Opinion

In the Matter of Idesha Howard

Court
New Jersey Superior Court Appellate Division
Filed
Sep 26, 2025
Status
Unpublished
Cited by
0 cases
Authority
More cited than 39.5%

The opinion

NOT FOR PUBLICATION WITHOUT THE

APPROVAL OF THE APPELLATE DIVISION

This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the

internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY

APPELLATE DIVISION

DOCKET NO. A-3889-22

A-2406-23

IN THE MATTER OF

IDESHA HOWARD.

IN THE MATTER OF

IDESHA HOWARD, ESSEX

COUNTY, DEPARTMENT

OF CORRECTIONS.

Argued September 11, 2025 – Decided September 26, 2025

Before Judges Marczyk and Bishop-Thompson.

On appeal from the New Jersey Civil Service

Commission, Docket Nos. 2023-1375 and 2023-2840.

Luretha M. Stribling (Luretha M. Stribling, LLC)

argued the cause for appellant Idesha Howard.

Courtney M. Gaccione and Alice M.B. Anderson

argued the cause for respondent County of Essex

(Chiesa Shahinian & Giantomasi, PC, attorneys;

Courtney M. Gaccione and Alice M.B. Anderson, on

the briefs).

Matthew J. Platkin, Attorney General, attorney for

respondent New Jersey Civil Service Commission

(Brian D. Ragunan, Deputy Attorney General, on the

statements in lieu of briefs).

PER CURIAM

In these back-to-back appeals, appellant Idesha Howard, who was

formerly employed as a corrections officer by respondent, the Essex County

Department of Corrections (Department), and worked at the Essex County

Correctional Facility (ECCF), appeals from the New Jersey Civil Service

Commission's (Commission) February 28, 2024 final administrative action

adopting the Office of Administrative Law's (OAL) initial decision sustaining

the disciplinary charges against Howard and upholding her removal. She further

appeals from the Commission's July 19, 2023 final administrative action

denying her motion for reconsideration of the Commission's December 7, 2022

decision, which denied her request for relief from her indefinite suspension

under N.J.S.A. 30:8-18.2 and N.J.S.A. 40A:14-201(a). We affirm.

I.

Howard was hired as a corrections officer by the ECCF in 2014. On

August 27, 2018, she worked the night shift from 10:00 p.m. to 6:00 a.m. and

provided coverage for another officer in the 2D3 unit from 1:00 a.m. until 2:00

a.m. while the officer was on break. Importantly, the 2D3 unit housed inmate

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2

L.V., who had previously attempted to harm himself and was subsequently

placed on suicide watch.

The Department has several policies that apply to supervision of inmates,

including the General Housing Unit Post Order Policy (GHU Policy), the Special

Housing Unit Policy (SHU Policy), and the Significant Self Harm and Suicide

Prevention and Intervention Policy (Suicide Prevention Policy).

The GHU Policy states "[i]nmates shall be personally observed by an

officer at least twice . . . per hour, but no more than thirty . . . minutes apart, on

an irregular schedule, on ALL housing units."

The SHU Policy states in relevant part:

Inmates . . . in the Close Custody SHU shall be

personally observed at least every thirty . . . minutes on

an irregular schedule. Inmates . . . who are violent or

mentally disordered or who demonstrate unusual or

bizarre behavior shall receive more frequent

observation; for such cases . . . the SHU personnel shall

personally observe them accordingly or as directed by

their immediate supervisor.

Suicidal inmates . . . shall receive observation in

accordance with PS.MED.005 INMATE . . . SUICIDE

PREVENTION AND INTERVENTION.

The Suicide Prevention Policy, section G, titled "Housing and

Monitoring," states in relevant part:

1. Constant Observation

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3

....

e. Suicidal inmates . . . will be

monitored by assigned officers who

maintain constant one-to-one visual

observation, twenty-four . . . hours a

day, until the inmate . . . is released

from suicide watch . . . .

f. The assigned officer makes a face to

face evaluation notation minimally

every fifteen . . . minutes on the

Close Custody Supervision Report –

Suicide Precautions Observation

Sheet.

g. Suicidal inmates . . . are to remain

under continuous constant

observation until seen by a

psychiatrist.

2. Close Observation . . .

a. Inmates on suicide precautions who

have not been placed in an isolated

confinement setting . . . will receive

documented close observation at

staggered intervals not to exceed

fifteen . . . minutes (e.g. [five], [ten],

[seven] minutes), checks at least

every eight . . . hours by clinical

staff, and daily mental health

treatment.

3. Electronic Surveillance . . .

a. Observation through electronic

surveillance systems may be used to

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4

observe inmates and to observe

inmates during movements and other

activities and only when approved by

the Facility Administrator or

designee.

b. Electronic surveillance shall not

substitute for regular contact with

staff members.

[(Emphasis omitted).]

According to the Close Custody Supervision Report – Constant/Close

Observation Sheet (Close Custody Supervision Report) Howard was required to

follow and complete, on August 28, 2018, she conducted a custody check of

L.V. at 1:00 a.m., 1:16 a.m., 1:30 a.m., 1:46 a.m., and 2:01 a.m. It should be

noted the Close Custody Supervision Report states: "Close Custody checks must

be conducted every [fifteen] minutes and indicated so by the officer below."

However, Howard admitted that while she conducted the 1:16 a.m. and 1:46 a.m.

close custody checks in-person, she did not conduct an in-person close custody

check of L.V. at 1:00 a.m., 1:30 a.m., or 2:01 a.m. Rather, she claims she

monitored L.V. by viewing the live feed from the camera inside his cell.

At approximately 1:46 a.m., the camera in L.V.'s cell was obstructed when

L.V. covered the camera with wet paper towels. The camera remained covered

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5

until 6:00 a.m., when L.V. was found hanging in his cell. L.V. was pronounced

dead at 6:27 a.m.

On September 24, 2018, the Essex County Prosecutor's Office (ECPO)

notified the ECCF Director (Director) that the ECPO was investigating the

August 28 incident. The ECPO advised the Director that any "administrative

investigation should cease. The . . . forty[-]five[-]day rule is tolled." The ECPO

subsequently charged Howard on March 3, 2022, with knowingly engaging in

conduct which creates a substantial risk of death to another person, N.J.S.A.

