# Opposition — Epp v. New Jersey

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition
- **Published:** January 1, 1980
- **Citation:** 449 U.S. 831

## Text

No. 79-1861 — AUG4 1980

IN THE

Supreme Court of the United States

Octoser Term, 1979

ROBERT W. EPP and RAY B. FOSTER,
Petitioners,

Vs.

STATE OF NEW JERSEY,
Respondent.

On Petition for Writ of Certiorari to the Superior Court
of New Jersey, Appellate Division

BRIEF IN OPPOSITION

JoHN J. DEGNAN,
Attorney General of New Jersey,
Attorney for Plaintiff-Respondent,
State of New Jersey,
State House Annex,
Trenton, New Jersey 08625.

Joun DeCicco,
Assistant Attorney General,
Division of Criminal Justice,
Of Counsel.

Tomas A. Penn,
Deputy Attorney General,
Division of Criminal Justice,
On the Brief.

Adams Press Corp., 5 Commerce Street, Newark, N. J. 07102—(201) 623-8611

TABLE OF CONTENTS

PAGE
Opinions BELow 1
STATUTES AND Rutes INVOLVED 2
STATEMENT OF THE CASE ; 4

Reasons ror DenyinG CERTIORARI:

Point I—The facts of record did not permit the
formulation of the question stated by petition-
ers 7

Point IJ—The instant petition does not present
a substantial question for resolution since
prior decisions of this Court clearly indicate
that Arkansas v. Sanders, supra, and United
States v. Chadwick, supra, have no retroac-
tive application to the instant matter .............. 13

CoNCLUSION ......--- ma 22

Cases Cited
Almeida-Sanchez v. United States, 413 U.S. 266

(1973) 16
“Arkansas v. Sanders, 422 U.S. 573 (1979), 99 S.Ct.

2541 7-14, 18, 20, 21
Bowen v. United States, 422 U.S. 916 (1975) seccecsso-. 17
Cady v. Dombrowski, 413 U.S. 483 (1973) cscccscccsu- 11

California v. Minjores, 24 Cal.3d 410, 591 P.2d 514,
153 Cal. Rptr. 224 (Sup. Ct. 1979), cert. den. ——
U.S. ——, 62 L.Ed.2d 117 (1979) ae

ii TABLE OF CONTENTS

PAGE
Carroll v. United States, 267 U.S. 132 (1925) .......... 11, 19, 20

Chambers v. Mahoney, 399 U.S. 42 (1970) .......... 11, 14, 19, 20

Chimel v. California, 395 U.S. 752 (1969) 16
Darrow v. Hanover Township, 58 N.J. 410 (1971),

278 A.2d 200 17
Desist v. United States, 394 U.S. 244 (1969) 00... 14, 18
Johnson v. New Jersey, 384 U.S. 719 (1960) ................ 16, 17
Katz v. United States, 389 U.S. 347 (1967) -.....0........ 12
Kemner v. Texas, —— S8.W.2d ——, 25 Cr.L. 3196

(Texas Ct. of Crim. App. 1979) 21
Linkletter v. Walker, 381 U.S. 518 (1965) -....0.020222.20...... 16, 18
Mapp v. Ohio, 367 U.S. 643 (1961) 16
Nastu v. State, 589 S.W.2d 434, 26 Cr.L. 2117 (Tex.

Ct. Crim. App. October 3, 1979) 21

Rahas v. Illinois, U.S. ——, 99 S.Ct. 421 (1979) 12
State v. Barnes, 54 N.J. 1 (1969), 252 A.2d 398, cert.

den. 396 U.S. 1029 (1970) ...... 12
State v. Boykins, 50 N.J. 73 (1967), 232 A.2d 141 ...... 12
State v. Carpentieri, 82 N.J. 546 (1980), —— A.2d

inaestinin e 17
State v. Gray, 59 N.J. 563 (1971), 285 A.2d 1 ....W.. 12
State v. Hannah, 125 N.J. sca 290 (App. Div.

1973), 310 A.2d 512 o°

State v. Howery, 80 N.J. 563 (1979), 404 A.2d 632 ...... 16-18

State in the Interest of A.C., 115 N.J. Super. 77 (App.
Div. 1971), 278 A.2d 225 ~ a

TABLE OF CONTENTS iii

PAGE
State v. Kahlon, 172 N.J. Super. 331 (App. Div.

1980), —— A.2d —— 21
State v. Koch, 118 N.J. Super. 421 (App. Div. 1972),

288 A.2d 295 17
State v. Lueder, 74 N.J. 62 (1977), 376 A.2d 1169 ...... 17
State v. McCarthy, 130 N.J. Super. 540 (App. Div.

1974), 328 A.2d 10 12
State v. Murray, 151 N.J. Super. 300 (App. Div.

1977), 376 A.2d 1255 i 11, 12
State v. Nash, 64 N.J. 464 (1974), 317 A.2d 689 ............ 16, 17
State v. Naturile, 83 N.J. Super. 563 (App. Div.

