SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-95200095
IN THE MATTER OF REGISTRANT
A.B.: APPLICATION FOR
JUDICIAL REVIEW OF
NOTIFICATION AND TIER
DESIGNATIONSee footnote 1
___________________________________
Argued November 3, 1995 - Decided November 17, 1995
Judges Shebell, Long and Wallace.
On appeal from the Superior Court of New
Jersey, Law Division.
The opinion of the court was delivered by
SHEBELL, P.J.A.D.
On August 1, 1995, the registrant pleaded guilty to
endangering the welfare of a minor (N.J.S.A. 2C:24-4a). Pursuant
to a plea agreement, a sentence of two years of probation and a
fine were imposed. On or about October 3, 1995, the registrant
was personally served with a letter of notification that stated
"You will be classified in TIER 2." The notice informed the
registrant that the decision had been made by the County
Prosecutor's Office that his presence in the community poses a
moderate risk and that the Tier 2 evaluation was based upon the
Sex Offender Risk Assessment Scale attached to the notice.
The notice further attempted to convey to the registrant
that unless he made application to the designated judge of the
vicinage involved on or before October 17, 1995, that
notification would proceed in the manner described in the notice.
It was stated on the second page of the letter that "[if]
application is made by you, there will be no notification unless
authorized by the court." The letter continued by stating the
following:
If you wish to apply for judicial review of
this determination, the following must be
done immediately:
1. READ AND IMMEDIATELY SEND a completed
copy of the attached Application Form to:
[designated judge and location of courthouse
were set forth]
A copy of this form must also be sent to the
Prosecutor's Office in the enclosed envelope.
2. If you wish to hire a lawyer, but can not
afford one, please include that information
on the attached Form.
3. If you decide to apply for judicial
review, a conference will be scheduled before
[designated judge] for the following date:
Tuesday, October 24, 1995 at 9:00 a.m.
Failure to appear on this date shall result
in the dismissal of your application. Should
you decide not to contest the Prosecutor's
decision, then notification will proceed as
of the conference date.
Unfortunately, the deadline for filing the application set forth
on the front page of the notification was filled in in long hand,
rather than being typed, as was the entire rest of the notice.
The blank was completed in the following manner: "170C795."
According to the certification of the registrant which
accompanied his motion to file a late application, he "understood
what the letter was about and the seriousness of being classified
in this tier, [but] [ ] did not understand the deadlines
contained in the letter." He stated that the deadline date
"appeared to me `170C795.' This did not appear to me to be a
date." The registrant further certified that after reading the
letter he was under the mistaken assumption that he had to appear
before the judge on October 24, 1995, as that was the date typed
in on page 2 of the notification. He further stated that since
he intended to object to the Tier 2 classification, he called his
attorney and told him that he wanted to retain him to represent
him in the application for judicial review. He advised his
attorney of the conference date of October 24, 1995 and that he
would drop the application off at his office before that date.
The registrant further certified:
"Unknown to me at the time was the fact that
the date in which I had to have submitted the
application was October 17, 1995. Because I
did not clearly understand the deadline
stated in the letter, I submitted the letter
and the application to my attorney after this
date."
He certified that he told his attorney that they had until October 24, 1995 to submit the application and as a result, his attorney did not place the file in any type of "priority status" and was unaware that the application was already out of time when delivered to the attorney's office. According to the registrant, it was his intent to have applied for judicial review of the
classification and he thought he was acting properly in advising
his attorney of the application and the court date. He
attributes this error to "the ambiguous nature of the letter and
the confusion, the wording in the letter..." He concludes that
he "was misinformed as to the correct deadline for filing" and as
a consequence, he also misinformed his attorney as to the correct
date.
