State of New Jersey v. Thomas Zingis
CourtNew Jersey Superior Court Appellate Division
Date FiledApril 25, 2022
DocketA-0905-20
StatusPublished
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Full Opinion
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-0905-20
STATE OF NEW JERSEY,
APPROVED FOR PUBLICATION
Plaintiff-Respondent,
April 25, 2022
v. APPELLATE DIVISION
THOMAS ZINGIS,
Defendant-Appellant.
_______________________
Argued November 30, 2021 β Decided April 25, 2022
Before Judges Currier, 1 DeAlmeida and Smith.
On appeal from the Superior Court of New Jersey,
Law Division, Ocean County, Municipal Appeal No.
20-04.
Michael B. Cooke argued the cause for appellant.
Cheryl L. Hammel, Assistant Prosecutor, argued the
cause for respondent (Bradley D. Billhimer, Ocean
County Prosecutor, attorney; Samuel Marzarella,
Chief Appellate Attorney, of counsel; Cheryl L.
Hammel, on the brief).
The opinion of the court was delivered by
1
Judge Currier did not participate in oral argument. She joins the opinion
with the consent of counsel. R. 2:13-2(b).
DeALMEIDA, J.A.D.
Defendant Thomas Zingis appeals from the October 20, 2020 order of
the Law Division convicting him after a trial de novo of driving while
intoxicated (DWI), contrary to N.J.S.A. 39:4-50. In addition, defendant
appeals his sentence, arguing that the court erred when it considered his
conviction to be a second DWI offense for sentencing purposes. We affirm
defendant's conviction. However, because the State did not prove beyond a
reasonable doubt that defendant's prior DWI conviction was not based on
Alcotest breath sample test results rendered inadmissible by the holding in
State v. Cassidy, 235 N.J. 482 (2018), we vacate his sentence, and remand for
resentencing as a first offense.
I.
After a trial, a municipal court judge found the following facts based on
what he determined to be the credible testimony of Berkeley Township
Patrolman Justin Heffernan. On August 27, 2018, at approximately 1:20 a.m.,
Heffernan was in his patrol car when he observed defendant, who was
operating a motorcycle, make an illegal U-turn onto Route 9 North. Defendant
stopped briefly on the shoulder before pulling out directly in front of an SUV
traveling on the highway, causing the SUV driver to "slam on its brakes and
lay on the horn." Defendant then took off at "a high rate of speed." Heffernan
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gave chase and stopped defendant, who had no difficulty dismounting his
motorcycle and retrieving documents from the seat compartment.
Heffernan immediately smelled alcohol emanating from defendant.
After defendant removed his fully enclosed motorcycle helmet, the odor of
alcohol became "extremely strong." The officer observed defendant's flushed
face, droopy eyelids, and bloodshot, watery eyes. Defendant's speech also
appeared slow, although he did not slur or stutter. When Heffernan asked if
defendant had been drinking, he responded that he had consumed one beer.
Heffernan then administered three field sobriety tests: (1) a walk-and-
turn test, (2) a one-legged-stand test, and (3) an alphabet test. Defendant
displayed signs of intoxication during each test. During the walk-and-turn test,
defendant did not comply with the physical aspects of the test by failing to
hold the heel-to-toe position while being given instructions, crossing his legs
while walking, leaving gaps between his heel and toe, and stumbling
backwards. In addition, he failed to follow Heffernan's instructions when,
after walking in one direction, he stopped instead of turning around and
returning to the starting point.
During the one-legged-stand test, defendant was unable to keep his lifted
leg straight. His knee was bent and not lifted to the appropriate height. In
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addition, his foot touched the ground several times. Defendant also failed to
count out loud, as instructed by the officer.
Finally, defendant could not complete the alphabet test. Although he
had completed high school, defendant could not recite the alphabet from D to
V. He quickly recited only "D-E-F," before falling silent. Because the
alphabet test is not a standard field sobriety test, the court gave defendant's
performance on this test "very limited" weight. 2
As a result of his observations, Heffernan charged defendant with DWI,
and careless driving, contrary to N.J.S.A. 39:4-97.
