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Case Law - save on Lexis / WestLaw. Original MSWord Version This case can also be found at 172 N.J. 40, 796 A.2d 226.
SYLLABUS Argued January 3, 2002 -- Decided May 9, 2002 STEIN, J., writing for a unanimous Court.
This appeal involves a warrantless search of a vehicle that revealed evidence implicating
defendant John Bruns in a crime.
During the early morning hours of July 27, 1997, Officer John Seidler stopped
a vehicle for speeding in Lakewood Township. The driver of the vehicle, Lynette
Edwards was not able to produce a drivers license, so the officer ran
a Department of Motor Vehicles computer check and found that her driving privileges
had been suspended. In addition, the computer listed an outstanding arrest warrant for
Edwards from the Lakewood Municipal Court for a motor vehicle offense, and another
outstanding warrant for Edwards from the Ocean County Superior Court for failure to
appear on a violation of probation. Based on the outstanding warrants, the officer
placed Edwards under arrest, handcuffed her, searched her, and seated her in his
patrol car.
In an unreported opinion, the Appellate Division reversed the trial courts decision denying
defendants motion to suppress. The court found that the search did not fall
into any of the recognized exceptions to the warrant requirement because, consistent with
his testimony at the suppression hearing, Officer Seidler did not have probable cause
to believe that the vehicle contained contraband or evidence of crime, and/or did
not reasonably believe that Edwards or Evans posed a danger to the officers.
The Supreme Court granted the States petition for certification in which it maintained
that the Appellate Division should not have reached the issue of whether the
search was illegal because defendant did not have a proprietary, possessory, or participatory
interest in the vehicle searched or the evidence retrieved from it, and therefore
did not have standing to move to suppress the evidence seized.
HELD : Defendant Bruns lacks standing to challenge the search of a vehicle yielding
evidence used by the prosecution during his trial for armed robbery given the
passage of seven days between the crime and the seizure of that evidence,
Brunss lack of any physical proximity to the evidence when it was seized,
and the lack of any connection between Bruns and the events leading to
the initial motor vehicle stop or to the arrest that led to the
search of the vehicle.
A defendant must demonstrate that he has standing to contest the admission of
evidence obtained by search or seizure, which generally requires a court to inquire
whether defendant has interests that are substantial enough to qualify him as a
person aggrieved by the allegedly unlawful search and seizure. (pp. 6-7)
New Jersey courts have generally applied a broad rule of standing to contest
the admission of evidence obtained by search or seizure. (pp. 20-21)
Although there is no reason to depart from the broad standing rule that
entitles a criminal defendant to challenge an unreasonable search and seizure under the
New Jersey Constitution if he or she can demonstrate a proprietary, possessory, or
participatory interest in the place searched or the items seized, defendant has failed
to demonstrate an interest sufficient to give him standing, as his alleged connection
to the place searched and items seized simply is far too attenuated to
support a constitutional right to object to the search and seizure. (pp. 24-26)
That evidence implicates a defendant in a crime is not, in and of
itself, sufficient to confer standing. There also must be at a minimum some
contemporary connection between the defendant and the place searched or the items seized.
(p. 27)
Although defendants will be able to establish an interest in the property seized
or the place searched in most cases, if a substantial time passes between
the crime and the seizure of the evidence, and a proprietary connection between
the defendant and the evidence no longer exists, a defendants basis for being
aggrieved by the search will have diminished. In addition, a showing that the
search was not directed at the defendant or at someone who is connected
to the crime for which he has been charged also will diminish a
defendants interest in the property searched or seized. (pp. 28-29)
The passage of seven days between the crime and the seizure of the
evidence, Brunss lack of any physical proximity to the evidence when it was
seized, and the lack of any connection between him and the events leading
to the initial motor vehicle stop or the arrest that led to the
search of the vehicle preclude Bruns from having standing to challenge the vehicle
search. (pp. 29-30)
Judgment of the Appellate Division is REVERSED and defendants conviction is REINSTATED.
