Saturday, January 16, 2010
New Interlock Law for DWI
Ricci Branca was a south Jersey teen who was riding his bicycle with friends when he was struck and killed by a drunk driver. Two of the other cyclists were injured. The drunk driver, who'd had at least 10 drinks before getting behind the wheel and who had a BAC of over .30, is now serving a 16-year sentence for aggravated manslaughter and related charges.
An ignition interlock device is a mechanism installed into a vehicle's dashboard. It works like a breathalyzer, and prevents the vehicle from starting if a BAC (blood alcohol concentration), usually between .02 and .04 is registered. Many studies have shown that interlock devices assist to prevent drunk driving and are effective in combating repeat offenses of DWI. I am not going to dispute those studies, although the device is not foolproof and requires maintenance.
The DWI statute in NJ, as it stands now, provides that a judge may order the installation of an ignition interlock device for six to twelve months for first offenses. For second, third, and subsequent offenses, judges must order the installation of an interlock device for one to three years or suspend all license plates and registration certificates for two years (for a second offense) or ten years (for a third or subsequent offense).
Those registration suspensions run concurrently with the required license suspension of the offender; two years for a second offense, and ten years for a third, and affect only vehicles owned by the defendant or registered to him. They are a current alternative to the installation of the interlock device.
With the revision, the bottom first-offense tier would not be altered. A person convicted of DWI with a BAC of at least .08 but less than .10 would be subject to the same penalties as previously.
However, a first-offense DWI conviction with a BAC of .10 or higher would now require the installation of an interlock device in the vehicle principally operated by the offender, no matter who the owner.* The installation would be required for six to twelve months after the period of drivers license suspension expires.
A first-offence DWI conviction with a BAC of .15 or higher has the same requirement, except that the installation must occur during the period of license suspension and extend six to twelve months thereafter.
For a second DWI conviction, the judge's option to suspend a person's registration for two years concurrent with the required license suspension would be eliminated, and the interlock installation during the two-year period of license suspension and for one to three years thereafter would be required.
For a third DWI conviction, the judge's option to suspend a person's registration for ten years concurrent with the required license suspension would be eliminated, and the interlock installation for the ten-year period of suspension and for one to three years thereafter would be mandatory.
Note: This new interlock requirement will also apply to convictions for refusal to submit to a breath test.
*This means that if a vehicle you own and which is registered to you and used by you is also the principal vehicle of your spouse, parent, child, sibling, roommate, friend, partner, girlfriend, or boyfriend your vehicle will require the installation of the device and you will be required to use the device to start your ignition for the entirety of the period of installation, anywhere from six months to thirteen years. Be careful! This means that the vehicle may not start if you (the non-offender owner or driver of the vehicle) are using it and have a glass of wine or a beer with dinner. These interlock devices are sensitive and will also register a BAC if you have recently (within the past 15-20 minutes) used mouthwash or a breath spray containing alcohol.
Saturday, January 9, 2010
DWI, Refusal, and New Sentencing Problem
[Full text of the decision here.]
The facts in brief: The defendant was stopped for traffic offenses in May of 2008. After breathalyzer testing showed a blood alcohol level of 0.17%, she pleaded guilty to DWI in September of 2008.
The defendant had a prior DWI conviction from 1979 and a conviction for refusal to take a breathalyzer test in 2006.
The municipal court sentenced the defendant as a third-time offender, subjecting her to six months in jail, a fine of $1,006, ten-year loss of her driver's license and vehicle registration, and other penalties. She filed an appeal with the Law Division of the Superior Court, which decided that the 2006 refusal conviction could not be considered the same as a prior DWI conviction. Because the 1979 conviction was more than ten yares earlier, the statute called for the defendant to be sentenced as a first-time offender under the DWI statute. She was sentenced to thirty days in jail, a $500 fine, and a one-year suspension of her driver's license, plus the other requisite penalties.
At this time, the defendant has already served the thirty-day jail sentence.
The issues: Can a defendant with a prior conviction for refusing to take a breathalyzer be subjected to the enhanced penalties facing a multiple-offender when she is later convicted of driving while intoxicated? Does the right against double jeopardy prohibit the imposition of an increased sentence where the defendant has already served the lesser sentence?
The court's holidng: Previously, the Appellate Division had held that a conviction for refusal would not count as a prior offense with regard to sentencing for later DWI convictions and would not result in enhanced penalties.
