In the Matter of Registrant, C.J.
CourtNew Jersey Superior Court Appellate Division
Date FiledDecember 2, 2022
DocketA-1387-21
StatusPublished
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Full Opinion
RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-1387-21
APPROVED FOR PUBLICATION
IN THE MATTER OF
REGISTRANT C.J. December 2, 2022
APPELLATE DIVISION
Argued November 7, 2022 – Decided December 2, 2022
Before Judges Whipple, Mawla, and Marczyk.
On appeal from the Superior Court of New Jersey,
Law Division, Monmouth County, Docket No.
20130055.
Cody T. Mason, Assistant Deputy Public Defender,
argued the cause for appellant C.J. (Joseph E.
Krakora, Public Defender, attorney; Cody T. Mason,
of counsel and on the briefs).
Alecia Woodard, Special Deputy Attorney General/
Acting Assistant Prosecutor, argued the cause for
respondent State of New Jersey (Raymond S.
Santiago, Acting Monmouth County Prosecutor,
attorney; Alecia Woodard, of counsel and on the
brief).
The opinion of the court was delivered by
MARCZYK, J.S.C. (temporarily assigned)
Registrant C.J. 1 appeals from the December 15, 2021 Law Division order
classifying him as a Tier II sex offender under the registration and community
notification provisions of "Megan's Law," N.J.S.A. 2C:7-1 to -23. C.J.
contends the trial court improperly considered acquitted conduct at the
hearing, and the court's decision was based on an inaccurate and incomplete
review of the record.
This appeal raises the novel issue of whether it is appropriate for a trial
court to consider acquitted conduct to determine a registrant's Megan's Law
tier designation. We hold the trial court properly considered acquitted conduct
because of the non-punitive, civil nature of a Megan's Law proceeding, the
public safety purpose underpinning the statute, and the less demanding
standard utilized to make a tier designation. Moreover, the Megan's Law tier
designation process, which is remedial and not punitive, is distinguishable
from imposing an enhanced criminal sentence based on acquitted conduct,
which our Supreme Court recently held to be improper. State v. Melvin, 248
N.J. 321, 352 (2021). We remand, however, for the trial court to conduct a
more comprehensive review of the record and to consider portions of the trial
transcript and other documents identified by the registrant, which he contends
1
We use initials pursuant to Rule 1:38-(3)(c)(9).
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rebuts the acquitted conduct relied upon by the court to increase his tier
classification.
I.
Preliminarily, we observe Megan's Law is intended "to protect the
community from the dangers of recidivism by sexual offenders." In re
Registrant C.A., 146 N.J. 71, 80 (1996) (quoting N.J.S.A. 2C:7-1(a)). In fact,
"[t]he expressed purposes of the registration and notification procedures [under
Megan's Law] are 'public safety' and 'preventing and promptly resolving
incidents involving sexual abuse and missing persons.'" In re A.A., 461 N.J.
Super. 385, 394 (App. Div. 2019) (quoting N.J.S.A. 2C:7-1). "The law is
remedial and not intended to be punitive." Ibid. (citing Doe v. Poritz, 142 N.J.
1, 12-13 (1995)).2
2
The Doe Court noted:
The conclusion of our analysis is that the laws before
us today not only have a regulatory purpose, and
solely a regulatory purpose . . . that are not excessive
but are aimed solely at achieving . . . that regulatory
purpose. The fact that some deterrent punitive impact
may result does not, however, transform those
provisions into "punishment" . . . .
[142 N.J. at 75.]
A-1387-21
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In summarizing the relevant provisions of Megan's Law and the
Registrant Risk Assessment Scale (RRAS) tier classification process, we note
that depending on the type and time of offense, Megan's Law requires certain
sex offenders to register with local law enforcement agencies and mandates
community notification. In re T.T., 188 N.J. 321, 327-28 (2006) (citing
N.J.S.A. 2C:7-2). The extent of community notification chiefly results from a
registrant's designation as a Tier I (low), Tier II (moderate), or Ti er III (high)
offender. N.J.S.A. 2C:7-8(a), (c)(1) to (3). 3 Tier designations reflect a
registrant's risk of re-offense, as determined by a judge assessing various
information, including thirteen factors referenced in the RRAS. A.A., 461 N.J.