2C:24-7.1(a)(3); and knowingly making a false record, with the intent to

defraud, N.J.S.A. 2C:28-7(a)(1).

In response to the criminal charges, the Director issued a preliminary

notice of disciplinary action (PNDA) on March 3, 2022 (March 3, 2022 PNDA

or initial PNDA) to Howard, charging her with: failure to perform duties,

N.J.A.C. 4A:2-2.3(a)(1); conduct unbecoming of a public employee, N.J.A.C.

4A:2-2.3(a)(6); neglect of duty, N.J.A.C. 4A:2-2.3(a)(7); and "[o]ther sufficient

cause," N.J.A.C. 4A:2-2.3(a)(12), based on the criminal charges, and for

"[v]iolation of [d]epartment [p]olicies and [p]rocedures." Pursuant to the March

3, 2022 PNDA's recommendation, Howard was immediately suspended pending

disposition of the criminal charges.

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The ECPO dismissed the criminal charges against Howard on July 12,

2022, and notified the Internal Affairs Department of the ECCF (ECCF IA) on

July 13, 2022, regarding the dismissal. The ECCF IA conducted an

administrative investigation, which concluded on August 20, 2022.

Subsequent to receiving the ECCF IA investigation report, the Director

issued a supplemental PNDA on August 31, 2022 (August 31, 2022 PNDA),

restating the civil service rule violations: failure to perform duties, N.J.A.C.

4A:2-2.3(a)(1); conduct unbecoming of a public employee, N.J.A.C. 4A:2-

2.3(a)(6); neglect of duty, N.J.A.C. 4A:2-2.3(a)(7); and "[o]ther sufficient

cause," N.J.A.C. 4A:2-2.3(a)(12). The "[o]ther sufficient cause" included

violations of the Department's policies and procedures, post orders, and the

Department's rules and regulations: competence, truthfulness, neglect of duty,

standard of conduct, knowledge of rules and regulations, and withholding

information or giving false information.

The Department held a disciplinary hearing, and in February 2023, the

Hearing Officer sustained the charges set forth in the August 31, 2022 PNDA

and recommended Howard be removed from her employment. Howard appealed

to the OAL, and a hearing proceeded in front of an Administrative Law Judge

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7

(ALJ) for five days in September and October 2023. Both parties presented

witnesses and documentary evidence.

The Department called Lieutenant Carlos Zapata, who worked as a

sergeant supervisor for the ECCF IA at the time of the incident. He testified he

compared the surveillance video in the corridor to the entries made by Howard.

Lieutenant Zapata stated Howard only made two in-person observations out of

the five entries she recorded. He further noted L.V. had covered the camera at

1:46 a.m., and therefore, Howard could not have observed him via the

surveillance cameras after that time.

On cross-examination, Lieutenant Zapata explained the distinction

between close observation and constant observation. He explained the

"difference is on a constant observation you're posting an officer right in front

of the cell [twenty-four hours a day]. On a close observation the officer . . .

doesn't need to be in front of the cell, but has to check the inmate . . . at least

every [fifteen] minutes." He noted L.V. was on close observation. He agreed

the Close Custody Supervision Report also had the "[c]onstant [e]lectronic" box

checked off, which he explained meant the inmate is placed in a cell with a

camera. Thus, an officer's responsibilities regarding an inmate on constant

electronic observation are "one . . . to view . . . that inmate on the camera and

A-3889-22

8

two, to do [the] [fifteen]-minute [face-to-face] checks." Constant electronic

observation means "the inmate is placed [in] a camera cell. So [they] can also

be observed . . . from the [desk]. This is in addition to the face-to-face [checks]

every . . . [fifteen]-minute[s]." Lieutenant Zapata acknowledged the lack of

express language in the Suicide Prevention Policy's Electronic Surveillance

section indicating the electronic surveillance would be "in addition to" the in -

person checks. However, he noted the policy states the "[e]lectronic

surveillance shall not substitute for regular contact with staff members." He

testified, "[A]ny inmate . . . placed in constant [observation] or close

[observation] has to be checked every [fifteen] minutes."

Howard called Lieutenant Wally Gibson as a witness. He confirmed that

an officer was still responsible for conducting in-person observations even if an

inmate was on constant electronic observation.

Howard also called retired Captain Vera Cornelius, who had worked for

the Department for sixteen years. She testified that constant observation under

the Suicide Prevention Policy meant an officer would normally sit in front of

the inmate's cell twenty-four hours a day. Captain Cornelius explained that

inmates were placed in camera cells to "help out with the manpower." She stated

SHU observations are required every thirty minutes. The captain testified there

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is a difference between a desk officer and a tier officer, and she explained a desk

officer would observe inmates via the camera while "sitting at the desk where

the screens are." Conversely, a tier officer "would . . . walk down and . . . check

all" the inmates. The tier officer "has to walk down the tier, walk down to the

. . . unit to do their tours. There is no [T.V.] or something they could keep

looking at while they're walking, that's the desk person." Captain Cornelius also

stated that a tier officer is not responsible for monitoring the cameras like the

desk officer, but rather, is responsible for in-person checks and filling out the

Close Custody Supervision Report.

Captain Cornelius explained constant electronic supervision was "meant

to take the place of . . . an officer being in front of" an inmate's cell twenty-four

hours a day. A tier officer would take the Close Custody Supervision Report

"in hand and walk down the tier checking off" the report. She also explained

that if a camera is blocked, the desk officer would notify their immediate

supervisor to get the camera cleaned.

Investigator Vincent Conti was also called to testify for Howard. He

conducted the IA investigation on behalf of the Department regarding the death

of L.V. He testified his findings were that Howard falsified the Close Custody

Observation Report by reporting the conduct of inmate tours not corroborated

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by video evidence. Specifically, he noted a review of the surveillance video

only confirmed two out of the five tours logged by Howard.

The ALJ issued his initial decision on February 1, 2024, upholding

Howard's removal from employment. He found the Department "established by

a preponderance of the competent, relevant, and credible evidence that . . .