The court issued an oral opinion convicting defendant of both offenses.
The court found Heffernan's opinion credible, based on his observation of
defendant's performance during the field sobriety tests and his experience and
training, that defendant was alcohol impaired while operating the motorcycle.
The court noted the officer's testimony was corroborated by a body camera
recording of his interactions with defendant. 3 The judge also concluded that
defendant was guilty of careless driving.
2
Heffernan also conducted a horizontal gaze nystagmus (HGN) test and later
administered Alcotest instrument breath tests. Heffernan did not testify about
the HGN test results. The court suppressed the Alcotest results.
3
The body camera recording, which we have viewed, was played during trial.
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The court rejected defendant's claim that his medical condition raised
reasonable doubt as to whether his inability to perform the field sobriety tests
was the result of intoxication. Prior to starting the tests, defendant informed
Heffernan that he had disc issues in his neck and back for which he took pain
medication. He also stated that his leg "goes a little numb." At trial, however,
defendant did not produce an expert report or other evidence regarding his
medical condition or its effect on his ability to perform physical tasks. The
court concluded it was "not going to give any probative value to the medical
conditions raised by the [d]efendant without any other further evidence or
scientific testimony." The court also noted that defendant's operation of a
motorcycle "would take some physicality."
At sentencing, defendant, although previously convicted of DWI in
Camden County in 2012, moved to be sentenced as a first-time offender. See
N.J.S.A. 39:4-50 (setting forth the penalties for first, second, and third DWI
offenses). He argued the court should disregard the 2012 conviction because
the State failed to produce documentary evidence that it was not based on an
Alcotest breath sample test result rendered inadmissible by the holding in
Cassidy. That case arose from the misconduct of State Trooper Marc W.
Dennis. Id. at 486. For several years, Dennis falsely certified that he had
calibrated Alcotest instruments using a NIST-traceable thermometer. Ibid.
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The Court held that the false certifications rendered the results of breath
sample tests administered on Alcotest instruments calibrated by Dennis
inadmissible. Id. at 497-98. The holding in Cassidy called into question the
validity of thousands of past DWI convictions. Id. at 486, 497-98.
Defendant's 2012 conviction happened during the time Dennis was filing false
certifications.
In support of his argument, defendant relied on two documents issued
while Cassidy was pending before the Court:
(1) the November 28, 2017 supplemental order of the Hon. Joseph F.
Lisa, P.J.A.D. (retired and t/a on recall), who had been appointed by the
Supreme Court as the special master in Cassidy, directing that
[i]n any proceeding in any court involving a
prosecution for an offense in which a prior DWI
conviction constitutes a predicate offense to enhance
the . . . applicable punishment in [a] subsequent
prosecution for another charge . . . it shall be the
affirmative obligation of the prosecutor in that
proceeding to determine whether or not the defendant
provided a breath sample on an Alcotest device that
had been calibrated by . . . Marc Dennis in that prior
DWI case, and to produce documentary evidence of
that determination to the defendant and the court[;]
and (2) the June 29, 2018 letter issued by a Deputy Attorney General on
behalf of the Attorney General to all county prosecutors, implementing Judge
Lisa's November 28, 2017 supplemental order as follows:
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The only definitive way to determine whether or not
Sergeant Dennis calibrated the Alcotest instrument
used to take a breath sample from a defendant is to
obtain the relevant calibration documents . . . for that
particular Alcotest instrument. These calibration
documents should be turned over to the defendant by
the State in discovery. The Supplemental Order does
not allow the prosecutor to make an oral and/or
written representation to defendant and the court that
defendant's name is not on the State's list of
individuals who provided breath samples on Alcotest
instruments that were calibrated by Dennis. Nor does
the Supplemental Order allow the prosecutor to make
an oral and/or written representation that the Alcotest
instrument in question is not located in a municipality
or county on the State's list of where Dennis calibrated
instruments.
