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Ken is a NJ trial attorney who has published 130 articles in national and New Jersey publications on litigation topics. He has been selected to write the new ABA book: DUI and Drug Possession Defense".

Saturday, July 03, 2021

NJ Driver suspended by NJ MVC for NY DUI DIGIOIA v. NEW JERSEY MOTOR VEHICLE COMMISSION

NJ Driver suspended by NJ MVC for NY DUI  DIGIOIA 

v.

NEW JERSEY MOTOR VEHICLE COMMISSION,

Respondent-Respondent. __________________________

Submitted March 16, 2021 – Decided March 30, 2021 Before Judges Haas and Natali.

On appeal from the New Jersey Motor Vehicle Commission.

 NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION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.

PER CURIAM

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION
DOCKET NO. A-3587-19

Appellant Christopher DiGioia appeals from a final determination of the New Jersey Motor Vehicle Commission (Commission) that denied his request for an administrative hearing and upheld the two-year suspension of his driving privileges. We affirm.

On March 2, 2017, appellant was convicted in New Jersey of driving under the influence of alcohol contrary to N.J.S.A. 39:4-50. He was similarly convicted on October 9, 2019 in New York, which the New York authorities characterized as a first-time offense. New York notified New Jersey of appellant's conviction consistent with the Interstate Driver License Compact, N.J.S.A. 39:5D-1 to -14 (Compact).

The Commission issued a scheduled suspension notice to appellant indicating its intention to suspend his driving privileges for two years under N.J.S.A. 39:5D-4, N.J.S.A. 39:5-30, and N.J.A.C. 13:19-11.1. Appellant requested a hearing to challenge the proposed suspension, and relying on State v. Davis, 95 N.J. Super. 19 (Law Div. 1967), contended that N.J.S.A. 39:4-50 does not expressly permit the Commission to consider an out-of-state conviction as a predicate act for enhanced penalties. He also argued that it was improper to consider his New York conviction as a second offense when determining the

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extent of his suspension, as New York convicted him as a first-time offender, which New Jersey was obligated to recognize under the Compact.

The Commission rejected appellant's arguments, and, in a May 4, 2020, Final Agency Decision issued an Order of Suspension. In that decision, the Commission's Chief Administrator first denied appellant's request for a hearing as there were no disputed facts regarding his New York conviction. Instead, the Chief Administrator explained that appellant sought only consideration of the specific "mitigating circumstance[]" that the Commission consider him a first- time offender consistent with New York's characterization of his offense. The Chief Administrator disagreed and explained that under the Compact, N.J.S.A. 39:5D-4, and N.J.A.C. 13:19-11.1, out of state convictions are considered as if the offenses occurred in New Jersey and accordingly suspended appellant's driving privileges for two years. This appeal followed.

Appellant raises the following single point for our review, which incorporates and reprises the same arguments he raised before the Commission:

THE [COMMISSION'S] CONCLUSION THA T [APPELLANT'S] LICENSE MUST BE SUSPENDED FOR 730 DAYS IS UNREASONABLE AND NOT LEGALLY GROUNDED IN LIGHT OF ALL THE EVIDENCE UPON WHICH IT IS FOUNDED.

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We have carefully considered appellant's contentions and conclude that they are clearly without merit. R. 2:11-3(e)(2). We provide the following comments to amplify our decision.

Our scope of review of an agency decision is limited. In re Taylor, 158 N.J. 644, 656 (1999). "[A]n appellate court ordinarily should not disturb an administrative agency's determinations or findings unless there is a clear showing that (1) the agency did not follow the law; (2) the decision was arbitrary, capricious, or unreasonable; or (3) the decision was not supported by substantial evidence." In re Virtua-West Jersey Hosp., 194 N.J. 413, 422 (2008); Brady v. Bd. of Review, 152 N.J. 197, 210-11 (1997). We also must determine "whether in applying legislative policies to the facts, the agency clearly erred in reaching a conclusion that could not reasonably have been made on a showing of the relevant factors." In re Hermann, 192 N.J. 19, 28 (2007) (quoting Mazza v. Bd. of Trs., 143 N.J. 22, 25 (1995)).