The sentence for a refusal to submit to a breath test is essentially the same as the sentence for DWI itself. You should know that if you are convicted of both refusal and DWI as a result of a single traffic stop, those two charges and sentences are no longer merged; you can be convicted of both and are subject to both sentences.
While I do understand and support the State's interest in removing drunk drivers from the streets, and I do understand the frustration of law enforcement officials when a suspect refuses a breath test when there is suspected DWI, I have some issues with the penalties for refusal. On the one hand, the law says that an intoxicated person is incapable of taking marital vows, entering into a contract, entering into a divorce property settlement agreement, or taking a number of other actions. On the other hand, the traffic code holds allegedly intoxicated people responsible, with severe penalties, for a decision made (refusal) during the state of intoxication.
While conviction under the refusal statute does not result in a period of incarceration, the fines and license suspension periods are parallel to those for DWI and increase comparably with convictions subsequent to a first offense of either refusal or DWI.
Previously, the Appellate Division treated refusal as a civil-type offense, holding that the standard of proof was merely a "preponderance of the evidence," rather than the stricter "beyond a reasonable doubt" afforded criminal cases. However, that was rejected by the NJ Supreme court, which determined that the offense was quasi-criminal in nature, requiring proof beyond a reasonable doubt and affording it the protection of the bar against double jeopardy.
For these reasons, because a DWI conviction enhances penalties for a subsequent refusal, and because refusal is now treated as a quasi-criminal charge rather than civil, the Appellate Division has now determined that the refusal offense and DWI offense are interchangeable enough that a conviction for refusal counts as a "prior conviction" when calculating whether a subsequent DWI is a first, second, or third offense for sentencing purposes.
Therefore, the defendant's September 2008 conviction for DWI was her third offense.
The guarantee against double jeopardy prohibits multiple sentences for the same offense, but does not permit a defendant to serve only a lesser sentence imposed based upon an error of law.
Although the reduced sentence imposed by the Law Division was not an illegal sentence based upon an error of law, because it was imposed based upon a prior decision of the Appellate Division, the court stated that it need not address the double jeopardy issue in this case. The Law Division's sentence was not the only sentence imposed, and defendant's double jeopardy rights are not violated by the return to an original sentence imposed by the municipal court and mistakenly decreased by the Law Division.
Because the sentence reduction was based upon a finding of law, not facts, by an intermediate court after defendant's appeal, defendant also did not have an expectation of finality regarding the reduced sentence.
The end result: The matter was remanded to the Law Division for the imposition of the original sentence imposed by the municipal court. The defendant will have to serve the remainder of the six months in jail, lose her license and vehicle registration for ten years, and pay enhanced fines and penalties according to her third-time offender status.
What does all of this mean to you? If you are convicted of refusal to submit to a breath test pursuant to a DWI stop, and later are convicted of a DWI, even if you are not convicted of DWI at the time of the refusal conviction, and even if a first DWI is never proven or admitted in any court, the later DWI conviction will be treated as a second or subsequent offense for sentencing purposes.
This may seem unjust, and I agree. You can be sentenced as a second or third offender without first been convicted of an initial DWI.
The smartest thing? Do not refuse a breath test. In fifteen years of doing defense work, I have never seen it help anyone's case, only increase the number of charges they are facing and make their lives more difficult.
Monday, December 14, 2009
"Escorts" and the Domestic Violence Act
[Full text of the decision here.]
The facts in brief: The plaintiff worked as a dancer at several clubs where defendant was a patron, and defendant occasionally paid plaintiff to be his paid escort. They went out on several occasions, including once when the defendant took the plaintiff to his parents' house for Thanksgiving. After the plaintiff began seeing someone, the defendant began to threaten the plaintiff and her boyfriend with bodily harm and deportation. The plaintiff obtained a temporary restraining order based on terroristic threats and harassment on December 2, 2008. Eight days later, after a final hearing, the judge issued a final restraining order.
The issues: Does the plaintiff qualify as a victim of domestic violence in the context of the parties' relationship, although the defendant paid for her company?
The court's holding: The New Jersey Domestic Violence Act outlines the state's definition of domestic violence and the parameters under which relief can be granted. Not anyone can obtain a restraining order against anyone else in the New Jersey Family Court.
