STATE OF NEW JERSEY VS. RIGOBERTO BRUNO (18-008, MONMOUTH COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-1144-19
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    RIGOBERTO BRUNO,
    Defendant-Appellant.
    ________________________
    Submitted April 20, 2021 – Decided June 29, 2021
    Before Judges Moynihan and Gummer.
    On appeal from the Superior Court of New Jersey, Law
    Division, Monmouth County, Municipal Appeal No.
    18-008.
    Albert P. Mollo, attorney for appellant.
    Christopher J. Gramiccioni, Monmouth County
    Prosecutor, attorney for respondent (Maura K. Tully,
    Assistant Prosecutor, of counsel and on the briefs).
    PER CURIAM
    Charged with numerous driving infractions, defendant Rigoberto Bruno
    admitted he drank eight twelve-ounce cans of beer over a five-hour period and
    conditionally pleaded guilty to driving while intoxicated (DWI), N.J.S.A. 39:4-
    50, after the municipal court conducted a N.J.R.E. 104 hearing and rejected
    defendant's argument that the Alcotest results, showing defendant's blood
    alcohol level was 0.17 percent, 1 was inadmissible because defendant had not
    been observed for the twenty-minute period before providing a breath sample
    for the Alcotest, see State v. Chun, 
    194 N.J. 54
    , 79, cert. denied, 
    555 U.S. 825
    (2008), and the State had not provided in discovery videotape recordings from
    the processing room in police headquarters where the twenty-minute observation
    had taken place.
    Defendant's first municipal appeal resulted in the Law Division judge's
    remand order directing the municipal court judge to procure the "testimony from
    [Eatontown Special Police] Officer James Rolly regarding the alleged
    destruction of the surveillance videos . . . and the police department's evidence[-
    ]retention procedures" for video-surveillance footage. Rolly was assigned to the
    Records Bureau and testified his "role [was] to assimilate all the records that
    1
    The Alcohol Influence Report (AIR) was not provided in the appellate record.
    During the plea proceedings, the municipal court judge mentioned only one
    reading, ostensibly the same for both samples.
    2                                    A-1144-19
    would correspond with the case[] and mail them out to the defense attorney."
    The remand order also required the municipal court judge to "reconsider the
    [N.J.R.E.] 104 hearing decision" and "articulate whether . . . an adverse
    inference is being utilized and why when considering the reasons the
    surveillance videos were destroyed and what impact the destruction has on the
    totality of the circumstances [(sic)]."
    The municipal court judge considered Rolly's testimony at the remand
    hearing, applied an adverse inference when evaluating the testimony relating to
    the procedures that preceded the Alcotest and, nevertheless, found the officers—
    the arresting officer and the Alcotest operator—followed proper procedures,
    including the twenty-minute pre-test observation of defendant; the judge
    concluded the State had met its burden to establish the admissibility of the test
    results.
    Following a trial de novo in the Law Division, the judge, adhering to Rule
    3:23-8(a)(2), made independent findings of fact, giving "due regard to the
    municipal [court] judge's opportunity to view the witnesses and assess
    credibility," and reviewed the municipal court judge's conclusions of law de
    novo, see State v. Golin, 
    363 N.J. Super. 474
    , 481 (App. Div. 2003), based on
    the record from the municipal court, see State v. States, 
    44 N.J. 285
    , 293 (1965).
    3                                 A-1144-19
    The Law Division judge determined "the State . . . met its burden of proving that
    [d]efendant was observed for the required twenty-minute period, and . . . the
    Alcotest results were properly admitted"; the judge found defendant guilty of
    DWI.
    Defendant appeals his conviction, arguing:
    THE STATE'S FAILURE TO PRESERVE AND
    PRODUCE VIDEO EVIDENCE CONSTITUTES A
    STEIN[2] VIOLATION[.]
    A.    Dismissal [I]s Warranted[.]
    B.    The Alcotest         Reading   Should   [B]e
    Suppressed[.]