The Compact provides for cooperation among states in reporting driving offenses and disciplining licensees. The underlying policy of the Compact, "is to encourage the reciprocal recognition of motor vehicle violations that occurred in other jurisdictions, thereby increasing the probability that safety on highways

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would improve overall." State v. Colley, 397 N.J. Super. 214, 219 (App. Div. 2007).

When the Commission receives a report of a licensee's conviction for "[d]riving a motor vehicle while under the influence of intoxicating liquor or a narcotic drug," the statute mandates the agency "shall give the same effect to the conduct reported, . . . as it would if such conduct had occurred in the home State," and contemplates the agency may impose either the penalty of New Jersey or the penalty required by the state of conviction. N.J.S.A. 39:5D-4(a)(2); see also N.J. Div. of Motor Vehicles v. Egan, 103 N.J. 350, 355-56 (1986) (under both N.J.S.A. 39:5-30.1 and N.J.S.A. 39:5D-4, the Commission may impose either the penalty of New Jersey or that of the state where the offense occurred).

First, we agree with the Commission that appellant presented no disputed issues of material fact requiring a hearing. N.J.A.C. 13:19-1.2(d). Moreover, he provided no legal basis to set aside the Commission's decision to impose a suspension of his driving privileges, authorized by N.J.S.A. 39:5D-4 and N.J.S.A. 39:4-50, and supported by the undisputed evidence in the record. Failure to do so obviated the need for an evidentiary hearing. N.J.A.C. 13:19- 1.2(e); Frank v. Ivy Club, 120 N.J. 73, 98 (1990).

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Second, the Commission's decision to impose a two-year suspension as a result of appellant's multiple convictions for driving under the influence of alcohol was neither arbitrary nor capricious. Indeed, it is undisputed that appellant's conduct in New York in operating a motor vehicle while impaired is a similar offense under New Jersey's driving under the influence statute, N.J.S.A. 39:4-50(a), just as it was in New York. See also N.J.A.C. 13:19- 11.1(a). In such circumstances, defendant's suspension is explicitly authorized by N.J.S.A. 39:5D-4(a)(2) which provides that a conviction for operating a motor vehicle while under the influence of alcohol is to be given the same effect as "if such conduct had occurred in the home state". See also N.J. Div. of Motor Vehicles v. Pepe, 379 N.J. Super. 411, 419 (App. Div. 2005) (A New Jersey licensed driver who drives while impaired in a Compact party state violates the sovereignty of New Jersey). Thus, appellant's mandatory suspension was fully supported by applicable law and enforces and effectuates strong public policy set forth by the Legislature.

We reject appellant's reliance on Davis. There, defendant was convicted of violating N.J.S.A 39:4-50 in New Jersey and was convicted of a similar offense in Pennsylvania four years earlier. Davis, 95 N.J. Super. at 20. Defendant argued that as he had no previous offenses in New Jersey he should

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be considered a first-time offender. Ibid. The court agreed and reasoned that N.J.S.A. 39:4-50 did not expressly state that a "previous violation may be one committed outside this State, or that a subsequent violation in this State may be predicated on a prior conviction in another jurisdiction." Id. at 23 (quotations omitted). The court therefore held that a "conviction under the laws of another State can have no effect by way of penalty beyond the limits of the State in which the judgment is rendered." Id. at 23-24 (citations omitted).

The reasoning of the Davis court was rejected in State v. Regan, 209 N.J. Super. 596 (App. Div. 1986). In Regan, defendant maintained his prior New York conviction for driving under the influence should not be considered as a predicate offense for purposes of treating him as a third-time offender as he had only one conviction for the same offense in New Jersey. 209 N.J. Super. at 598- 99.

The court rejected defendant's arguments and stated that defendant's out of state conviction was properly considered a prior offense for both criminal sentencing and administrative penalties. Id. at 604. The court held that the Commission clearly had the authority to suspend defendant's driving privileges in light of his New York conviction and it would be "illogical to consider defendant as a subsequent offender for administrative purposes only." Ibid.; see

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also State v. Luzhak, 445 N.J. Super. 241, 244 (App. Div. 2016) ("enhanced penalties pursuant to N.J.S.A. 39:4-50 or N.J.S.A. 39:3-40 may be triggered by a DWI conviction from another state."); State v. Cromwell, 194 N.J. Super. 519, 522-23 (App. Div. 1984) (expressly rejecting Davis and concluding that "defendant was subjected to the mandatory license suspension of N.J.S.A. 39:4- 50 following his New York drunk driving conviction").

