SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-749-94T3
IN THE MATTER OF THE
EXPUNGEMENT OF THE
CRIMINAL RECORD OF
M. D. Z.,
Petitioner-Appellant.
___________________________________
Submitted September 19, 1995 - Decided December
14, 1995
Before Judges Dreier, Kestin and Cuff.
On appeal from the Superior Court of New
Jersey, Law Division, Bergen County.
Robert B. Cherry, attorney for appellant (Ronda
L. Casson, on the brief).
Charles R. Buckley, Deputy Attorney General
In Charge, Acting Bergen County Prosecutor,
attorney for respondent (Susan W. Sciacca,
Special Deputy Attorney General, Acting
Assistant Prosecutor, of counsel and on the
letter brief).
Deborah T. Poritz, Attorney General, amicus
curiae (Stephen H. Monson, Deputy Attorney
General, of counsel; Mr. Monson and William J.
Zaorksi, Deputy Attorney General, on the letter
brief).
The opinion of the court was delivered by
KESTIN, J.A.D.
Petitioner applied for an order of expungement pursuant to
statute, N.J.S.A. 2C:52-1 to -32. After a hearing, the trial court
entered an order providing that all records relating to criminal
charges arising from a June 9, 1992 arrest of petitioner be
expunged. The order also granted the State's motion to dismiss the
petition for expungement as it pertained to a domestic violence
case arising from the same incident, and to a related matrimonial
action. Petitioner appeals from the latter provision. We affirm.
On June 9, 1992, Hackensack police officers responded to a
report of a domestic incident in the apartment occupied by
petitioner and his spouse. They received a report from the spouse,
Mrs. Z, that petitioner had threatened her with a gun and the
statement "I'm going to kill you." The police officers seized
three firearms - two registered pistols and an unregistered assault
rifle - along with ammunition and some large capacity ammunition
magazines. They arrested petitioner, and charged him in criminal
complaints with making a terroristic threat, a third degree crime;
unlawful possession of an assault firearm, also a third degree
crime; and unlawful possession of several large capacity ammunition
magazines, a fourth degree crime.
On the same date, pursuant to a domestic violence complaint
filed by Mrs. Z, a temporary restraining order was issued barring
petitioner from the marital residence. A week later, Mrs. Z also
filed a complaint for divorce. On July 14, 1992, the parties
entered into a consent order in the matrimonial case, inter alia,
extending the restraint on petitioner from entering the marital
residence.
By early September, Mrs. Z had withdrawn the domestic violence
complaint and the State, at her behest, withdrew the terroristic
threat charge. By the end of September, the parties had filed a
stipulation dismissing the matrimonial action. They had
reconciled. Subsequently, petitioner and the State agreed that in
exchange for petitioner's surrender of the unregistered assault
rifle, the two registered pistols would be returned to him, and the
unlawful possession complaint would be dismissed.
Finally, in June 1994, petitioner moved for expungement of all
records relating to the criminal complaints, the domestic violence
matter, and the matrimonial action. The State agreed to the
expungement request in respect of the criminal complaints, but
objected to any expungement relative to the domestic violence
matter or the matrimonial action. As we have noted, the trial
court granted the relief sought in the expungement petition only as
to the criminal charges, holding that the statutory policy of
expunging records connected with criminal charges or convictions
does not extend to non-criminal matters such as domestic violence
proceedings or matrimonial actions.
After reviewing the record in the light of the arguments
advanced by the parties, we are in substantial agreement with the
bases of decision articulated by Judge Jonathan N. Harris in his
on-the-record opinion of September 8, 1994. We add some words of
elaboration.
In a recent case, In the Matter of the Petition of Anthony
Podias, ___ N.J. Super. ___,___ (App. Div. 1995) (slip op. at 4-5),
we interpreted the breadth of the expungement statute, N.J.S.A.
2C:52-1 to -32, by relying on the principle of statutory
construction articulated by the Supreme Court in State v.
Churchdale Leasing Inc.,
115 N.J. 83, 101 (1989): "[w]hen a statute
is clear on its face, a court need not look beyond the statutory
terms to determine the legislative intent. State v. Butler,
89 N.J. 220, 226 (1982)." A reading of the expungement statute
discloses an expressed design to deal only with criminal charges
and their consequences. Even the definition of expungement is so
restricted.
Except as otherwise provided in this
chapter, expungement shall mean the extraction
and isolation of all records on file within any
court, detention or correctional facility, law
enforcement or criminal justice agency
concerning a person's detection, apprehension,
arrest, detention, trial or disposition of an
offense within the criminal justice system.
(emphasis supplied).
[N.J.S.A. 2C:52-1a.]
