STATE OF NEW JERSEY VS. MIKIEL A. ADL (11-07-1083, 11-07-1088 AND 11-12-1872, MIDDLESEX COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-5530-16T3
    STATE OF NEW JERSEY,
    Plaintiff-Respondent,
    v.
    MIKIEL A. ADL,
    Defendant-Appellant.
    __________________________
    Argued May 6, 2019 – Decided August 7, 2019
    Before Judges Sabatino and Sumners.
    On appeal from the Superior Court of New Jersey, Law
    Division, Middlesex County, Indictment Nos. 11-07-
    1083, 11-07-1088 and 11-12-1872.
    Lauren S. Michaels, Assistant Deputy Public Defender,
    argued the cause for appellant (Joseph E. Krakora,
    Public Defender, attorney; Lauren S. Michaels, of
    counsel and on the briefs).
    Jane C. Schuster, Assistant Attorney General, argued
    the cause for respondent (Gurbir S. Grewal, Attorney
    General, attorney; Jane C. Schuster, of counsel and on
    the briefs).
    PER CURIAM
    Defendant Mikiel Adl was indicted for controlled dangerous substance
    (CDS) and weapons offenses arising out of a warrantless search of a house in
    Edison. Following the trial court's denial of his motion to suppress evidence
    seized in that search, defendant reached a global plea agreement involving that
    indictment and two other indictments.       He pled guilty to second-degree
    conspiracy to distribute CDS while in possession of a firearm and second-degree
    certain persons not to possess a weapon, which both arose out of the warrantless
    search, and second-degree witness tampering. In accordance with the plea
    agreement, he was later sentenced to an aggregate prison term of twelve years
    with a six-year period of parole ineligibility.    Pursuant to Rule 3:5-7(d),
    defendant preserved his right to appeal the denial of his suppression motion.
    Defendant raises the following arguments on appeal:
    POINT I
    BECAUSE NEITHER THE ARREST WARRANT
    FOR A NON-RESIDENT NOR CONSENT OR
    APPARENT AUTHORITY ALLOWED POLICE TO
    ENTER AND SEARCH THE HOME, THE MOTION
    TO SUPPRESS SHOULD HAVE BEEN GRANTED.
    A. The Police Entry Into The Dwelling Cannot
    Be Justified By The Arrest Warrant For Non-
    Resident Bradley.
    A-5530-16T3
    2
    B. Adl's Act Of "Stepping Aside" For The Police
    Did Not Equate To Consent To Enter.
    C. Adl's Act Of Answering The Door Did Not,
    By Itself, Provide The Police With A Reasonable
    Basis To Believe That He Had Apparent
    Authority To Consent To A Search Of The
    Premises.
    D. The State Has Waived Any Exigent-
    Circumstances Argument By Declining To Raise
    It Below.
    POINT II
    BECAUSE    THE    IMPOSITION    OF  THE
    DISCRETIONARY PAROLE BAR VIOLATED
    ALLEYNE V. UNITED STATES, THE PAROLE
    DISQUALIFIER ON THE WITNESS-TAMPERING
    COUNT MUST BE VACATED.           IN THE
    ALTERNATIVE, BECAUSE THE SENTENCING
    JUDGE IMPOSED A DISCRETIONARY PAROLE
    BAR WITHOUT ARTICULATING ITS REASONS
    FOR DOING SO, RESENTENCING IS REQUIRED.
    A. The Imposition Of The Discretionary Parole
    Bar Violated Our State And Federal
    Constitutions.
    B. Alternatively, The Sentencing Judge Imposed
    The Discretionary Parole Bar Without Making
    The Requisite Findings, And Therefore,
    Resentencing Is Required.
    Prior to oral argument, we requested the parties to submit supplemental
    briefs addressing the implications of our decision in State v. Bradley, Nos. A-
    A-5530-16T3
    3
    3707-15, A-0060-16 (App. Div. Sep. 28, 2018), certif. denied, 
    237 N.J. 318
    (2019), where we reversed the decision of a different trial court denying a
    similar motion to suppress evidence arising from the same warrantless search
    that defendant sought to suppress, and our Supreme Court's decision in State v.