[Howard] committed the charged offenses" in the August 31, 2022 PNDA, and

thus, "removal [wa]s warranted because the falsification of the [C]lose

[C]ustody [O]bservation [R]eport . . . [wa]s such a serious offense that it 'strikes

at the heart of discipline within the corrections system.'" (quoting In re Warren,

117 N.J. 295, 299 (1989)). He found under the Department's "written policy,"

L.V. "was required to have in-person observations by a corrections officer in

fifteen-minute intervals," and "it was part of [Howard]'s job duties on . . . August

28, 2018, to perform in-person checks of L.V. every fifteen minutes and

document those checks in the [C]lose [C]ustody [O]bservation [R]eport for

L.V." He further noted:

[Howard] documented in the [C]lose [C]ustody

[O]bservation [R]eport that she performed in-person

checks of L.V. at 1:00 a.m., 1:16 a.m., 1:30 a.m., 1:47

a.m., and 2:01 a.m. Video surveillance showed that

[Howard] only performed in-person checks at 1:16 a.m.

and 1:45 a.m. . . . , despite entries in the [C]lose

[C]ustody [O]bservation [R]eport indicating otherwise.

Additionally, [she] noted in the [C]lose [C]ustody

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[O]bservation [R]eport that L.V. was quiet at 1:30 a.m.

Video footage revealed that at that time, L.V. was

repeatedly kicking his cell door with his legs and was

not quiet.

The ALJ noted Howard contended: "she was only obligated to perform

in-person checks of L.V. every [thirty] minutes"; "she performed checks of L.V.

at 1:00 a.m., 1:30 a.m., and 2:00 a.m. by observing him remotely via the camera

in his cell"; and she "did not make the 2:01 a.m. entry in the [C]lose [C]ustody

[O]bservation [R]eport," but rather, "an unknown third party made that entry."

He determined:

[Howard's] arguments lack[ed] merit and credibility.

[She] could have performed in-person observations of

L.V. every [thirty] minutes if L.V. was housed in

general population. However, L.V. was housed in a

special tier as he was deemed a suicide risk. Therefore,

per [the Department]'s written policy, [Howard] was

required to make observations of L.V. every [fifteen]

minutes. . . . Per [the Department]'s written policy,

[she] was required to make those observations in-

person. . . . Additionally, testimony from . . . Captain

Cornelius established that it was the responsibility of

the desk officer to monitor cell cameras and the tier

officer to make in-person observations of inmates. As

[Howard] was a tier officer, she was not responsible for

monitoring cell cameras[.] Additionally, the camera in

L.V.'s cell was blocked from 1:46 a.m. to 6[:00] a.m.

As a result, [she] could not have observed L.V. via the

cell camera as she said she did. [Howard]'s arguments

that she did not make the 2:01 a.m. entry in the [C]lose

[C]ustody [O]bservation [R]eport is belied by the fact

that the entry is in her handwriting and has her name

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affixed to it. . . . I give [Howard]'s arguments no weight

whatsoever.

As a result, the ALJ determined "[Howard] was required as part of her job

duties on August 28, 2018, between 1:00 a.m. and 2:00 a.m. to perform [fifteen]

minute in-person checks of L.V. and that [she] did not do so"; "that the entries

that [Howard] made in the [C]lose [C]ustody [O]bservation [R]eport reflecting

that she performed in-person checks of L.V. at 1:00 a.m., 1:30 a.m., and 2:01

a.m. were false"; and "that [Howard] did not perform those in-person checks and

that she falsified those entries on the [C]lose [C]ustody [O]bservation [R]eport."

Based on these findings, he found the Department "met its burden on the[] . . .

disciplinary charges and that the . . . charges against [Howard] must be upheld.

Based upon the serious nature of [Howard]'s falsification of the [C]lose

[C]ustody [O]bservation [R]eport . . . removal [wa]s the appropriate penalty."

On February 28, 2024, the Commission issued its final decision, adopting

the ALJ's findings of fact and conclusions. However, the Commission noted the

ALJ's penalty discussion was limited.1 Nevertheless, the Commission found:

[w]hile the ALJ's penalty discussion was brief, the

Commission agree[d] that removal [wa]s the proper

1

The Commission expressed its preference for ALJs "to indicate, for example:

an appellant's previous disciplinary history, if any; whether the recommended

penalty is based on an application of progressive discipline; and a description of

any aggravating or mitigating factors . . . considered, if any."

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penalty [despite Howard's lack of a known disciplinary

history] . . . . The infractions . . . [Howard] committed

[we]re egregious and pose[d] a serious safety and

security risk in a secured facility. Moreover, . . .

[Howard]'s submission of false reports indicating work

that was not actually performed [wa]s of great

concern. . . . [She] [wa]s a law enforcement officer,

who [wa]s held to a higher standard, where such serious

misconduct cannot be tolerated. Accordingly, the

Commission agree[d] with the ALJ that . . . [Howard]'s

conduct was egregious and wholly inappropriate for a

law enforcement officer and worthy of removal without

regard to progressive discipline. . . . [Her] actions

would clearly tend to undermine the public trust and as

such, the Commission [found] the penalty of removal

neither disproportionate to the offense nor shocking to

the conscious.

Turning to Howard's appeal from the Commission's July 19, 2023

procedural decision denying her motion for reconsideration, Howard notes that

after the criminal charges were dismissed on July 12, 2022, she "was not served

with [the August 31, 2022] PNDA within [forty-five] days after the dismissal of

the criminal charges as was required per N.J.S.A. 30:8-18.2." She asserts she

was served with the August 31, 2022 PNDA on September 10, 2022, "which was

out of time."

On September 11, 2022, Howard appealed to the Commission for interim

relief, citing procedural defects surrounding the forty-five-day rule. She argued

the August 31, 2022 PNDA was issued out of time because the forty -five-day

A-3889-22

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rule under N.J.S.A. 30:8-18.2 started to run on July 13, 2022, the day after the

criminal charges were dismissed. She also contended that because she was

suspended on March 3, 2022, N.J.S.A. 40A:14-201(a) required a final

determination within 180 days from the date of her suspension, and thus she

should have been returned to payroll on August 31, 2022.

The Commission issued its decision on December 7, 2022, granting

Howard back pay for the period of July 13, 2022, through August 31, 2022, but

denied all other interim relief, finding the forty-five-day rule had not been

violated, and the 180-day rule was inapplicable. Specifically, the Commission

found Howard's reliance on N.J.S.A. 40A:14-201(a), the 180-day rule, was

"misplaced," as "there was clearly a criminal investigation and criminal charges.

Accordingly, the 180-[day] rule [was] not implicated" regarding her suspension.