The registrant's attorney filed a certification indicating
that on the 12th or 13th of October, the registrant called his
office because he had received the letter of notification from
the Prosecutor's Office. According to the attorney, the
registrant informed him that the letter pertained to "Megan's
Law" and that a judicial hearing was scheduled. The registrant
requested representation and the attorney informed him that he
would undertake to represent and assist him in connection with
the matter. The letter was then dropped off "at the receptionist
area" of the law office late on Wednesday, October 18, 1995, and
was not read by the attorney until Saturday, October 21st. Upon
reading the letter, the attorney "realized that I was late and I
did not feel completion of the application at that time was the
best course of action and instead opted to appear at the
conference before [designated judge] Tuesday morning, October
24th, with [registrant]." In his certification, the attorney
noted that the October 24, 1995 conference date was typed and
legible and indicated a meeting with the designated judge,
whereas the date on page 1 setting forth the deadline for filing
the application was "cryptic writing" and appeared to be
"170C795."
On the scheduled conference date of October 24, 1995, the
designated judge continued the matter in order to afford the
registrant's attorney an opportunity to file a formal motion for
leave to file a late application for review of the Tier 2
classification. The registrant's motion was made returnable on
October 31, 1995 and was duly served upon the Office of the
Prosecutor together with a letter brief in support of the
application.
In opposition to the registrant's motion, a detective,
employed by the Office of the County Prosecutor, filed a
certification that he filled in the date by which an objection
had to be filed on the notice of Tier classification which he
personally served upon the registrant. He certified that he
advised the registrant that if he wanted to object, he must fill
out the form and return it by October 17, 1995, and that the
registrant stated that he would have an attorney look at the
papers. The detective further certified that he told the
registrant that he should do so immediately because there was a
fourteen day limit. The County Prosecutor also filed a letter
brief in opposition to the registrant's motion. The matter was
then argued on October 31, 1995 without the taking of any
testimony.
The designated judge denied the registrant the opportunity
to have a hearing on the merits of the Sex Offender Risk
Assessment established by the Prosecutor stating in part:
I'm finding today that there has to be a
showing of good cause to relax the
requirement. I am not saying in every
individual case that a defendant would be
barred from proceeding if they fail to submit
their answer within that 14 day period. As
an example, if a defendant mails in a
notification and it's not received by the
court and the prosecutor until after the 14
days, while there would be a technical
violation of the guideline and the rule
saying notification is to be filed within 14
days, in my mind that would be an exception
and obviously would not be fundamentally fair
in terms of dealing with an individual
defendant. But where a defendant takes no
affirmative action himself until the 24th day
to comply with the requirements of the court.
That is not a showing of good cause in my
mind to which I should relax the rules in
this particular case.
The judge further stated:
As to the issue of prejudice, because
that has been brought up in this case. I
originally had indicated that I wanted to
proceed on this motion in a quick fashion and
that I would consider today as either
preliminary hearing date or hearing on the
motion and if I denied the application
there's no need to get to the preliminary
hearing.
In terms of loss, I have considered the
fact in this particular case that the
preliminary hearing date was scheduled for
today. So in the terms of that kind of
prejudice, it's really not been a substantial
delay with respect to this matter except
insofar as everything had to be rushed
including the arguments on the record
concerning what specific motions were being
considered by the defense as against the Risk
Assessment Scale utilized by the prosecutor.
So my first finding is is that there is no good cause in and of itself would justify a relaxation of the rule in this case, and it's not a circumstance where the defendant
in fact was a day or so late and did what he
was supposed to and he should have done
exactly what the order tells him to do. So
when you look at on a good cause standard,
there's not been good cause established to
relax the rules.
The County Prosecutor, in opposing the registrant's motion
for leave to file a late application for review, cites our
Supreme Court's holding in Doe v. Poritz,
142 N.J. 1 (1995) as
having "established a strict time frame in which the
classification and notification process should be completed."
The Prosecutor further cites the Attorney General's "Outline of
Procedure for Hearings on Objections to Megan's Law Tier 2 and
Tier 3 Classification and Manner of Notification Determinations,"
noting that it states that a registrant has fourteen days to
object to Tier 2 or Tier 3 classification. Stating that "Doe v.
