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STATE OF NEW JERSEY v. LAWRENCE SORBINO
Date: 02-05-2016
Case Number: A-1861-13T3
Judge: Susan Reisner
Court: SUPERIOR COURT OF NEW JERSEY
Plaintiff's Attorney: Andrew C. Carey, Brian D. Gillet
Defendant's Attorney: Joseph E. Krakora, Monique Moyse
Description:
We discern the following facts from the record of the
suppression hearing. Defendant was the supervisor of security
for the New Brunswick Parking Authority's (NBPA) parking lots
and garages. In May 2010, the Middlesex County Prosecutor's
Office initiated an investigation after receiving information
that NBPA security guards were taking money from patrons at exit
gates in NBPA garages, pocketing the money, and using their own
employee badges to allow patrons to exit the garages.
Defendant, as one of the supervisors of security, was suspected
of participating in this scheme by allowing the guards to keep
money that patrons paid to exit the garage, and taking a portion
of the money that the guards collected.
On June 23, 2010, during the investigation, defendant
contacted the Prosecutor's Office and expressed his desire to
discuss the investigation. Officer Heck and defendant met there
and discussed certain details of the investigation. The
interview was taped.
A second interview occurred on July 15, 2010. Defendant
was taken to a small, windowless conference room where he met
with Officer Heck, and Lieutenant Delbagno of the Prosecutor's
Office. Heck testified that the purpose of the meeting was to
clarify certain operations procedures that defendant employed as
a supervisor of security for the NBPA, and to clarify
A-1861-13T3 3
defendant's knowledge of other employees' activities at the
Parking Authority. Heck testified that he had no intention of
taking a second taped statement from defendant that day.
Defendant nevertheless asked to make a formal statement
after speaking with the officers for approximately an hour.
Officer Heck testified that defendant explained that "there is
information that he wanted to get off his chest[.]" Officer
Heck also testified that he told defendant he was free to leave
at any time, to which defendant replied, "if I'm a smart guy, I
would probably request an attorney, but I don't want one, I want
to talk to you." Officer Heck then testified that defendant
confessed to his role in the scheme and implicated himself while
being recorded.
At the hearing, defendant offered competing testimony.
Defendant asserted that he did not know he was entitled to an
attorney or that he was free to leave. Defendant also testified
that he felt that he had to give a recorded confession to be
permitted to leave. Defendant left the Prosecutor's Office and
was arrested one week later, on July 22, 2010.
After hearing the parties testify to the facts described
above, the trial judge denied defendant's motion to suppress.
The trial judge specifically found that defendant went to the
Prosecutor's Office of his own volition, and that Officer Heck's
A-1861-13T3 4
testimony was credible. The trial judge found that Heck told
defendant that he was not under arrest and that he was free to
leave. The trial judge found that defendant was not credible,
and thus found that defendant was not in custody for Miranda1
purposes at the time he confessed. The trial judge also based
his findings upon a recording that Officer Heck conducted
wherein defendant stated his understanding that he was free to
leave at any time. Accordingly, the trial judge denied
defendant's suppression motion on the basis that his statements
were not made in a custodial and interrogative setting, and
therefore the requirements of Miranda did not apply.
We are obliged to conduct a "searching and critical" review
when reviewing a trial court's legal reasoning supporting its
denial of a motion to suppress confession evidence on the basis
of Miranda. See State v. Patton, 362 N.J. Super. 16, 43 (App.
Div.), certif. denied, 178 N.J. 35 (2003) (citing State v.
Pickles, 46 N.J. 542, 577 (1966)). In reviewing a trial court's
factual conclusions, however, we "generally defer to the fact
findings of the trial court when they are supported by
sufficient credible evidence in the record." State v. Puryear,
441 N.J. Super. 280, 293 (App. Div. 2015) (citations omitted).
1 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966)
A-1861-13T3 5
Such deference is especially due when a trial judge's findings
"are substantially influenced by [the judge's] opportunity to
hear and see the witnesses and to have the feel of the case,
which a reviewing court cannot enjoy." Ibid. (citing State v.