The Commission also found Howard's reliance on N.J.S.A. 30:8-18.2, the

forty-five-day rule, was "misplaced" because

[t]here is no indication in the statute that the passage

. . . "the [forty-five]-day limit shall begin on the day

after the disposition of the criminal investigation" was

meant to subvert an appointing authority's ability to

conduct a proper investigation after the disposition of

criminal charges and deprive the person filing the

complaint from obtaining sufficient information to file

the matter.

[(Quoting N.J.S.A. 30:8-18.2).]

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The Commission also relied on Roberts v. State, Division of State Police,

191 N.J. 516, 526 (2007), where our Supreme Court interpreted a similar statute,

N.J.S.A. 53:1-33,2 and adopted our holding that "[i]t would be illogical for the

Legislature to have provided the necessary investigative period to determine

whether disciplinary charges should issue when no criminal conduct has been

alleged, but to have shortened that period when potential criminal conduct is

under investigation." (quoting Roberts v. State, Div. of State Police, 386 N.J.

Super. 546, 552-53 (App. Div. 2006) (alteration in original)). The Commission

determined "the person filing the complaint, filed the August 31, 2022 PNDA

only [eleven] days after receiving sufficient information to do so. Therefore, no

[forty-five]-day rule violation [wa]s evident."

However, the Commission noted:

Upon dismissal of the criminal charges, an employee is

entitled to immediate reinstatement to employment

following an indefinite suspension or prompt service of

any remaining administrative charges upon which the

appointing authority wishes to base disciplinary action.

Even when an employee is ultimately removed . . . [they

are] entitled to an award of back pay for the period

between dismissal of the criminal charges and service

of a PNDA setting forth any remaining administrative

charges.

2

N.J.S.A. 53:1-33 imposes a forty-five-day time limit similar to the one

imposed by N.J.S.A. 30:8-18.2, except that it applies only to the State Police.

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Thus, because the criminal charges against Howard were dismissed on July 12,

2022, and she "was not returned to work thereafter and a new PNDA was not

issued until August 31, 2022," the Commission found she was "entitled to back

pay from July 13, 2022[,] to August 31, 2022." The Commission denied "any

further interim relief." Howard moved for reconsideration.

On July 19, 2023, the Commission issued a final decision denying

Howard's request for reconsideration. In response to Howard's argument that

the 180-day rule applied because the charges in the March 3, 2022 PNDA

stemmed from events that took place on August 28, 2018, the Commission found

such an argument "was not made in the initial interim relief request," and

"[r]egardless," N.J.S.A. 40A:14-201 "only applies to administrative charges and

not criminal charges," and this matter "originally involved criminal charges." It

also noted "there [wa]s no evidence that the person authorized to bring

administrative charges had sufficient knowledge to do so at any time prior to

August 31, 2022. Thus, no violation of the [forty-five-day] rule [wa]s evident."

The Commission also found Howard's argument Roberts did not apply

because it interpreted a different statute, "unpersuasive," as it was previously

addressed. Regarding Howard's argument pursuant to N.J.S.A. 40A:14-149.2,

that she was entitled to back pay starting from her initial suspension on March

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3, 2022, until the issuance of the August 31, 2022 PNDA, rather than starting

from the date of the dismissal of the criminal charges, the Commission found

Howard failed to "address the fact that N.J.S.A. 40A:14-149.2 specifically

applies only to municipal police officers and d[id] not provide any evidence of

a similar statute for Correctional Police Officers."

Howard also argued that once the criminal charges were dismissed, the

ECCF IA investigator testified he conducted no further investigation prior to the

August 31, 2022 PNDA being issued, and this showed the forty-five-day rule

was violated. The Commission was "not persuaded," and noted Howard

provided only "mere allegations" to confirm her claims about the investigator's

testimony being accurate. It further found "there [wa]s no evidence that another

individual did not perform some investigation or, more importantly, that the

person authorized to bring the charges had sufficient evidence to do so before

being provided a complete investigation report." The Commission also noted it

"already remedied that delay in its prior decision by granting back pay for that

period."

II.

In No. A-2406-23, Howard argues the ALJ acted in an arbitrary and

capricious manner, resulting in a decision inconsistent with the evidentiary

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18

record. She contends the ALJ disregarded the testimony of her witnesses

concerning the standard procedures for conducting inmate observations,

including documenting Close Custody Observation sheets and the monitoring of

inmates via surveillance video. She further asserts the ALJ erred in not allowing

her to treat Investigator Conti as an adverse witness and interfered in the

questioning of various witnesses. Howard also argues the ALJ exhibited bias in

favor of the Department and adopted the testimony of Lieutenant Zapata, who

contradicted established policies.

In No. A-3889-22, Howard argues the Commission acted arbitrarily in

disregarding the requirements of N.J.S.A. 30:8-18.2. Additionally, she contends

the Commission failed to return her to work with back pay when the criminal

charges were dismissed. She maintains the Commission misinterpreted the start

date for the forty-five-day rule in the context of a dismissed criminal matter.

Lastly, Howard argues the Commission's failure to issue a decision within 180

days of departmental charges contravenes N.J.S.A. 40A:14-201(2)(a).

The scope of our review of agency decisions is narrow. Appellate courts

review decisions "made by an administrative agency entrusted to apply and

enforce a statutory scheme under an enhanced deferential standard." E. Bay

Drywall, LLC v. Dep't of Lab. & Workforce Dev., 251 N.J. 477, 493 (2022)

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(citing Hargrove v. Sleepy's, LLC, 220 N.J. 289, 301-02 (2015)). That enhanced

deference stems, in part, from "the executive function of administrative

agencies." Mazza v. Bd. of Trs., Police & Firemen's Ret. Sys., 143 N.J. 22, 25

(1995). "An agency's determination on the merits 'will be sustained unless there

is a clear showing that it is arbitrary, capricious, or unreasonable, or that it lacks

fair support in the record.'" Saccone v. Bd. of Trs., Police & Firemen's Ret.

Sys., 219 N.J. 369, 380 (2014) (quoting Russo v. Bd. of Trs., Police & Firemen's

Ret. Sys., 206 N.J. 14, 27 (2011)). The reviewing court "does not substitute its

judgment of the facts for that of an administrative agency." Campbell v. N.J.