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
JOHN E. BRUNS,
Defendant-Respondent.
Argued January 3, 2002 Decided May 9, 2002
On certification to the Superior Court, Appellate Division.
Thomas M. Cannavo, Assistant Prosecutor, argued the cause for appellant (E. David Millard,
Ocean County Prosecutor, attorney).
Michael B. Jones, Assistant Deputy Public Defender, argued the cause for respondent (Peter
A. Garcia, Acting Public Defender, attorney).
Bennett A. Barlyn, Deputy Attorney General, argued the cause for amicus curiae, Attorney
General of New Jersey (John J. Farmer, Jr., Attorney General, attorney).
The opinion of the Court was delivered by The facts of the case essentially are undisputed. In the early morning hours of July 27, 1997, Officer John Seidler stopped a vehicle for speeding in Lakewood Township. After effectuating the stop, Seidler approached the vehicle and observed a temporary registration tag that was due to expire on July 30, 1997. The tag listed Barbara Edwards as the owner. When first asked by Seidler, the driver said her name was Lynette Edwards. Because he had observed the name Barbara Edwards on the registration tag Seidler again asked her name. This time she replied that her name was Barbara Edwards (Edwards). After Edwards was unable to produce a drivers license, Seidler ran a Department of Motor Vehicles computer check and found that her license was suspended. In addition, the computer listed an outstanding arrest warrant for Edwards from the Lakewood Municipal Court for a motor vehicle offense, and another outstanding warrant for Edwards from the Ocean County Superior Court for failure to appear on a violation of probation. Based on the outstanding warrants, Seidler placed Edwards under arrest, handcuffed her, searched her, and seated her in his patrol car. Seidler next asked the sole passenger in the vehicle, Walter Evans (Evans), to step out of the car. Officer Regan, who had been called to the scene as backup, placed Evans in his patrol car. Seidler conducted a search of the passenger compartment after Evans exited the vehicle. He found a handgun and a large knife under the front passenger seat. The object that appeared to be a handgun was later determined to be a toy handgun. After taking Edwards to the police station and processing her, Seidler placed the knife and toy handgun in his locker. He made no report of finding the items until three months later when he discovered that the Ocean County Prosecutors Office and the Lakewood Police Department were investigating an armed robbery that occurred on or about July 20, 1997, seven days prior to the stop and search of Edwards vehicle, and that possibly involved Evans and defendant. Seidler testified that he arrested Edwards based on the arrest warrants, and not on the basis of the motor vehicle charges for speeding and driving with a suspended license. Moreover, he testified that he searched the vehicle because he had arrested one of its occupants. Seidler acknowledged that, aside from the outstanding arrest warrants, he had no probable cause to believe that Edwards, Evans, or the vehicle were involved in illegal activity. In addition, Seidler stated that neither Edwards nor Evans made any furtive movements that made him suspicious and that the vehicle was parked in a safe and secure position after the stop. He also testified that although Evans was free to leave after he searched the vehicle, Evans could not drive Edwards car because he did not have a valid drivers license. In his subsequent trial for armed robbery defendant made a motion to suppress the evidence seized during the search of Edwards car, alleging that Seidlers search of the vehicle and seizure of the toy handgun and knife were unlawful. The motion judge concluded that the search was incident to Edwards lawful arrest and that the steps that the officers took were necessary given the particular circumstances. In an unreported opinion the Appellate Division reversed the trial courts decision denying defendants motion to suppress. The court relied on Pierce, supra, 136 N.J. at 210, in which this Court rejected the rule adopted by the United States Supreme Court in New York v. Belton, 453 U.S. 454, 101 S. Ct. 2860, 69 L. Ed.2d 768 (1981), that authorize[s] vehicular searches indiscriminately based only on contemporaneous arrests for motor vehicle violations. The court acknowledged that this case was distinguishable from Pierce because Edwards arrest was based not on motor vehicle violations but rather on the existence of two outstanding arrest