    Kiriakakis, 
    235 N.J. 420
    (2018), regarding the constitutionality of imposing a
    period of parole ineligibility on the witness tampering conviction under N.J.S.A.
    2C:43-6(b) without a jury trial. In his submission, defendant argues:
    POINT I
    THE COURT PROPERLY RECOGNIZED IN
    BRADLEY THAT THE EXACT SAME ENTRY AND
    SEARCH AT ISSUE IN THIS CASE WAS
    UNCONSTITUTIONAL, AND BECAUSE THE
    FACTS ADDUCED AT BRADLEY'S AND ADL'S
    SUPPRESSION HEARING[S] WERE LEGALLY
    INDISTINGUISHABLE.    SUPPRESSION   IS
    REQUIRED.
    POINT II
    ALTHOUGH THE ISSUE RAISED IN POINT [II A]
    OF   DEFENDANT'S   OPENING      BRIEF  IS
    CONTROLLED BY THE SUPREME COURT'S
    DECISION  IN   STATE    V.    KIRIAKAKIS,
    RESENTENCING IS STILL REQUIRED FOR THE
    REASONS EXPRESSED IN POINT [II B].
    Having considered these arguments in light of the applicable law and the
    record, we reverse the denial of defendant's motion to suppress based on
    A-5530-16T3
    4
    essentially the same reasoning we followed in Bradley, as applied to the present
    record. Accordingly, we vacate the convictions for second-degree conspiracy
    to distribute CDS while in possession of a firearm and second-degree certain
    persons not to possess weapons, and remand so that defendant can move to
    vacate his guilty pleas. That being said, for the sake of completeness, we
    conclude the record does not support his contention that the court did not set
    forth its reasons for imposing a discretionary parole disqualifier for the witness
    tampering charge – which he now concedes did not violate his constitutional
    rights.
    I
    Since the events leading up to the law enforcement officers' decision to
    conduct the warrantless search were fully detailed in Bradley, we need not repeat
    them here. Suffice it to say, that more than ten police officers went to the Edison
    house to execute an arrest warrant against Malcom A. Bradley – believing he
    was present in the house – who was accused of fatally shooting a victim while
    they were in separate cars waiting at a stoplight in Plainfield. As a result of the
    evidence seized during the warrantless search, defendant and five co-defendants,
    including Bradley, were charged in forty-nine counts of Indictment No. 11-07-
    01083. Defendant was named in eight of those counts; CDS and weapons
    A-5530-16T3
    5
    offenses, and a charge of second-degree conspiracy to distribute CDS while in
    possession of a firearm, N.J.S.A. 2C:39-4.1 and 2C:5-2. On that same date, the
    one-count Indictment No. 11-07-01088, also arising from the warrantless search,
    charged him with second-degree certain persons not to possess a weapon,
    N.J.S.A. 2C:39-7.
    Defendant moved to suppress the evidence seized in the warrantless
    search. At the suppression hearing, the State presented the sole testimony of
    Sergeant Michael Triarsi of the Union County Prosecutor's Office. He stated
    that at 11:44 p.m. on March 25, 2011, possessing an arrest warrant, he knocked
    on the door of a house in Edison to apprehend Bradley. He was wearing plain
    clothes and had a police badge around his neck. Law enforcement did not know
    that defendant was present in the house nor did they suspect him of any
    wrongdoing at that time.
    According to Sgt. Triarsi, a man, who he later identified as defendant,
    opened the door. Sgt. Triarsi asked, "where is he [?]" and defendant stepped to
    the side, which Sgt. Triarsi said he understood to mean "[c]ome on in." The
    officers located Bradley in the den located to the right of the front door. The
    officers found a handgun "underneath" Bradley and observed narcotics, baggies,
    and "things of that nature" in his immediate vicinity. The police arrested
    A-5530-16T3
    6
    Bradley, secured defendant and his girlfriend Heather Ganz, along with three
    other occupants, and applied for a search warrant.          Bradley admitted to
    possession of the handgun and the narcotics in his vicinity, but denied
    possession of anything else in the house. During the subsequent warrant search,
    additional contraband was found.