    1.     The Observation Period Was Not
    [Twenty] Minutes[.]
    2.     There Was No Observation During
    the Testing Process[.]
    3.     Credibility Determinations Weigh in
    Favor of Appellant[.]
    On appeal, we "consider only the action of the Law Division and not that
    of the municipal court," State v. Oliveri, 
    336 N.J. Super. 244
    , 251 (App. Div.
    2001), and determine "whether the findings made could reasonably have been
    reached on sufficient credible evidence present in the record," State v. Johnson,
    2
    State v. Stein, 
    225 N.J. 582
     (2016).
    4                               A-1144-19
    
    42 N.J. 146
    , 162 (1964); see also State v. Locurto, 
    157 N.J. 463
    , 471 (1999); but
    our review of legal determinations is plenary, see State v. Handy, 
    206 N.J. 39
    ,
    45 (2011). Under that lens, we affirm.
    We reject defendant's argument that credibility determinations weighed in
    his favor. Where, as here, the municipal court and Law Division judges made
    concurrent findings, "[u]nder the two-court rule, appellate courts ordinarily
    should not undertake to alter concurrent findings of facts and credibility
    determinations made by two lower courts absent a very obvious and exceptional
    showing of error." Locurto, 
    157 N.J. at 474
    . "Therefore, appellate review of
    the factual and credibility findings of the municipal court and the Law Division
    'is exceedingly narrow.'" State v. Reece, 
    222 N.J. 154
    , 167 (2015) (quoting
    Locurto, 
    157 N.J. at 470
    ). Unless there is an obvious and exceptional showing
    of error, we will not disturb the Law Division's findings when the municipal
    court and Law Division "have entered concurrent judgments on purely factual
    issues." 
    Ibid.
     (quoting Locurto, 
    157 N.J. at 474
    ).
    Both judges' credibility findings, particularly those well explained by the
    municipal court judge in his written decisions both before and after remand, are
    well supported by the record.      The municipal court judge, in making his
    comprehensive credibility findings, considered and addressed defendant's
    5                                 A-1144-19
    present arguments, including those regarding defendant's lack of eye contact
    during his testimony, defendant's use of a translator during testimony, the
    officers' familiarity with courtroom testimony and defendant's failure to notice
    the clock in the processing room, distinguish between the processing and
    Alcotest rooms and identify the officer whom he avers left him alone during the
    observation period.
    The municipal court judge "assume[d], for the sake of argument, as
    defense counsel suggest[ed], that the reason [defendant] did not look directly
    towards the [c]ourt was due to the fact that he was using an interpreter." The
    judge found "the substance of [defendant's] testimony lacked the necessary
    specifics to find his version of events is what [had] occurred." The judge agreed
    that defendant's use of a translator was a consideration "when determining
    [defendant's] demeanor, tone and body language" and recited his experience in
    communicating through translators. But the judge found defendant's "lack of
    eye contact was not attributable to the fact that he was speaking through a
    translator," noting defendant "was sitting at counsel table almost directly across"
    from the judge's location and "[t]he translator was not positioned in such a
    manner that it would not have been possible for him to make eye contact with
    the [c]ourt" while utilizing the translator's services.
    6                                   A-1144-19
    The judge also acknowledged the officers were more comfortable in the
    courtroom: "These are officers, you know, they come in all the time. They're a
    little bit more comfortable. And yes, that's true too. The more you're in a
    courtroom, the more comfortable you are." But the judge, nevertheless, found
    other considerations, including eye contact, more compelling.
    As to the officers' failure to constantly observe defendant for twenty
    minutes, the municipal court judge, despite drawing an adverse inference against
    the officers, found each officer's testimony was detailed and consistent with the
    other's even though they were sequestered. The judge also found defendant's
    contention that he was left alone four or five times during the observation period
    was undermined by several factors, including his inability to identify which of
    the officers left him alone and specify in which room he was left alone. The
    judge noted that testimony established the processing and Alcotest rooms were
    closely proximate, the area in headquarters was "not a labyrinth" and "there was
    a large working clock in the room where [defendant] was handcuffed," described
    by the judge as the "one 'familiar' thing in that environment . . . that the [Spanish-
    speaking defendant] could read"; nevertheless, defendant could not tell the "hour
    of the day he was allegedly left alone" or even "narrow down the time of day"
    when "asked if he was left alone at [1:00, 2:00, 3:00 or 4:00]."
