SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-522-99T5
STATE OF NEW JERSEY,
Plaintiff-Respondent,
v.
JOHN W. CEREFICE,
Defendant-Appellant.
______________________________
Argued: October 18, 2000 - Decided: November 27, 2000
Before Judges Keefe and Steinberg.
On appeal from the Superior Court of New Jersey,
Law Division, Ocean County.
Sara A. Friedman argued the cause for appellant
(Mautone, Horan & Redden, attorneys; W. Curtis
Dowell, on the brief).
Thomas Cannavo, Assistant Prosecutor, argued
the cause for respondent (David Millard,
Ocean County Prosecutor; Mr. Cannavo, of
counsel and on the brief).
The opinion of the court was delivered by
STEINBERG, J.A.D.
On March 18, 1999 defendant was charged in Long Beach
Township with violating N.J.S.A. 39:4-50, driving while
intoxicated (DWI), and N.J.S.A. 39:4-88, driving out of marked
lanes. At that time, defendant, an attorney-at-law of this
State, was the judge of the Long Beach Township Municipal Court.
He has since resigned his position. His attorney filed a motion
to suppress. Presumably because of defendant's position as judge
of the municipal court in the municipality in which the offense
arose, Judge Edward J. Turnbach, of the Law Division, was
assigned to hear the case. In addition, the Ocean County
prosecutor's office superseded in the prosecution. Judge
Turnbach denied the motion to suppress. Defendant had agreed to
certain stipulations which the judge then placed on the record.
Relying upon the breathalyzer readings of .14 and .13, the
judge found defendant guilty of DWI. In addition, the judge
concluded that the Drinking Driving Report, and the On-Scene
Sobriety Check List, both of which were stipulated into evidence,
convinced him, beyond a reasonable doubt, that defendant was, in
fact, under the influence of alcohol at the time of the offense.
The judge also found defendant guilty of failing to operate his
vehicle entirely within a marked lane of travel. On the DWI
charges, the judge sentenced defendant to pay a fine of $500, and
a DWI surcharge of $100. In addition, he required defendant to
perform thirty days of community service, and serve forty-eight
hours in an Intoxicated Drivers Resource Center. The judge also
suspended defendant's driver's license for two years, and imposed
the appropriate minimum monetary penalties and assessments.
Finally, the judge imposed a $50 fine on the violation of
N.J.S.A. 39:4-88. All penalties have been stayed pending this
appeal. We affirm.
According to the State's proofs, on March 18, 1999 at
approximately 1:00 a.m., Sargeant Paul Hafner of the Long Beach
Township Police Department was on patrol when he heard a radio
transmission from Patrolman Gerard Traynor. Traynor said he was
checking a house that was under construction, which had a light on
in the bottom section of the house. Hafner proceeded towards the
area of the house in order to offer Traynor assistance. As he was
proceeding north on Long Beach Boulevard, he observed a silver
four-door sedan "crossing over the right _ - the right line that
delineates the shoulder of the roadway, periodically crossing over
and actually operating with his vehicle halfway over the shoulder,
down the roadway." He described Long Beach Boulevard as a
"two-lane highway, with left lane. It's a shoulder on the left
side of the left lane. There is a dotted line down the middle,
separates the left and the right. And there is a short line on
the right-hand lane."
Hafner said he was directly behind the sedan, and followed it
for "[a] little over a mile." During that period of time he
observed the vehicle cross over the solid shoulder line to the
right "numerous times . . . [and] was actually operating over the
shoulder line for a period of time." However, Hafner conceded that
his report did not say that defendant drifted over the line
numerous times, but stated that defendant's vehicle drifted over
the line and continued to proceed for a while over the line.
While following the vehicle, Hafner said he observed Traynor's
vehicle with the interior light on, off the roadway. After passing
Traynor's vehicle, Hafner continued north on Long Beach Boulevard
for approximately two-tenths of a mile when he activated his
overhead lights. The driver of the sedan tapped his brakes
immediately, and proceeded to operate slowly for approximately five
or six-tenths of a mile. He then made a right-hand turn onto
Hudson Street, and proceeded "halfway up Hudson Street" before
coming to a stop. At that point Hafner did not know who was
operating the sedan. As Hafner approached the sedan he realized
that defendant was the operator. Hafner said he asked defendant if
he was okay, and he responded: "Was I driving bad?" Hafner asked
defendant how much he had to drink, and defendant responded "too
much." He said he asked defendant if he was okay because defendant
was not looking at him, his head was down and he appeared to be
disoriented.