Super. at 402.
N.J.S.A. 2C:7-8(a) authorized the Attorney General to create guidelines
and procedures to evaluate a registrant's risk of re-offense. See Attorney
General Guidelines for Law Enforcement for the Implementation of Sex
Offender Registration and Community Notification Laws (Guidelines) (rev'd
3
If the risk of re-offense is deemed low, only law enforcement agencies likely
to encounter the registrant are notified. T.T., 188 N.J. at 328 (citing N.J.S.A.
2C:7-8(c)(1)). If the risk of re-offense is considered moderate, schools and
community organizations in the community also must be notified. Ibid. (citing
N.J.S.A. 2C:7-8(c)(2)). But if the risk of re-offense is high, members of the
public likely to encounter the registrant likewise must be notified. Ibid. (citing
N.J.S.A. 2C:7-8(c)(3)).
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Feb. 2007). The Guidelines, which contain the RRAS, have been upheld by
our Supreme Court. C.A., 146 N.J. at 110.
Given the need for uniformity, the RRAS was developed for the State's
use "to establish its prima facie case concerning a registrant's tier classification
and manner of notification." T.T., 188 N.J. at 328 (quoting C.A., 146 N.J. at
110). "[T]he [RRAS] is presumptively accurate and is to be afforded
substantial weight—indeed it will even have binding effect—unless and until a
registrant 'presents subjective criteria that would support a court not relying on
the tier classification recommended by the Scale.'" In re G.B., 147 N.J. 62, 81
(1996) (quoting C.A., 146 N.J. at 109).
The RRAS contains four discrete categories: Seriousness of the offense;
offense history; personal characteristics; and community support. See State v.
C.W., 449 N.J. Super. 231, 260 (App. Div. 2017) (citing In re Registrant V.L.,
441 N.J. Super. 425, 429 (App. Div. 2015)). "The first two categories,
'[s]eriousness of [o]ffense' and '[o]ffense [h]istory,' are considered static
categories because they relate to the registrant's prior criminal conduct." C.A.,
146 N.J. at 103. The next two categories, "[c]haracteristics of '[o]ffender' and
'[c]ommunity [s]upport' are considered to be dynamic categories, because they
are evidenced by current conditions." Ibid. The "static factors," relating to
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past criminal conduct, are more heavily weighted under the RRAS than the
dynamic factors. In re Registrant J.M., 167 N.J. 490, 500 (2001).
Within those categories is a non-exhaustive list of thirteen risk
assessment criteria related to re-offense. C.A., 146 N.J. at 82. The
"seriousness of offense" category takes into account: (1) degree of force; (2)
degree of contact; 4 and (3) age of the victim(s). Id. at 103. The "offense
history" category covers: (4) victim selection; (5) number of offenses/victims;
(6) duration of offensive behavior; (7) length of time since last offense; and (8)
any history of anti-social acts. Ibid. The "personal characteristics" category
accounts for the registrant's: (9) response to treatment and (10) substance
abuse. Id. at 103-04. The final category, "community support" considers a
registrant's: (11) therapeutic support; (12) residential support; and (13)
employment/educational stability. Id. at 104.
"Each factor is assigned a risk level of low (0), moderate (1), or high (3),
and '[t]he total for all levels within a category provides a score that is then
weighted based on the particular category.'" A.A., 461 N.J. Super. at 402
(alteration in original) (quoting C.A., 146 N.J. at 104). "An RRAS score
4
The dispute in this matter stems from the State's assessment of this factor—
degree of contact—and the trial court's subsequent determination C.J.
penetrated the victim during the assault, which resulted in C.J. being
designated as a Tier II as opposed to a Tier I registrant.
A-1387-21
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[totaling] 0 to 36 is low risk; 37 to 73 moderate risk; and 74 or more, high
risk." T.T., 188 N.J. at 329 (citing Guidelines, Exhibit E at 4; Exhibit F).