Additionally, in 1997, the Legislature amended N.J.S.A. 39:4-50(a)(3) to provide that a conviction of a similar driving under the influence charge in another jurisdiction is considered a prior conviction, even with respect to those states who do not participate in the Compact. N.J.S.A. 39:4-50(a)(3) provides:

A conviction of a violation of law of a substantially similar nature in another jurisdiction, regardless of whether that jurisdiction is a signatory to the [Compact] . . . shall constitute a prior conviction . . . unless the defendant can demonstrate by clear and convincing evidence that the conviction in the other jurisdiction was based exclusively upon a violation of a proscribed blood alcohol concentration of less than 0.08%.

Finally, we reject appellant's claim that because New York considered him a first-time offender, New Jersey was bound to accept that characterization when assessing his license suspension. The Compact simply requires that New Jersey consider appellant's New York conviction as if the offense occurred in New Jersey, which the Commission indisputably did. Nothing in the language of the

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Compact required the Commission to ignore defendant's 2017 New Jersey conviction.

In sum, the Commission appropriately considered defendant's New York driving conviction and its resulting imposition of a two-year driving suspension was not an abuse of discretion.

Affirmed.

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AUTOMATED PROCESSES FOR CERTAIN MARIJUANA AND HASHISH CASES IN ACCORDANCE WITH THE MARIJUANA DECRIMINALIZATION LAW

AUTOMATED PROCESSES FOR CERTAIN MARIJUANA AND HASHISH CASES IN ACCORDANCE WITH THE MARIJUANA DECRIMINALIZATION LAW   

NOTICE TO THE BAR 

The Supreme Court by the attached order dated July 1, 2021 provides for the dismissal, vacating, and expungement of certain marijuana and hashish cases involving offenses enumerated in the Marijuana Decriminalization Law, L. 2021, c. 19 (codified in relevant part at N.J.S.A. 2C:35-23.1 and N.J.S.A. 2C:52-6. l). Approximately 360,000 cases in the Superior Court (Criminal and Family) and in the Municipal Courts potentially fall within this statutory direction. 

The Court's Order sets out in detail the statutory criteria for determining those cases to which the automated processes apply. 

Technological modifications are being made to a number of the Judiciary's case management systems to enable implementation of the automated processes for these eligible cases as expeditiously as possible. 

The Court's order also provides for a process for handling cases not captured by the automated processes via a motion to dismiss or vacate (depending on the status of the case) brought to the court (Superior Court or Municipal Court) that had jurisdiction over the case, or by individual expungement petition to the Superior Court. 

A process to address inquiries from individuals as to whether their particular case has been expunged pursuant to the provisions of the Order and 

toreceiveacertificationofsuchexpungementiscurrentlybeingdeveloped. This process for expungement inquiry and certification will be announced to the public upon completion of the automated processes set forth in the Order. 

Dated: July 1, 2021 

               ORDER

SUPREME COURT OF NEW JERSEY 

The Marijuana Decriminalization Law, L. 2021, c. 19, codified in relevant part at N.J.S.A. 2C:35-23.l and N.J.S.A. 2C:52-6.l, provides for the dismissal, vacating, and expungement of certain marijuana and hashish cases involving specified offenses as defined in that legislation. The Administrative Office of the Courts has determined that approximately 360,000 cases in the Superior Court (Criminal and Family) and the Municipal Courts potentially fall within that statutory direction. 

          In accordance with N.J.S.A. 2C:35-23.l(a), the automated processes set forth in this Order apply only to cases involving the following specific marijuana or hashish offenses, including attempts or conspiracies to commit these specific offenses: 

N.J.S.A. 2C:35-5(b){l2) - Distribution of less than one ounce of marijuana or less than 5 grams of hashish (fourth degree); 

N.J.S.A. 2C:35-10(a)(3) - Possession of more than 50 grams of marijuana or more than 5 grams of hashish (fourth degree); 

N.J.S.A. 2C:35-10(a)(4)- Possession of50 grams or less of marijuana or 5 grams or less of hashish (disorderly persons offense). 