The statute goes on to include within its scope "all cases [except for specified matters] wherein a person has been convicted of a crime under the laws of this State and who has not been convicted of any prior or subsequent crime...." N.J.S.A. 2C:52-2a. Where offenses not traditionally considered "crimes" have been seen to carry consequences that ought to be subject to expungement, the Legislature has expressly provided for such treatment. See, e.g., N.J.S.A. 2C:52-3 (disorderly persons and petty disorderly persons offenses); -4 (violations of municipal ordinances); -4.1 (juvenile delinquency). The Legislature has also provided for expungement in respect of crimes otherwise excluded from the scope of the statute where particular characteristics exist, N.J.S.A. 2C:52-5 (records of young drug offenders), and for arrests "for a crime, disorderly
persons offense, petty disorderly persons offense or municipal
ordinance violation" where a conviction did not result because of
a dismissal, acquittal or discharge, N.J.S.A. 2C:52-6. Because
this case involved charges that were withdrawn or dismissed, it is
only under the latter provision that the trial court had
jurisdiction to consider petitioner's application.
Where the Legislature has been so meticulous in establishing
what is within the scope of a statute, a court is hard-pressed to
expand that coverage by divining a legislative purpose that is more
inclusive. It is clear, from both the specific provisions of the
expungement statute and its general tenor, that the Legislature
intended it to encompass only criminal charges and their
consequences. See State v. M.,
188 N.J. Super. 533, 535-36 (Law
Div. 1982).
Notwithstanding that the Prevention of Domestic Violence Act
of 1991 and its predecessors have been placed by the compilers of
our statutes in Title 2C, the Code of Criminal Justice, it is
obvious that, except where an instance of domestic violence
implicates specific criminal offenses, see, e.g., N.J.S.A. 2C:25-21, -26.1, -27, -28a (third paragraph), and :29-9b, the remedies
provided in the Act are civil in character, Roe v. Roe,
253 N.J.
Super. 418, 428 (App. Div. 1992); State v. Solomon,
262 N.J. Super. 618, 621-23 (Ch. Div. 1993). Manifestly, therefore, while a
criminal charge and its related consequences that arise from a
domestic incident may be subject to expungement, a domestic
violence complaint arising from the same incident, in which the
victim seeks restraints and other civil relief, is not. See E.A. v. New Jersey Real Estate Comm'n, 208 N.J. Super. 65 (App. Div.), certif. denied, 109 N.J. 415 (1986). By the same reasoning, a matrimonial action that includes reference to an alleged act of
domestic violence, is not, merely because of its remote factual
connection with an arrest on a criminal charge, subject to
treatment itself as if it were a criminal matter.
The trial court's order in this matter was well framed to
require expungement of all criminal record references to the
precipitating incident, including arrest records, criminal charges,
fingerprint and other identification records, and investigative
materials. The clear sense of this order is to prohibit any agency
of government connected with the criminal process from having any
record or other basis for divulging the fact of petitioner's arrest
on the charges that arose from the reported instance of domestic
violence. Equally clear, nothing is to be removed from court
records or the files of any agency connected with the civil
matters. Judge Harris highlighted one of the reasons for the
difference in treatment from a policy standpoint,
because of the possibility ... of future Family
Part matters being filed and the Family Part
judge needing to have a history because one of
the things that a judge has to take into
account is any prior history of domestic
violence.
See, e.g., N.J.S.A. 2C:25-24b(9), -29a(1), -33. The sense of the provision from which petitioner appeals is that civil case records will remain on file in unexpurgated form, subject, however, to the confidentiality protections embodied in the Prevention of Domestic Violence Act of 1991. N.J.S.A. 2C:25-33 (last paragraph). The dichotomous treatment of criminal and civil records embodied in the trial court's order is manifestly in keeping with the Legislature's
intendment. See Pepe v. Pepe,
258 N.J. Super. 157, 164-65 (Ch.
Div. 1992).
We are not persuaded to the contrary by the public policy
arguments advanced by petitioner. If these arguments are designed
to establish that the scope of the statute should be broadened,
they should be addressed to the Legislature, not a court. If these
arguments are offered to persuade us to apply the statute in order
to further some unexpressed, underlying intendment, we repeat that
purposive construction is ill-advised where the legislative design
is clear on the face of a statute, i.e., where neither the
enactment nor its purpose can reasonably be seen as ambiguous in
any way.
One of the policy arguments made by petitioner relates to the
stigma he may suffer in the future as a result of the allegations
of domestic violence. Indeed, the concern over unwarranted stigma
is at the basis of the expungement statute, yet the Legislature has
not seen fit to extend its effacing effect to civil matters.
Instead, as we have noted in respect of the issue before us, the
Legislature has provided for the confidentiality of all records
maintained pursuant to our domestic violence legislation.
Another "policy" argument made by petitioner focuses on "the
misuse and trivialization of the domestic violence laws in the
hands of unscrupulous `victims.'" Such an argument, if it could be
seen as having any merit at all, has no weight whatsoever when it
is advanced by a party who has been accused of brandishing a
firearm while uttering the threat "I'm going to kill you." With a
full understanding that the truth or falsity of the allegation was
never established because all complaints, criminal and civil, were
withdrawn, we can hardly view the reported incident as trivial or,
in any way, a misuse of the State's domestic violence legislation.
Even if provoked, as petitioner alleges he was in portraying
himself as a "classic" victim of the misuse of domestic violence
laws, there is no justification for the conduct alleged. To
characterize the actor as the victim is to turn the law on its
head.
Affirmed.