Understanding the State is responsible for initiating the tier classification
process, the Supreme Court has
prescribed a two-step procedure for evidence
production. In the first step, the prosecutor has the
burden of going forward with prima facie evidence
that "justifies the proposed level and manner of
notification." In the second step, assuming the
prosecutor's burden is met, the registrant then has the
burden of producing evidence challenging the
prosecutor's determinations on both issues.
[C.A., 146 N.J. at 83 (internal citations omitted).]
The State ultimately bears the burden of proving—by clear and
convincing evidence—a registrant's risk to the community and the scope of
notification necessary to protect the community. In re Registrant R.F., 317
N.J. Super. 379, 383-84 (App. Div. 1998). "The responsibility for . . .
determining the proper scope of notification is left to the trial court after a
hearing on the matter." G.B., 147 N.J. at 69. Further, the court's
determination is "independent and based on its own review of the case on the
merits." C.A., 146 N.J. at 83-84.
To dispute a proposed tier designation, a registrant can "introduce
evidence at the hearing that the [RRAS] calculations do not properly
encapsulate his [or her] specific case." G.B., 147 N.J. at 85. Or, the registrant
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may "produce[] proof, whether in the form of reliable hearsay, affidavit, or an
offer of live testimony, that is sufficient to raise a 'genuine issue of material
fact,' that the tier classification and the manner of notification are
inappropriate . . . ." C.A., 146 N.J. at 97.
In addressing a registrant's classification, the judge is free to consider
reliable evidence besides the RRAS score, even if such evidence would not be
admissible under our Rules of Evidence, because the "hearing process . . . is
not governed by the [R]ules of [E]vidence." Id. at 83 (internal citations
omitted). Thus, a reviewing judge "may take into account any [credible]
information available." Id. at 87. "This may include, but is not limited to,
criminal complaints not the subject of a conviction but which are supported by
credible evidence, victim statements[,] admissions by the registrant, police
reports, medical, psychological or psychiatric reports, pre-sentencing reports,
and Department of Corrections discharge summaries." In re C.A., 285 N.J.
Super. 343, 348 (App. Div. 1995) (internal quotation omitted).
The "[j]udicial determinations regarding tier classification and
community notification are within the judge's discretion and based on all of the
available evidence, not simply the 'numerical calculation provided by
[RRAS].'" A.A., 461 N.J. Super. at 402 (second alteration in original)
(quoting G.B., 147 N.J. at 78-79). In short, "the ultimate determination of a
A-1387-21
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registrant's risk of re[-]offense and the scope of notification is reserved to the
sound discretion of the trial court." G.B., 147 N.J. at 79 (citations omitted).
With these concepts in mind, we address the underlying facts of this matter.
II.
In July 2008, C.J., who was thirty-nine years old, lived in the same
apartment building as K.R., who was thirteen years old. K.R. testified on July
10, 2008, registrant invited her to his apartment to play with his daughter.
According to K.R., when she got upstairs, registrant said his daughter was not
there, locked the door, told K.R. he "had wanted [her] for a long time[,]" and
began to kiss her neck.
K.R. testified she took off her pants at registrant's request, and he then
"guid[ed]" her to a couch. K.R. then testified registrant got on the couch,
"touch[ed]" her "vaginal area" with his hand and mouth, and then penetrated
her with his penis. K.R. testified, after the incident, she went to her apartment
and disclosed the abuse to her sister, her aunt, and later the police. K.R. also
testified her vagina was bleeding after the incident, and a forensic expert
testified blood found on registrant's couch "matched" K.R.'s DNA profile.
C.J. was indicted in November 2008 and charged with two counts of
second-degree sexual assault with penetration, N.J.S.A. 2C:14-2(c)(1) and 14-
2(c)(4) (counts one and two); second-degree luring or enticing, N.J.S.A.
A-1387-21
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2C:13-6 (count three); and third-degree endangering the welfare of a child,
N.J.S.A. 2C:24-4(a) (count four).