Davila, 203 N.J. 97, 109-10 (2010)).
Defendant asserts that he was not properly Mirandized
before being subject to custodial interrogation. We disagree.
Miranda v. Arizona, supra, provides that criminal suspects
subject to police interrogation must be provided information
pertaining to their Fifth Amendment rights before police may
elicit incriminating evidence from them. 384 U.S. at 444, 86 S.
Ct. at 1612, 16 L. Ed. 2d at 706. Without procedural safeguards
in place to ensure that an accused speaks to police with
knowledge of his or her Fifth Amendment rights, any statement
obtained during such an interrogation must be suppressed. Id.
at 478-79, 86 S. Ct. at 1630, 16 L. Ed. 2d at 726.
The requirement of Miranda warnings is not triggered,
however, until an accused is in "custody" for Miranda purposes.
State v. Nyhammer, 197 N.J. 383, 406 (citing Oregon v.
Mathiason, 429 U.S. 492, 495, 97 S. Ct. 711, 714, 50 L. Ed. 2d
714, 719 (1977)), cert. denied, 558 U.S. 831, 130 S. Ct. 65, 175
L. Ed. 2d (2009). Without being in custody, an accused has no
Miranda protection because there is no police-dominated
A-1861-13T3 6
atmosphere, which forms the basis for the United States Supreme
Court's Miranda jurisprudence. Ibid. (citing Beckwith v.
United States, 425 U.S. 341, 346-47, 96 S. Ct. 1612, 1616, 48 L.
Ed. 2d 1, 7-8 (1976)).
A determination of custody "depends on the objective
circumstances of the interrogation, not on the subjective views
harbored by either the interrogating officers or the person
being questioned." State v. O'Neal, 190 N.J. 601, 615-16 (2007)
(citing Stansbury v. California, 511 U.S. 318, 323, 114 S. Ct.
1526, 1529, 128 L. Ed. 2d 293, 298 (1994)). Although under New
Jersey law, custody is not limited to holding an accused
individual at a police station, we do consider "whether there
has been a significant deprivation of the suspect's freedom of
action based on the objective circumstances, including the time
and place of the interrogation, the status of the interrogator,
the status of the suspect, and other such factors." State v.
P.Z., 152 N.J. 86, 103 (1994). "Other such factors" are those
that our Supreme Court has included in the "totality of the
circumstances" analysis, and includes (but is not necessarily
limited to): a defendant's "age, education and intelligence,
advice as to constitutional rights, length of detention, whether
the questioning was repeated and prolonged in nature and whether
physical punishment or mental exhaustion was involved."
A-1861-13T3 7
Nyhammer, supra, 197 N.J. at 402 (citing State v. Presha, 163
N.J. 304, 313 (2000)).
In this case, defendant was not in custody of the Middlesex
County Prosecutor's Office at the time he made his confession.
Although he was inside a police station and was being
interviewed by the Middlesex County Prosecutor's Office,
presence in a police station is not enough to establish custody
for Miranda purposes. Mathiason, supra, 429 U.S. at 495, 97 S.
Ct. at 714, 50 L. Ed. 2d at 719. Defendant came to the
Prosecutor's Office of his own free will in order to answer
questions about the investigation. He was informed that he
could leave at any time, and was not asked to discuss his own
role in the scheme at the NBPA garages. Defendant also
acknowledged that he could have asked for an attorney, but
consciously chose not to do so. The judge found that there was
no compulsion amounting to custody for Miranda purposes here,
and we decline to disturb that finding.
Defendant also argues that, because the Prosecutor's Office
viewed him as a possible suspect at the time the investigation
was made, and because he was a possible focus of the
investigation, he should have nevertheless received Miranda
warnings.
suppression hearing. Defendant was the supervisor of security
for the New Brunswick Parking Authority's (NBPA) parking lots
and garages. In May 2010, the Middlesex County Prosecutor's
Office initiated an investigation after receiving information
that NBPA security guards were taking money from patrons at exit
gates in NBPA garages, pocketing the money, and using their own
employee badges to allow patrons to exit the garages.