    In addition to Sgt. Triarsi's testimony, the State played the home
    surveillance video, which it obtained from co-defendant Ganz. The video was
    not played at Bradley's motion to suppress hearing. Although the video is blurry
    and interrupted by flashes of light, it shows that when Sgt. Triarsi knocked on
    the front door there were two other law enforcement officers on the steps directly
    behind him. The officers do not appear to have their guns drawn, although they
    are holding their right hands close to their sides. It appears from the video that
    after defendant opened the door, he moved left, and Sgt. Triarsi and two officers
    on the steps entered the residence followed by six other officers, some of whom
    appear to be in uniform.
    Defendant was the only witness presented on his behalf. He testified that
    as he opened the door to leave the house the police shined a light in his face,
    threw him to the ground and handcuffed him. Although he was dating Ganz at
    A-5530-16T3
    7
    the time of the search, he denied having the authority to let anyone into the house
    and said that it was not his intention to let the police enter.
    After reserving decision, the court issued an order and a written decision
    denying the motion to suppress. 1 The decision was based upon the court's
    assessment of whether there was an exception to the prohibition against
    warrantless searches because defendant gave third-party consent to the police to
    search the house. Illinois v. Rodriguez, 
    497 U.S. 177
    , 186 (1990). The court
    found the police officers' belief that defendant had the authority to consent to a
    search was objectively reasonable in view of the attendant facts and
    circumstances. 
    Id. at 188-89;
    State v. Bruzzese, 
    94 N.J. 210
    , 219, 221 (1983).
    The court held:
    Based on all the testimony presented . . . , the facts
    establish that [defendant] opened the door in response
    to the police knocking; he did not object to police entry
    or state in any way, shape, or form that the police were
    not allowed to come in; police asked about Bradley's
    presence and [defendant] stepped aside in response to
    the question. The act of stepping aside by [defendant]
    can fairly be interpreted as granting permission to enter
    the premises. The reasonableness of that inference is
    also buttressed by [defendant's] failure to verbalize any
    objection to the officer's search into the residence.[]
    1
    Although the court was aware that Bradley had previously moved in Middlesex
    and Union vicinages to suppress the evidence obtained from the warrantless
    search of the house, there is no indication in the record that the court was aware
    of those rulings or reviewed the transcripts or opinions rendered in those cases.
    A-5530-16T3
    8
    Based on these circumstances, the court finds that the
    police had an objectively reasonable basis to believe
    that [defendant] possessed common authority over the
    property to be searched and that his actions and
    inactions granted the officers consent to enter the
    residence.
    Ten months later, defendant reached a global plea agreement resolving
    three indictments. He pled guilty to second-degree conspiracy to distribute CDS
    while in possession of a firearm under Indictment No. 11-07-01083 (count two)
    and second-degree certain persons not to possess weapons under Indictment No.
    11-07-01088 (count one).     He also pled guilty to second-degree witness
    tampering under Indictment No. 11-12-01872 (count three), which arose from a
    separate incident involving threats defendant made to a woman arising from
    their mutual involvement in a legal proceeding. In accordance with the plea
    agreement, defendant was sentenced to: a six-year prison term with a three-year
    parole bar for second-degree conspiracy to distribute CDS while in possession
    of a firearm; a five-year prison term with a five-year parole bar for second-
    degree certain persons not to possess weapons to run concurrent to the CDS
    offense; and a six-year prison term with a discretionary three-year parole bar
    under N.J.S.A. 2C:43-6(b) for second-degree witness tampering to run
    consecutive to the CDS offense and to run concurrent to the certain persons
    offense.
    A-5530-16T3
    9
    II
    We first address defendant's contention that the trial court erred in denying
    his motion to suppress because the law enforcement officers' warrantless search
    in the house was not justified because they did not have valid consent to enter
    the house to execute the arrest warrant against Bradley. The State disagrees
    based upon the court's factual findings and legal conclusions that valid consent
    to enter the house was given by defendant. 2
    Under our standard of review, we must defer to the trial court's findings
    of fact "so long as those findings are supported by sufficient evidence in the
    record." State v. Hubbard, 
    222 N.J. 249
    , 262 (2015) (internal citations omitted);
    see also State v. Gonzales, 
    227 N.J. 77
    , 101 (2016) (recognizing that factual
    findings will be upheld if there is sufficient credible evidence in the record to
    support the findings).