C.J. was subsequently tried before a jury over eight days in December
2011, and convicted of counts three and four, which charged him with enticing
and endangering. He was acquitted of the sexual assault charges in counts one
and two, but convicted of the lesser-included offense of fourth-degree criminal
sexual contact, N.J.S.A. 2C:14-3(b). C.J. was sentenced to an aggregate prison
term of fifteen years, with seven and one-half years of parole ineligibility. He
was also sentenced to parole supervision for life, N.J.S.A. 2C:43-6.4, and
Megan's Law, N.J.S.A. 2C:7-2.
On June 24, 2021, the State provided notice to C.J. of his proposed tier
classification under Megan's Law. The State concluded C.J. posed a
"Moderate Risk of re-offense" and "should be classified as a Tier II offender."
C.J. objected to the classification and a hearing was held on December 15,
2021. Following a hearing, the court determined the State had established C.J.
penetrated K.R., despite C.J.'s objection that he had been found not guilty of
sexual assault during his previous trial. The court classified C.J. as a Tier II
offender. This appeal followed. 5
5
The trial court stayed the order affirming registrant's tier designation
pending appeal.
A-1387-21
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III.
C.J. raises the following issues for our consideration:
POINT I
THE COURT IMPROPERLY ALLOWED THE
STATE TO INCREASE REGISTRANT'S MEGAN'S
LAW TIER DESIGNATION BASED ON A CLAIM
OF PENETRATION BECAUSE A JURY
ACQUITTED REGISTRANT OF THAT CLAIM
AND BECAUSE THE COURT FAILED TO FULLY
AND ACCURATELY CONSIDER THE TRIAL
RECORD.
A. The Court's Consideration of Acquitted
Conduct Violated Registrant's Rights to
Due Process and Fundamental Fairness.
B. The Court Further Erred When It
Found that Registrant Committed the
Conduct for Which He Was Acquitted
Based on an Incomplete and Inaccurate
Review of the Record.
C.J. primarily challenges the State's scoring on factor two—the degree of
contact—because the State assessed the maximum score of fifteen points
against him on this factor, based on the allegation he "penetrated [the victim]
with his penis and fingers." Because of this aggregate score, C.J. was
classified as a Tier II offender as opposed to Tier I. C.J. contends because he
was acquitted of penetration, the State should not have utilized the evidence
concerning penetration to increase his tier designation. He notes the jury
found every element of the sexual assault charges—other than penetration—in
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convicting him of the lesser-included offense of criminal sexual contact. That
is, C.J. contends his conviction of criminal sexual contact required a finding of
force, along with the other elements of sexual assault—except penetration—so
the court could not utilize penetration in its tiering calculus. Therefore, he
asserts the State's reliance on penetration to increase his tier classification is
improper.
C.J. argues consideration of the acquitted conduct violated his rights to
due process and fundamental fairness. He concedes our Supreme Court in
C.A., held that a registrant's tier designation could be based on allegations of
underlying criminal charges that were dismissed as part of a plea deal. 146
N.J. at 84-86. However, C.J. submits acquittals and dismissals should not be
treated the same because a judge's consideration of underlying dismissed
charges does not undermine the finality of a jury verdict, but the use of
acquitted conduct is arbitrary and erodes the public's faith in the jury process.
C.J. primarily relies on Melvin for the proposition that the findings of a
jury should not be nullified by a judge through a lower fact-finding standard.
248 N.J. at 352. C.J. argues sentencing hearings are comparable to tier
hearings, and Melvin should apply in Megan's Law proceedings to prohibit
trial courts from using acquitted conduct to increase a registrant's tier
designation.
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Lastly, C.J. contends the trial court should have considered the entire
trial record and held an evidentiary hearing given the jury's acquittal on the
sexual assault counts. He further asserts the victim's statements were
inconsistent, and the hearing judge erred in finding C.J had penetrated K.R.
