SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-1166-02T3
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
FRANK G. PERKINS,
Defendant-Respondent.
_________________________________
Submitted February 18, 2003 - Decided
March 10, 2003
Before Judges Petrella, Lintner and Bilder.
On appeal from the Superior Court of New
Jersey, Law Division, Warren County, 02-06-
299-I.
John G. Laky, Warren County Prosecutor,
attorney for appellant (Leeann Cunningham,
Assistant Prosecutor, of counsel and on the
brief).
Lee S. Trumbull, attorney for respondent.
Peter C. Harvey, Acting Attorney General,
attorney for Amicus Curiae Attorney General
of New Jersey (Christine A. Hoffman, Deputy
Attorney General, of counsel and on the
brief).
The opinion of the court was delivered by
LINTNER, J.A.D.
On June 19, 2002, a Warren County Grand Jury returned an
indictment charging defendant, Frank G. Perkins, with third-
degree unlawful possession of an assault weapon, N.J.S.A. 2C:39-
5f. Defendant's motion to suppress the seized firearm was
granted. We granted the State's motion for leave to appeal on
November 12, 2002. We now affirm.
The facts are substantially undisputed. At 8:21 p.m. on
January 24, 2002, defendant's wife called 911 complaining that
her husband "smacked" her in the head with a telephone. She told
the operator that her husband had been drinking and that he "has
a lot of weapons" because he is a gun collector. She informed
the operator that her husband's gun collection was located in a
front bedroom but that he also may have had a firearm in the back
bedroom where he was located at the time. The information was
relayed to the Blairstown Township Police Department.
Sergeant Daniel Henderson, along with Officers Tom Ellis,
Steven Browns and Tony Zeremba, responded to defendant's house.
The victim, who appeared to be very upset, met them at the front
door. She had a red mark on the right side of her face. Browns
and Zeremba stayed with the victim while Henderson and Ellis
proceeded to the back bedroom to look for defendant. Henderson
and Ellis drew their weapons because they were told that
defendant might be armed. They found defendant in bed, and he
acted surprised to see them. Henderson told defendant why they
were there, and defendant admitted his wife's version of the
events. Believing that there was a weapon in the bedroom, they
escorted defendant downstairs to the kitchen. Both Henderson and
Ellis testified that they smelled alcohol on defendant's breath.
Browns then conducted an investigation of the house, during
which he located defendant's gun collection consisting of
approximately eighty-five firearms. The firearms were not
secured in a safe but were leaning up against three of the walls,
pointing upwards toward the ceiling. There were also some knives
and swords located on a glass shelf, as well as some handguns and
ammunition on a shelf in the closet. After checking with the
Prosecutor's Office, Henderson directed that the guns, as well as
any other weapons in the house, be taken into custody for
safekeeping pursuant to the Prevention of Domestic Violence Act
(the Act), N.J.S.A. 2C:25-17 to -35. Neither the police nor the
prosecutor sought a warrant for the seizure of the weapons.
Acting upon information supplied by the victim, the police also
investigated a gun safe located in the garage, but Henderson
could not recall if the safe was locked or if they seized any
guns from the safe.
Although the victim refused to seek a restraining order,
she gave a voluntary statement at headquarters, which provided
more details about how the incident precipitated. According to
the victim, she had let their two dogs outside that night, and
they ran away for three hours. As a result, her husband became
"stressed out," had "too much to drink" and "became verbally
abusive." He told her that she "wasn't a good wife[,] that he
was an unhappy husband, [and] that [she] didn't care if he was
unhappy." She asked him why he was unhappy, and he told her "to
look in the mirror, just look at yourself in the mirror and
you'll know." He then began to question her about sexual abuse
she suffered as a child. She then threatened to call his ex-
son-in-law and current business partner, "Jimmy . . . to perhaps
talk some sense into him." Defendant then "went to hit [her] in
the face area and . . . pushed the telephone receiver into [her]
right eye causing it to become red and tear." She then called
the police.
One of the guns seized from defendant was a .30 caliber M-1
Carbine, a United States military rifle. The M-1 Carbine is
classified as an "assault firearm" under N.J.S.A. 2C:39-1w(1).
On February 21, 2002, the Prosecutor's Office requested that the
United States Bureau of Alcohol, Tobacco and Firearms (ATF)
conduct a trace of the firearm. On March 20, 2202, the trace was
received confirming that the firearm was in fact a military
weapon.