    7                                    A-1144-19
    To be sure, these were but some of the facts found to support what the
    Law Division judge describes as "clear credibility determinations" which that
    judge, giving "due, although not necessarily controlling, regard," saw "no reason
    to disturb." Under our more focused review, neither do we. We discern no "very
    obvious and exceptional showing of error" requiring us to overturn the Law
    Division judge's credibility findings when the municipal court and Law Division
    "have entered concurrent judgments on purely factual issues." Reece, 222 N.J.
    at 166 (quoting Locurto, 
    157 N.J. at 470
    ). To the extent not addressed, we
    determine defendant's additional arguments regarding the judges' credibility
    findings to be without sufficient merit to warrant further discussion. R. 2:11-
    3(e)(2).
    After hearing Rolly's testimony at the remand hearing, the municipal
    court judge determined an adverse inference should be drawn because the State
    had not preserved and provided defendant with the videotape surveillance
    footage from the processing room. As the Law Division judge observed in his
    written decision, Rolly provided defendant with discovery the day after he
    received defense counsel's initial discovery demand which was devoid of any
    specific request for video recordings. Under the then-existing Eatontown Police
    Department policy, recordings were produced in discovery only if requested. As
    8                                   A-1144-19
    the Law Division judge found, that policy changed "just months" after
    defendant's August 2017 arrest.       That February 19, 2018 written policy
    memorandum required "the video of the processing room [to be] preserved and
    placed in the case file" when requested by defense counsel.
    The Law Division judge also considered the municipal court judge's
    observation that "the State did not act in bad faith" in failing to provide the
    video, crediting Rolly's testimony that he had first become aware of the specific
    request for the video recording when he received an email from the municipal
    prosecutor on December 15, 2017, regarding defense counsel's subsequent
    discovery request which specifically included video recordings. By that time
    the processing room video of defendant's observation period had been
    automatically deleted from the server after sixty days. The Law Division judge
    also assessed the municipal court judge's finding that "[d]efendant failed to offer
    proof to show that a specific discovery request for this video evidence was ever
    sent" based on defense counsel's representation to the municipal court judge that
    counsel's usual practice was to fax discovery requests, but counsel could not
    provide a fax confirmation page or other proof the later discovery request was
    served.
    9                                    A-1144-19
    Though the Law Division judge did not directly address defendant's
    argument that the failure to provide the video required dismissal of the case, he
    implicitly approved the adverse inference drawn by the municipal court judge.
    Under the circumstances found by the judges, we agree an adverse inference was
    the appropriate remedy for the unintentional deletion of the video recording
    before defendant had an opportunity to view it. See State v. Richardson, 
    452 N.J. Super. 124
    , 137 (App. Div. 2017) ("We recognize that trial courts are vested
    with the discretion to fashion an appropriate sanction for a violation of discovery
    obligations."). "[N]either proof of bad faith, nor a showing that evidence is
    exculpatory, is essential to demonstrate a discovery violation or to justify an
    adverse inference charge." Id. at 138. "Bad faith is an essential element of a
    due process violation where the evidence is potentially useful. On the other
    hand, '[s]uppression of requested exculpatory evidence violates due process,
    regardless of the prosecution's good faith.'"       Ibid. (alteration in original)
    (citations omitted) (quoting State v. Robertson, 
    438 N.J. Super. 47
    , 67 (App.
    Div. 2014), decision reached on other grounds, 
    228 N.J. 138
     (2017)).
    Drawing the adverse inference well protected defendant's right to a fair
    trial; the "drastic remedy" of dismissal would have been inappropriate. State v.