At Hafner's request defendant exited his vehicle. Traynor had
arrived on the scene. Hafner asked defendant to produce his
driver's license, registration and insurance card. Defendant
reached into his vehicle, produced his wallet, and gave Hafner his
Social Security card.
Patrolman George Schnell testified that upon Hafner's request
at the police station, he accompanied defendant outside in order to
permit defendant to smoke a cigarette. According to Schnell,
defendant said he "may have been drifting, but he didn't think he
was doing that bad." Defendant also stated he felt he was drunk,
and that it was ironic that he had made it from Toms River to the
point where he had been stopped, approximately two miles from his
house.
Defendant presented the testimony of Traynor, who was also a
fourth year law student. He corroborated Hafner's testimony that
he was investigating a light on in a building under construction
and notified the dispatcher. According to Traynor, ordinarily
other officers would not proceed to the area as backup. Traynor
testified that he checked the home, determined that the light had
been inadvertently left on, advised communications, and returned to
his patrol car. Traynor said he was about to re-enter the road,
looked to his left, and noticed two cars a distance away. He
decided to wait, since it was "Saint Patrick's night, and see what
_- see what comes up." He decided to back up a little to let the
cars pass him since he "was hoping they wouldn't see me when I came
behind them." Traynor said he observed no erratic driving, and one
car was directly behind the other. He said it appeared as though
"it was one car." Traynor said he never observed defendant's car
cross over the white line onto the shoulder. In addition, he said
he would "have been able to see it if it were."
Traynor also testified that later that evening he went to
defendant's home to ask the results of the breathalyzer and what
defendant did "to get pulled over."
Traynor said he reviewed Hafner's report and did not agree
with its contents. Accordingly, he went to see Captain Leslie
Houston. Houston told Traynor not to do anything, and she would
speak with the Chief. However, according to Traynor, Houston never
got back to him. Traynor said he was then called to the
Ocean County prosecutor's office, and was interrogated over a four
hour period of time by a number of officers in what he
characterized as "an inquisition." He said he was interrogated
again the next day and was given a "Come to Jesus Speech, Come to
Our Side Speech."
However, on cross-examination, Traynor conceded that he said
in his statement that Hafner was in a better position to make the
observations Hafner said he had made. He also admitted that Hafner
could have made the observations, but that he [Traynor] was not in
a position to see them, if they did occur. Traynor also conceded
that although he had the best opportunity to observe the vehicles
after he had backed further into the driveway because that was when
he was closest to them, at that point, his view was completely
obstructed by pine trees and other evergreens.
On this appeal defendant raises the following arguments:
POINT I THE STATE, HAVING THE BURDEN TO
PROVE THAT THE POLICE OFFICER HAD
PROBABLE CAUSE TO STOP THE
DEFENDANT'S AUTO, HAS COMPLETELY
FAILED TO DO SO UNDER ANY THEORY
PROPOSED
POINT II THESE MOTOR VEHICLE SUMMONS [SIC]
SHOULD BE DISMISSED BECAUSE OF THE
PROSECUTOR'S MISCONDUCT IN THE
INVESTIGATION AND PRESENTATION OF
THE MATTER
Although not raised by the parties, we initially consider the
question of whether this appeal from a conviction for a motor
vehicle offense should be filed in the Law Division, pursuant to R.
3:23-1, or in the Appellate Division, pursuant to R. 2:2-3(a)(1),
since the case was heard by a Law Division judge in the first
instance, rather than a municipal court judge. We conclude that
the appeal is properly filed in the Appellate Division, and that
the time limitations set forth in R. 2:4-1(a) apply.
As a general rule, review of a judgment of conviction in a
criminal action or proceeding in a court of limited criminal
jurisdiction shall be in the Law Division. R. 3:23. Historically,
the Chief Justice of the Supreme Court designated the county
district courts, the predecessor of the Special Civil Part, in
certain counties, to hear criminal, quasi-criminal and penal
actions.See footnote 11 In State v. Natoli,
237 N.J. Super. 52, 54 (App. Div.
1989) we held that when the Special Civil Part entertains a traffic
matter, it does so as a court of limited criminal jurisdiction and,
therefore, an appeal from a conviction entered by that court must
be brought de novo to the Law Division pursuant to R. 3:23. That
holding, however, was superseded by a 1992 amendment to former R.