....
[U]ntil a superseding order is issued by the Court,
please make sure that prosecutors in your offices are
producing these documents in discovery.
The municipal prosecutor argued the State's obligation to produce the
documentary evidence referenced in the supplemental order and Attorney
General letter had
been supplanted by the new protocol that's been
implemented or that's going to be implemented where
if the [d]efendant has received notice that his prior
case was a Cassidy case, he can then make an
application and say look β he can petition to have the
prior conviction removed.
....
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I have direct instruction from the Attorney General,
from the County Prosecutor, that the way a
[d]efendant knows if his prior conviction has been
affected by Cassidy, he has to have received notice
that you can now appeal your prior conviction.
Of course, that's simply a proffer from me, [y]our
Honor, but that is why it hasn't been provided in this
case. If [y]our Honor is inclined to sentence the
[d]efendant as a first offender, the State would require
an additional opportunity to gather those documents,
contrary to the current Directive from the Attorney
General, as well as the County Prosecutor.
The municipal prosecutor told the court that Ocean County had "over
900 Cassidy cases," that he was "well familiar with all of the facts," and that
defendant's prior conviction "is not a Cassidy Dennis case." He also proffered
that "there were no Dennis cases in Camden County" and that "it's been
published on the New Jersey Attorney General's website. All of the cases were
limited for [sic] Middlesex, Monmouth, Ocean, Somerset, and Union"
counties.
The trial court responded that "[w]hat I think we should do is get that
publication. We'll have it marked as part of the β " The municipal prosecutor
interrupted the court to say, "I can print it right now if we want to do it today."
After a break, the municipal prosecutor stated:
I did have a chance to visit the Office of the Attorney
General website. I've printed a screen cap [sic] from
that. I've provided a copy to [defense counsel]. I'm
going to provide a copy to [y]our Honor. As I've
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noted, the prior conviction was . . . out of Camden
County. And as I've already stated, there were no
Camden County Dennis cases.
I was able to call my local municipal liaison . . . who's
well familiar with the process. She advised exactly
what I have already advised you, [y]our Honor, that
the way a [d]efendant knows if they have a Cassidy
case is if they had received notice from the Attorney
General's Office as mandated by law. The prior
procedure has been replaced, in my opinion at least by
proffer, was extremely inefficient to try to get all of
these back documents [sic]. This is a step the
Attorney General has taken to alleviate that.
The "screen cap" referenced by the municipal prosecutor was not entered
into evidence, nor were the contents of the website he reported to have
reviewed, or the website's internet address. It is not possible, therefore, for
this court to determine what evidence was presented to the municipal court to
prove Dennis did not calibrate the Alcotest instrument involved in defendant's
2012 conviction or that no DWI conviction from Camden County was called
into question by Dennis's misconduct. In addition, the State offered no
evidence, other than the hearsay statement of the liaison and the municipal
prosecutor's opinion, that the June 29, 2018 letter had been superseded by a
directive from the Attorney General regarding the proof necessary to establish
that a prior DWI conviction was not tainted by Dennis's malfeasance.
Defendant maintained his position that the State is required by Judge
Lisa's supplemental order, and the June 29, 2018 letter, to produce
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documentary evidence that defendant's prior conviction was not tainted by a
false calibration certification executed by Dennis.
In an oral opinion, the court agreed with the State:
The [c]ourt is of the opinion that the issue in this
matter is outside of what was contemplated by Judge
Lisa in the Directive [sic], that the case is not subject
to a ruling under that, as it is not affected by the
Cassidy matter or the Trooper Dennis matter as there
was no involvement in Camden County.
....
Therefore, the [c]ourt is going to sentence with
regards to this matter as a second offense under the
law . . . .4
4
The municipal prosecutor also referenced defendant's driver's license
abstract, noting that his driving privileges were restored three months after the
2012 conviction. He argued that "while that doesn't necessarily mean that
there was not a reading in the case, it is indicative that he would have been
sentenced the same either way in that case should he have been found guilty."