    2
    Issues regarding the scope of the law enforcement officers' execution of the
    arrest warrant and the search incident to an arrest, and whether there were
    exigent circumstances to enter the house, were not present in this appeal as they
    were in Bradley.
    A-5530-16T3
    10
    However, we owe no deference to the trial court's conclusions of law. See
    State v. Hinton, 
    216 N.J. 211
    , 228 (2013) (internal citations omitted). Nor are
    we "obliged to defer to clearly mistaken findings . . . that are not supported by
    sufficient credible evidence in the record." State v. Gibson, 
    218 N.J. 277
    (2014).
    To a considerable extent, the court's ruling on the suppression motion
    embody a mixture of factual and legal determinations, and the significance,
    under search-and-seizure principles, of factual details that emerged at the
    hearing. Our scope of review is therefore a mixed one, depending upon the
    particular facet of the trial court's decision in question.
    It is well-established that a resident of property may vitiate the warrant
    requirement by consenting to a search by the police. State v. Domicz, 
    188 N.J. 285
    , 305 (2006); see also State v. Legette, 
    227 N.J. 460
    , 474-75 (2017) (ruling
    the State failed to establish consent to justify the warrantless police search of a
    residence).
    An "essential element" of such consent to conduct a warrantless search is
    the individual's "knowledge of the right to refuse [it]." State v. Johnson, 
    68 N.J. 349
    , 353-54 (1975); see also 
    Legette, 227 N.J. at 475
    (reversing a finding of
    consent by a defendant who had been stopped by an officer on a reasonable
    suspicion of illegal drug use, because the State had not shown the defendant
    A-5530-16T3
    11
    "thought he could refuse [the officer's] search into his apartment").        In a
    noncustodial setting such as the present one, the State does not necessarily have
    to establish that police officers expressly advised the person who allowed their
    search of the right to refuse consent, but that burden remains on the State to
    demonstrate that person's knowledge of right to refuse. 
    Johnson, 68 N.J. at 354
    .
    "[C]onsent to a warrantless search . . . must be shown to be unequivocal,
    voluntary, knowing, and intelligent." State v. Sugar, 
    108 N.J. 151
    , 156 (1987).
    Consent is a factual question determined by an examination of the totality of the
    circumstances. State v. Koedatich, 
    112 N.J. 225
    , 264 (1988).
    Applying these legal standards, as we did in Bradley, we respectfully
    disagree with the court's conclusion that defendant's opening of the house's front
    door and standing to the side, gave the large group of assembled police officers
    valid consent to enter and search the dwelling. Sgt. Triarsi did not testify that
    he or any of the other officers present advised defendant of his right to refuse
    consent. Nor did the State establish that defendant was already aware of that
    right.
    The video clearly shows that defendant leaned aside after he encountered
    the officers at the door.      See State v. S.S., 
    229 N.J. 360
    , 374-81 (2017)
    (clarifying the limited scope of appellate review of factual findings based on
    A-5530-16T3
    12
    video evidence, but declaring that "[a]ppellate courts have an important role in
    taking corrective action when factual findings are so clearly mistake – so wide
    of the mark – that the interest of justice demand intervention"); see also State v.
    A.M., 
    237 N.J. 384
    , 395-96 (2019). This is insufficient proof that he knowingly
    and voluntarily consented to their search into the dwelling. Wearing garb that
    identified him as a law enforcement officer, Sgt. Triarsi knocked on the door
    with several other officers assembled behind him. Rather than identify himself
    or converse with defendant, Sgt. Triarsi immediately demanded to know
    "[W]here is he[?]"; referring to Bradley.
    The totality of circumstances objectively would have been intimidating or
    alarming for a citizen opening the door to this encounter. As the Court observed
    in Johnson, "[m]any persons, perhaps most, would view the request of a police
    officer to make a search as having the force of 
    law." 68 N.J. at 354
    . Hence,
    "[u]nless it is shown by the State that the person involved knew that he had the
    right to refuse to accede to such a request, his assenting to the search is not
    meaningful." Ibid.; see also State v. Rice, 
    115 N.J. Super. 128
    , 130-31 (App.
    Div. 1971) (ruling that where a police officer knocked on an apartment door and
    entered, without any words being spoken between the officer and the person who
    A-5530-16T3
    13
    opened the door, the search was not with knowing consent and instead was, "[a]t
    best . . . permitted in submission to authority").