    Clark, 
    347 N.J. Super. 497
    , 508 (App. Div. 2002). Dismissal of a charge "is the
    10                                    A-1144-19
    last resort because the public interest, the rights of victims and the integrity of
    the criminal justice system are at stake." State v. Ruffin, 
    371 N.J. Super. 371
    ,
    384 (App. Div. 2004). We see no reason not to apply that tenet in DWI cases.
    Defendant's additional argument regarding the discovery violation,
    particularly the skewed contention that Rolly was instructed by the municipal
    prosecutor not to "produce videos in prior DWI cases," is without sufficient
    merit to warrant discussion. R. 2:11-3(e)(2).
    The proofs related to the Alcotest results, accepted as credible by both
    judges notwithstanding the adverse inference, established that defendant was
    observed for the required twenty-minute pre-test period. Finding defendant's
    testimony that he was left alone during the observation period not credible, the
    judges accepted the testimony of the arresting officer and the Alcotest operator.
    The Law Division judge found the Alcotest operator testified defendant
    was not left alone at any time during the period, which
    began at 2:05 [a.m.]. During the first ten minutes, [the
    arresting officer] testified that he was "in and out of the
    room," but [the Alcotest operator] was always present.
    [The arresting officer] further testified that he took over
    observation duties at 2:15 [a.m. 3], when [the Alcotest
    operator] went into the Alcotest room to prepare for
    taking the breath samples, which was close enough for
    3
    The Law Division judge's written decision sets this time as "2:15pm," an
    obvious typographical error considering the judge found the times before and
    after that time were early-morning—"a.m."—times.
    11                                    A-1144-19
    him to see if [the arresting officer] ever left [d]efendant
    alone. [The arresting officer] stated that he was
    positioned directly across from [d]efendant, about ten
    feet away, and did not observe any Alcotest[-
    ]prohibited behavior, i.e.[,] burping, regurgitating, etc.
    Subsequently, [the Alcotest operator] returned to tell
    [the arresting officer] that his watch indicated the time
    was 2:25 [a.m.], and that the twenty-minute period was
    over.
    The Law Division judge found that testimony "clearly demonstrates that
    [d]efendant was observed for the required twenty-minute observational period."
    There is no reason to disturb those findings that "could reasonably have been
    reached on sufficient credible evidence present in the record." Johnson, 
    42 N.J. at 162
    ; see also Locurto, 
    157 N.J. at 471
    .
    Even if the twenty-minute period was gauged by the Alcotest operator's
    watch, without reference to the second hand which, as defendant argues, could
    have resulted in a total time of less than twenty minutes, defendant was observed
    for the additional time—"no more than a minute . . . [a] minute and a half at the
    most" according to the arresting officer—it took to unlock defendant's handcuffs
    and walk him took the Alcotest room. During that period the arresting officer
    observed defendant up to the time he gave his first breath sample and did not
    see defendant regurgitate, burp or place anything in his mouth. The Alcotest
    12                                  A-1144-19
    operator also testified defendant did not regurgitate, place anything in his mouth
    or cough while in the Alcotest room prior to producing his first breath sample.
    Although that testimony establishes that defendant was observed while in
    the Alcotest room, we reject defendant's argument that observation during the
    testing procedure is required. Chun pointedly requires operators to "wait twenty
    minutes before collecting a sample" to avoid a contaminated reading. 
    194 N.J. at 79
    . "[T]he operator must observe the test subject for the required twenty-
    minute period of time to ensure that no alcohol has entered the person's mouth
    while he or she is awaiting the start of the testing sequence." 
    Ibid.
     (emphasis
    added). "With respect to this critical twenty-minute period, the key concern of
    the Court in Chun was to ensure that the test subject did not ingest, regurgitate
    or place anything in his or her mouth that could affect the reliability of the test."
    State v. Ugrovics, 
    410 N.J. Super. 482
    , 489 (App. Div. 2009).