The order memorializing the suppression of the seized weapon
was issued by the motion judge on September 24, 2002. The order
also provided that any items seized and determined to be
contraband be destroyed in accordance with law and that any
application for the return of the remaining firearms and knives
be governed by the Act. On November 12, 2002, the judge
amplified his decision, R. 2:5-1(b), stating that "the seizure
could be upheld to advance the purposes of the Domestic Violence
Act but that the evidence which was seized, in violation of all
of the defendant's Fourth Amendment rights, could not be used in
a criminal prosecution." He further stated that "there was
absolutely no probable cause to justify the seizure on Fourth
Amendment grounds."
On appeal, the State raises the following point:
THE TRIAL COURT ERRED IN SUPPRESSING THE
EVIDENCE PROPERLY SEIZED UNDER THE PLAIN VIEW
EXCEPTION TO THE WARRANT REQUIREMENT DURING A
SEIZURE AUTHORIZED BY N.J.S.A. 2C:25-21d.
The Amicus brief filed by the Attorney General raises the
following points:
POINT I
THE SEIZURE OF WEAPONS PURSUANT TO N.J.S.A.
2C:25-21d(1) OF THE "PREVENTION OF DOMESTIC
VIOLENCE ACT" IS CONSTITUTIONALLY PERMISSIBLE
UNDER THE FOURTH AMENDMENT.
POINT II
EVIDENCE OF CRIMINALITY MAY BE PROPERLY
SEIZED UNDER THE PLAIN VIEW EXCEPTION TO THE
WARRANT REQUIREMENT DURING SEARCHES
AUTHORIZED BY N.J.S.A. 2C:25-21d(1).
We begin our analysis with the applicable provisions of the
Act. N.J.S.A. 2C:25-28j permits a Family Part judge to order
emergent relief that "may include . . . ordering the search for
and seizure of any such weapon at any location where the judge
has reasonable cause to believe the weapon is located. . . . The
judge shall state with specificity the reasons for and scope of
the search and seizure authorized by the order." N.J.S.A. 2C:25-
21d(1) and (2) provide the following alternative means by which a
law enforcement officer is authorized to seize and retain
weapons.
(1) In addition to a law enforcement
officer's authority to seize any weapon that
is contraband, evidence or an instrumentality
of crime, a law enforcement officer who has
probable cause to believe that an act of
domestic violence has been committed may:
(a) question persons present to determine
whether there are weapons on the premises;
and
(b) upon observing or learning that a weapon
is present on the premises, seize any weapon
that the officer reasonably believes would
expose the victim to a risk of serious bodily
injury.
(2) A law enforcement officer shall deliver
all weapons seized pursuant to this section
to the county prosecutor and shall append an
inventory of all seized weapons to the
domestic violence report.
[N.J.S.A. 2C:25-21d(1) and (2).]
Searches and seizures conducted pursuant to these provisions do
not run afoul of the Fourth Amendment's guarantees because they
are "undertaken to promote legitimate state interests unrelated
to the acquisition of evidence of criminality or in furtherance
of a criminal prosecution." State v. Johnson,
352 N.J. Super. 15, 18 (App. Div. 2002); see also Ferguson v. City of Charleston,
532 U.S. 67,
121 S. Ct. 1281,
149 L. Ed.2d 205 (2001); Skinner
v. Ry. Labor Executives' Ass'n,
489 U.S. 602,
109 S. Ct. 1402,
103 L. Ed.2d 639 (1989); New Jersey v. T.L.O.,
469 U.S. 325,
105 S. Ct. 733,
83 L. Ed.2d 720 (1985). The applicable state
interest under the Act is to ensure "the safety of all victims
exposed to actual or potential acts of domestic violence or
abuse." State v. Saavedra,
276 N.J. Super. 289, 292 (App. Div.
1994).
The Fourth Amendment of the United States Constitution
provides:
The right of the people to be secure in their
persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not
be violated, and no Warrants shall issue, but
upon probable cause, supported by Oath or
affirmation, and particularity describing the
place to be searched, and the persons or
things to be seized.
[U.S. Const. Amend. IV.]
Article I, Paragraph 7 of the New Jersey Constitution, which is
essentially identical, provides:
The right of the people to be secure in their
persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not
be violated; and no warrant shall issue
except upon probable cause, supported by oath
or affirmation, and particularly describing
the place to be searched and the papers and
things to be seized.