Defendant, as one of the supervisors of security, was suspected
of participating in this scheme by allowing the guards to keep
money that patrons paid to exit the garage, and taking a portion
of the money that the guards collected.
On June 23, 2010, during the investigation, defendant
contacted the Prosecutor's Office and expressed his desire to
discuss the investigation. Officer Heck and defendant met there
and discussed certain details of the investigation. The
interview was taped.
A second interview occurred on July 15, 2010. Defendant
was taken to a small, windowless conference room where he met
with Officer Heck, and Lieutenant Delbagno of the Prosecutor's
Office. Heck testified that the purpose of the meeting was to
clarify certain operations procedures that defendant employed as
a supervisor of security for the NBPA, and to clarify
A-1861-13T3 3
defendant's knowledge of other employees' activities at the
Parking Authority. Heck testified that he had no intention of
taking a second taped statement from defendant that day.
Defendant nevertheless asked to make a formal statement
after speaking with the officers for approximately an hour.
Officer Heck testified that defendant explained that "there is
information that he wanted to get off his chest[.]" Officer
Heck also testified that he told defendant he was free to leave
at any time, to which defendant replied, "if I'm a smart guy, I
would probably request an attorney, but I don't want one, I want
to talk to you." Officer Heck then testified that defendant
confessed to his role in the scheme and implicated himself while
being recorded.
At the hearing, defendant offered competing testimony.
Defendant asserted that he did not know he was entitled to an
attorney or that he was free to leave. Defendant also testified
that he felt that he had to give a recorded confession to be
permitted to leave. Defendant left the Prosecutor's Office and
was arrested one week later, on July 22, 2010.
After hearing the parties testify to the facts described
above, the trial judge denied defendant's motion to suppress.
The trial judge specifically found that defendant went to the
Prosecutor's Office of his own volition, and that Officer Heck's
A-1861-13T3 4
testimony was credible. The trial judge found that Heck told
defendant that he was not under arrest and that he was free to
leave. The trial judge found that defendant was not credible,
and thus found that defendant was not in custody for Miranda1
purposes at the time he confessed. The trial judge also based
his findings upon a recording that Officer Heck conducted
wherein defendant stated his understanding that he was free to
leave at any time. Accordingly, the trial judge denied
defendant's suppression motion on the basis that his statements
were not made in a custodial and interrogative setting, and
therefore the requirements of Miranda did not apply.
We are obliged to conduct a "searching and critical" review
when reviewing a trial court's legal reasoning supporting its
denial of a motion to suppress confession evidence on the basis
of Miranda. See State v. Patton, 362 N.J. Super. 16, 43 (App.
Div.), certif. denied, 178 N.J. 35 (2003) (citing State v.
Pickles, 46 N.J. 542, 577 (1966)). In reviewing a trial court's
factual conclusions, however, we "generally defer to the fact
findings of the trial court when they are supported by
sufficient credible evidence in the record." State v. Puryear,
441 N.J. Super. 280, 293 (App. Div. 2015) (citations omitted).
1 Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966)
A-1861-13T3 5
Such deference is especially due when a trial judge's findings
"are substantially influenced by [the judge's] opportunity to
hear and see the witnesses and to have the feel of the case,
which a reviewing court cannot enjoy." Ibid. (citing State v.
Davila, 203 N.J. 97, 109-10 (2010)).
Defendant asserts that he was not properly Mirandized
before being subject to custodial interrogation. We disagree.
Miranda v. Arizona, supra, provides that criminal suspects
subject to police interrogation must be provided information
pertaining to their Fifth Amendment rights before police may
elicit incriminating evidence from them. 384 U.S. at 444, 86 S.
Ct. at 1612, 16 L. Ed. 2d at 706. Without procedural safeguards
in place to ensure that an accused speaks to police with
knowledge of his or her Fifth Amendment rights, any statement
obtained during such an interrogation must be suppressed. Id.
at 478-79, 86 S. Ct. at 1630, 16 L. Ed. 2d at 726.