1964), 200 A.2d 617 12
State v. Patino, 83 N.J. 1 (1980), —— A.2d ——.... 17
State v. Smith, 113 N.J. Super. 120 (App. Div. 1971),

273 A.2d 120 20
Stovall v. Denno, 388 U.S. 293 (1967) 16, 17, 21
Texas v. White, 423 U.S. 67 (1975) 11
United States v. Berry, 571 F.2d 2 (7 Cir. 1978)

(on rehearing) cert. den. sub. nom. Richardson v.

United States, 489 U.S. 840 (1978) 21
United States v. Calandrella, 605 F.2d 236 (6 Cir.

1979) 13, 19
United States v. Chadwick, 433 U.S. 1 (1977) ......8-10, 12-14

18, 20, 21
United States v. Choate, 576 F.2d 165 (9 Cir. 1978),

eert. den. 439 U.S. 953 (1978) 21

United States v. Dien, 615 F.2d 10 (2 Cir. 1980) ...... 21

United States v. Dioniso, 410 U.S. 1 (1973) -220000... 12

iv TABLE OF CONTENTS

PAGE

United States v. visas: 576 F.2d 601 (5 Cir.
DLR). Srrccandinentoteneied & ‘ 11

United States v. hem 603 F.2d 122 (10 Cir. 197 9) ....14, 21
United States v. Mackay, 606 F.2d 264 (9 Cir. 1979) 21
United States v. Miller, 608 F.2d 1089 (5 Cir. 1979) 21
United States v. Peltier, 422 U.S. 531 (1975) ....15, 17, 18, 20

United States v. Reda, 563 F.2d 510 (1977) ................ 21
‘United States v. Steward, 595 F.2d 500 (9 Cir. 1979) 21
Williams v. United States, 401 U.S. 646 (1970) ............ 14, 16

United States Constitution Cited

Fourth Amendment wodey Uy 20

Statutes Cited

N.J.S.A. 24:21-19 # 2
N.J.S.A. 24:21-19(a)

N.J.S.A. 24:21-20 2,4
N.J.S.A. 24:21-20(2) (4) 4
Rules Cited

R. 3:5-7

R. 3:5-7(1), (d) ...

No. 79-1861

IN THE

Siuprene Court of the United States

Ocrosper Term, 1979

ROBERT W. EPP and RAY B. FOSTER,
Petitioners,
vs.

STATE OF NEW JERSEY,
Respondent.

On Petition for Writ of Certiorari to the Superior Court
of New Jersey, Appellate Division

-™
——

BRIEF IN OPPOSITION

Opinions Below

The New Jersey Supreme Court’s order denying peti-
tioners’ petition for certification appears in petitioners’
appendix, at 6a. The opinion of the Superior Court of
New Jersey, Appellate Division, not reported, appears in
petitioner’s appendix, at la to 5d.

Statutes and Rules Involved

Unitep States Constitution
AMENDMENT IV—SEARCHES AND SEIZURES

The right of the people to be secure in their
persons, houses, papers, and effects, against unrea-
sonable searches and seizures, shall not be violated,
and no Warrants shall issue, but upon probable
cause, supported by Oath or affirmation, and par-
ticularly describing the place to be searched, and
the persons or things to be seized.

N.J.S.A. 24:21-19. Prohibited acts A.—Manufacturing,
distributing, or dispensing—Penalties

a. Except as authorized by this act, it shall be un-
lawful for any person knowingly or intentionally:
(1) To manufacture, distribute, or dispense, or to
possess or have under his control with intent to
manufacture, distribute, or dispense, a controlled
dangerous substance;

N.J.S.A. 24:21-20. Prohibited acts B.—Possession, use
or being under influence—Penalties

A. It is unlawful for any person, knowingly or in-
tentionally, to obtain, or to possess, actually or con-
structively, a controlled dangerous substance unless
such substance was obtained directly, or pursuant
to a valid prescription or order from a practitioner,
while acting in the course of his professional prac-
tice, or except as otherwise authorized by this act.

(4) Possession of more than 25 grams of mari-
juana, including any adulterants or dilutants, or
more than 5 grams of hashish is guilty of a high
misdemeanor and shall be punished by imprison-
ment for not more than 5 years, a fine of not more
than $15,000.00, or both; provided, however, that
any person who violates this section with respect
to 25 grams or less of marijuana, including any
adulterants or dilutants, or 5 grams or less of hash-
ish is a disorderly person.

New Jersey Rules of Court, R. 3:5-7(1), (d): Motion to
Supress Evidence and for Return of Property

(a) Notice; Time. On notice to the prosecutor of
the county in which the matter is pending or threat-
ened and to the applicant for the warrant, if the
search was with a warrant, and in accordance with
the applicable provisions, a person claiming to be
aggrieved by an unlawful search and seizure and
having reasonable grounds to believe that the evi-
dence obtained may be used against him in a penal
proceeding, may apply only to the Superior Court
or county court of the county in which the evi-
dence was obtained to suppress the evidence and
for the return of the property seized even though
the offense charged or to be charged may be within
the jurisdiction of a municipal court. Such mo-
tion shall be made within 30 days after the ini-
tial plea to the charge unless, the court, for good
cause shown, enlarges the time. A motion made
before the trial shall be determined before trial.
The motion may be made after trial has commenced
only if the trial court finds that defendant could
not reasonably have made it prior thereto.

4

(d) Appellate Review. Denial of a motion made
pursuant to this rule may be reviewed on appeal
from a judgment of conviction notwithstanding that
such judgment is entered following a plea of guilty.