7:8-1 (now R. 7:13-1). The amendment specifically provided that
"[a]ppeals from judgments of conviction and interlocutory orders in
municipal court actions heard in the Law Division, Special Civil
Part, pursuant to R. 6:1-2(a)(5) shall be taken to the Appellate
Division pursuant to Rules 2:2-3(a)(1) and 2:2-4, respectively."
Accordingly, an appeal from a judgment or interlocutory order in a
municipal court action heard in the Law Division, Special Civil
Part, is appealed to the Appellate Division.
In State v. Patton,
256 N.J. Super. 413, 416-17 (App. Div.
1992) rev'd. on other grounds,
133 N.J. 389 (1995), relying on
Natoli, supra, we held that in a disorderly persons prosecution,
which is initially cognizable in the municipal court, the State's
appeal from a post-conviction order declaring N.J.S.A. 2C:35-10(c)
unconstitutional would be to the Law Division, notwithstanding the
fact that the trial was conducted by a Law Division judge. R.
7:8-1 (now R. 7:13-1) was again amended, effective September 1996,
to designate the Appellate Division as the appellate court not only
when the Special Civil Part sits initially on a municipal court
action, but also when the Law Division so acts.
Part VII of our Court Rules govern the practice in the
municipal courts. On October 6, 1997 Part VII was comprehensively
revised to make clear that the rules in Part VII govern the
practice and procedure in all non-indictable matters prosecuted in
the municipal court, and that the Part III rules govern the
practice and procedure in all indictable matters prosecuted in the
municipal courts and non-indictable matters prosecuted in the
Superior Court. Pressler, Current N.J. Court Rules, comment on R.
7:1 (2001). At that time, R. 7:8-1 became R. 7:13-1.
While R. 7:13-1 retained the provision that appeals from
municipal court actions heard in the Law Division, Special Civil
Part, shall be taken to the Appellate Division, it did not carry
over the provision that appeals taken from municipal court actions
heard by a Law Division judge should also be to the Appellate
Division. Accordingly, R. 7:13-1, in its present form, is silent
as to where an appeal should be taken when, as here, a Law Division
judge is assigned to hear a municipal court matter. Judge Pressler
provides that the provision was not carried over to R. 7:13-1
presumably because of the rarity of a Law Division judge, other
than a Special Civil Part judge, being assigned to hear a municipal
court matter. Pressler, Current N.J. Court Rules, comment 1 on R.
2:2-3, comment on R. 3:23, and comment on R. 7:13. Those comments
also suggest that it is clear that, "should that unlikely event
occur, the appeal from the judgment of conviction should be taken
to the Appellate Division."
We also understand that the comprehensive revision to Part VII
began before the amendment to R. 7:8-1 (now R. 7:13-1), but was
concluded after that amendment. It may be that the failure to
carry over the provision regarding a Law Division judge was merely
an oversight. In any event, we conclude that appeals from
municipal court matters heard by a Law Division judge should be
treated the same as an appeal of a case heard by a Special Civil
Part judge and, in each event, the appeal should be to the
Appellate Division, rather than the Law Division. Certainly, it is
more practical to have an Appellate Division judge review the
actions of a Law Division judge, rather than have one Law Division
judge pass upon decisions made by another Law Division judge.See footnote 22
Although not set forth in a separate point heading, as
required by R. 2:6-2(a)(5), defendant contends that we must
consider this a trial de novo on the record, since this is an
initial appeal from a conviction of a matter cognizable in the
municipal court, even though a Superior Court, Law Division judge
tried the case. We disagree. The difference is that de novo
consideration requires the reviewing judge to determine the case
completely anew on the record made before the trial judge, giving
due, although not necessarily controlling, regard to the
opportunity of the judge to judge the credibility of the witnesses,
whereas, this court on appeal does not weigh the evidence anew but
merely determines whether the evidence adduced at trial supports
the conviction. State v. Johnson,
42 N.J. 146, 157 (1964). Stated
another way, this court is governed by the substantial evidence
rule while a de novo review contemplates an independent
fact-finding function in respect of defendant's guilt or innocence.
In other words, the judge in a trial de novo must make his or her
own independent findings of fact since his or her function is not
the appellate function governed by the substantial evidence rule,
but rather an independent fact-finding function in respect of
defendant's guilt or innocence. State v. Avena, 281 N.J. Super.
327, 333 (App. Div. 1995), citing State v. Ross, 189 N.J. Super.
