Friday, December 31, 2021

S.G., v. L.B.S Evidence not credible here to prove harassment

 Evidence not credible here to prove harassment

        Defendant appealed the FRO entered against him. The parties had been in a relationship and had a child together. Plaintiff alleged the predicate act of harassment asserting defendant had been harassing her for a year and a half using fake social media accounts and gave court 11 social media posts and messages. The posts were under multiple names. Plaintiff alleged she knew defendant had written the messages based on the spelling and syntax. Defendant denied creating any fake accounts and denied contacting plaintiff. Defendant alleged plaintiff used fake accounts to contact defendant's wife and produced a social media post in which plaintiff threatened to call defendant's employer. That message was posted one day before plaintiff applied for the TRO. Parties agreed defendant paid child support and plaintiff did not let him see the child. Trial judge found plaintiff credible and plaintiff "believed" defendant sent her the social media posts. Defendant argued he did not commit an act of harassment and if he did use the fake accounts, the posts did not rise to the level of harassment required under the Prevention of Domestic Violence Act. Court found plaintiff's "beliefs" were not the substantial, credible evidence required, record lacked credible evidence to support a finding of harassment and noted the messages were written in numerous styles.


S.G.,
Plaintiff-Respondent,

v. L.B.S.,1

Defendant-Appellant. ________________________

RECORD IMPOUNDED

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION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-0724-20

Submitted November 9, 2021 – Decided December 9, 2021

Before Judges Currier and DeAlmeida.

On appeal from the Superior Court of New Jersey, Chancery Division, Family Part, Middlesex County, Docket No. FV-12-0236-21.

Furlong and Krasny, attorneys for appellant (Scott A. Krasny, on the brief).

Respondent has not filed a brief. PER CURIAM

1 We use initials to protect victims of domestic violence. R. 1:38-3(d)(9).

page1image1743252480

Defendant appeals from the final restraining order (FRO) entered against him in October 2020. Because plaintiff did not prove a predicate act of harassment or that she required a restraining order to protect her from an immediate danger or further abuse, we reverse.

The parties were in a relationship and had one child together. At the time of trial in October 2020, defendant had not seen plaintiff or the child since March 2019.

In her application for a temporary restraining order (TRO), plaintiff alleged the predicate act of harassment. She testified during the FRO trial that defendant had been harassing her for a year and a half using fake social media accounts. She presented the court with a previous application for a TRO that was denied2 and eleven exhibits of social media posts and messages. The posts were under multiple names and written in a combination of English and Jamaican slang.

When the trial judge asked plaintiff how she knew defendant was behind the fake accounts, plaintiff replied in the following colloquy:

PLAINTIFF: Based on previous messages that we had, so, I matched the messages.

2 This exhibit was not moved into evidence and is not part of the record before this court.

page2image1782350416

2

A-0724-20

THE COURT: I don't – I don't understand how you could have done that, so, tell me how you did it.

PLAINTIFF: Now, he has a particular way of texting. THE COURT: Okay.
PLAINTIFF: And the spelling.
THE COURT: Okay.

PLAINTIFF: So, when I retraced those I realized it was him.

THE COURT: In other words, by the syntax, the way it was written –

PLAINTIFF: Right. And the sentences.
After further testimony, the trial judge again asked how plaintiff attributed

the fake accounts to defendant. She replied, "He has his way of how he texts, as I told you before. His syntaxes . . . ." And later plaintiff stated, "As I said previously, I know his syntax and his type of texting."

Defendant testified that after plaintiff contacted his wife on social media in August 2019 to reveal the parties' relationship and the baby, his wife blocked her. Then plaintiff began using fake accounts to contact his wife. Defendant also asserted that plaintiff posted about him several times.

Defendant produced a social media post in which plaintiff threatened to call defendant's employer. This was posted one day before plaintiff applied for

3

A-0724-20

the TRO. Defendant also testified that two of the fake accounts contacted him and he provided exhibits with those messages.

Defendant testified he pays child support and was not in arrears. Plaintiff did not dispute that testimony. Defendant stated that he had not been in contact with plaintiff since January 2020. And plaintiff did not permit him to see their child.