The requirement of Miranda warnings is not triggered,
however, until an accused is in "custody" for Miranda purposes.
State v. Nyhammer, 197 N.J. 383, 406 (citing Oregon v.
Mathiason, 429 U.S. 492, 495, 97 S. Ct. 711, 714, 50 L. Ed. 2d
714, 719 (1977)), cert. denied, 558 U.S. 831, 130 S. Ct. 65, 175
L. Ed. 2d (2009). Without being in custody, an accused has no
Miranda protection because there is no police-dominated
A-1861-13T3 6
atmosphere, which forms the basis for the United States Supreme
Court's Miranda jurisprudence. Ibid. (citing Beckwith v.
United States, 425 U.S. 341, 346-47, 96 S. Ct. 1612, 1616, 48 L.
Ed. 2d 1, 7-8 (1976)).
A determination of custody "depends on the objective
circumstances of the interrogation, not on the subjective views
harbored by either the interrogating officers or the person
being questioned." State v. O'Neal, 190 N.J. 601, 615-16 (2007)
(citing Stansbury v. California, 511 U.S. 318, 323, 114 S. Ct.
1526, 1529, 128 L. Ed. 2d 293, 298 (1994)). Although under New
Jersey law, custody is not limited to holding an accused
individual at a police station, we do consider "whether there
has been a significant deprivation of the suspect's freedom of
action based on the objective circumstances, including the time
and place of the interrogation, the status of the interrogator,
the status of the suspect, and other such factors." State v.
P.Z., 152 N.J. 86, 103 (1994). "Other such factors" are those
that our Supreme Court has included in the "totality of the
circumstances" analysis, and includes (but is not necessarily
limited to): a defendant's "age, education and intelligence,
advice as to constitutional rights, length of detention, whether
the questioning was repeated and prolonged in nature and whether
physical punishment or mental exhaustion was involved."
A-1861-13T3 7
Nyhammer, supra, 197 N.J. at 402 (citing State v. Presha, 163
N.J. 304, 313 (2000)).
In this case, defendant was not in custody of the Middlesex
County Prosecutor's Office at the time he made his confession.
Although he was inside a police station and was being
interviewed by the Middlesex County Prosecutor's Office,
presence in a police station is not enough to establish custody
for Miranda purposes. Mathiason, supra, 429 U.S. at 495, 97 S.
Ct. at 714, 50 L. Ed. 2d at 719. Defendant came to the
Prosecutor's Office of his own free will in order to answer
questions about the investigation. He was informed that he
could leave at any time, and was not asked to discuss his own
role in the scheme at the NBPA garages. Defendant also
acknowledged that he could have asked for an attorney, but
consciously chose not to do so. The judge found that there was
no compulsion amounting to custody for Miranda purposes here,
and we decline to disturb that finding.
Defendant also argues that, because the Prosecutor's Office
viewed him as a possible suspect at the time the investigation
was made, and because he was a possible focus of the
investigation, he should have nevertheless received Miranda
warnings.
Outcome:
This argument lacks sufficient merit to warrant
discussion in a written opinion.
discussion in a written opinion.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of STATE OF NEW JERSEY v. LAWRENCE SORBINO?
The outcome was: This argument lacks sufficient merit to warrant discussion in a written opinion.
Which court heard STATE OF NEW JERSEY v. LAWRENCE SORBINO?
This case was heard in SUPERIOR COURT OF NEW JERSEY, NJ. The presiding judge was Susan Reisner.
Who were the attorneys in STATE OF NEW JERSEY v. LAWRENCE SORBINO?
Plaintiff's attorney: Andrew C. Carey, Brian D. Gillet. Defendant's attorney: Joseph E. Krakora, Monique Moyse.
When was STATE OF NEW JERSEY v. LAWRENCE SORBINO decided?
This case was decided on February 5, 2016.