warrants. Nonetheless, the court found that the search did not fall into one of the recognized exceptions to the warrant requirement because Seidler did not have probable cause to believe that the vehicle contained contraband or evidence of a crime, or that he reasonably believed that Edwards or Evans posed a danger to the officers. Therefore, the court concluded that the Belton rule could not sustain the vehicle search. The State argues that defendant did not have a proprietary, possessory, or participatory interest in the vehicle searched or the evidence retrieved from it. Therefore, it asserts that defendant did not have standing to move to suppress the evidence seized and that the Appellate Division should not have reached the issue whether the search was illegal. In order to contest at trial the admission of evidence obtained by a search or seizure, a defendant must first demonstrate that he has standing. Generally speaking, that requires a court to inquire whether defendant has interests that are substantial enough to qualify him as a person aggrieved by the allegedly unlawful search and seizure. Jones v. United States, 362 U.S. 257, 261, 80 S. Ct. 725, 731, 4 L. Ed.2d 697, 703 (1960). See also Fed. R. Crim. P. 41(e)(A person aggrieved by an unlawful search and seizure may move the district court for the district in which the property was seized for the return of the property that was illegal seized.). In Rakas v. Illinois, 439 U.S. 128, 143, 99 S. Ct. 421, 430, 58 L. Ed.2d 387, 401 (1978), the United States Supreme Court held that a defendant must have a legitimate expectation of privacy in the place searched or items seized to establish Fourth Amendment standing. In State v. Alston, 88 N.J. 211 (1981), this Court established a broader standard to determine when a defendant has the right to challenge an illegal search or seizure, rejecting the line of United States Supreme Court cases culminating with Rakas v. Illinois that effectively resolved standing issues only on the basis of a defendants expectations of privacy. Instead, before reaching the substantive question whether a defendant has a reasonable expectation of privacy, our courts first determine whether that defendant has a proprietary, possessory or participatory interest in the place searched or items seized. Alston, supra, 88 N.J. at 228. For the twenty years preceding the United States Supreme Courts adoption of the legitimate expectation of privacy standard the leading Fourth Amendment standing case was Jones v. United States, supra, 362 U.S. 257, 80 S. Ct. 725, 4 L. Ed.2d 697. In Jones, the defendant was arrested for the possession and sale of narcotics after federal officers executed a search warrant for narcotics in an apartment in which the defendant was present. The Court rejected the Governments contention that the defendant lacked standing because he did not claim either ownership of the seized narcotics or a property interest in the apartment, but rather was simply a guest in the apartment. Recognizing the predicament a defendant faces when attempting to establish Fourth Amendment standing by demonstrating that he owned or possessed the seized property while at the same time defending against a charge in which an essential element is possession, the Court adopted the so-called automatic standing rule. The Court found that the prosecution subjected the defendant to the penalties meted out to one in lawless possession while refusing him the remedies designed for one in that situation. It is not consonant with the amenities, to put it mildly, of the administration of criminal justice to sanction such squarely contradictory assertions of power by the Government.
[Id. at 263-64, 80 S. Ct. at 732,
4 L. Ed 2d at
704.]
Therefore, the Court concluded that the allegations of possession that led eventually to
defendants conviction afforded him sufficient standing to challenge the search. In addition, acknowledging
that the interests of law enforcement would not be hampered by recognizing that
anyone legitimately on premises where a search occurs may challenge its legality by
way of a motion to suppress, when its fruits are proposed to be
used against him, the Court concluded that his friends consent to his presence
also gave defendant sufficient standing to challenge the search under the Fourth Amendment.
Id. at 267, 80 S. Ct. at 734,
4 L. Ed 2d at
706. That portion of the Jones holding became known as the legitimately on
the premises test.
[Id. at 174, 89 S. Ct. at 967,
[Id. at 139, 99 S. Ct. at 429,
58 L. Ed 2d at
398 (emphasis added).]