In assessing the parties' credibility, the trial judge found plaintiff was credible, stating she "was very clear in direct, made good eye contact, responded appropriately to the [c]ourt. Her . . . testimony was clear. Her body language was clear." The trial court further stated that plaintiff "had a great deal of concern about [defendant's] prior acts of domestic violence, which had not been pled in her restraining order so the [c]ourt cannot consider them, but certainly there is a history of a number of communications back and forth of which [are] . . . harassing in nature." As to defendant, the judge found some inconsistencies in his testimony regarding his communications with plaintiff.

The judge determined plaintiff had proven the predicate act of harassment "based on the nature of the syntax and the language in the texting in [plaintiff's] previous communications with [defendant] that the communications are more

4

A-0724-20

likely than not to have come from him." The judge found an FRO was necessary because,

there was harassment. . . . there has been a pattern of it . . . . [Plaintiff] claims she's fearful based on prior physical contact, which the [c]ourt did not consider in determining the harassment, but based on physical abuse, and also a concern going forward with regard to harassment. That has been continuing for months . . . long after their . . . dating relationship has ended.

Our review of a family court's decision is limited. Because of the family courts' "special jurisdiction and expertise in family matters[,]" we give special deference to the trial judge's factual and credibility findings. Thieme v. Aucoin- Thieme, 227 N.J. 269, 282-83 (2016) (quoting Cesare v. Cesare, 154 N.J. 394, 413 (1998)). We defer to the trial court's factual and credibility findings "when supported by adequate, substantial, credible evidence," Cesare, 154 N.J. at 411- 12 (internal citations omitted), and only disturb them if "they are so wholly insupportable as to result in a denial of justice." Matter of Guardianship of J.T., 269 N.J. Super. 172, 188 (App. Div. 1993) (internal citations omitted). However, our review of the family court's legal conclusions is de novo. Rowe v. Bell & Gossett Co., 239 N.J. 531, 552 (2019); Reese v. Weis, 430 N.J. Super. 552, 568 (App. Div. 2013).

page5image1501994896 page5image1501995184 page5image1501995472 page5image1501995760 page5image1501996048 page5image1501996336 page5image1501996624 page5image1501996912

5

A-0724-20

Defendant asserts the trial judge erred in finding he committed an act of harassment. He contends he did not create any fake accounts, nor did he use them to contact plaintiff. And, even if a fake account is credited to him, the posts did not rise to the level of harassment required to find it objectionable under the Prevention of Domestic Violence Act, N.J.S.A. 2C:25-17 to -35.

Under Silver v. Silver, 387 N.J. Super. 112 (App. Div. 2006), a trial judge considering the issuance of an FRO must first "determine whether the plaintiff has proven, by a preponderance of the credible evidence, that one or more of the predicate acts . . . has occurred." Id. at 125. If a predicate act is established, the trial judge must then consider whether the victim requires the protection of a restraining order. Id. at 126. A finding that the predicate act has occurred does not automatically result in the issue of a restraining order. Ibid. (citing Kamen v. Egan, 322 N.J. Super. 222, 227-28 (App. Div. 1999)).

page6image1502171680 page6image1502171968 page6image1502172256

Under N.J.S.A. 2C:33-4

[A] person commits a petty disorderly persons offense if, with purpose to harass another, he:

a. Makes, or causes to be made, a communication or communications anonymously or at extremely inconvenient hours, or in offensively coarse language, or any other manner likely to cause annoyance or alarm;

....

6

A-0724-20

c. Engages in any other course of alarming conduct or of repeatedly committed acts with purpose to alarm or seriously annoy such other person.

The trial court found plaintiff was credible in her testimony and that she established the act of harassment because she "believed" defendant had sent her harassing social media posts. But plaintiff's "beliefs" are not the required substantial credible evidence needed to sustain an offense required for the issuance of an FRO. Moreover, the judge did not make any findings regarding which posts were sent by defendant or how they were alarming or annoying to plaintiff. There were also no findings regarding whether defendant had the requisite purpose to harass.

None of the social media communications provided to the court by plaintiff were under defendant's name. When the judge inquired of plaintiff several times as to how she knew the posts were from defendant, plaintiff parroted the words the judge said earlier in the hearing – repeating it was the "syntax" of the messages.