The State counters "non-conviction offenses"—whether dismissed
charges or acquitted conduct—are properly considered by a trial court in
evaluating a registrant's risk of re-offense, provided there is sufficient evidence
in the record. C.A., 146 N.J. at 89. The State maintains a registrant's acquittal
in a criminal case does not preclude the State from utilizing the acquitted
conduct in a Megan's Law hearing where the burden of proof—clear and
convincing evidence—is different than the standard used in a criminal trial.
The State distinguishes Melvin because that case involved a criminal
sentencing issue, and is therefore distinguishable from Megan's Law tier
classification proceedings, which are designed for remedial (instead of
punitive) purposes.
The State further maintains it met its burden of proof based on the
documentary evidence submitted, including the victim's statements, police
reports, and K.R.'s trial testimony. Moreover, the State contends the victim's
testimony was consistent and established the act of penetration occurred based
on her reporting the same story to multiple individuals at different times.
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The State further argues an evidentiary hearing was not required because
C.J. did not provide any evidence that contradicted the evidence there was
penetration, other than the jury's verdict. The State argues the acquittal on the
sexual assault count could have been based on the victim not mentioning the
use of force during the sexual assault and, therefore, it is improper to speculate
the jury determined there was no penetration. The State contends simply
because the jury acquitted C.J. of sexual assault does not trump the reviewing
judge's discretion in considering penetration evidence for the purposes o f
Megan's Law tiering.
IV.
We review a Megan's Law registrant's tier designation and scope of
community notification for an abuse of discretion. See, e.g., In re Registrant
A.I., 303 N.J. Super. 105, 114 (App. Div. 1997). "[A]n abuse of discretion
arises when a decision is made without a rational explanation, inexplicably
departed from established policies, or rested on an impermissible basis." State
v. R.Y., 242 N.J. 48, 65 (2020) (internal quotation marks omitted) (quoting
Flagg v. Essex Cnty. Prosecutor, 171 N.J. 561, 571 (2002)). We owe no
special deference to a judge's "interpretation of the law and the consequences
that flow from established facts . . . ." Manalapan Realty, L.P. v. Twp. Comm.
of Manalapan, 140 N.J. 366, 378 (1995).
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A.
We first address the trial court's use of acquitted conduct in determining
C.J.'s tier classification. In Melvin, the defendant was found guilty of second-
degree unlawful possession of a weapon and acquitted of first-degree murder
and first-degree attempted murder. 248 N.J. at 326. At sentencing, the trial
court, relying on United States v. Watts, 519 U.S. 148 (1997), for the
proposition that a trial court has broad discretion at sentencing to consider all
circumstances of the case. It determined—notwithstanding the jury's acquittal
of Melvin on first-degree murder—the evidence supported the conclusion
Melvin shot the victims. Melvin, 248 N.J. at 326. Based on the trial judge's
determination Melvin shot three individuals, he imposed a sixteen-year term of
imprisonment with an eight-year parole ineligibility period. Ibid.
Melvin also involved the consolidated appeal in the matter of State v.
Paden-Battle, 464 N.J. Super. 125 (App. Div. 2020). There, the jury found
Paden-Battle guilty of kidnapping, conspiracy to commit kidnapping, and
felony murder. Melvin, 248 N.J. at 326. However, the jury acquitted Paden-
Battle of first-degree murder. Ibid. At sentencing, the trial judge, again
relying on Watts, determined Paden-Battle, despite being acquitted of the
murder charge, was the mastermind who orchestrated the victim's murder.
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Melvin, 248 N.J. at 326. The trial court sentenced Paden-Battle to a sixty-year
prison term.6
The Melvin Court noted the doctrine of fundamental fairness reflects the
"State Constitution's heightened protection of due process rights." Id. at 347.
The doctrine of fundamental fairness "serves to protect citizens generally
against unjust and arbitrary governmental action, and specifically against
government procedures that tend to operate arbitrarily[.]" Id. at 348 (citing
State v. Saavedra, 222 N.J. 39, 67 (2015)). The Court noted the doctrine of
fundamental fairness has been applied sparingly and only where the interests
involved are compelling and a defendant would be subject to oppression,
harassment, or egregious deprivation. Ibid. (citing Doe, 142 N.J. at 108). In
applying the doctrine of fundamental fairness, the Melvin Court noted:
[W]e cannot allow the finality of a jury's not-guilty
verdict to be put into question. To permit the re-
litigation of the facts in a criminal case under the
lower preponderance of the evidence standard would
render the jury's role in the criminal justice process
null and would be fundamentally unfair. . . . [W]e
simply cannot allow a jury's verdict to be ignored
through judicial fact finding at sentencing.
