
Housing Authority
authorization
breach the
for
Newark
suggests
threshold
Hinton’s home. No one
the officers
in this
exigent
justify
the warrantless search
had
circumstances
possessory,
Hinton had
question
is whether
case.
real
apartment
proprietary,
participatory interest
the
or
—and
challenge
him to
property
allows
of that
—that
but
guest
not a transient
or visitor
a resident
search. He was
years,
charged
possessory
for six
and he was
with a
Alston,
offense,
standing.
ordinarily triggers
automatic
See
Special
440 A.2d
Even after the
Civil
IV.
standing jurisprudence
In
for
and sei-
weakening the
searches
Paragraph 7 of our
Constitution
zures under Article
State
Hinton,
majority
step
eroding
takes a
toward
case Gene
Jersey’s
forgoes
citizens”
privacy rights
“the
of all New
*30
“encourage
honor
sending
signal
law enforcement officials to
Johnson, supra,
principles.”
constitutional
193 N.J.
fundamental
misreading
Although
majority’s
at
For the reasons I dissent. RABNER, For reversal and remandment —Chief Justice LaVECCHIA, Justices HOENS and PATTERSON —4. Judge
For ALBIN and RODRÍGUEZ affirmance —Justice (temporarily assigned) —2. participating Judge (temporarily assigned).
Not CUFF —