A review of the record demonstrates a lack of credible evidence to support a finding of harassment. The evidence submitted by plaintiff contained messages written in numerous styles. Each profile was written differently from

7

A-0724-20

the next and differed from communications sent by defendant. The "syntax" lacked any consistency.

For instance, the fake profile with the name "Shemora Rolluch" reads,

Look at her [L.B.S.] she doesn't love you she is young a lot of men would love to have her rich men why would you think she wants you . . . I was the one who accept you for what you are do you think she would accept that and she can have someone for herself?

But another profile plaintiff attributed to defendant, by the name "Samantha Guy, " states,

Yow mi affi chat to yuh . . . Yuh breed got pickney an thtstillnuhenoughfiuh... Longtmeuahore... Everyday u tex him phone. Stp cal mi man u ear mi. U deh faring now top tak ppl man go fine fi u self.

The language used by defendant in his own communications also differs from that in the fake profiles. In his posts, he often replaced both "are" and "or" with "r." This substitution is rarely found in any of the fake profiles. Additionally, some of the fake profiles use the word "fi." This appears to mean "to" or "for." But it is plaintiff who uses "fi" in some of her messages while defendant does not. Plaintiff's assertion that both the "syntax" and content of the fake profiles' messages were similar to that of defendant's messages is not supported by the record.

8

A-0724-20

Defendant testified it was plaintiff who made up the fake accounts. There is evidence to support that argument. For instance, in one of the posts, the writer threatened to inform defendant's wife of the extramarital affair. It would not likely have been defendant who created that post. Another post threatened plaintiff with harm if defendant were ordered to pay child support. But defendant was paying child support and was not in arrears. In addition, several of the fake profiles contacted defendant. It is not likely he sent them to himself.

Even if a predicate act was established, plaintiff did not present sufficient credible evidence that she required a restraining order to protect her "from an immediate danger or to prevent further abuse." Silver, 387 N.J. Super. at 127.

Defendant's uncontested testimony was that he had not seen plaintiff or the parties' child for more than eighteen months. There was no testimony he knew where the two lived. He paid the ordered child support. Although plaintiff stated there was physical contact during the relationship, she did not allege physical abuse in her TRO application and the court did not consider plaintiff's allegations in issuing the FRO. Therefore, plaintiff did not demonstrate the required need for an FRO.

page9image1874592592

9

A-0724-20

Reversed.

page10image1873963248

10

A-0724-20

Tuesday, November 16, 2021

FRO reversed where no judge finding of need to protect plaintiff L.B. v. J.P.

 FRO reversed where no judge finding of need to protect plaintiff L.B. v. J.P.

        Defendant appealed from the FRO entered in favor of plaintiff and from the award of counsel fees to plaintiff. After meeting at work, the parties began a two-year dating relationship. After their relationship ended, plaintiff married another woman he had been dating, while defendant left the company the parties worked at. Plaintiff filed a domestic violence complaint against defendant. The parties ultimately reached a civil agreement, in which defendant acknowledged and agreed that any violation of the agreement would constitute an act of harassment. 

Thereafter, defendant contacted plaintiff several times through email and Facebook. Plaintiff then filed the present domestic violence complaint against defendant, alleging predicate acts of harassment and cyber-harassment.

At trial, plaintiff, plaintiff's wife, and defendant all testified. The trial court made only a single credibility finding, rejecting defendant's testimony regarding why she contacted plaintiff. The trial court made no other credibility findings as to the witnesses who testified. 

The trial court concluded that defendant had a purpose to harass defendant given her violation of the parties' agreement, her use of coarse language in the emails, and the trial court's rejection of defendant's reasons for sending the emails. The trial court accordingly entered a FRO and awarded plaintiff counsel fees. 

On appeal, the court reversed and dismissed plaintiff's domestic violence complaint. The appeal court found that defendant's emails, while crude, did not rise to the level of harassment because defendant made no threats towards plaintiff. 

The appeal court also noted that the trial court failed to consider whether a restraining order was necessary to protect plaintiff.

 

https://www.law.com/njlawjournal/almID/1631821538NJA214219/

 

L.B.,
Plaintiff-Respondent, 

v. J.P., 

Defendant-Appellant. _______________________ 

RECORD IMPOUNDED 

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. 

Submitted January 4, 2021 – Decided September 16, 2021 

Before Judges Hoffman and Smith. 