    We reject defendant's argument that State v. Filson, 
    409 N.J. Super. 246
    (Law Div. 2009)—a Law Division case and not, as defendant states in his merits
    brief, an Appellate Division decision—requires proof of observation during the
    Alcotest procedure. The court in Filson considered the Chun Court's mandate
    that an Alcotest operator
    wait twenty minutes before collecting a sample to avoid
    overestimated readings due to residual effects of mouth
    13                                     A-1144-19
    alcohol. The software is programmed to prohibit
    operation of the device before the passage of twenty
    minutes from the time entered as the time of the arrest.
    Moreover, the operator must observe the test subject for
    the required twenty-minute period of time to ensure that
    no alcohol has entered the person's mouth while he or
    she is awaiting the start of the testing sequence. In
    addition, if the arrestee swallows anything or
    regurgitates, or if the operator notices chewing gum or
    tobacco in the person's mouth, the operator is required
    to begin counting the twenty-minute period anew.
    [
    194 N.J. at 79
    ; see also 
    409 N.J. Super. at 255-56
    .]
    The Filson court determined that the Court adopted the "protocol that [an
    officer] must observe the testing subject for twenty minutes before starting the
    test, and then during the testing, must assure that the subject does not burp or
    regurgitate or otherwise contaminate the breath sample." 4 
    409 N.J. Super. at 255
    .
    4
    In his merits brief, defendant adds a word to a portion of the quote: "must
    observe the testing subject for twenty minutes before starting the test, and then
    during the testing, and must assure that the subject does not burp or regurgitate
    or otherwise contaminate the breath sample." The underscored word is not part
    of the court's opinion. We are not persuaded to adopt defendant's position
    because of his addition of "and," which we choose to characterize as a
    typographical error and not a conscious attempt to sway the court with an added
    word that he contends changes the meaning of the sentence. We do check source
    quotes.
    14                                   A-1144-19
    In implementing the twenty-minute observation period, the Chun Court
    recognized that the Alcotest is not subject to operator influences and observed
    the few tasks required of an Alcotest operator
    now consist[] of observing the subject to ensure that
    twenty minutes has passed and to be certain that the
    subject has neither swallowed nor regurgitated any
    substances during that time that would influence the
    test results; inputting and verifying the accuracy of the
    identifying information needed to start the sequence;
    changing the control solution if the machine alerts him
    to do so; attaching a new mouthpiece; reading the
    instructions about how to blow into the machine;
    observing the LED screen and following its prompts;
    and observing the subject to ensure that he or she
    actually provides a sample. There are no meters to
    read, no dials to turn, and if the machine detects an
    error, the error is reported and no test results are
    derived. The operators are not able to alter or affect the
    software that governs the performance of the device and
    cannot fix the machine should a repair be needed.
    [
    194 N.J. at 140
    .]
    We discern no difference between Chun's holding that the twenty-minute
    observation period applies only to the pre-test period and the Filson court's
    reading of the Court's decision.
    Even if defendant's reading of Filson is correct, we disagree that the State
    must prove continued observation during the testing period and adhere to our
    holding in Ugrovics. As Judge Fuentes observed in Ugrovics, the Chun Court's
    15                                   A-1144-19
    recognition of the "lesser role" played by an Alcotest operator than that played
    by the operators of prior tests that measured intoxication resulted in the State's
    burden at trial to "establish, by clear and convincing evidence, that, during the
    twenty-minute period immediately preceding the administration of the test, the
    test subject did not ingest, regurgitate or place anything in his or her mouth that
    may compromise the reliability of the test results." 
    410 N.J. Super. at 489-90
    (footnote omitted); see also Chun, 
    194 N.J. at 140
    . That mandate did not extend
    to the testing period.
    As the Law Division judge concluded, the State met that burden and
    established that the Alcotest operator "ensure[d] that the procedures leading to
    the actual taking of the test [were] strictly followed." Ugrovics, 
    410 N.J. Super. at 490
    .
    Affirmed.
    16                                    A-1144-19