[N.J. Const. art. 1 par. 7.]
Although both constitutional provisions similarly protect against
unreasonable searches and seizures, our Supreme Court has held
that defendants accused of crimes in New Jersey have greater
protection under Article 1, Paragraph 7 of our constitution than
that afforded by the Fourth Amendment. See Joye ex rel. Joye v.
Hunterdon Cent. Reg'l High Sch.,
353 N.J. Super 600, 610-11 (App.
Div. 2002).
Under the Fourth Amendment, searches are proscribed when
they are unreasonable. Skinner, supra, 489 U.S. at 619, 104 sct
at 1414, 103 L. Ed.
2d at 661. Reasonableness "depends upon all
of the circumstances surrounding the search or seizure and the
nature of the search or seizure itself." United States v.
Montoya de Hernandez,
473 U.S. 531, 537,
105 S. Ct. 3304, 3308,
87 L. Ed.2d 381, 398 (1985). "A court must balance the
encroachment on an individual's Fourth Amendment interests
against the advancement of legitimate state goals." State in the
Interest of J.G.,
151 N.J. 565, 576 (1997). Where "a search is
conducted in furtherance of a criminal investigation, the balance
is most often tipped 'in favor of the procedures described by the
Warrant Clause of the Fourth Amendment' . . . finding that the
search 'is not reasonable unless it is accomplished pursuant to a
judicial warrant issued upon probable cause'". Id. at 576-77
(quoting Skinner, supra, 489 U.S. at 619, 109 S. Ct. at 1414, 103
L. Ed.
2d at 661). What is generally needed is a "showing of
individualized suspicion to conclude that a warrantless search is
reasonable." Id. at 578.
Where, however, there are "'special needs, beyond the normal
need for law enforcement,'" which render "'the warrant and
probable cause requirements impracticable,'" a search may
nevertheless pass constitutional muster absent any suspicion.
Id. at 578 (quoting Skinner, supra, 489 U.S. at 619, 109 S. Ct.
at 1414, 103 L. Ed.
2d at 661). Such searches are permissible
because they promote an important State interest and do not place
the offender at additional risk because the results are not
intended to facilitate a criminal prosecution. Id. at 578-79.
Applying these principles, we conclude that the search and
seizure was valid under N.J.S.A. 2C:25-21d(1). First, the
officers had probable cause to believe that defendant committed
an act of domestic violence. Probable cause is defined as "a
'well grounded' suspicion" that a certain event has occurred.
State v. Waltz,
61 N.J. 83, 87 (1972). This is not a "technical
concept." Ibid. Rather, it is based on "'the factual and
practical considerations of every day life' upon which reasonable
men, not constitutional lawyers, act." Id. at 87 (quoting
Brinegar v. United States,
338 U.S. 160, 175,
69 S. Ct. 1302,
1310,
93 L. Ed. 1879, 1890 (1949)). Here, the 911 operator
relayed the victim's version of the events to the police, and,
upon arriving at the house, they were met by the victim, who was
visibly upset and had a red mark on the side of her face. Such
information provided the officers with the necessary probable
cause to believe that an act of domestic violence had occurred.
Secondly, the officers had reasonable cause to believe that
defendant had access to weapons. Although the Act does not
define "reasonable cause," it is akin to "reasonable suspicion,"
which New Jersey courts have found to be a more relaxed standard
than "probable cause." State v. Arthur,
149 N.J. 1, 8 (1997).
An officer must be able to "'point to specific and articulable
facts which, taken together with rational inferences from those
facts, reasonably warrant [the] intrusion.'" State v. Citarella,
154 N.J. 272, 278 (1998) (quoting Terry v. Ohio,
392 U.S. 1, 21,
88 S. Ct. 1868, 1880,
20 L. Ed.2d 889, 906 (1968)) (alteration
in original). Here, the victim told the 911 operator that
defendant had a collection of guns and may have had a handgun
with him in the bedroom.
Thirdly, the officers had reasonable cause to believe that
defendant's access to the weapons posed a "heightened risk of
injury to the victim." Johnson, supra, 352 N.J. Super. at 20.