Racing Comm'n, 169 N.J. 579, 587 (2001) (citing Clowes v. Terminix Int'l, Inc.,

109 N.J. 575, 587 (1988)). Rather, the reviewing court "defer[s] to matters that

lie within the special competence" of the administrative agency. Balagun v. N.J.

Dep't of Corr., 361 N.J. Super. 199, 202 (App. Div. 2003). The party

challenging the administrative action bears the burden of making that showing.

Lavezzi v. State, 219 N.J. 163, 171 (2014).

On appeal, the judicial role in reviewing an administrative action is

generally limited to three inquiries:

(1) whether the agency's action violates express or

implied legislative policies, that is, did the agency

follow the law;

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(2) whether the record contains substantial evidence to

support the findings on which the agency based its

action; and

(3) whether in applying the 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.

[Allstars Auto Grp., Inc. v. N.J. Motor Vehicle

Comm'n, 234 N.J. 150, 157 (2018) (quoting In re

Stallworth, 208 N.J. 182, 194 (2011)).]

"When an agency's decision meets those criteria, then a court owes

substantial deference to the agency's expertise and superior knowledge of a

particular field." In re Herrmann, 192 N.J. 19, 28 (2007). Furthermore, "[w]here

there is substantial evidence in the record to support more than one regulatory

conclusion, it is the agency's choice which governs." In re Adoption of Amends.

to Ne., Upper Raritan, Sussex Cnty., 435 N.J. Super. 571, 583 (App. Div. 2014)

(internal quotation marks omitted) (quoting Murray v. State Health Benefits

Comm'n, 337 N.J. Super. 435, 442 (App. Div. 2001)). "If [an a]ppellate [court]

is satisfied after its review that the evidence and the inferences to be drawn

therefrom support the agency head's decision, then it must affirm even if the

court feels that it would have reached a different result itself." Id. at 584

(quoting Clowes, 109 N.J. at 588).

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We review an agency's disciplinary sanction under a similar deferential

standard and only modify a sanction "when necessary to bring the agency's

action into conformity with its delegated authority." In re Herrmann, 192 N.J.

at 28 (quoting In re Polk, 90 N.J. 550, 578 (1982)). A reviewing court "has no

power to act independently as an administrative tribunal or to substitute its

judgment for that of the agency." Ibid. (quoting In re Polk, 90 N.J. at 578).

When reviewing an agency's disciplinary action, we consider "whether such

punishment is so disproportionate to the offense, in light of all the

circumstances, as to be shocking to one's sense of fairness." Id. at 28-29

(quoting In re Polk, 90 N.J. at 578 (internal citation and quotation marks

omitted)).

A.

Howard asserts she "adhered to" the GHU and SHU policies "because she

conducted tours of the tiers on which the inmates were housed in cells every

thirty minutes and the tours were documented on the Close Custody"

Supervision Report. She argues she followed the policies by "engaging in

electronic observations of the [i]nmates in camera cells following the time

requirements and touring the cells every thirty minutes." Howard contends she

"monitored the [i]nmates electronically at the times between the tours which

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22

resulted in either electronic monitoring or personal observation of the [i]nmates

in camera cells every fifteen minutes." She asserts the GHU and SHU policies

were "disregarded by the ALJ," who she contends "reached a conclusion . . .

inconsistent with the . . . policies and procedures, the camera footage and the

testimony of the witnesses." Howard concedes she only personally observed

L.V. at 1:16 a.m. and 1:46 a.m. and that she observed him via the surveillance

cameras at 1:00 a.m. and 1:30 a.m.

Howard asserts Lieutenant Zapata "erroneously testified that inmates on

close observation have to be monitored every fifteen minutes" and that the

constant electronic observation policy did not require an officer to go to the

inmate's cell every fifteen minutes. She further claims the ALJ did not discuss

the testimony of Captain Cornelius, Lieutenant Gibson, and Sergeant James

Miller in his decision. She asserts that consistent with the policies, her

"observations would consist of electronic monitoring at the desk and tours twice

per hour." She contends that under the Suicide Prevention Policy, "[c]onstant

[o]bservation requires that the inmate have an assigned officer whose sole

responsibility is to sit outside of that inmate's cell and every fifteen minutes, the

officer must stand up and look into the cell to observe the inmate." On the other

hand, she asserts "[c]onstant [e]lectronic [observation] allows for monitoring of

A-3889-22

23

the inmates in camera cells by viewing the inmates on the monitor," and L.V.

was on constant electronic observation. Thus, she contends L.V. "was on

'[c]onstant [e]lectronic' monitoring[,] which meant that he was entitled to a tour

. . . every thirty minutes."

We are unpersuaded by Howard's argument that the ALJ failed to properly

consider all the evidence because he did not reference the testimony of Captain

Cornelius, Lieutenant Gibson, and Sergeant Miller. It is sufficiently established

that "credibility is an issue which is peculiarly within the [factfinder's] ken."

State v. J.Q., 252 N.J. Super. 11, 39 (App. Div. 1991). The deference owed to

an administrative agency decision is particularly appropriate when the agency

adopts the ALJ's findings because the ALJ had the opportunity to hear live

testimony and judge the witness's credibility. Clowes, 109 N.J. at 587-88.

Moreover, an ALJ is "not required to discuss the testimony and the statements

of every witness and describe in detail why he found some more credible than

others." Marjarum v. Twp. of Hamilton, 336 N.J. Super. 85, 100 (App. Div.

2000).

Howard's assertion that the ALJ ignored Captain Cornelius's testimony is

belied by the record, as the ALJ's initial decision noted Captain Cornelius

explained the difference between a tier officer and a desk officer, and that

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24

Howard was a tier officer on the night in question. Furthermore, Captain

Cornelius's testimony was consistent with Lieutenant Zapata's testimony that a

tier officer was responsible for in-person checks in addition to the desk officer

conducting a review of the surveillance cameras under the Constant Electronic

Observation policy. The ALJ was not required to accept the testimony of

Lieutenant Gibson or Sergeant Miller, and he was permitted to interpret the

policies and make findings based on the testimony and evidence he found

credible. He sufficiently articulated his findings and connected them to his legal

conclusions.

More fundamentally, the record amply supported the ALJ's findings as

adopted by the Commission. Howard acknowledged she did not conduct close

observations of L.V. every fifteen minutes, but instead relied on electronic

monitoring for her observations at 1:00 a.m. and 1:30 a.m. She maintains this

was permitted under the policies. We are unpersuaded by her contentions.

