State v. Zenquis

Decision Date21 January 1993
Citation618 A.2d 335,131 N.J. 84
Parties, 61 USLW 2515 STATE of New Jersey, Plaintiff-Appellant and Cross-Respondent, v. Luis D. ZENQUIS, Defendant-Respondent and Cross-Appellant.
CourtNew Jersey Supreme Court

Mark E. Bailey, Deputy Atty. Gen., for plaintiff-appellant and cross-respondent (Robert J. Del Tufo, Atty. Gen. of New Jersey, attorney).

Steven J. Fram, Designated Counsel, Haddonfield, for defendant-respondent and cross-appellant (Zulima V. Farber, Public Defender, attorney).

Gerald Krovatin, Roseland, for amicus curiae, Ass'n of Criminal Defense Lawyers of New Jersey (Lowenstein, Sandler, Kohl, Fisher & Boylan, attorneys).

The opinion of the Court was delivered by

CLIFFORD, J.

In the companion case, State v. Garcia, 131 N.J. 67, 618 A.2d 326 (1992), decided this day, we hold that Evidence Rule 34 provides a "surveillance location privilege" that permits the State, in appropriate circumstances, to conceal information about the location from which law-enforcement personnel have observed alleged criminal activities. In this case the trial court issued a protective order limiting cross-examination about the surveillance location. The Appellate Division reversed defendant's conviction for distribution of heroin, State v. Zenquis, 251 N.J.Super. 358, 598 A.2d 245 (1991). We now affirm.

I

On June 1, 1988, Trenton Police Officer Michael Mihalik conducted a surveillance near the corner of Stockton and Academy Streets, an area noted for the sale of illegal substances. Officer Mihalik observed a female, later identified as Joanne Carroll, approach a male whom the officer recognized as Rafael Fernandez. Fernandez appeared to direct Carroll toward defendant, Luis D. Zenquis, who then crossed the street with Carroll and entered a vacant lot where, according to Mihalik, Carroll handed money to defendant in exchange for a small glassine envelope.

By radio Mihalik instructed other officers to arrest Carroll. When the police apprehended Carroll several blocks away, they found a small quantity of heroin in her possession. Informed of the arrest, Mihalik then directed officers to arrest Fernandez and defendant. The police found $250 in Fernandez's pocket but discovered no drugs or money in defendant's possession.

Before trial, the State moved for a protective order barring defendant from cross-examining Officer Mihalik about certain aspects of the surveillance location. At an Evidence Rule 8 hearing in open court, Mihalik testified that he had seen the transaction from a distance of fifty to seventy-five feet and that he had not used binoculars. He refused to answer defense counsel's questions directed to (1) whether he had seen the transaction from indoors or outdoors, (2) whether the site was elevated, and (3) whether a private person owned any building that might have been used.

The court then conducted an in camera hearing out of the presence of defendant and defense counsel. Mihalik thereupon revealed many details about the site, including whether a building had been involved and whether he had observed the transaction from an elevated position. He stated that the police frequently used the location for surveillances and that he had used the location forty to fifty times in the preceding thirty months. Mihalik testified that although the police were not using the site at the time of the pre-trial hearing, they intended to use it in the future. Finally, he told the court, as he had in the open-court hearing, that he feared reprisal if drug dealers were to learn the location of the surveillance site.

At the conclusion of the closed hearing the trial court made specific findings: (1) the location serves an extremely important law-enforcement interest; (2) the information that Mihalik had made his observations from a distance of fifty to seventy-five feet allowed defense counsel ample opportunity to explore "the general area of the location of the officer"; (3) "real potential for reprisals" existed; and (4) secrecy had to be maintained to protect ongoing investigations. The court ruled that the officer would have to disclose whether his vantage point had been indoors but not the other details previously sought by defense counsel.

Returning to open court, and again in the presence of defendant and his lawyer, the trial court announced the findings above and issued a protective order, allowing defendant to learn that the officer had conducted his surveillance from indoors but barring inquiry about the elevation of the site.

A jury convicted defendant of distributing heroin, N.J.S.A. 2C:35-5(b)(3). On appeal, defendant claimed that the exclusion of him and his counsel from the evidentiary hearing and the issuance of the protective order violated his right of confrontation under the Sixth Amendment to the United States Constitution and Article 1, Paragraph 10 of the New Jersey Constitution. The Appellate Division held that the trial court had not violated defendant's right of confrontation when it conducted the ex parte evidentiary hearing but found that the protective order had impermissibly limited defendant's right of cross-examination. 251 N.J.Super. at 365-69, 598 A.2d 245. We granted both the State's petition for certification and defendant's cross-petition to review those holdings. 131 N.J. 115, 618 A.2d 351 (1992).

II

Our opinion in Garcia, supra, 131 N.J. 67, 618 A.2d 326, sets forth our reasons for recognizing a surveillance-location privilege under Evidence Rule 34, the "official information privilege." We determined that the trial court should hold an Evidence Rule 8 hearing at which the State must make a preliminary showing that disclosure of the surveillance location would harm the public interests and should therefore remain privileged under Evidence Rule 34. Id. at 77-78, 618 A.2d at 332. We ruled that the trial court should exclude defense counsel from that hearing. Ibid. Further, in determining whether the defendant has demonstrated "substantial need," the court should balance the defendant's need for that information with the public's interest in nondisclosure. Id. at 80-81, 618 A.2d at 333. The court must consider the crime charged, the possible defenses, the potential significance of the privileged information, and other relevant factors. Id. at 80, 618 A.2d at 333. The trial court's determination should be overturned only if the record discloses a mistaken exercise of discretion in the application of the relevant...

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12 cases
  • State v. Salley
    • United States
    • New Jersey Superior Court — Appellate Division
    • April 26, 1993
    ...v. Infante, 116 N.J.Super. 252, 282 A.2d 44 (App.Div.1971); cf. State v. Garcia, 131 N.J. 67, 618 A.2d 326 (1993); State v. Zenquis, 131 N.J. 84, 618 A.2d 335 (1993). The privilege rests upon the need to encourage cooperation between the citizenry and the police, State v. Milligan, 71 N.J. ......
  • State v. Dreher
    • United States
    • New Jersey Superior Court — Appellate Division
    • June 20, 1997
    ...had been destroyed in bad faith. See ibid. In State v. Zenquis, 251 N.J.Super. 358, 370, 598 A.2d 245 (App.Div.1991), aff'd, 131 N.J. 84, 618 A.2d 335 (1993), while reversing the conviction on other grounds, we noted that the trial court should have made findings concerning whether the fail......
  • State v. Garcia
    • United States
    • New Jersey Supreme Court
    • January 21, 1993
    ... ... Williams, 239 N.J.Super. 620, 571 A.2d 1358 (1990), held that a privilege similar to the informer's privilege permitted the State to prosecute without revealing the surveillance location. Finally, the court in the companion case to this, State v. Zenquis, 251 N.J.Super. 358, 598 A.2d 245 (1991), and the lower court opinion in this case have also recognized the privilege ...         This state's earlier decisions, like those of other jurisdictions, have noted that the surveillance-location privilege resembles the informer's privilege ... ...
  • Application for Protective Order, Matter of
    • United States
    • New Jersey Superior Court — Appellate Division
    • June 23, 1995
    ...489 (App.Div.1975), and the location of surveillance positions, State v. Garcia, 131 N.J. 67, 618 A.2d 326 (1993) and State v. Zenquis, 131 N.J. 84, 618 A.2d 335 (1993), unless disclosure is required to protect a defendant's constitutional rights, Garcia, supra, 131 N.J. at 79-80, 618 A.2d ......
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