Statement of the Case

Salem County Indictment No. I-260-76-7, filed on March
25, 1977, charged petitioners herein, Ray B. Foster and
Robert W. Epp, with unlawful possession of marijuana,
eontrary to N.J.S.A. 24:21-20(2)(4), and possession with
intent to distribute marijuana, contrary to N.J.S.A. 24:21-
19(a), (counts one and two respectively). Petitioners’
filed a motion to suppress evidence on November 3, 1978,
before the Honorable Norman Telsey, J.S.C. Said mo-
tion was denied. Petitioners’ motion for reconsideration
of the aforementioned order denying the motion to sup-
press was entertained and denied on January 19, 1979.

The following facts were adduced at the motion to
suppress evidence. On February 4, 1977, at approximately
10:30 a.m., New Jersey State Trooper Thomas Schlichtig
was patrolling the southern end of the New Jersey Turn-
pike. Officer Schlichtig was seated in his unmarked patrol
vehicle, facing the southbound lane of the thoroughfare
when he observed a 1974 Mercury enter the tollgate. (T
9-12 to 16).* The vehicle drove through the toll station
and paused briefly at a nearby public telephone booth.
As the vehicle slowed to an eventual stop, the officer

noted that its left rear brake light was not operational
'(T9-17 to 21).

*“T” denotes the transcript of petitioners’ motion to suppress
on November 3, 1978.

5

The 1974 Mercury pulled back onto the roadway and
Officer Schlichtig pursued the automobile in order to alert
the driver that his brake light was inoperable. After
pursuing the vehicle a short distance, the officer instructed
the driver, petitioner Epp, to pull over onto the shoulder
of the northbound lane. (T9-23 to 24). Thereupon, peti-
tioner Epp exited the 1974 Mercury and walked back
to the unmarked patrol vehicle. (T12-9 to 11 and T23-8
to 10). Officer Schlichtig requested that Epp produce
his driver’s license and registration. Epp presented a
valid Florida driver’s license but remarked that the regis-
tration card was in the glove compartment. (T12-13 to 15,
T23-14 to 16, T37-19 to 20, T23-21 to 24 and T38-15 to
16).

Epp and the officer walked back to the passenger’s side
of Epp’s vehicle where the latter requested that Foster,
who was seated in the right front seat, hand Epp the regis-
tration card from inside the glove compartment. (T24-16
to 17). When Foster opened the door, the officer detected
the strong, pungent odor of raw, unburned marjuana
emanating from the vehicle. As Foster opened the glove
compartment, the officer observed a pack of “Job” cigar-
ette papers located therein, Foster retrieved the registra-
tion card and handed it to Epp, who in turn presented
same to Officer Schlichtig. (T25-2 to 3 and T38-9 to 14).

Although the officer could detect the strong odor of
marijuana emanating from the vehicle, his visual inspec-
tion of the interior thereof did not disclose the physical
presence of the contraband. (T27-5 to 9 and T13-6 to 9).
Officer Schlichtig walked with petitioner Epp to the rear
of the vehicle and advised the latter that the rear brake
light was not functioning. Epp appeared to be surprised.
(T39-8 to 9, T13-10 to 12). The officer then requested
that Foster, who was still seated in the front seat of the

6

vehicle, depress the brake pedal. Foster corlied and
the officer pointed out that the light was indeed not fune-
tioning. (T31-16 to 17, T13-13 to 14, T28-7 to 10, T41-16
to 17 and T28-14). The officer then inquired of Epp
whether he would open the trunk. Epp replied “Sure”.
(T13-24).

When the trunk was opened the officer noted a “very
strong odor” of marijuana emanating from somewhere
inside the trunk. He also observed four suitcases and
two duffle bags inside of the trunk, The officer’s visual
inspection of the trunk disclosed that a green plastic bag
was protruding from one of the zipper-type blue suit-
cases. (T14-2 to 12, T32-15 to 16, T42-12 to 13). There-
upon, the officer pressed down on the suitcases and noted
the sound of crackling plant stalks. He therefore reason-
ably concluded that the odor was apparently coming from
the suitcases and the duffle bags. (T13-24 to 25, T14-5 to
6, T35-7, T35-15 to 19 and T14-10 to 14).

Officer Schlichtig requested the keys to the luggage but
Epp indicated that he did not have same in his possession.
The officer then inserted his fingers into suitcase through
the area from which the plastic bag was protruding, broke
the plastic bag and removed a substance later identified
as marijuana. Epp was then placed under arrest, hand-
cuffed and placed in the front seat of the patrol vehicle.
Foster, who had been seated in the automobile during this
time, was also placed under arrest. (T14-23 to 25).

The officer then searched the interior of the vehicle and
found the keys to the luggage in the glove compartment.
A folder containing records of narcotic transactions was
‘discovered on the front seat of petitioner Epp’s vehicle.
The folder belonged to Foster. Two hundred and seven-
teen pounds of marijuana were found in the suitcase
(which were opened at the scene). (T15-6 to 8, T21-6 to

7, T14-23 to 25, T15-17 to 20 and T19-1). The officer
was alone during the entire proceeding. The search of
the luggage formed the basis for petitioners’ motion to
suppress, Said motion was denied.