Although the GHU and SHU policies allow for personal observation every

thirty minutes in certain circumstances, the SHU policy establishes more

frequent observation requirements for inmates who are suicidal. Moreover, the

Suicide Prevention Policy clearly supersedes the GHU and SHU policies and

thus guides our analysis.

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25

The Suicide Prevention Policy's Close Observation section requires

inmates not placed in isolated confinement to "receive documented close

observation" "not to exceed fifteen . . . minutes." Although electronic

surveillance is also permitted with the approval of the "Facility Administrator,"

the Suicide Prevention Policy specifically provides, "Electronic surveillance

shall not substitute for regular contact with staff members." The Close Custody

Supervision Report required electronic observation of L.V. However, this did

not eliminate the requirement for in-person observations. L.V. was on close

observation, as evidenced by the Close Custody Supervision Report, and

therefore required "documented close observation" every fifteen minutes.

Because L.V. was noted to be suicidal, he was required to have "close custody

checks" pursuant to the policy and as noted on the Close Custody Supervision

Report.

Even if we were to adopt Howard's interpretation of the Suicide

Prevention Policy and her contention that electronic monitoring was sufficient

to fulfill her obligations, there was still sufficient credible evidence in the record

for the ALJ and the Commission to find she falsified the Close Custody

Supervision Report. Howard noted on the Close Custody Supervision Report

that everything was quiet at 2:01 a.m. However, the ALJ determined visual

A-3889-22

26

access to L.V.'s cell by the camera was impeded by the paper towels, and it

would have been impossible for Howard to see L.V. through the camera. Thus,

even if the in-person checks were only required for the two times Howard

asserts, she still fabricated the Close Custody Supervision Report by

documenting checks that did not actually occur. Accordingly, we conclude the

Commission's decision was not arbitrary, capricious, or unsupported by the

record.

B.

Howard contends the ALJ and opposing counsel repeatedly interrupted

her counsel's questioning of Investigator Conti, and the ALJ refused to allow

him to be questioned as an adverse witness. She also asserts the ALJ's actions

exhibited bias when he engaged in "detailed questioning" of Howard's witness.

She further claims the ALJ failed to engage in a progressive discipline analysis.

Moreover, Howard contends the Commission "rubberstamped" his conclusion.

Howard alleges the "fact that there was any belief that [Investigator] Conti

was not adverse to [her] . . . was unreasonable, . . . arbitrary, capricious and

inconsistent with the law." During her counsel's questioning of Investigator

Conti, the Department's counsel objected to the line of questioning, to which her

A-3889-22

27

counsel responded she was calling Investigator Conti "as an adverse witness."

The following colloquy occurred:

[ALJ]: Did you say that you considered Investigator

Conti an adverse witness?

[Counsel]: He was called an adverse witness because

he's not my witness. He was their witness at the hearing

and certainly his position is adverse to my client.

[ALJ]: . . . To be considered an adverse witness, . . .

there are two pieces of foundation that need to be laid.

Number one, that the witness is not responsive to your

questions, or two, that the witness has shown that he is

adverse in his responses. . . .

[Counsel]: . . . [H]e was not my witness at the [internal]

hearing. He's not a witness . . . beneficial to . . .

Howard.

[ALJ]: I don't know that. . . .

....

[ALJ]: And what you may have wanted to do in calling

Investigator Conti was to establish the steps that he

took in the investigation. I don't know if that's adverse

to . . . Howard or not . . . . I believe that the foundation

necessary for the court to find out what was adverse and

give you the opportunity to lead that witness is what I

described . . . . I had not seen that as of yet.

....

[ALJ]: I think that Investigator Conti has been as

responsive as he can be.

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28

"When a party calls an adverse party or a witness identified with an

adverse party, or when a witness demonstrates hostility or unresponsiveness,

interrogation may be by leading questions, subject to the discretion of the court. "

N.J.R.E. 611(c). "[A]ctual antagonism between the examiner and witness is the

cornerstone for permission under [Rule 611(c)] to lead." Biunno, Weissbard &

Zegas, Current N.J. Rules of Evidence, cmt. 8 on N.J.R.E. 611 (2025-2026).

"The control of examination, both direct and cross, resides in [the trial judge]"

whose "discretion . . . is a broad one [which] we will not interfere with . . .

absent a clear abuse of . . . discretion." Cestero v. Ferrara, 110 N.J. Super. 264,

273 (App. Div. 1970) (citations omitted).

Howard did not identify Investigator Conti as adverse on her witness list.

Moreover, the ALJ here did not find Investigator Conti to be hostile when the

issue was initially raised. Later in the testimony, in response to an objection by

the Department, the judge noted:

I'm also going to note for the record that I have found

[counsel]'s questions to be leading. I have given

room. . . . I believe that [counsel] wishes to have this

witness declared as adverse, that application has not

been made, so I have not ruled upon it, but I'm trying to

accommodate [counsel] as best as I can, so I'm going to

respectfully overrule the objection.

A-3889-22

29

Howard's counsel did not raise the issue again. We do not find Howard's

counsel's attempt to question Investigator Conti was thwarted by the ALJ, who

explained the procedure for declaring a witness as adverse. Furthermore,

Howard was permitted to lead Investigator Conti at various times, and she does

not point to any issue she was not permitted to address in questioning

Investigator Conti. The ALJ did not misapply his discretion.

Regarding Howard's contentions the ALJ questioned her witnesses more

than her adversary, we note, "[i]n a bench trial . . . , a judge may examine

witnesses to clarify testimony, aid the court's understanding, elicit material

facts, and assure the efficient conduct of the trial." D.M.R. v. M.K.G., 467 N.J.

Super. 308, 320-21 (App. Div. 2021) (first citing State v. Medina, 349 N.J.

Super. 108, 131 (App. Div. 2002); and then citing N.J.R.E. 614).

"The intervention of a trial judge in the questioning of a witness is both a

power and a duty, and forms part of the judiciary's general obligation to ensure

a fair trial 'conducted in [an] orderly and expeditious manner.'" Medina, 349

N.J. Super. at 130-31 (alteration in original) (quoting State v. Laws, 50 N.J. 159,

181 (1967)). "Trial judges are vested with the authority to propound questions

to qualify a witness's testimony and to elicit material facts on their own initiative

and within their sound discretion." Id. at 131. "Claims of judicial misconduct

A-3889-22

30

pose a severe problem to our appellate tribunals for 'it is difficult to review a

charge of unfairness upon a dry record.'" Ibid. (quoting State v. Guido, 40 N.J.