He did not elaborate on this argument, the import of which is not readily
apparent. The court found that "the underlying first offense . . . was not an
Alcotest conviction for a per se violation. It was an observation, either plea or
trial . . . and not subject to any scrutiny under the Cassidy matter . . . ."
Because the abstract was not admitted as evidence, we are unable to review it
to determine the basis for these conclusions. The State does not address this
point in its brief. We deem the argument that the 2012 conviction was not
based on an Alcotest breath test result to be waived. "[A]n issue not briefed is
deemed waived." Pressler & Verniero, Current N.J. Court Rules, cmt. 5 on R.
2:6-2 (2022); accord Telebright Corp. v. Dir., N.J. Div. of Tax'n, 424 N.J.
Super. 384, 393 (App. Div. 2012).
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The court merged the careless driving conviction into the DWI
conviction and sentenced defendant to a two-day jail term to be served at the
Intoxicated Driver Resource Center, a two-year loss of driving privileges, three
years of an ignition interlock device on his vehicle, and thirty days' community
service.
Defendant appealed his convictions to the Law Division. On October
20, 2020, the judge after having reviewed the municipal court record, found
Heffernan's testimony to be credible. He concluded the State had established
beyond a reasonable doubt that defendant was operating his motorcycle while
intoxicated and engaged in careless driving.
At sentencing, the court found as follows:
[W]ith respect to the issue of the Dennis Cassidy [sic],
I do not read the order as broadly as [defendant's
counsel]. I find that the reference to Middlesex,
Monmouth, Ocean, Somerset, and Union to be the
geographic context in which the parameters of Dennis'
defalcations occurred. [5]
[A]nd I understand the argument with respect to the
scope of Cassidy may be such that Dennis may have
been implicated elsewhere, but I also find that the
[d]efendant did not receive any notification and yet,
the trial took place a year after the Cassidy opinion
was released. Defendant did not receive any such
notice.
[5]
The November 28, 2017 supplemental order does not refer to any counties
by name. The basis for the court's observation is not clear from the record.
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So I'm going to find that this is, in fact, a second
violation by the [d]efendant. It's the [c]ourt's intent to
impose the same sentence as imposed below.
On October 20, 2020, the trial court entered an order denying
defendant's request to vacate his municipal court convictions and sentence.
This appeal follows. Defendant makes the following arguments.
POINT I
THE LAW DIVISION COURT ERRED IN FINDING
THAT THE STATE PROVED BEYOND A
REASONABLE DOUBT THAT DEFENDANT
OPERATED HIS MOTORCYCLE WHILE UNDER
THE INFLUENCE OF ALCOHOL.
POINT II
THE LAW DIVISION COURT ERRED IN
SENTENCING DEFENDANT AS A SECOND
OFFENDER UNDER N.J.S.A. 39:4-50, BECAUSE
THE STATE DID NOT MEET ITS BURDEN TO
PROVE DEFENDANT'S PRIOR CONVICTION
WAS NOT TAINTED BY TROOPER DENNIS'S
FALSIFICATION OF RECORDS.
II.
The Law Division reviews municipal court determinations de novo on
the record. R. 3:23-8(a)(2). That court gives no deference to a municipal
court's findings of facts or conclusions of law but should generally defer to a
municipal court's credibility findings. See State v. Robertson, 228 N.J. 138,
147 (2017). We review "de novo verdict[s] after a municipal court trial . . . 'to
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determine whether the findings made could reasonably have been reached on
sufficient credible evidence present in the record,' considering the proofs as a
whole." State v. Ebert, 377 N.J. Super. 1, 8 (App. Div. 2005) (quoting State v.
Johnson, 42 N.J. 146, 162 (1964)).