          The above specific offenses are eligible for the actions directed by the new statute whether they exist in the case alone, in combination, or in combination with one or more of the offenses listed in the following paragraph, including attempts or conspiracies to commit these related offenses. 

          The below specific offenses, including attempts or conspiracies to commit these related offenses, must be in combination with at least one of the above-listed offenses involving marijuana or hashish for the offense to be eligible for the automated processes set forth in this Order. 

N.J.S.A. 2C:36-2 - Possession of Drug Paraphernalia (disorderly persons offense); 

N.J.S.A. 2C:35-10(b)- Use or Being Under Influence of Controlled, Dangerous Substance (disorderly persons offense); 

N.J.S.A. 2C:35-10(c)- Failure to Make Lawful Disposition of Controlled, Dangerous Substance (disorderly persons offense); 

N.J.S.A. 39:4-49.1 - Operating Motor Vehicle in Possession of Controlled, Dangerous Substance (traffic offense). 

          For administrative efficiency, those eligible cases have been grouped into the following four categories by the particular stage of the case: (1) cases that are pending adjudication; (2) cases that have been adjudicated but are pending sentencing (adult) or pending disposition Juvenile); (3) select cases after sentencing (adult) or after disposition Juvenile); and (4) other cases that have been disposed (as defined below). 

          Accordingly, effective immediately, it is ORDERED as to those four categories of cases as follows: 

(l) Cases Pending Adjudication 

          For cases in which adjudication is pending and where only the specific offense(s) remain active as of the date of this order, including cases in which the defendant is currently subject to a conditional discharge program: 

(a) such cases shall be dismissed pursuant to N.J.S.A. 2C:35-23.l(a); 

(b) such cases shall be expunged pursuant to N.J.S.A. 2C:52-6(a) (excluding N.J.S.A. 39:4-49.1, which is not eligible for expungement pursuant to N.J.S.A. 2C:52-28); 

(c) any associated active warrants for failure to appear shall be rescinded; 

(d) any associated violations of probation or violations of pretrial monitoring shall be vacated; and 

(e) any associated court-ordered driver's license suspensions or revocations for failure to appear shall be rescinded. Any rescission of a court-ordered driver's license suspension or revocation pursuant to this order is separate from any license restoration fee or process required by the New Jersey Motor Vehicle Commission. 

(2) Cases That Have Been Adjudicated but are Pending Sentencing (Adult) or Disposition (Juvenile) 

          For cases that are pending sentencing or disposition, and that have been adjudicated through entry of a guilty plea, adjudication of delinquency, guilty verdict, disposition, or admission into pretrial intervention (PTI), veterans' diversion program, or juvenile diversion program: 

(a) any guilty verdict, adjudication of delinquency, plea, placement in an enumerated diversionary program, or other entry of guilt shall be vacated pursuant to N.J.S.A. 2C:35-23.l(b)(l); 

(b) any guilty verdict, adjudication of delinquency, plea, placement in an enumerated diversionary program, or other entry of guilty shall then be dismissed pursuant to N.J.S.A. 2C:35-23.l(a); 

(c) such cases shall be expunged pursuant to N.J.S.A. 2C:52-6(a) (excluding N.J.S.A. 39:4-49.1, which is not eligible for expungement pursuant to N.J.S.A. 2C:52-28); 

(d) any associated active warrants for failure to appear shall be rescinded; 

(e) any associated violations of pretrial monitoring shall be vacated; and 

(f) any associated court-ordered driver's license suspensions or revocations for failure to appear shall be rescinded. Any rescission of a court-ordered driver's license suspension or revocation pursuant to this order is separate from any license restoration fee or process required by the New Jersey Motor Vehicle Commission. 