191, 208 (1963)). A trial judge's intervention "is a 'desirable procedure,' but it

must be exercised with restraint." Ibid. (quoting Vill. of Ridgewood v. Sreel

Inv. Corp., 28 N.J. 121, 132 (1958)).

Even in a bench trial, "a trial judge must take special care to craft

questions in such a manner to avoid being perceived as an advocate for any side

of a dispute." L.M.F. v. J.A.F., Jr., 421 N.J. Super. 523, 537 (App. Div. 2011).

However, "isolated instances of judicial annoyance or impatience do not warrant

the drastic remedy of vitiating an otherwise valid" decision. Medina, 349 N.J.

Super. at 132. A "reviewing court should not evaluate the trial judge's conduct

from the vantage point of twenty-twenty hindsight. Rather, appellate courts

should recognize that trial judges often must act without the benefit of prolonged

and objective research." Ibid.

We do not find the ALJ's questions and admonitions to witnesses exceeded

his discretionary authority to manage the trial. The questions appear to have

been for the purpose of clarifying testimony and developing the record to assure

the ALJ had sufficient information to render a decision. The witnesses'

A-3889-22

31

interrogation facilitated the orderly presentation of competent evidence and did

not result in any unfair prejudice to Howard.

Lastly, any issue with the ALJ's failure to engage in a progressive

discipline analysis was addressed by the Commission, which independently

determined removal was the proper remedy. The Commission acknowledged

Howard's lack of a disciplinary history, but nevertheless noted, "[t]he infractions

. . . [Howard] committed [we]re egregious and pose[d] a serious safety and

security risk in a secured facility." It further commented, Howard's "submission

of false reports indicating work that was not actually performed is of great

concern. . . . [Howard] [wa]s a law enforcement officer, who [wa]s held to a

higher standard, where such serious misconduct cannot be tolerated." It then

noted it "agree[d] with the ALJ that . . . [Howard]'s conduct was egregious and

wholly inappropriate for a law enforcement officer and worthy of removal

without regard to progressive discipline." We conclude the Commission's

decision to terminate Howard was not arbitrary, capricious, or unreasonable

under the facts presented.

C.

We next turn to Howard's procedural arguments asserting the Commission

erred in interpreting N.J.S.A. 30:8-18.2 and N.J.S.A. 40A:14-201(2)(a). She

A-3889-22

32

reprises her arguments made before the Commission. Howard asserts that the

forty-five-day clock started on July 13, 2022, the day the ECPO notified the

Department that the criminal charges were dismissed, and thus, N.J.S.A. 30:8-

18.2 required she be served with the August 31, 2022 PNDA by August 26,

2022. Because the second PNDA was not served until September 10, 2022, she

argues it was untimely and should be dismissed.

Howard contends the language in N.J.S.A. 30:8-18.2 is meant to be read

as having two prongs. She asserts "[f]or the persons who do not have criminal

charges the application of the [forty-five]-day rule is based on the first [prong]

of the statute which references when there was sufficient information by the

investigator to know that there were violations of the internal rules and

regulations." Howard claims this "component of the statute does not apply" to

her case because criminal charges were involved. She argues the second prong

of N.J.S.A. 30:8-18.2, which "references having criminal charges" is applicable

here, and the Department failed to pursue charges within forty-five days of the

dismissal of the criminal charges. She asserts the Commission failed to consider

the legislative intent of N.J.S.A. 30:8-18.2 and that "strict application of the

second prong" of N.J.S.A. 30:8-18.2 requires this court to find July 13, 2022,

A-3889-22

33

the day IA was informed the criminal charges were dismissed, is the first day of

the forty-five-day clock.

N.J.S.A. 30:8-18.2 states in relevant part:

A person shall not be removed from employment . . . as

a county correctional . . . officer, or suspended . . . for

a violation of the internal rules and regulations . . . of

the county corrections department, unless a complaint

charging a violation of those rules and regulations is

filed no later than the [forty-fifth] day after the date on

which the person filing the complaint obtained

sufficient information to file the matter upon which the

complaint is based. A failure to comply with this

section shall require a dismissal of the complaint. The

[forty-five]-day time limit shall not apply if [the]

investigation . . . is included directly or indirectly

within a concurrent investigation of that officer for a

violation of the criminal laws of this State; the [forty-

five]-day limit shall begin on the day after the

disposition of the criminal investigation.

In Roberts, our Supreme Court analyzed the forty-five-day rule under

N.J.S.A. 53:1-33,3 which is similar to N.J.S.A. 30:8-18.2, except that it applies

3

N.J.S.A. 53:1-33 states:

A complaint charging a violation of the internal rules

and regulations established for the conduct of the State

Police shall be filed no later than the [forty-fifth] day

after the date on which the person filing the complaint

obtained sufficient information to file the matter upon

which the complaint is based. . . . The applicable time

limit shall not apply if an investigation of an officer or

A-3889-22

34

to the State Police. 191 N.J. at 520. There, the petitioner was criminally charged

with assault and harassment, and he failed to report the incident in accordance

with the rules and regulations governing State Troopers. Id. at 518. The State

Police began an internal disciplinary investigation, which revealed the petitioner

may have been engaging in fraud, and thus they referred the matter to the

Division of Criminal Justice for a criminal investigation and suspended their

internal investigation. Ibid. The Division of Criminal Justice notified the State

Police on December 22, 2003, there was insufficient evidence to bring the fraud

charges, and the State Police resumed its internal investigation, "which included

a January 26, 2004, interview of [the petitioner]." Id. at 519. Then, "[o]n

February 17, 2004, the report of the internal investigation was forwarded to the

. . . Superintendent of the State Police. Three days later, the Superintendent

authorized disciplinary charges . . . . That disciplinary notice was served on [the

petitioner] on March 1, 2004." Ibid. The petitioner claimed N.J.S.A. 53:1-33

imposed a forty-five-day limit "on the filing of any disciplinary charge, and that

trooper for a violation of the internal rules or

regulations of the law enforcement unit is included

directly or indirectly within a concurrent investigation

of that person for a violation of the criminal laws of this

State. The applicable time limit shall begin on the day

after the disposition of the criminal investigation.