    Accordingly, we are constrained to rule that the court's conclusion that
    defendant's actions and inactions granted the officers consent to enter the
    residence is unpersuasive and not supported by substantial credible evidence.
    We thus conclude the consent exception to a warrantless search does not apply.
    We likewise are unpersuaded that the record suffices to establish
    defendant had apparent authority to allow the officers into this private dwelling.
    The United States Supreme Court has applied the apparent authority doctrine
    "when officers enter without a warrant because they reasonably (though
    erroneously) believe that the person who has consented to their search is a
    resident of the premises[.]" 
    Rodriguez, 497 U.S. at 186
    (emphasis added); see
    also Georgia v. Randolph, 
    547 U.S. 103
    , 109 (2006) (noting that police may
    reasonably rely upon consent given by "a co-occupant whom the police
    reasonably, but erroneously, believe to possess shared authority as an occupant."
    (emphasis added)).
    The Court has warned in this context that Fourth Amendment rights must
    not be "eroded . . . by unrealistic doctrines of 'apparent authority.'" Stoner v.
    California, 
    376 U.S. 483
    , 488 (1964). The trial court's analysis here threatens
    A-5530-16T3
    14
    such an erosion. It is not objectively reasonable for police to assume that
    whenever an adult answers a door to a dwelling, the adult has the apparent
    authority to consent to the police entering.
    None of the officers asked defendant if he owned or lived in the house.
    They obtained no information before entering about his reason for being on the
    premises. Defendant's mere conduct in opening the door in response to Sgt.
    Triarsi's knocking, and in thereafter leaning his body away from the officers'
    path, does not provide sufficient objective indicia that he possessed the right to
    decide who may enter the premises.
    Indeed, the police appeared to know little about the house other than they
    suspected Bradley was inside. They had no information about who lived there
    or whether defendant was their relative or a guest of the residents. There simply
    is not enough evidence in this record to conclude, as a matter of law, that
    defendant possessed the apparent authority to consent to the police search.
    Having concluded that the record or the applicable law does not support
    the consent exceptions to the warrant requirement, we must consider the
    ramifications of that conclusion. It is clear that the firearm and CDS that were
    seized from the house after their illegal warrantless search were "fruits of the
    poisonous tree" and should have been suppressed. See State v. O'Neill, 193 N.J.
    A-5530-16T3
    15
    148, 171 n.13 (2007). Consequently, this matter must be remanded to afford
    defendant an opportunity to withdraw his guilty pleas to three offenses and have
    the judgment of conviction vacated.
    III
    In his initial appellate brief, defendant contends a remand is necessary for
    resentencing because the imposition of a discretionary parole bar on the witness
    tampering conviction violated Alleyne v. United States, 
    570 U.S. 99
    (2013).
    However, in his supplemental brief, he acknowledges that our Supreme Court
    rejected the identical argument in State v. Kiriakakis, 
    235 N.J. 420
    , 442 (2018).
    Yet, he continues to press forward with the alternative argument he initially
    raised that the court imposed a discretionary parole bar without articulating its
    reasons for doing so. State v. Bessix, 
    309 N.J. Super. 126
    , 129-30 (App. Div.
    1998); see also State v. Sainz, 
    107 N.J. 283
    , 290 (1987).
    Normally, we would not address this issue because we reverse the court's
    denial of defendant's motion to suppress and, therefore, a remand is necessary
    so that defendant can withdraw his guilty pleas. However, for the sake of
    completeness, we address and reject defendant's remaining contention.
    The record clearly provides that the court set forth its reasons for imposing
    defendant's sentence in accordance with the plea agreement. In weighing the
    A-5530-16T3
    16
    sentencing factors, the court noted defendant's age and his extensive and
    significant criminal history (including parole violations) and concluded that
    aggravating factor three, N.J.S.A. 2C:44-1(a)(3) (the risk of re-offense), applied.
    The court specifically found that no mitigating factors applied. Thus, there is
    no basis for a remand based upon alleged errors made at sentencing.
    Reversed and remanded for proceedings consistent with this opinion. We
    do not retain jurisdiction.
    A-5530-16T3
    17