[For instance, you can't go to Family Court to get a restraining order against your neighbor or some guy at work, even if he smacked you in the head with a baseball bat. There is other relief available in the criminal and civil courts for cases like that, but not in family court.]
The protected classes of people under the Domestic Violence Act are spouses, former spouses, and any present or former household member of the defendant, anyone with whom the defendant has a child in common, or anyone with whom the defendant has had a dating relationship. The Act, however, has not defined the term "dating relationship," and has left it to the courts to make that determination on a case-by-case basis. The only precedent for the Appellate Division to consider in this matter was a single 2003 case, decided at the trial court level. The holding of a lower court is not binding on the Appellate Division, but is merely advisory. In the 2003 case, the judge suggested several factors to consider in determining the existence of a dating relationship: Minimal social bonding of the parties, above and beyond the casual, how, long the alleged dating relationship existed prior to the acts of domestic violence, the nature and frequency of the parties' interactions, the parties' individual or joint expectations with respect to the relationship, the parties' affirmation to others of their relationship by statement or conduct, and any other reasons unique to the case in question that support or detract from a finding that a "dating relationship" exists.
The Appellate Division declined to use the test outlined in that case, but agreed with the 2003 trial court's reasoning that "the facts should be liberally construed in favor of finding a dating relationship because the Act itself is to be liberally construed in favor of the legislative intent to eradicate domestic violence. Stated another way, the Act embodies a strong public policy against domestic violence. Because the Act is remedial in nature, it has been liberally construed for teh protection of victims of domestic violence. Indeed, the Act itself announces that its purpose is 'to assure the victims of domestic violence the maximum protection from abuse the law can provide.'" As the Appellate Division stated, "These principles would not be served by a cramped interpretation of what constitutes a dating relationship."
In considering the scope of the Act, the Appellate Division rejected the defendant's contention that a relationship that includes a payment in consideration for the other's time precludes the finding of a dating relationship.
[The court went so far as to say that an au pair or live-in housekeeper would qualify under the Act as a protected class as someone who "is a present or former household member." Financial benefit from the relationship does not automatically preclude legal benefits under the Act.]
The key consideration is what the particular parties involved would view as a "date," which can vary from couple to couple, group to group, generation to generation. No matter what, the courts should be careful to consider the parties' own understanding of their relationship.
Here, the defendant contradicted himself with regard to this issue, asserting that the relationship was merely "professional," while also stating that he gave the plaintiff money to help her out. He did not object when the judge classified the relationship as "dating." The plaintiff maintained throughout her testimony that they were boyfriend and girlfriend.
The end result: The Appellate Division refused to vacate plaintiff's restraining order against defendant. Plaintiff has a permanent Final Restraining Order.
What does all of this mean to you? If you are a victim of violence, do not think that recourse is not available to you simply because you are in some semblance of a business relationship with your abuser. If your situation is akin to the one described here, or if you are an in-home, full-time employee of the abuser or the abuser's family member, you may very well be entitled to a domestic violence restraining order and the protections with which it comes. Definitely contact the police and/or an attorney for advice and assistance.
Saturday, October 3, 2009
New Law - Immunity for Underage Drinking in Certain Circumstances
Thursday, October 1, 2009
Equitable Distribution and Inheritance
Monday, September 21, 2009
Jail Credit
Saturday, September 19, 2009
Appellate Review, Business Ownership, and Support
Catherine Romania v. Nicholas Mattera - A Discussion
[Unpublished Decision of the Appellate Division - Decided September 4, 2009]
The facts in brief: After 17 years of marriage, Romania filed a complaint for divorce on May 10, 1999. The parties had five children, aged fourteen, eleven, nine, seven, and four at the time the complaint was filed.
The divorce was contentious, including domestic violence complaints, municipal court complaints for interference with custody and harassment, and claims of malicious prosecution. The parties retained a psychologist and psychiatrist to assist in determining the best custody and visitation arrangement for the children, one of whom described the children's situation as living in a "war zone."
The trial regarding financial issues ancillary to the divorce was conducted separately after a failed attempt at mediation.
Both parties were attorneys. After the children were born, Romania became a partner in Mattera’s firm, later leaving to work part-time in another firm for an hourly wage. Mattera continued to run his own law firm. He did not keep the finances separate, instead paying household bills and expenses directly from the firm’s account and intermingling the funds.