Under this factor, it is not necessary to demonstrate that the
defendant used or threatened to use a weapon against the victim
because "the absence of the use or threatened use of a weapon is
not necessarily a useful barometer or predictor of future
behavior vis-a-vis the future use of weapons by a defendant
against the victim." Id. at 35. Here, defendant, who had
admitted striking his wife with the phone, had immediate access
to weapons, thus enhancing the risk to the victim with whom he
resided. Id. at 33. Under these circumstances, the temporary
seizure of these weapons, even in the absence of threatened use
by the owner, was necessary to protect the victim from the "risk
of serious bodily injury." N.J.S.A. 2C:25-21d(1)(b); see also
Johnson, supra, 352 N.J. Super. at 33.
Finally, under the totality of the circumstances, the
officers acted reasonably. The evidence shows that the officers
searched only the areas where the victim informed them that
weapons may be located: the front bedroom, the back bedroom and
the gun safe in the garage. They did not ransack the house nor
did they seize items that were not readily ascertainable as
weapons. Under the criteria set forth above, the seizure of
these weapons complied with the Fourth Amendment.
This finding does not end our inquiry, however. We turn our
attention to the question of whether the illegal weapon seized
from defendant's home is admissible in his criminal trial. The
State contends that, because the search pursuant to N.J.S.A.
2C:25-21d(1) is constitutionally permissible, the evidence seized
should not be excluded. We disagree. As we have previously
indicated, the policy that gives rise to the seizure of weapons
under the Act is grounded upon legitimate State interests
unrelated to the acquisition of evidence of criminality or in
furtherance of a criminal prosecution. The authorization for the
search under N.J.S.A. 2C:25-21d(1), like that authorized by
N.J.S.A. 2C:25-28j, is to protect a victim of domestic violence
from further violence, not to discover evidence of criminality.
Johnson, supra, 352 N.J. Super. at 19. The statistics bear out
the legitimacy of the State's interest as far too many disputes
that fall within the purview of the Act escalate and ultimately
result in someone being murdered or seriously injured. Id. at
33.
Thus, absent, for example, a threat to use a weapon or
suspicion that a particular weapon is itself illegal or illegally
possessed, the search and resulting seizure, like any special
needs search, is not based upon suspicion that a crime has been
committed, but instead countenanced by a State interest, civil in
nature, to protect potential victims, thereby going beyond the
normal purview of law enforcement. See State in the Interest of
J.G., supra, 151 N.J. at 579. These conclusions are consistent
with the provisions of N.J.S.A. 2C:25-21d(1), which permit a
seizure "in addition to a law enforcement officer's authority to
seize weapons that are contraband, evidence or an instrumentality
of crime." We hold, therefore, that unless the factual
circumstances justify a search under a recognized exception to
the warrant requirement, a search and resulting seizure under
N.J.S.A. 2C:25-21d(1) and (2) is deemed reasonable and thereby
passes constitutional muster so long as the results are not used
to facilitate a criminal prosecution.
The State also contends that the exclusionary rule does not
apply here because the illegal weapon, i.e., contraband, was
discovered in plain view while the officers were properly in
defendant's house conducting a search pursuant to the Act. We
agree that evidence that is inadvertently discovered in plain
view in the course of an otherwise valid search is subject to
seizure and is admissible in a criminal prosecution. State v.
Perry,
124 N.J. 128, 148 (1991); State v. Bruzzese,
94 N.J. 210,
237-38 (1983), cert. denied,
465 U.S. 1030,
104 S. Ct. 1295,
79 L. Ed.2d 694 (1984). The record, however, reflects that the
officers seized all eighty-five firearms upon advice of the
prosecutor's office pursuant to N.J.S.A. 2C:25-21d(1) and (2).
The M-1 carbine was not identified separately as contraband by
the officers at the time the weapons were seized or because it
was in plain view. Moreover, there is no evidence to support the
conclusion that the criminal nature of the illegal weapon was
"immediately apparent" to the officers such that they recognized
its criminal nature at the time it was seized. State v. Johnson,
171 N.J. 192, 207, 213 (2002); State v. Crumb,
207 N.J. Super. 204, 246-47 (App. Div. 1997), certif. denied,
153 N.J. 215
(1998); see also United States v. Szymkowiak,
727 F.2d 95, 98-99
(6th Cir. 1984). Simply stated, the facts do not establish the
necessary requirements for a constitutionally permissible plain
view seizure.
Accordingly, we affirm.