On appeal from the Superior Court of New Jersey, Chancery Division, Family Part, Bergen County, Docket No. FV-02-0850-19. 

Kirah M. Addes, attorney for appellant. 

Arons & Solomon, PA, attorneys for respondent (Marion B. Solomon and Patricia L. Burris, on the brief). 

PER CURIAM 

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION
DOCKET NO. A-2142-19 

Defendant J.P. appeals from a final restraining order (FRO) entered in favor of plaintiff L.B., as well as a subsequent order awarding counsel fees to plaintiff. We vacate both orders and dismiss the plaintiff's domestic violence complaint. 

I.
Plaintiff and defendant met while working for the same company. 

Plaintiff had a consulting role with regard to certain aspects of defendant's work, and they interacted professionally on a regular basis. They began a two-year dating relationship which ended in 2015. After the relationship ended, plaintiff married another woman he had been dating, and defendant eventually left the company. 

In March 2018 plaintiff filed a domestic violence complaint against defendant and secured a temporary restraining order against her. On April 16, 2018, the two parties reached an agreement for civil restraints (civil agreement), and in turn, plaintiff agreed to dismiss the complaint. The three-page handwritten civil agreement, appended to a consent order, contained the following language in paragraph seven: 

Defendant understands[,] acknowledges[,] and agrees that any violation of this agreement shall constitute an act of harassment, and that upon proof of same[,] [d]efendant shall consent to the entry of a [f]inal 

2 

A-2142-19 

[r]estraining [o]rder under the Prevention of Domestic Violence Act. 

Subsequent to the agreement, defendant contacted plaintiff via email and Facebook at least three times between August 5 and September 4, 2018. Plaintiff then filed a second domestic violence complaint against defendant, alleging the predicate acts of harassment and cyber-harassment. A TRO was issued against defendant on October 30, 2018. 

At trial, plaintiff, plaintiff's wife, and defendant testified. The trial court made a single credibility finding, rejecting defendant's testimony about why she contacted plaintiff after the agreement went into effect.1 The trial court made no other credibility findings as to defendant. Neither did the trial court make credibility findings as to the plaintiff or his wife. The trial court noted the emails in evidence were sent after the agreement had been signed by the parties. The court next found defendant had a purpose to harass, citing three reasons: defendant's violation of the civil agreement; her use of coarse language in the emails; and the trial court's rejection of defendant's stated reasons for sending 

1 At trial, defendant alleged she was constructively terminated from her job at the company where the parties worked because of workplace discrimination by plaintiff. She alleged plaintiff's discrimination towards her began after their relationship ended, but before she left the company. She testified at the domestic violence trial that she contacted plaintiff by email "to seek closure" after she left the company. We express no opinion on the merits of defendant's allegations. 

page3image1137665952

3 

A-2142-19 

the emails. The court concluded defendant committed the predicate act of harassment in violation of N.J.S.A. 2C:33-4, and that defendant committed the predicate act of cyber-harassment under N.J.S.A. 2C:33-4.1(a)(2).2 The trial court made no findings with respect to any history of domestic violence between the parties.3 Finally, the trial court ordered the entry of an FRO against defendant and awarded counsel fees against her, based on language in the civil agreement. Defendant appealed, raising the following arguments: 

I. THE TRIAL COURT ERRED IN ENTERING A FINAL RESTRAINING ORDER AGAINST DEFENDANT BASED ON A FINDING THA T DEFENDANT VIOLATED THE CIVIL CONSENT AGREEMENT BETWEEN THE PARTIES 

(Raised Below) 

II. THE TRIAL COURT ERRED IN FINDING THAT DEFENDANT COMMITTED THE PREDICA TE OFFENSES OF HARASSMENT AND CYBER HARASSMENT 

(Raised Below) 

A. The Trial Court Erred in finding that Defendant Committed a Predicate Act of Harassment in Violation of N.J.S.A. 2C:33-4 

page4image973643920

2
harassment statute it found defendant violated, N.J.S.A. 2C:33-4(a) or (c). 

3 

The record shows that the trial court did not specify which section of the 

In its oral decision, the trial court found that one email defendant sent to plaintiff, the "anniversary" email, provided the trial court with "some indication of the history of defendant's communication to plaintiff." 