[Id. at 349 (emphasis added).]
6
We affirmed Melvin's sentence, but vacated Paden-Battle's and remanded for
resentencing. Ibid. The Supreme Court granted certification in both cases and
ultimately reversed in Melvin and affirmed in Paden-Battle. Ibid.
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The Court further noted that jury findings cannot be "nullified through lower -
standard judicial fact findings at sentencing." Id. at 352 (emphasis added).
The Melvin Court was concerned with the use of acquitted conduct to
increase a defendant's punishment—at sentencing. Ibid. A criminal sentence
is punishment for illegal activity as distinguished from Megan's Law, which
our Supreme Court has determined is not designed to punish a defendant. As
noted, Megan's Law is intended "to protect the community from the dangers of
recidivism by sexual offenders." C.A., 146 N.J. at 80; N.J.S.A. 2C:7-1(a). As
opposed to punishing a defendant, "[t]he expressed purposes of the registration
and notification procedures [under Megan's Law] are 'public safety' and
'preventing and promptly resolving incidents involving sexual abuse and
missing persons.'" A.A., 461 N.J. Super. at 394 (citing N.J.S.A. 2C:7-1). "The
law is remedial and not intended to be punitive." Ibid. (citing Doe, 142 N.J. at
12-13).
The Melvin decision was limited to the use of acquitted conduct in the
context of criminal sentencing, and the Court did not indicate acquitted
conduct could not be utilized in non-sentencing or non-criminal proceedings.
We find Melvin to be distinguishable from the facts in this matter, as the
Melvin Court was concerned with the trial court imposing an enhanced
criminal sentence based on acquitted conduct, thereby ignoring the jury's
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verdict through judicial fact-finding at sentencing. Id. at 349. As we have
previously stated, "[t]he tier classification of a Megan's Law offender . . . is
wholly separate from the disposition or sentence." State ex rel. D.A., 385 N.J.
Super. 411, 419 (App. Div. 2006). We are not persuaded Melvin is applicable
in the context of a Megan's Law tier classification hearing where the defendant
is not being punished. Moreover, based on our analysis above, the trial court's
use of acquitted conduct in this situation did not subject C.J. to an egregious
deprivation and, therefore, did not run afoul of the doctrine of fundamental
fairness.
Our Supreme Court in C.A. addressed the issue whether a
"non[-]conviction offense" may be considered in determining a convicted sex
offender's tier classification under the Registration and Community
Notification Laws and whether the prosecutor's use of documentary hearsay
evidence to prove the alleged offense offends procedural due process and the
doctrine of fundamental fairness. 146 N.J. at 79. While C.A. deals with the
utilization of non-conviction offenses for dismissed charges at a Megan's Law
hearing, as opposed to acquitted conduct, the Court's analysis of the issue is
still instructive and lends support to our conclusion that acquitted conduct can
be considered in Megan's Law hearings.
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C.A. was sentenced to probation for a fourth-degree sexual assault and
burglary on June 14, 1991, and he received a two-year probationary term. Id.
at 84. Two days later, a second victim, A.Z., alleged she was sexually
assaulted by C.A. Ibid. C.A. was indicted for sexual assault and other charges
stemming from the assault of A.Z. Id. at 85. A third victim alleged C.A.
sexually assaulted her on January 30, 1992. Ibid. Pursuant to a plea
agreement, C.A. pled guilty to third-degree sexual assault for the January 30
incident, and the earlier indictment for the sexual assault of A.Z. was
dismissed. Id. at 86. C.A. was sentenced to a five-year custodial sentence
with a two and one-half year parole disqualifier. Ibid. When C.A. was
preparing to be released in October 1995, the State notified him he received a
score of 83 under the tier classification scale and that he would be sentenced as
a Tier III sex offender. Ibid. C.A. argued the court should not be permitted to
consider the allegations concerning A.Z. because the charge was dismissed, it
was not an offense for the purposes of the Registration and Community
Notification Laws, and could not be counted in computing his scale score.