Poritz is replete with references to how strictly courts must
adhere to the time frame for notification," the Prosecutor argues
that "the [r]egistrant's situation does not warrant relaxation of
the fourteen day time limit." The Prosecutor also argues:
Denial of a registrant's motion to file an
objection out of time is also supported by
the New Jersey courts' treatment of late
motions to suppress pursuant to Rule 3:5-7(a)
which allows 30 days to file.See footnote 2 If a timely
motion is not made in accordance with this
rule, the defendant shall be deemed to have
waived any objection during trial to the
admission of evidence on the ground that such
evidence was unlawfully obtained. R. 3:5-7(f) (citations omitted)
We disagree with the Prosecutor's position in this matter.
Tier 2 and 3 Classifications carry with them the requirement of
public notification. N.J.S.A. 2C:7-6 through 10. Public
notification that one's presence in the community poses a risk
"implicates a privacy interest in non-disclosure, and therefore
triggers due process." Doe, supra, 142 N.J. at 100-07. The Doe
Court further concluded that even beyond principles of due
process, "New Jersey's Doctrine of Fundamental Fairness" requires
that sex offenders classified as Tier 2 or 3 be granted a pre-notification hearing. Id. at 108. Thus, our Supreme Court
conditioned its decision to sustain the constitutionality of
Megan's Law on the requirement that there be judicial review of
the Prosecutor's decision to impose Tier 2 and Tier 3
notification. Id. at 109-11.
It is with recognition of the constitutional necessity of a
reasonable opportunity for judicial review of this registrant's
classification, that we review the designated judge's denial of a
hearing on the merits in this case. Both sides agree that the
test to be applied in considering whether to allow late
application under the circumstances presented here is "good
cause". See R. 4:6-1(c) (in a civil action a responsive pleading
may be filed by consent within thirty days of the time of service
with further enlargements allowed "only on notice by court order,
on good cause shown therefor"); R. 3:10-2(a) (a criminal court
judge may "for good cause shown and in the interests of justice"
permit additional motions not previously set forth in the
arraignment/status conference scheduling order). We adopt the
rule that the registrant must show good cause and that it is in
the interests of justice to permit late filing of an application
for judicial review.
We are satisfied that in the present case, there has been a
showing of good cause and that the interests of justice require
that the registrant's request to file a late application be
granted. See State v. Gerald,
113 N.J. 40, 128-29 (1988). The
date set forth in handwriting on the first page of the
notification letter was abbreviated, and it was in a form not
universally utilized in this country. Our personal observation
of the date written on the form convinces us that it could easily
have led to the confusion the registrant claims to have
encountered.
Further, there had been no default entered against the
registrant and both the registrant and his attorney appeared for
the preliminary conference as scheduled. We have no doubt that
it would have been possible to accommodate the interests of the
public and the judicial system in prompt disposition of the
matter, while at the same time providing the registrant with a
hearing on the merits of the Prosecutor's Tier 2 Classification.
Any surprise to the Prosecutor or the court by the appearance of
the registrant and his attorney without the required filing of
the application could have been rectified by a short extension of
the conference date, if it was truly necessary. We note that
because of the nature of the process, with the preliminary
conference being the first judicial appearance, there was little
likelihood that such a continuance would even have been
necessary, except perhaps to satisfy the judge's requirement that
the motion to extend the time to file the late application be
formalized. Under the circumstances presented, the consent of
the Prosecutor to the registrant's late filing would not have
been out of order.
In any event, weighing the inconvenience to the Prosecutor
and the court against the consequences of denial to the
registrant of so important a hearing, strongly tips the scale of
justice in favor of the relief requested. The registrant's Tier
Classification, if allowed to stand, may well follow him beyond
the present notification to other residences, as any change of
address requires notice to the local law enforcement agency as
well as re-registration and notification if the offender moves to
a different municipality. N.J.S.A. 2C:7-2d. Under the
circumstances, we are compelled to remand to the designated judge
for a hearing on the merits.
Reversed and remanded.
Footnote: 1The initials used in the caption are fictitious. This court has for the purposes of confidentiality, refrained from identifying the names of those involved as well as the attorneys, Municipality and County in question. Footnote: 2R. 3:5-7 in fact was amended effective January 19, 1995 to eliminate the original thirty day motion requirement and to substitute therefor the reference to R. 3:10-2, which governs the timing of all criminal motions. See Pressler, Current N.J. Court Rules, Comment Rule 3:5-7.