The firm’s income fluctuated throughout the years. Romania retained two experts to determine the actual disposable income from the business for the purpose of evaluating alimony and child support, and Mattera one.
The parties stipulated to the value of the marital home and that Romania’s share of Mattera’s $1.8 million dollar law firm was $627,000. The parties also had several investment accounts.
The trial court ordered that Mattera pay permanent alimony, child support for the five children, health insurance for the children, and two thirds of the college expenses. The court also ordered an equal division of assets, subject to several debits and credits. One such credit was to Romania for one half of $330,000, the sum withdrawn by Mattera from his profit-sharing account. Mattera was not granted credit for funds Romania withdrew from accounts which was used to pay for major repairs on the marital residence and litigation expenses. The trial court explained that it considered Mattera’s share of those withdrawals to be Mattera’s contributio to Romania’s litigation expenses, in effect ordering that Mattera pay some of Romania’s counsel fees. It also acknowledged that the funds used to repair the residence increased its value, thereby increasing the amount Mattera and Romania would both receive with regard to equitable distribution. The court also directed additional credits for Romania, including one half of the tax she paid on joint assets for several years and one half of Mattera’s vehicle. A credit was given to Mattera to reimburse him the full payment he made to an escrow account. Both parties were denied other requested credits.
The court also determined custody and visitation.
The issues: Was the court biased, having an impact on it’s discretionary determinations regarding custody and parenting time, alimony, child support, and equitable distribution?
The court's holding: Affirmed in part, and remanded for reconsideration of alimony, child support, and college expenses.
The trial court had expressed concern that the children were being damaged by the actions and hostility of both parties, simply reflecting the observations of all the professionals involved in the custody recommendations and determination. Beyond that, the judge was obligated to, and did, make findings of credibility.
Because the judgment of the trial court concerning custody and parenting time was based on findings of fact adequately supported by the credible evidence, and because the review of the Appellate Division is limited to solely determining whether the findings of fact could reasonably have been reached based on that evidence, it could not alter the judgment. The Appellate Division is forbidden from undertaking an independent analysis of the trial court record or making it’s own credibility findings.
The standard for appellate review of a trial judge’s determinations regarding equitable distribution is one of “abuse of discretion.” The Appellate Division cannot “disturb decisions that have reasonable support in the record as a whole and are consistent with the law.” The question is whether the “division is clearly unfair or unjustly distorted by a misconception of law or findings of fact that are contrary to the evidence.” The Appellate Division cannot, in essence, hold a new trial, and so the decision will be affirmed even if the court would not have made the same division of assets as the trial judge.
The denial of additional credits to Mattera was not an abuse of discretion resulting in an unfair division of assets, according to the Appellate Division, given the financial circumstances of the parties and the likelihood that Romania would have been awarded pretrial counsel fees.
It was also not an abuse of discretion when the trial court refused to award Romania interest on her share of Mattera’s law practice, since during that same period of time, she has use of the marital residence and significant assets, a portion of which were later awarded to Mattera. The use of those assets were used in lieu of the interest she demanded.
The standard used by the Appellate Division to review alimony and child support awards is also “abuse of discretion.” If the decision has reasonable support in the record, the Appellate Division cannot touch it.
The Appellate Division found that the trial court’s determination that Mattera’s net income approximated $778,000 per year had no support in the record. The trial court relied upon the testimony of Mattera’s accountant, who assumed unreasonably and contrary to the history of the firm’s finances, that the law firm’s receipts and expenses would remain constant throughout the year. The Appellate Division also found that the evidence would permit a finding of net business revenue higher than that reported, but that business revenue cannot be equated with net income available to Mattera. The Appellate Division therefore found that both support orders were based upon a mistaken foundation, requiring remand to the trial court for an additional determination.
The end result: The Appellate Division upheld most of the judgment of the trial court, and so equitable distribution and custody were not altered. The issues that were determined by Mattera’s disposable income, those of child support, alimony, and college payments, were sent back to the trial court for a new trial.
What does all of this mean to you? Although you may not be happy with the trial court determinations regarding your divorce, the Appellate Division is very limited in its ability to make changes. The higher courts cannot re-try your case, or make credibility determinations, they can only determine whether, under the standards dictated by the specific issue in question, the trial court made such a large error that the decision must be overturned.