Petitioners then entered pleas of guilty to the charges,
contained in Indictment No. I-260-76-7, pursuant to New
Jersey Court Rules R. 3:5-7, while reserving their right
to appeal from the denial of the motion to suppress.

In an unpublished opinion filed on December 14, 1979,
the Superior Court of New Jersey, Appellate Division,
affirmed the convictions below (Pal to 5). Petitioners’
petition of certification to by the New Jersey Supreme
Court was denied on February 27, 1980. (Pa6).

REASONS FOR DENYING CERTIORARI
POINT I

The famts of record do not permit the formulation
of the question stated by petitioners.

Relying exclusively on this Court’s decision in Arkansas
v. Sanders, 422 U.S. 573 (1979), 99 S.Ct. 2541, petitioners
assert that the instant search and seizure of marijuana
contravened the Fourth Amendment to the United States
Constitution in general, and Arkansas v. Sanders, supra,
in particular. They assert that this Court’s decision in
that case should be applied retroactively. The State
of New Jersey disagrees and asserts that the retroac-
tivity of this Court’s decision in Arkansas v. Sanders,
supra is not fairly presented under the facts of the present
appeal, As a basic premise, we submit that the retro-
activity of any given new exclusionary rule or decision
of this Court need not be decided where, as here, the new

8

principle of law is not clearly implicated. Our position
is predicated on the view that Arkansas v. Sanders, supra
and United States v. Chadwick, 433 U.S. 1 (1977), are fac-
tually distinguishable from the case at bar.

- It is clear that United States v. Chadwick, supra, did not

involve the automobile exception to the Fourth Amend-
ment’s mandate that searches be conducted pursuant to
a search warrant issued by a detached magistrate. In-
deed, the facts in United States v. Chadwick, supra, be-
lie the argument presented by petitioners herein. In
Chadwick, several Amtrak Railroad Officials observed de-
fendants place a footlocker into a Boston-bound train.
The officials noted that taleum powder was leaking from
the footlocker. This powder was often used to camouflage
the odor of marijuana. Jd. at 2480. The federal authorities
were alerted and were waiting for defendants when the
latter disembarked in Boston. Although the authorities
had probable cause to search the footlocker and in fact,
had two days in which to procure a search warrant, they
nonetheless waited until the locker was placed into the
trunk of an automobile. While the trunk of the vehicle
was still open and before the vehicle’s ignition was turned
on, the police seized the footlocker and arrested defend-
ants. One and one-half hours later, the footlocker was
opened in the Boston Federal Building and found to con-
tain marijuana. Jd. at 2480.

In reviewing the matter, this Court noted that while
the Government had sought to justify the search under
the automobile exception to the warrant requirement on
appeal to the circuit court, the narrow question which was
presented on certiorari was whether a search warrant was
required before the authorities could open a locked foot-
locker that was properly in their possession and where
the authorities had probable cause to believe that the

footlocker contained contraband. “Accordingly, [that]
case present[ed] no issue of the application of the ex-
clusionary rule.” United States v. Chadwick, supra n. 3
at 2481, 2483.

In Arkansas v. Sanders, supra, the police, acting on an
informant’s tip that Sanders would be arriving at an air-
port carrying a green suitcase containing contraband,
placed the Little Rock Arkansas Airport under surveil-
lance. Authorities of the local police department observed
Sanders as he claimed the suitcase from the baggage serv-
ice, loaded it into the trunk of a taxicab, entered the veh-
icle with a companion and rode away from the scene.
Shortly Sanders was riding and requested that the taxi
driver open the truck of the taxicab. The latter complied.
The police then removed the luggage, opened it and dis-
covered 9.3 pounds of marijuana therein. Arkansas v.
Sanders, supra at 2588. Thus, the police had probable
cause to believe that the suitcase contained marijuana be-
fore it was placed into the trunk of the taxicab.

Justice Powell, speaking for a majority of the Court,
noted that the case had been accepted by writ of certiorari
to the Supreme Court of Arkansas “to resolve some ap-
parent misunderstanding as to the application of [the
Court’s] decision in United States v. Chadwick, [supra],
to warrantless search of luggage seized from an automo-
bile.” Jd. at 2588. However, as noted by the Honorable Chief
Justice Burger, (concurring), the Sanders opinion did not
involve the automobile exception to the warrant require-
ment. This was particularly true since the police had
probable cause to search the luggage before it was placed
into the runk of the taxi cab. See, Arkansas v. Sanders,
supra at 2594 (Burger, C.J. concurring). In Sanders,
supra, the relationship between the luggage searched and
the automobile were “purely coincidental,” (as in Chad-

a>

10

wick). Id. at 2595. “[Sanders] simply does not present
the question of whether a warrant is required before open-
ing luggage when the police have probable cause to believe
contraband is located somewhere in the vehicle. . . .” (em-
phasis in original).