67, 75 (App. Div.) certif. denied,
95 N.J. 197 (1983).
Nevertheless, even on de novo review, the Law Division judge must
give due, although not necessarily controlling, regard to the
opportunity of the trial judge to judge the credibility of the
witnesses. The reviewing court must give deference to the findings
of the trial judge which are substantially influenced by his or her
opportunity to hear and see the witnesses and to have the "feel" of
the case, which a reviewing court cannot enjoy. Johnson, supra, 42
N.J. at 161-62. Appellate courts should defer to trial court's
credibility findings that are often influenced by matters such as
observations of the character and demeanor of witnesses and common
human experience that are not transmitted by the record. State v.
Locurto,
157 N.J. 463, 474 (1999).
We conclude that an appeal to this court from a conviction
entered by a Law Division judge sitting in the municipal court as
a trial judge is not de novo. Our Supreme Court has observed that
the initial reasons for a trial de novo was because of perceived
"weaknesses inherent in the system of local courts whose judges
were locally appointed, served part-time, and frequently were not
even members of the Bar." State v. DeBonis,
58 N.J. 182, 188
(1971). The Court went on to observe that
[a] structure of that kind could not command
the complete confidence of the public.
Although the municipal court of today is much
improved over its ancestors, the structure
remains unsound. There are 523 municipal
courts. Their judges are still appointed
locally, still serve part-time, and although
membership at the Bar is now required (subject
to grandfather clause, N.J.S.A. 2A:8-7), this
antiquated system of local courts cannot
inspire the confidence with which the public
approaches our county courts. We intend no
reflection upon the many judges of the
municipal courts who work hard and
conscientiously notwithstanding the
shortcomings of the system itself. Rather we
recognize that, so long as this system
endures, the need remains to afford the
litigant, frequently a stranger to the
locality, the opportunity to seek a
redetermination by a court at a higher
level . . .
Id. at 188-89.
We recognize that there has been substantial improvement in
our municipal courts since 1971. However, that does not mean that
there should be a trial de novo in this court. Simply put, the
reasons that led to trials de novo from municipal court conviction
are not present when a Law Division judge sits in the municipal
court.See footnote 33
Here, Judge Turnbach found Hafner credible and specifically
found that Traynor lacked credibility. Although not required to do
so, Judge Turnbach gave detailed reasons why he found Hafner
credible and Traynor not credible. Giving those determinations
deference to which they are entitled, we conclude that the judge's
ultimate conclusion that Hafner "had probable cause to effectuate
the motor vehicle stop" could reasonably have been reached on
sufficient credible evidence present in the record as a whole.
State v. Johnson, supra, 42 N.J. at 161-62.See footnote 44 Accordingly, he
correctly denied the motion to suppress.
We have carefully considered the record, the briefs filed, the
applicable law, and the arguments of counsel and conclude that the
issue raised in Point II of defendant's brief is without sufficient
merit to warrant discussion in a written opinion. R. 2:
11-3(e)(2).
Affirmed. The Law Division must now take the appropriate
steps to assure that defendant's sentence, which was stayed pending
appeal, is now executed.
Footnote: 1 1R. 6:1-2(a)(5) now specifically provides that municipal court actions, pursuant to R. 7:1 are cognizable in the Special Civil Part in the counties of Bergen, Hudson and Warren. Footnote: 2 2We refer the matter to the Supreme Court's Criminal Practice and Municipal Court Committees for their consideration. Footnote: 3 3Perhaps there is no longer a need for a trial de novo upon appeal from a municipal court conviction. Retention of appeals de novo has been considered from time to time by the Supreme Court's Criminal Practice Committee. See Edwin H. Stern, Municipal Appeals, 4 Crim. Just. Q. 7 (1976). However, we need not, and do not, express any opinion on that subject. Footnote: 4 4We note that a police officer need only have an articulable and reasonable suspicion that the driver has committed a motor vehicle offense, in order to effectuate a stop of the vehicle. Delaware v. Prouse, 440 U.S. 648, 663, 99 S. Ct. 1391, 1401, 59 L. Ed.2d 660, 673 (1979); State v. Locurto, supra, 157 N.J. at 470, State v. Smith, 306 N.J. Super. 370, 380 (App. Div. 1997). Moreover, the judge appropriately considered the fact that defendant was intoxicated to be corroborative of Hafner's contention that defendant had indeed operated the vehicle in the manner testified to by Hafner. Locurto, supra, 157 N.J. at 474.