(3) Select Cases After Sentencing (Adult) or After Disposition (Juvenile) 

          For cases in which the defendant or juvenile is or will be serving a sentence of incarceration, probation or parole, or other form of community supervision on July 1, 2021 as a result of a conviction or an adjudication of delinquency for the specific offenses, not including cases in which there was a conviction or adjudication for 

N.J.S.A. 39:4-49.l (Operating Motor Vehicle in Possession of Controlled, Dangerous Substance): 

(a) any conviction, remaining sentence, juvenile disposition, ongoing supervision, any associated violation of probation, or unpaid court-ordered financial assessment including civil judgments for non-payment shall be vacated pursuant to N.J.S.A. 2C:35-23.l(b)(2); 

(b) any defendant or juvenile currently serving a term of incarceration shall be released; 

(c) any ongoing term of supervision, including terms for violations of probation, shall be terminated; 

(d) such cases shall be dismissed, pursuant to N.J.S.A. 2C:35-23.l(a); 

(e) such cases shall be expunged pursuant to N.J.S.A. 2C:52-6(a) (excluding N.J.S.A. 39:4-49.1, which is not eligible for expungement pursuant to N.J.S.A. 2C:52-28); 

(f) any associated active warrants for failure to appear, failure to pay, or failure to comply with parole or other community supervision shall be rescinded; 

(g) any associated court-ordered driver's license suspensions or revocations for failure to appear shall be rescinded. Any rescission of a court-ordered driver's license suspension or revocation pursuant to this order is separate from any license restoration fee or process required by the New Jersey Motor Vehicle Commission. 

(4) Other Cases That Have Been Disposed 

          For cases in which a court has entered convictions or adjudications of delinquency for only the specific offenses or has dismissed cases due to completion of the conditional discharge program, not including cases in which there was a conviction or adjudication for N.J.S.A. 39:4-49.1 (Operating Motor Vehicle in Possession of Controlled, Dangerous Substance): 

(a) any remaining sentence, juvenile disposition, ongoing supervision, associated violation of probation, or unpaid court-ordered financial assessment, including civil judgments for non-payment, shall be vacated pursuant to N.J.S.A. 2C:52-6.1; 

(b) such cases shall be expunged pursuant to N.J.S.A. 2C:52-6. l; 

(c) any associated active warrants for failure to appear or failure to pay shall be rescinded; 

(d) any associated court-ordered driver's license suspensions or revocations for failure to appear shall be rescinded. Any rescission of a court-ordered driver's license suspension or revocation pursuant to this order is separate from any license restoration fee or process required by the New Jersey Motor Vehicle Commission. 

          It is FURTHER ORDERED that since the Judiciary will need to modify a number of its case management systems in order to implement the automated processes set forth in this Order, the Administrative Director of the Courts is directed to take such steps as are necessary to accomplish that as expeditiously as possible. 

          It is FURTHER ORDERED that the Administrative Director of the Courts shall provide lists of the cases that are subject to this Order to the Attorney General (who will share those lists with the New Jersey State Police and with county and local law enforcement agencies), the New Jersey Department of Corrections, the State Parole Board, and the County Jail Wardens so that respectively they can take appropriate actions related to those cases. 

          It is FURTHER ORDERED that, in addition to the lists of cases provided for in the preceding paragraph, the Administrative Director of the Courts also shall provide the Attorney General with lists of all cases currently pending adjudication that include the specific marijuana or hashish offenses listed above and other non- marijuana or hashish offenses that are subject to review pursuant to the statute and Attorney General Law Enforcement Directive No. 2021-1. The Attorney General will share those lists with county and municipal prosecutors so that they can take appropriate action related to those cases. 

          It is FURTHER ORDERED that any case not captured by the automated processes described above, depending on the status of the case, may be brought by motion to dismiss or motion to vacate to the court that had jurisdiction over the case (Municipal Court or Superior Court) or by individual expungement petition to the Superior Court. Further, any legal or administrative issues related to a particular case included in the automated process shall be brought by motion before the court that had jurisdiction over the case (Municipal Court or Superior Court)

          It is FURTHER ORDERED that the Administrative Director of the Courts shall develop a process that will allow individuals to inquire as to whether their particular case has been expunged pursuant to the provisions of this order and to receive a certification of such expungement. This process for expungement inquiry and certification shall be announced to the public upon completion of the automated processes described above

Dated: July 1, 2021 

 

For the Court, 

Chief Justice