The case currently under review presents the question
of whether a warrant is required before the authorities
may search an automobile in situations where they have
no advanced notice that a particular person or his lug-
gage contain contraband. Officer Schlichtig noted the
strong odor of marijuana emanating from the vehicle when
petitioner Foster opened the passenger’s door. A subse-
quent visual inspection of the interior of the vehicle did
not disclose the presence of contraband. Operating under
a reasonable belief that the contraband could be concealed
in the trunk, the officer, with petitioner Epp’s consent,
opened the trunk of the vehicle. Unable to discern the
location of the marijuana, the officer reached into one of
the zipper-type suitcases and removed some marijuana.
At this point in time, Epp was behind the vehicle’s trunk
with the officer, but Foster remained inside apparently free
to turn the ignition and to remove both the automobile
and its contents from the scene. Thus, exigent circum-
stances existed when the officer reached inside of the bag-
gage. Neither the automobile nor the contents were under
exclusive police control. The inherent mobility of the veh-
icle and therefore, the possible destruction of evidence was
clear. (T12-13 to 15; T23-14 to 16; T24-16 to 17; T25-2 to
3; T38-9 to 14; T27-5 to 9; T13-14 to 24; T14-2 to 12; T13-
25; T14-23 to 25).

The State of New Jersey thus submits that the instant
case under review presents a factual situation which is
clearly distinguishable from both United States v. Chad-
wick, supra and Arkansas v. Sanders, supra. In contrast

11

to those cases, the police officer in the instant matter did
not have probable cause to believe that the luggage in ques-
tion contained contraband independent from the vehicle
itself. At the time of the instant search, to wit, when the
officer inserted his hand into the zipper-type suitcase, the
automobile nor its contents and occupants were under the
exclusive control of the authorities. The placing of the
luggage in the trunk of the vehicle was not “purely coin-
eidental.” Cf. Arkansas v. Sanders, supra at 2595. The
instant search was thus, one of the automobile and not a
particular parcel located therein. Moreover, the record
below indicated that the officer was present at the scene
without additional officers, as was the case in both Sanders,
supra, and Chadwick, supra.

In United States v. Fontecha, 576 F.2d 601 (5 Cir. 1978),
the Fifth Circuit upheld the warrantless search of a drug
suspect’s car, including the unlocked suitcase on the back
seat of the vehicle, after an officer stopped the man and
his companion when they sped away from a permanent
border checkpoint. The court in distinguishing Chadwick,
concluded that the strong odor of marijuana coming from
the vehicle and the exigent circumstances presented, justi-
fied the search of the suitcase. The court found that the
two-on-one confrontation, involving an automobile, on a
desert road was sufficient exigent circumstances to justify
the search, judged as of the time the incident occurred
and not in light of subsequent events. Jd. at 2425.

Since the present search involved the automobile excep-
tion to the warrant requirement, the search was constitu-
tionally permissible under this Court’s decisions in Car-
roll v. United States, 267 U.S. 132 (1925); Texas v. White,
423 U.S. 67, 68 (1975); Chambers v. Mahoney, 399-U.S.
42 (1970), and Cady v. Dombrowski, 413 U.S. 433 (1978).
See also, State v. Murray, 151 N.J. Super., 300 306-307

12

(App. Div. 1977), 376 A.2d 1255; State v. McCarthy, 130
N.J. Super. 540 (App. Div. 1974), 328 A.2d 10; State v.
Hannah, 125 N.J. Super. 290, 294-295 (App. Div. 1973),
310 A.2d 512; State v. Naturile, 83 N.J. Super. 563, 568,
573 (App. Div. 1964), 200 A.2d 617; State v. Gray, 59 N.J.
563, 568-569 (1971), 285 A.2d 1; State v. Barnes, 54 NJ.
1, 10 (1969), 252 A.2d 398, cert. den. 396 U.S. 1029 (1970),
and State v. Boykins, 50 N.J. 73, 81-81 (1967), 232 A.2d
141.

It was not unreasonable to undertake the additional in-
trusion of a search without a warrant since the automobile,
its occupants and contents were not exclusively under po-
lice control when the officer reached into the zippered lug-
gage. This, coupled with the obvious exigent circumstances,
clearly justified the intrusion. See, Arkansas v. Sanders,
supra at 2589, n.3. Arkansas v. Sanders, supra, and United
States v. Chadwick, supra, having no application to the
present case, this Court need not decide the retroactivity
of the former case to the case currently under review.*
The instant search was thus, constitutionally permissible.

* We also submit that since the plastic bag was protruding from
the suitcase at the time of the instant search any expectation of
privacy regarding the contents thereof was severely undermined.
See, Rahas v. Iilinois, US. , 99 S.Ct. 421 (1979).

What one knowingly opens to the public even in his own home
or office is not subject to Fourth Amendment prohibition. Katz
v. United States, 389 U.S. 347 (1967), United States v. Dioniso,
410 U.S, 1 (1973).

13

POINT II

The instant petition does not present a substantial
question for resolution since prior decisions of this
Court clearly indicate that Arkansas v. Sanders, supra,
and United States v. Chadwick, supra, have no retro-
active application to the instant matter.

Assuming arguendo that Arkansas v. Sanders, supra, is
applicable to the current matter under review, we sub-
mit that this Court should deny certiorari since its prior
decisions in the area of the exclusionary rule clearly man-
date that the decision in Arkansas vy. Sanders, is to have
prospective effect only. Therefore, no substantial ques-
tion warranting review by this Court is presented herein.