We also give deference to the trial court's factual determinations that are
"substantially influenced by [its] opportunity to hear and see the witnesses and
to have the 'feel' of the case, which a reviewing court cannot enjoy." Johnson,
42 N.J. at 161. Moreover, we give greatest deference when the municipal
court and Law Division make concurrent factual findings, unless there is a
"very obvious and exceptional showing of error." State v. Locurto, 157 N.J.
463, 474 (1999). However, "[a] trial court's interpretation of the law and the
legal consequences that flow from established facts are not entitled to any
special deference." Manalapan Realty, L.P. v. Twp. Comm. of Twp. of
Manalapan, 140 N.J. 366, 378 (1995).
New Jersey prohibits a person from operating a motor vehicle "while
under the influence of intoxicating liquor . . . , or . . . with a blood alcohol
concentration [(BAC)] of 0.08% or more by weight of alcohol in the
defendant's blood. . . ." N.J.S.A. 39:4-50(a). The statute provides two
alternative methods by which driving while intoxicated may be proven: by
observation or per se BAC reading. See State v. Kashi, 360 N.J. Super. 538,
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545 (App. Div. 2003). Ultimately, "[t]he vital requirement of [the stat ute] is
operation 'under the influence of intoxicating liquor.'" Johnson, 42 N.J. at 164.
Impairment may be proven observationally through a defendant's
"slurred speech, loud and abrasive behavior, disheveled appearance, red and
bloodshot eyes [or a] strong odor of alcoholic beverage on [the] breath . . . ."
State v. Cryan, 363 N.J. Super. 442, 455-56 (App. Div. 2003). The "erratic
manner or result" of a defendant's driving is also admissible as evidence of
illegal impairment. Johnson, 42 N.J. at 165. In considering these factors, a
trial court may rely on the "observations and opinion of experienced officers"
about a defendant's condition and behavior to determine guilt. Id. at 166. Any
factor alone may be insufficient to carry the State's burden, but, in
combination, can "more than ampl[y] . . . support the conclusion that [a]
defendant was driving under the influence of alcohol . . . ." State v. Kent, 391
N.J. Super. 352, 384 (App. Div. 2007).
III.
A.
We have carefully reviewed the record, including the body camera
recording of defendant's performance during the field sobriety tests, and find
no basis to conclude there is an "obvious and exceptional error" in the
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concurrent findings of the municipal court and Law Division judges regarding
defendant's impairment at the time of his arrest.
We are not persuaded that defendant's claimed medical conditions raise
reasonable doubt with respect to the cause of his poor performance on the
tests. Defendant offered no evidence establishing the nature of his medical
conditions or the effect they may have on his ability to perform the
psychophysical tests administered by Heffernan. The record contains only
defendant's self-serving statement shortly after his arrest that he feels
numbness in his leg on occasion. Our review of the body camera recording
revealed no obvious physical impairment preventing defendant from following
the officer's instructions or performing the tests. Notably, at no point during
his interaction with the officer did defendant, who was operating a motorcycle
with apparent ease, state that he was unable to perform a particular task
because of pain, numbness, or illness.
B.
We are, however, constrained to vacate defendant's sentence because the
State did not produce proof beyond a reasonable doubt that his 2012 DWI
conviction was not tainted by Dennis's misconduct. We begin with defendant's
argument that the State is required by the November 28, 2017 supplemental
order and June 29, 2018 letter to produce documentary evidence that the b reath
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tests results used in the 2012 conviction were not generated by an Alcotest
instrument calibrated by Dennis.
On April 7, 2017, the Supreme Court granted direct certification in
Cassidy and appointed Judge Lisa as special master to consider and decide
whether Dennis's actions "undermine[d] or call[ed] into question the scientific
reliability of breath test" results on the Alcotest instruments Dennis calibrated.
On November 2, 2017, Judge Lisa issued an order staying "proceedings
in other courts that raise issues potentially affected by the Supreme Court's
ultimate determination in" Cassidy. The stay included matters, like the present
appeal, in which a prior DWI conviction was proffered by the State as a
predicate offense to enhance the sentence in a subsequent DWI prosecution.