A-3889-22

35

because the charge against him was filed more than forty-five days after the

disposition of his criminal investigation, it was barred." Ibid.

After addressing the legislative history of the statute, the Court

determined "it is not the happening of the event giving rise to discipline that

starts the clock for purposes of evaluating timeliness, but the receipt of

'sufficient information' by the one who is authorized to file the charge that is

significant." Id. at 524 (quoting N.J.S.A. 53:1-33). "[T]imeliness of a charge is

judged based upon when the [person filing the complaint] has received the report

of the investigation." Ibid. The Court found adopting the petitioner's

interpretation of the statute—that charges must be filed within forty-five days

of dismissal of the criminal charges—"would impose a time limit unrelated to

the statute's intent that there be a complete and thorough investigation." Id. at

525. It "decline[d] to interpret the statute to require the [person filing the

complaint] to conduct his investigation in an abbreviated manner simply to meet

a deadline over which he had no control." Ibid. The Court thus interpreted "the

reference to the 'applicable time frame' [in N.J.S.A. 53:1-33] to subsume the

earlier reference to the [person filing the complaint]'s receipt of sufficient

information on which to base a charge." Ibid.

A-3889-22

36

The Court agreed with us that "[i]t would be illogical for the Legislature

to have provided the necessary investigative period to determine whether

disciplinary charges should issue when no criminal conduct has been alleged,

but to have shortened that period when potential criminal conduct is under

investigation." Id. at 526 (alteration in original) (quoting Roberts, 386 N.J.

Super. at 552-53). Thus, the Court "interpret[ed N.J.S.A. 53:1-33] to mean that

once the criminal investigation has ended with a decision not to prosecute,

disciplinary charges must be filed 'no later than the [forty-fifth] day after the

date on which [the person filing the complaint] . . . obtained sufficient

information' to file those charges, . . . as measured by his receipt of the

investigative report." Ibid. (quoting N.J.S.A. 53:1-33).

We are satisfied the Commission properly relied on Roberts in interpreting

the analogous statute at issue here. The ECPO directed the Department to cease

its investigation in September 2018. The Department began its IA investigation

on July 13, 2022, after learning the criminal charges had been dismissed. The

ECCF IA completed its investigation on August 20, 2022, and sent it to the

Director two days later. The forty-five-day time period thus began on August

22, 2022—the day the Director received the IA report and obtained sufficient

information to file the complaint—and therefore, the second PNDA was timely

A-3889-22

37

filed on August 31, 2022. Accordingly, the forty-five-day rule under N.J.S.A.

30:8-18.2 was not violated, and the Commission did not act arbitrarily in

rejecting Howard's argument.

D.

Howard asserts the Commission erred in finding the 180-day rule under

N.J.S.A. 40A:14-201(a) did not apply. She was indefinitely suspended on

March 3, 2022. The 181st day after that is August 31, 2022. Thus, she asserts

she should have been returned to payroll on August 31, 2022. She argues the

"criminal charges were dismissed on July 12, 2022," which created "a reasonable

reliance" on N.J.S.A. 40A:14-201(a) that she could "expect[] that [she] would

be returned to payroll" on August 31, 2022.

N.J.S.A. 40A:14-201(a) states in relevant part:

When a law enforcement officer . . . is suspended from

performing [their] official duties without pay for a

complaint or charges, other than (1) a complaint or

charges relating to the subject matter of a pending

criminal investigation, inquiry, complaint, or charge

whether pre-indictment or post indictment, or (2) when

the complaint or charges allege conduct that also would

constitute a violation of the criminal laws of this State

. . . and the law enforcement agency employing the

officer . . . seeks to terminate that officer's . . .

employment for the conduct that was the basis for the

officer's . . . suspension without pay, a final

determination on the officer's . . . suspension and

A-3889-22

38

termination shall be rendered within 180 calendar days

from the date the officer . . . is suspended without pay.

If a final determination is not rendered within those 180

days . . . the officer . . . shall, commencing on the 181st

calendar day, begin again to receive the base salary

[they were] being paid at the time of [their] suspension

and shall continue to do so until a final determination

on the officer's . . . termination is rendered.

We conclude the Commission correctly interpreted the statute, which

renders the 180-day rule inapplicable where there are charges relating to a

criminal complaint. Howard ignores the language of N.J.S.A. 40A:14-201(a),

which provides it does not apply in the context of "a complaint . . . relating to

the subject matter of a pending criminal investigation, inquiry, complaint, or

charge whether pre-indictment or post indictment, or . . . when the complaint or

charges allege conduct that also would constitute a violation of the criminal laws

of this State." Here, the initial PNDA stemmed from charges related to a

criminal complaint. The Commission noted, "there was clearly a criminal

investigation and criminal charges. Accordingly, the 180-[day] rule is not

implicated in the instant case as to [Howard's] . . . suspension" in March 2022.

We discern no basis to disturb the Commission's determination.

A-3889-22

39

E.

Lastly, Howard asserts N.J.S.A. 40A:14-149.2 entitled her to be returned

to her position with back pay and benefits going back to the day she was first

suspended, March 3, 2022. She asserts the Commission's decision to grant her

back pay from July 12, 2022, the day the ECPO dismissed the criminal charges,

to August 31, 2022, when the second PNDA was issued, was a miscalculation.

N.J.S.A. 40A:14-149.2 states:

If a suspended police officer is found not guilty at trial,

the charges are dismissed or the prosecution is

terminated, said officer shall be reinstated to [their]

position and shall be entitled to recover all pay withheld

during the period of suspension subject to any

disciplinary proceedings or administrative action.

As the Commission noted, N.J.S.A. 40A:14-149.2 applies to police

officers, not corrections officers, and Howard has not provided any authority

suggesting it applies to corrections officers. Accordingly, its decision was not

arbitrary, capricious, or unreasonable.

To the extent we have not specifically addressed any remaining arguments

raised by Howard, we conclude they lack sufficient merit to warrant discussion

in a written opinion. R. 2:11-3(e)(1)(E).

Affirmed in A-3889-22 and in A-2406-23.

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40

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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In the Matter of Idesha Howard | Frix