Ibid. He further argued the documentary evidence was not reliable, and
requested a hearing as to the A.Z. allegations. Ibid.7
7
We affirmed regarding the use of non-conviction offenses, but remanded for
a hearing because the documentary evidence should only be admitted when
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Our Supreme Court noted, "experts generally agree that the best
predictor of a registrant's future criminal sexual behavior is that registrant's
prior criminal record. Accordingly, prior non[-]conviction offenses should be
considered in the risk calculation provided . . . there is sufficient reliable
evidence that the offense did happen." Id. at 90. The Court further noted,
"[w]e emphasize that the focus on prior offenses is not due to any attempt at
punishment but is rather a scientific attempt to better protect the public safety
from registrants likely to re-offend." Id. at 105. Significantly, the Court
indicated notification pursuant to Megan's Law is not punishment for a
criminal action, but rather is a civil remedy to ensure public safety. Id. at 91
(citing Doe, 142 N.J. at 40-74).
The Court went on to examine other jurisdictions that have utilized non -
conviction offenses in determining the risk of re-offense or recidivism and in
sustaining civil remedies. Id. at 91-92. The Court then focused on cases in
New Jersey. Ibid. Specifically, the Court noted:
We have approved of civil penalties for conduct
when the individual was acquitted on charges of
adjudged reliable based on the totality of the circumstances surrounding the
statements being considered. Id. at 87. We further held that neither side could
serve process upon the victim without leave of the court, which should only be
granted upon a clear and convincing demonstration of a compelling need for a
witness's testimony. Id. at 87-88. The Supreme Court subsequently granted
certification. 143 N.J. 328 (1996).
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committing that offense. Thus, in In re Pennica, 36
N.J. 401, 418 (1962), we held that "acquittal of a
member of the bar following trial of a criminal
indictment is not res judicata in a subsequent
disciplinary proceeding based on substantially the
same charge or conduct." Similarly, in In re Darcy,
114 N.J. Super. 454, 458 (App. Div. 1971), the
Appellate Division allowed civil disciplinary
proceedings against a civil servant despite a prior
acquittal on those same charges. See also [N.J. Div.
of Youth & Fam. Servs.] v. V.K., 236 N.J. Super. 243,
252 (App. Div. 1989) (sustaining civil decision
terminating parental rights due to abuse, despite
parent's prior acquittal on same charges); [Twp. of E.]
Hanover v. Cuva, 156 N.J. Super. 159, 163 (App. Div.
1978) (approving civil injunction for violation of
township ordinance despite prior acquittal on same
charge); Kugler v. Banner Pontiac–Buick, Opel, Inc.,
120 N.J. Super. 572, 579–80 (Ch. Div. 1972)
(allowing civil penalty for violation of Consumer
Fraud Act despite acquittal on same charge);
Freudenreich v. Mayor & Council of Fairview, 114
N.J.L. 290, 292-93 (E & A 1934) (permitting
disciplinary action for police officer despite prior
acquittal); cf. Helvering v. Mitchell, 303 U.S. 391
(1938) (sustaining civil suit to recover tax deficiency
despite prior acquittal).
[146 N.J. at 91-92 (emphasis added).]
Notably, in canvassing our jurisprudence, the Court focused on acquitted
conduct—not non-conviction offenses or dismissed charges—being utilized in
subsequent proceedings. Ibid. C.A. ultimately held use of non-conviction
offenses does not run afoul of the doctrine of fundamental fairness and this
alleged conduct was properly considered by the trial court when determining
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the risk of re-offense under Megan's Law. Id. at 92. The Court's reference to
acquitted conduct while discussing Megan's Law proceedings and what
evidence can be considered in civil proceedings subsequent to a criminal
matter further leads us to conclude that acquitted conduct can be used for the
purposes of a Megan's Law hearing.