The Court in Rakas also considered the appropriate scope of the interest protected
by the Fourth Amendment. It determined that the legitimately on the premises standard
applied in Jones was too broad, and instead adopted the standard established in
Katz v. United States,
389 U.S. 347,
88 S. Ct. 507,
19 L.
Ed.2d 576 (1967), stating that a defendant must have a legitimate expectation
of privacy in the invaded place. Id. at 143, 99 S. Ct. at
430, 58 L. Ed.
2d at 401 (emphasis added). Based on that standard
the Court held that the defendants had failed to demonstrate that they had
a legitimate expectation of privacy in the glove compartment or the area under
the front seat of the car in which they were passengers.
[Id. at 95, 100 S. Ct. at 2554,
In Rawlings v. Kentucky,
448 U.S. 98,
100 S. Ct. 2556,
65 L.
Ed.2d 633 (1980), the companion case to Salvucci, the Court addressed an
argument by the defendant that his ownership of drugs seized by the police
entitled him to invoke his Fourth Amendment rights although he claimed no expectation
of privacy in the area from which the drugs were seized. The Court
rejected defendants argument, relying on the Courts observation in Rakas, supra, that arcane
concepts of property law should not control the analysis of Fourth Amendment standing.
Id. at 105, 100 S. Ct. at 2562,
65 L. Ed 2d at
642. The Court noted that although the defendant owned the drugs he would
not have been able to claim any legitimate expectation of privacy if they
had been in plain view. The Court also explained that prior to Rakas
the defendant might have been given standing in such a case to challenge
a search that netted those drugs but probably would have lost his claim
on the merits. After Rakas, the two inquiries merge into one: whether governmental
officials violated any legitimate expectation of privacy. Id. at 106, 100 S. Ct.
at 2562, 65 L. Ed.
2d at 642.
[Alston, supra, 88 N.J. at 226 (citations omitted)].
In Alston four defendants charged with the unlawful carrying and possession of weapons
moved to suppress the weapons seized as the result of the warrantless search
of the vehicle in which they were the driver and passengers. The State
argued that the passengers had no standing to challenge the search because they
had no ownership interest in the vehicle, and that the driver legitimately possessed
the car but lacked a reasonable expectation of privacy in the areas of
the vehicle that were searched. The Court rejected the States arguments, finding that
the privacy interests protected by the federal constitution and our State Constitution flow
from some connection with or relation to the place or property searched and
that it serves the purposes of clarity to emphasize an accuseds relationship to
property rather than to attempt a definition of expectations in terms of the
person. Id. at 227-28. Accordingly, we reiterated our traditional standing rule that requires
a defendant to show that he has a proprietary, possessory, or participatory interest
in either the place searched or the property seized, and found that the
automatic standing rule conferred standing on all four defendants. Id. at 228.
[Id. at 340.]
In only two subsequent cases have we had occasion to apply the principles
underlying our decision in Alston. In State v. Curry,
109 N.J. 1 (1987),
we considered whether our states standing rule would apply in determining whether defendants,
who were charged with gambling, theft by deception and conspiracy, had standing to
challenge the admissibility of business records regarding a pyramid gambling scheme that were
seized by Illinois authorities. The lead defendants standing was unquestioned because they were
both charged with criminal possession of the gambling records and each of them
had a proprietary interest in the places searched. However, the trial court also
allowed other defendants to join the motion to suppress the evidence based on
their varying relationships with the goods seized. Id. at 9. In analyzing whether
the trial court correctly found that the defendants had standing, we expanded on
the principles expressed in Alston:
[Id. at 8.]
Although recognizing that the facts were complicated by the tangled web of relationships
among the defendants, we concluded that the trial court did not err in
its holding on standing. Ibid. We also ruled that notwithstanding any deficiency in
the affidavit supporting the Illinois search warrant or in the voluntariness of the
consent to search, the bulk of the evidence seized, constituting discoverable business records,
was admissible under the independent source rule. Id. at 14-15. However, without purporting
to rule on the admissibility of each item of evidence seized, we noted
that [a]s the nexus between property and the individual defendants becomes so attenuated
as to eliminate standing, such evidence may also become irrelevant or inadmissible. Id.
at 10.