In an unpublished opinion, the Superior Court of New
Jersey, Appellate Division, held that Arkansas v. Sanders,
supra, does not have retroactive application to the present
case. The State of New Jersey wholly agrees with that
decision. (Pal to 5).

The warrantless search of the suitcase in the instant
case occurred on February 4, 1977. On June 21, 1977
United States v. Chadwick, supra, was decided. The Chad-
wick Court held that the warrantless search of a foot-
locker, as it was about to be placed in the trunk of an
automobile, was unconstitutional. On June 20, 1979,
Arkansas v. Sanders, supra was decided. That ease
held that the warrantless search of a suitcase in the trunk
of an automobile was unconstitutional because no exigent
circumstances were demonstrated. Both cases of course,
were decided subsequent to the search in the instant case.
We submit that insofar as both cases may have modified
accepted law in the area of the Fourth Amendment, they
may not be relied upon in determining the reasonayle-
ness of the search in the instant case. United States v.
Calandrella, 605 F. 2d 236 (6 Cir. 1979).

14

That this Court’s decisions in Chadwick, supra and Ar-
kansas v. Sanders, supra, significantly modified the appli-
cation of the exclusionary rule to automobile searches
can not be gainsaid. In Chambers v. Maroney, supra, this
Court ruled that it was constitutionally permissible to
conduct, predicated upon probable cause, a warrantless
search of an automobile and its contents which had been
stopped on a public highway. Given the detaining of
confining the vehicle in the first instance, no constitu-
tional distinction was perceived between searching it im-
mediately or awaiting the issuance of a search warrant.
Chambers v. Maroney, supra at 52. Although the Cham-
bers opinion utilizes the “exigent circumstances” analysis
and focuses on vehicular mobility, the case was not de-
cided on the basis that the automobile in question was in
fact, capable of being moved at the instant of the search.
Indeed, the vehicle was secured at police headquarters
at the time it was searched. Id. at 44, 52. While the
Chambers Court observed that “To]jnly in exigent cireum-
stances will the judgment of the police regarding prob-
able cause serve as sufficient authorization for a search,”
Chambers, supra at 51, the Court was apparently con-
cerned about inherent rather than actual vehicular mo-
bility at the time of the search. Jd. at 52, United States
v. Gooch, 603 F.2d 122, 124 (10 Cir. 1979).

The State emphasizes that Sanders and Chadwick, supra,
have no application to the case currently under review.
However, should this Court view the instant matter as
an appropriate vehicle to decide the retroactivity of San-
ders, supra, we offer the following observations. The
application of new extensions of the exclusionary rule
has been expressly rejected by this Court. See e.g., Desist
v. United States, 394 U.S. 244 (1969), and Williams v.
United States, 401 U.S. 646 (1970). Any conceivable doubt

15

as to the Court’s position on this issue was totally obli-
terated in United States v. Peltier, 422 U.S. 531 (1975),
wherein the condemnation of roving border patrol searches
expressed in Almeida-Sanchez v. United States, 413 U.S.
266 (1973), was accorded no effect to the Peltier case.
The Court prefaced its determination, the substantive rea-
soning of which is considered infra, thusly:

Since 1965 this Court has repeatedly struggled
with the question of whether rulings in criminal
cases should be given retroactive effect. In those
cases where the major purpose of new constitu-
tional doctrine is to overcome an aspect of the
criminal trial that substantially impairs its truth-
finding function and so raises serious questions
about the accuracy of guilty verdicts in past trials
... the doctrine has quite often been applied re-
troactively. Jt is indisputable, however, that in
every case in which the Court has addressed the
retroactivity problem in the context of the exclu-
stonary rule, whereby concededly relevant evidence
is excluded in order to enforce a constitutional guar-
antee that does not relate to the integrity of the
factfindimg process, the Court has concluded that
any such new constitutional principles would be ac-
corded only prospective application. United States
v. Peltier, supra at 535; emphasis supplied; cita-
tions and footnote omitted.

The State believes that utilization of the proper stand-
ards and, more importantly, appreciation of the funda-
mental purpose of the exclusionary rule clearly militate
in favor of prospective only application of the Sanders
decision.

Determinations as to the retroactivity of court-fashioned
rules of criminal procedure devolve to questions of policy,

16

for “the constitution neither prohibits nor requires retro-
spective effect,” Linkletter v. Walker, 381 U.S. 518, 629
(1965) [holding the exclusionary rule announced in Mapp
v. Ohio, 367 U.S. 643 (1961) to have prospective appli-
cation only]. Accord, Johnson v. New Jersey, 384 U.S.
719, 728 (1960); State v. Howery, 80 N.J. 563 (1979),
404 A.2d 632, and State v. Nash, 64 N.J. 464 (1974),
317 A.2d 689. The test for determining the retroactive
effect of a court ruling is based on a balancing of in-
dividual rights against society’s need to protect itself and
to maintain a stable system of law enforcement. This
has given rise to formulation of the three-pronged stand-
ard set forth in Stovall v. Denno, 388 U.S. 293 (1967).
The components of that test are:

(a) the purpose to be served by the new standard;
(b) the extent of the reliance by law enforcement
authorities on the old standard; and (c) the effect
on the administration of justice of the retroactive
application of the new standard. 388 U.S. at 297.