We agree criminal defendants should not have their sentence increased
based on acquitted conduct under Melvin. The criminal sentencing process,
however, serves a different purpose than a Megan's Law tier designation.
Sentencing is designed to punish a defendant, whereas Megan's Law is focused
on public safety concerns. The C.A. Court noted:
[a] fine balance must be drawn between the
registrant's rights to due process and fundamental
fairness and the community's right of protection
against the registrant's risk of re-offense, but the
balance to be drawn is not the same balance as drawn
in a criminal proceeding. In recognition of the
countervailing governmental interests, [Doe] did not
grant registrants the full panoply of rights applicable
to a criminal proceeding.
[Id. at 94 (citing Doe, 142 N.J. at 34) (emphasis
added).]
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In short, the Court recognized the distinction between criminal proceedings
and a civil Megan's Law tier proceeding. 8
Based on the foregoing, we are satisfied the trial court, utilizing a less
demanding standard of proof than used at a criminal trial, properly considered
C.J.'s acquitted conduct during the hearing given the focus of the Megan's Law
tier classification hearing. This is because the trial court's consideration of the
conduct was not an attempt to further punish C.J., but rather for a legitimate
public safety purpose consistent with C.A. That does not, however, end our
inquiry.
B.
Having determined the trial court properly considered acquitted conduct
in arriving at C.J.'s tier designation, we address C.J.'s argument the trial court
based its decision on an incomplete and inaccurate review of the record.
8
We also observe another jurisdiction, addressing the issue before us, has
held that an acquittal of a sex offense charge did not preclude the consideration
of that conduct at a subsequent classification hearing. Soe, SORB No. 252997
v. Sex Offender Registry Bd., 466 Mass. 381, 396 (2013). Additionally, the
Supreme Judicial Court of Massachusetts in Doe, SORB No. 3177 v. Sex
Offender Registry Board, noted "[a]n acquittal at a criminal trial simply means
that a jury did not find the defendant guilty of the charged sex offense beyond
a reasonable doubt . . . ." 486 Mass. 749, 755 (2021). The Court further noted
"it does not demonstrate that the evidence at the classification hearing did not
warrant a finding [under a lesser standard] that the sex offender committed the
charged offense." Ibid.
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We begin by noting the Supreme Court "vested reviewing courts with
the obligation of providing procedural due process to ensure the
appropriateness of a tier classification." C.A., 146 N.J. at 94 (citation
omitted). The reviewing judge is tasked with conducting an evidentiary and
investigatory hearing, that is civil and not criminal in nature, in which it
carefully balances registrant's due process and fundamental fairness rights and
the community's right of protection against registrant's risk of re-offense. Ibid.
Judicial determinations regarding tier classification and community
notification are made "on a case-by-case basis within the discretion of the
court[]" and "based on all of the evidence available[,]" not simply by following
the "numerical calculation provided by the [RRAS]." In re Registrant G.B.,
147 N.J. at 78-79 (quoting C.A., 146 N.J. at 109).
In striking the balance between the registrant's and the community's
rights, C.A. noted the Rules of Evidence do not apply and trial courts may rely
on documentary evidence. 146 N.J. at 94. Importantly, while hearsay is
admissible, the "relaxed standards for admissibility are not to be equated with
automatic admissibility[. . . .] Our Rules of Evidence insist that only
statements subject to cross-examination, or other statements where
'circumstantial guarantees of trustworthiness' exist, should be admitted as
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evidence." Id. at 95 (citing 2 McCormick on Evidence § 253 at 130 (4th ed.
1992)).9
Guided by these principles, we review the trial court's decision in this
matter. The court noted it had an opportunity to review all the briefs and
supporting documentation, including trial transcripts 10 provided by the State.
The court stated:
[the victim's] statements are sufficiently trustworthy to
meet the State's burden by clear and convincing
evidence in the present case. First[,] the [c]ourt notes
that [the victim's] ve