In general, following the decisions in Alston and Mollica our courts have applied
a broad rule of standing. See e.g. State v. Arias,
283 N.J. Super. 269 (App. Div. 1992)(finding murder defendant had standing to challenge admission of evidence
seized from victims residence after police apprehended him); State v. Ford,
278 N.J.
Super. 351, 354 (App. Div. 1995)(stating that standing of defendants charged with possession
of narcotics and intent to distribute narcotics was unquestioned under Alston where police
seized cocaine from exterior portion of house after observing defendants retrieve small plastic
bags from same area); State v. Smith,
291 N.J. Super. 245, 261 (App.
Div. 1996), revd on other grounds,
155 N.J. 83 (1998)(recognizing that defendants possessory
interest in drugs seized provided standing to challenge legality of search of apartment
into which defendant unlawfully and forcibly gained entry); State v. Harris,
298 N.J.
Super. 478, 484 (App. Div. 1997)(applying participatory interest portion of standing rule to
hold that defendant had standing to challenge seizure of taped conversation between defendant
and alleged co-conspirator retrieved from co-conspirators apartment after murder); State v. De La
Paz,
337 N.J. 181, 194 (2001)(holding that defendants charged possession offenses, as well
as his participatory interest in the evidence seized, unquestionably confer [] standing to
challenge the officers actions where police observed defendant packaging narcotics through an open
window and then seized evidence after making warrantless entry into house). We see no reason to depart from the broad standing rule that entitles a criminal defendant to challenge an unreasonable search and seizure under Article I, paragraph 7 of the New Jersey Constitution if he or she can demonstrate a proprietary, possessory, or participatory interest in the place searched or items seized. Alston, supra, 88 N.J. at 228. Nonetheless, applying that standard to the facts of this case we find that defendant has failed to demonstrate an interest sufficient to give him standing. In reaching that conclusion, we need not specifically delineate the contours of the interest in [] evidence seized that will justify standing, Curry, supra, 109 N.J. at 8. Defendants alleged connection to the place searched and items seized simply is far too attenuated to support a constitutional right to object to the search and seizure. To begin with, based on the record before us defendant cannot claim a proprietary or possessory interest in the vehicle that was searched. During the suppression hearing defense counsel made a vague claim that Edwards had at one point indicated that the vehicle belonged to Bruns. However, the claim was never substantiated and the record confirms that the vehicle was registered in Edwards name at the time of the search. Moreover, defendant has failed to demonstrate either an ownership or possessory interest in the weapons seized. We note defense counsels assertion that there is no reason to believe defendant divested himself of any possessory interest in the weapons, and his hypothetical statement that [f]or all we know, Mr. Bruns placed the toy gun under the seat ten minutes before the car was stopped and asked those in the car to keep a close watch on it. However, the record contains no evidence whatsoever to support the contention that defendant retained any interest in the weapons at the time of the search. See Zabalaga, supra, 834 F. 2d at 1065 (finding no standing where defendant failed to assert a possessory interest in the vehicle searched during his initial arrest or during subsequent questioning). See also Payne, supra, 119 F. 3d at 641 (finding no standing where defendant failed to assert ownership in vehicle searched and provided no evidence to show that he had ever possessed or driven the vehicle). With no proprietary or possessory interest established, defendant nevertheless asserts that he had a participatory interest in the weapons seized because they were used to commit the robbery for which he was charged. We note first that the toy handgun and knife seized from Edwards vehicle implicated defendant and Evans in a robbery that took place seven days before the contested search. The evidence was seized as a result of the search incident to Edwards arrest that occurred after she was pulled over for speeding and a police officer discovered that there were two outstanding warrants for her arrest. Moreover, defendant was not a passenger in the vehicle and he was not in the vicinity of the vehicle at the time it was searched. In Mollica, the only case in which we have had occasion to consider whether a defendants