For example, application of these criteria in Stovall led
the Supreme Court to conclude that prospective treatment
was mandated for the narrowed scope of searches incident
to arrest established in Chimel v. California, 395 U.S. 752
(1969). See Williams v. United States, 401 U.S. 646 (1971).

The most recent Supreme Court cases treating the prob-
lem of the retroactivity of constitutional rules governing
the rights of criminal defendants have mandated prospec-
tive application of procedurally based rules that do not
affect proof of the actual elements of the offense charged.
The rule of Almeida-Sanchez v. United States, 413 U.S.
266 (1973), which applied the Fourth Amendment exclu-
sionary standard to roving boarder searches by Border
Patrol Agents, has recently been held inapplicable to any

17

search that occurred prior to the date of that decision.
Bowen v. United States, 422 U.S. 916 (1975) ; United States
v. Peltier, 422 U.S. 531 (1975).

When addressing the question of retroactivity, the New
Jersey Courts have followed the federal criteria. State
v. Patino, 83 N.J. 1 (1980), —— A.2d ——; State v. Car-
pentieri, 82 N.J. 546 (1980), —— A.2d ——-; State v.
Howery, supra; State v. Lweder, 74 N.J. 62 (1977), 376
A.2d 1169; State v. Nash, supra at 471; Darrow v. Han-
over Township, 58 N.J. 410 (1971), 278 A.2d 200; Johnson
v. New Jersey, supra; State v. Koch, 118 N.J. Super. 421
(App. Div. 1972), 288 A.2d 295. Thus, in New Jersey, as
in the federal courts, competing considerations in each case
are weighed by examining: (1) the purpose of the rule
and whether it would be furthered by retroactive appli-
cation, (2) the degree of reliance placed on the old rule
by those who administered it, and (3) the effect retroac-
tive application would have on the administration of jus-
tice, Stovall v. Denno, supra at 297 and State v. Patino,
supra.

With respect to the first prong of the aforementioned
test, it is evident that only prospective application should
be given to the Court’s decision in Arkansas v. Sanders,
supra. The purposes of the exclusionary rule can in no
way be advanced by giving retroactive application to new
decisions in the law of search and seizure. The purpose
of the exclusionary rule is, of course, to deter illegal police
conduct and preserve judicial integrity. This objective can
only be advanced by first informing law enforcement offi-
cers that certain conduct is illegal and, then excluding any
future evidence which is obtained in violation of that pro-
hibition. If the police gain evidence in a manner which
they have reason to believe is acceptable and that evi-
is suppressed due to a later change or clarification of the

18

law in that area, the only benefit will be to the criminal
who is set free even though there is no doubt as to his
guilt. Our society cannot gain since there could not pos-
sibly be any deterrent effect in such an application of the
exclusionary rule. The exclusionary rule and the rules
set forth in Chadwick and Sanders cannot be advanced by
retroactive application. See, United States v. Peltier, 422
U.S. 531, 538-539 (1975) ; State v. Howery, supra at 8.

Thus application of the foremost of the above criteria,
i.e., the purpose to be served by the new constitutional
precept, “strongly supports prospectivity for a decision
amplifying the evidentiary exclusionary rule.” Desist v.
United States, supra at 249. As reiterated in the Desist
opinion,

all of the cases . . . requiring the exclusion of illegal
evidence have been based on the necessity for an
effective deterrent to illegal police action. ... We
cannot say that this purpose would be advanced by
making the rule retrospective. This misconduct of
the police ... has already occurred and will not be
corrected by releasing the prisoners involved. Id.
at 249, quoting Linkletter v. Walker, supra at 636.

Desist and its progeny [see ante and infra] rest their
determination upon true understanding of the exclusionary
rule. As emphasized, albeit in a somewhat different con-
text, by the Court:

The purpose of the exclusionary rule is not to re-
dress the injury to the privacy of the search victim:

“(T]he ruptured privacy of the victims’ homes
and effects cannot be restored. Reparation comes
too late.”

Linkletter v. Walker, 381 U.S. 618, 637, 85 S.Ct.
1731, 1742, 14 L.Ed.2d 601 (1965).

19

Instead, the rule’s prime purpose is to deter future
unlawful police conduct and thereby effectuate the
guarantee of the Fourth Amendment against unrea-
sonable searches and seizures:

“The rule is calculated to prevent, not to repair.
Its purpose is to deter—to compel respect for the
constitutional guaranty in the only effectively
available way—by removing the incentive to dis-
regard it.” Elkins v. United States, 364 U.S. 206,
217, 80 S.Ct. 1437, 1444, 4 L.Ed.2d 1669 (1960).

Accord, Mapp v. Ohio, supra. 367 U.S. at 656, 81
S.Ct., at 1692; Tehan v. United States ex. rel.
Shott, 382 U.S. 406, 416, 86 S.Ct. 459, 465, 15 L.Ed.
2d 453 (1966); Terry v. Ohio, 392 U.S. 1, 29, 88
S.Ct. 1868, 1884, 20 L.Ed.2d 889 (1968). In sum,
the rule is a judicially created remedy designed to
safeguard Fourth Amendment rights generally
through its deterrent effect, rather than a personal
constitutional right of the party aggrieved. United
States v. Calandra, 414 U.S. 338, 347-348 (1974).