The order, however, permitted defendants in such cases to waive the stay.
Judge Lisa's November 28, 2017 order supplements the stay order "for
the purpose of effectively identifying cases in which breath samples were
provided on an Alcotest device calibrated by . . . Dennis, to which the
November 2, 2017 stay order applies . . . ." As noted above, Judge Lisa
ordered prosecutors to produce documentary evidence that a prior DWI
conviction offered as a predicate offense at sentencing was not tainted by
Dennis's misconduct.
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The June 29, 2018 letter interpreted the November 28, 2017
supplemental order. It instructs prosecutors that "[t]he only definitive way to
determine whether or not Sergeant Dennis calibrated the Alcotest instrument
used to take a breath sample from a defendant is to obtain the relevant
calibration documents" and to produce that documentary evidence in discovery
and at trial to establish that a predicate DWI conviction was not tainted by
Dennis's falsification of calibration records.
At the conclusion of its opinion in Cassidy, issued prior to the start of
defendant's trial, the Court stated that "we lift the stay on all pending cases so
that deliberations may commence on whether and how those cases should
proceed." 235 N.J. at 498. In addition, the Court directed the State to "notify
all affected defendants of our decision that breath test results produced by
Alcotest machines not" properly calibrated by Dennis "are inadmissible, so
that they may take appropriate action." Ibid.
Because the Supreme Court vacated the November 2, 2017 stay, the
November 28, 2017 supplemental order necessarily has been vacated as well.
Thus, we do not view Judge Lisa's directive to prosecutors to produce
documentary evidence to prove Dennis was not involved in a prior DWI
conviction to remain in effect. The June 29, 2018 letter, which interprets the
November 28, 2017 supplemental order, also appears to no longer apply.
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The record before us is bereft of evidence as to the procedures presently
employed to prove that a prior DWI conviction was not tainted by Dennis. In
January 2019, the Court appointed the Hon. Robert A. Fall, J.A.D. (retired and
t/a on recall) "as the special master with judicial authority . . . to make judicial
and administrative decisions relating to adjudicated cases in which evidential
breath samples were procured using Alcotest machines calibrated" by Dennis.
A July 25, 2019 order of the Court appoints three additional retired judges to
sit as municipal court judges to resolve matters affected by the Cassidy
decision. The record contains no evidence with respect to whether those
judges continue to require the State to produce documentary evidence that a
prior DWI conviction was not tainted by Dennis's misconduct, have instituted
a different procedure for that purpose, or have accepted, as argued by the
State, that the Attorney General's website contains a definitive list of the DWI
convictions called into question by Dennis's falsification of calibration
records.
Nor is there any evidence in the record that the Attorney General has
issued a directive or written instructions superseding the June 29, 2018 letter.
While the municipal prosecutor informed the court that the letter had "been
supplanted by the new protocol that's been implemented or that's going to be
implemented," he did not identify any written document setting forth such a
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superseding protocol. In support of his argument, he relied on a hearsay
statement of another government official that the way a defendant "knows" his
prior DWI conviction was called into question by Cassidy is that he received a
notice from the State to that effect. This hearsay statement, even if admissible
as evidence, does not establish the existence of a protocol for proving that a
predicate DWI conviction was not tainted by Dennis. At best, the statement
establishes that the State maintains a list of defendants who have been notified
that the prior DWI conviction may be invalid under Cassidy.
In the absence of an order from the Supreme Court or a written directive
from the Cassidy special master establishing procedures for proving beyond a
reasonable doubt that a prior DWI conviction was not tainted by Dennis's
misconduct, we review the record established in this case to determine the
sufficiency of the State's proof on that point. We conclude the State has not
eliminated reasonable doubt regarding the validity of defendant's 2012 DWI
conviction.