participatory interest was sufficient to confer standing, the Court emphasized the relationship between the evidence seized and the underlying criminal activity with which the defendant was charged, as well as the extent to which a co-defendant played a role in generating and using that evidence. Mollica, supra, 114 N.J. at 340. Defendant points to the relationship between the weapons seized from Edwards car and the crime with which he was charged. Accepting that generalized connection, however, we are unpersuaded that that connection is adequate to confer standing based on a participatory interest. That evidence implicates a defendant in a crime is not, in and of itself, sufficient to confer standing. There also must be at a minimum some contemporary connection between the defendant and the place searched or the items seized. Despite our broad standing rule, we acknowledge the soundness of the general principle that suppression of the product of a Fourth Amendment violation can be successfully urged only by those whose rights were violated by the search itself, not by those who are aggrieved solely by the introduction of damaging evidence. Alderman, supra, 394 U.S. at 171-72, 89 S. Ct. at 965, 22 L. Ed. 2d at 185-86. The facts of this case are comparable to the facts in United States v. Smith, supra, 621 F.2d 483, where the defendant sought to base his Fourth Amendment standing on similarly attenuated circumstances. In Smith, defendant Cannon moved to suppress evidence found in the trunk of a car driven by co-defendant Smith two weeks after the two men committed a robbery together, which evidence implicated Cannon in the robbery. Cannon did not attempt to demonstrate an ongoing criminal relationship. Rather, he simply asserted that the fact that the search was directed at him gave him standing to object. As pointed out by the court in Smith, Cannon was nowhere near the car at the time of the search and his only connection with the car is that he may have been the owner of the evidence found in the trunk. Id. at 488. Likewise, the weapons seized in this matter did not relate to any ongoing criminal activity between Edwards and defendant, or between Evans and defendant, at the time the allegedly illegal search occurred. The robbery for which defendant was charged occurred seven days before the items were found in Edwards vehicle. Moreover, nothing in the record suggests that defendant had a continuing criminal relationship with Evans at the time the weapons were seized. Despite defense counsels hypothetical assertion to the contrary, defendant offered no evidence demonstrating that he handed the weapons over to Evans for safekeeping. Although we recognize that in most cases in which the police seize evidence implicating a defendant in a crime that defendant will be able to establish an interest in the property seized or place searched, our broad standing rule necessarily has limits. If substantial time passes between the crime and the seizure of the evidence, and a proprietary connection between defendant and the evidence no longer exists, the defendants basis for being aggrieved by the search will have diminished. In addition to the temporal aspects of a specific search or seizure, a showing that the search was not directed at the defendant or at someone who is connected to the crime for which he has been charged also will diminish a defendants interest in the property searched or seized. See Smith, supra, 621 F.2d 483 (finding no standing where defendant was objecting to search undertaken for reasons completely unrelated to his alleged criminal activity). We are satisfied that on this record the passage of seven days between the crime and the seizure of the evidence, defendants lack of any physical proximity to the evidence when it was seized, as well as the lack of any connection between defendant and the events leading to the initial motor vehicle stop or the arrest that eventually resulted in the search of the vehicle preclude him from having standing to challenge the vehicle search. In view of our conclusion that defendant lacks standing to challenge the search and seizure, we need not consider the other substantive issues raised in this appeal. Accordingly, we reverse the judgment of the Appellate Division and reinstate defendants conviction. CHIEF JUSTICE PORITZ and JUSTICES COLEMAN, LONG, VERNIERO, LaVECCHIA, and ZAZZALI join in JUSTICE STEINs opinion. SUPREME COURT OF NEW JERSEY NO. A-1 SEPTEMBER TERM 2001 ON CERTIFICATION TO Appellate Division, Superior Court
STATE OF NEW JERSEY,
Plaintiff-Appellant,
v.
JOHN E. BRUNS,
Defendant-Respondent.
DECIDED May 9, 2002
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