In the matter herein, the intrusion into defendants’
privacy interests emanating from the detention of his
motor vehicle was fait accompli; the deterrent thrust of
the exclusionary rule could thus in no way be advanced by
the invalidation of police action taken in February 1979
through the invocation of constitutional rights unrecog-
nized before March 1979.

Secondly, we note that New Jersey law enforcement
personnel substantially relied upon this Courts’ holdings
in Chambers v. Maroney, supra; Carroll v. United States,
supra. Constitutional limitations on the search of lug-
gage seized with probable cause during a valid warrant-
less search of motor vehicles was not clearly established

20

until Sanders, supra. In the instant case on February
4, 1977, it is clear that the arresting officer relied sub-
stantially on cases such as Carroll v. United States, supra
and Chambers v. Maroney, supra in searching the suit-
case. Prior to the decision in Chadwick there was no
reason to believe that suitcases were excepted from the
automobile exception. Se» State v. Smith, 113 N.J. Super.
120 (App. Div. 1971), 273 A.2d 120; State in the In-
terst of A.C., 115 N.J. Super. 77 (App. Div. 1971), 278
A.2d 225. Indeed, the Supreme Court in Sanders recog-
nized that both courts and law enforcement officers have
often found difficulty in applying previous Fourth Amend-
ment decisions to individual cases. 99 S.Ct. at 2589. Based
on the foregoing it is clear that law enforcement reason-
ably relied on the principles set forth in Carroll and
Chambers. To hold police officers to a standard which
this Court has found the lower courts unable to meet
would be unreasonable.

It is also noteworthy that this Court, in United States
v. Peltier, supra at 538, stated:

The teaching of these retroactivity cases is that
if the law enforcement officers reasonably believed
in good faith that evidence they had seized was ad-
missible at trial, the ‘imperative of judicial integrity’
is not offended by the introduction into evidence
of that material even if decisions subsequent to
the search or seizure have broadened the exclu-
sionary rule to encompass evidence seized instant
manner. Id.

Thus, where as here, the arresting officer reasonably con-
cluded that his conduct was in accordance with consti-
tutional principles applicable at the time of the instant
search, the “imperative of judicial integrity” noted in
United States v. Peltier, swpra, is not offended.

21

Finally, the State submits that retroactive application
of Chadwick and Sanders would place significant burdens
on the administration of justice. The courts would be
bound to meet a great number of Fourth Amendment
claims. Moreover, this burden would be even further in-
creased if cases such as the one at bar were held to come
within the Chadwick and Sanders decision. <As this court
is aware many automobile search cases were decided dur-
ing the interim between the Chadwick and Sanders deci-
sions. If each of these defendants are now allowed to raise
this issue, without regard to whether or not it was raised
at the suppression hearing, the courts’ burden will be great
indeed.

Application of the factors set forth in Stovall v. Denno,
supra, leads to the inescapable conclusion that Sanders
and Chadwick have no bearing on the case at bar. See,
United States v. Reda, 563 F.2d 510 (1977), (holding Chad-
wick to be prospective only); United States v. Berry, 571
F.2d 2 (7 Cir. 1978) (on rehearing) cert. den. sub. nom.
Richardson v. United States, 439 U.S. 840 (1978); United
States v. Calandrella, 605 F.2d 236 (6 Cir. 1979); United
State v. Steward, 595 F.2d 500, 503 (9 Cir. 1979); Nastu
v. State, 589 S.W.2d 434, 26 Cr.L. 2117 (Tex. Ct. Crim.
App. October 3, 1979); California v. Minjores, 24 Cal.3d
410, 591 P.2d 514, 153 Cal. Rptr. 224 (Sup. Ct. 1979), cert.
den. —— U.S. ——, 62 L.Ed. 2d 117 (1979). Kemner v.
Texas, —— 8.W.2d , 25 Cr.L. 3196 (Texas Ct. of Crim.
App. 1979). State v. Kahlon, 172 N.J. Super. 331, 341
(App. Div. 1980), —— A.2d ——; United States v. Choate,
576 F.2d 165, 182 n.20 (9 Cir. 1978), cert. den. 439 U.S.
953 (1978). But see, United States v. Gooch Jr., 603 F.2d
122 (10 Cir. 1979) ; United States v. Mackay, 606 F.2d 264
(9 Cir. 1979); United States v. Dien, 615 F.2d 10 (2 Cir.
1980); and United States v. Miller, 608 F.2d 1089 (5 Cir.
1979), (holding that Sanders is retroactive to Chadwick
only).

22

CONCLUSION

For the reasons set forth herein, it is respectfully
urged that the petition for a Writ of Certiorari should
be denied. :

Respectfully submitted,

Joun J. Deanan,
Attorney General of New Jersey,
Attorney for Plaintiff-Respondent,
State of New Jersey,
State House Annex,
Trenton, New Jersey 08625.
By: Jozn DeCicco,

Assistant Attorney General.

Joun DeCicco,
Assistant Attorney General,
Division of Criminal Justice,
Of Counsel.

Tuomas A. Penn,
Deputy Attorney General,
Division of Criminal Justice,
On the Brief.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_2432%3A2. Public record. Not legal advice.