The municipal prosecutor relied on what he described as a list on the
Attorney General's website of defendants notified by the State that their prior
DWI convictions were subject to review under Cassidy for two propositions:
(1) that defendant's 2012 DWI conviction was not tainted by Dennis because
defendant's name was not on the list; and (2) Dennis's misconduct did not
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affect any DWI convictions arising from Camden County. Both the municipal
court and the Law Division accepted the municipal prosecutor's representations
as proof of both propositions.
We find this to constitute error. The record contains no evidence with
respect to how the Attorney General's list was compiled and whether it
definitively includes all DWI convictions tainted by Dennis's malfeasance. A
notice issued by the judiciary raises doubt about the comprehensive nature of
the list. The judiciary's Cassidy website, of which we take judicial notice,
N.J.R.E. 201, states that although "notices have been sent to all [defendants]
eligible" to have a prior DWI conviction reviewed under Cassidy, "[y]ou may
be eligible even if you did not get a notice . . . ." New Jersey Courts: Cassidy
DWI Cases, https://www.njcourts.gov/courts/mcs/cassidy.html (last visited
Apr. 8, 2022). This is an acknowledgement by the judiciary that the list of
defendants who received a Cassidy notice from the State is not definitive.
Moreover, two Notices to the Bar issued by the Acting Administrative
Director of the Courts, of which we take judicial notice, cast doubt on the
proposition that Dennis's misconduct did not affect any DWI conviction
arising from Camden County. In a December 6, 2017 Notice to the Bar, the
Acting Director stated with respect to cases affected by Dennis's falsification
of records, that "[a]lthough most of these cases were filed in five counties
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(Middlesex, Monmouth, Ocean, Somerset and Union Counties), there have
been cases in twelve counties total." Notice to the Bar, "Orders by Judge Lisa
as Special Master in State v. Eileen Cassidy Staying Certain Alcotest-Related
DWI Cases" (Dec. 6, 2017) (emphasis added). In addition, in a July 22, 2021
Notice to the Bar, the Acting Director stated that more than 13,000 DWI
convictions were eligible for review under Cassidy, "with most of those cases
in four counties (Middlesex, Monmouth, Somerset, Union)." Notice to the Bar
and Public, "Review of DWI Convictions Involving Not Properly Calibrated
Equipment (State v. Cassidy) β Website to Facilitate Submission of Requests
to Review a DWI Conviction" (July 22, 2021) (emphasis added). These
notices acknowledge that Dennis's misconduct affected DWI convictions in
counties beyond Middlesex, Monmouth, Ocean, Somerset, and Union
Counties, which are those most commonly associated with his malfeasance.
There is, therefore, reasonable doubt with respect to whether defendant's
2012 DWI conviction was based on false calibration records executed by
Dennis. We do not foreclose the possibility that a more robust record in a
future case may establish beyond a reasonable doubt that the State had
identified every DWI conviction possibly tainted by Dennis's misconduct,
provided notice to the defendant in each of those cases, and compiled a record
of each such notification. If so, such a list might well constitute evidence that
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a prior DWI conviction was not tainted by Dennis and can be used as a
predicate to enhance a sentence for a subsequent DWI conviction. That record
was not compiled here.
We note that when followed, the approach in place under Judge Lisa's
supplemental order provided definitive proof that a prior DWI conviction was
not affected by Dennis's misconduct. While this approach may be less
convenient and efficient for the State than reliance on a list of defendants
provided Cassidy notice, the definite nature of which has not been proven, the
burden of Dennis's malfeasance as a law enforcement officer falls on the State.
Where the State seeks to impose an enhanced sentence, it cannot escape on the
grounds of convenience and expediency its obligation to prove that t he prior
conviction on which that enhanced sentence is predicated was not tainted by
the previously established misconduct of a police officer.
Defendant's conviction is affirmed. The sentence imposed on defendant
is vacated and the matter is remanded for resentencing as a first offense. We
do not retain jurisdiction.
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