4 

A-2142-19 

(Raised Below) 

B. The Trial Court Erred in finding that Defendant Committed a Predicate Act of Cyber Harassment in Violation of N.J.S.A. 2C:33- 4.1(a)(2) 

(Raised Below) 

III. THE TRIAL COURT FAILED TO DISCUSS ANY PRIOR HISTORY OF DOMESTIC VIOLENCE BETWEEN THE PARTIES
(Raised Below) 

IV. THE TRIAL COURT’S FINDING THAT A FINAL RESTRAINING ORDER WAS NECESSARY TO PROTECT PLAINTIFF FROM IMMEDIA TE DANGER OR ACTS OF DOMESTIC VIOLENCE WAS CONCLUSORY AND NOT DONE IN ACCORDANCE WITH THE CASE LAW AS DICTATED IN SILVER V. SILVER 

(Not Raised Below) 

V. PLAINTIFF DOES NOT FALL WITHIN THE PURVIEW OF THE LEGISLATURE’S DEFINITION OF VICTIM OF DOMESTIC VIOLENCE
(Raised Below) 

VI. THE TRIAL COURT’S AWARD OF ATTORNEY’S FEES IN THE AMOUNT OF 

page5image973860800

$4,447.92 WAS UNREASONABLE (Not Raised Below) 

EXCESSIVE AND 

II.
Our scope of review of Family Part orders is limited. Cesare v. Cesare, 

154 N.J. 394, 411 (1998). We owe substantial deference to the Family Part's 

page5image973886784

5 

A-2142-19 

findings of fact because of its special expertise in family matters. Id. at 413 (citations omitted). Deference is especially appropriate in bench trials when the evidence is "largely testimonial and involves questions of credibility." Id. at 412 (citations omitted). A trial judge who observes witnesses and listens to their testimony is in the best position to "make first-hand credibility judgments about 

the witnesses who appear on the stand . . . ." N.J. Div. of Youth & Family Servs. v. E.P., 196 N.J. 88, 104 (2008). We will not disturb a trial court's factual findings unless "they are so manifestly unsupported by or inconsistent with the competent, relevant and reasonably credible evidence as to offend the interests of justice." Cesare, 154 N.J. at 412 (quoting Rova Farms Resort, Inc. v. Invs. Ins. Co. of Am., 65 N.J. 474, 484 (1974)). However, we do not accord such deference to legal conclusions and review such conclusions de novo. Thieme v. Aucoin-Thieme, 227 N.J. 269, 283 (2016). 

To determine whether the entry of an FRO is appropriate, the court must first "determine whether the plaintiff has proven, by a preponderance of the 

page6image1124564640page6image1124564928page6image1124565216page6image1124565504page6image1124565792page6image1124566080page6image1124566368

credible evidence, that one or more of the predicate acts set forth in N.J.S.A. 2C:25-19[(a)] has occurred." Silver v. Silver, 387 N.J. Super. 112, 125 (App. Div. 2006). 

Under N.J.S.A. 2C:33-4: 

page6image1124589536

6 

A-2142-19 

[A] person commits a petty disorderly persons offense [of harassment] if, with purpose to harass another, he: 

a. Makes, or causes to be made, a communication or communications anonymously or at extremely inconvenient hours, or in offensively coarse language, or any other manner likely to cause annoyance or alarm;

b. Subjects another to striking, kicking, shoving, or other offensive touching, or threatens to do so; or 

c. Engages in any other course of alarming conduct or of repeatedly committed acts with purpose to alarm or seriously annoy such other person. 

"'A finding of a purpose to harass may be inferred from the evidence presented' and from common sense and experience." H.E.S. v. J.C.S., 175 N.J. 309, 327 (2003) (quotingState v. Hoffman, 149 N.J. 564, 577 (1997)). Analyzing subsection (a), the Hoffman court stated, "[s]peech that does not invade one's privacy by its anonymity, offensive coarseness, or extreme inconvenience does not lose constitutional protection even when it is annoying." 

page7image974057088page7image974057376page7image974057664

Hoffman, 149 N.J. at 583-84. Analyzing 

subsection (c), our Supreme Court has construed "'any other course of alarming conduct' and 'acts with purpose to alarm or seriously annoy' as repeated communications directed at a person that reasonably put that person in fear for [their] safety or security or that intolerably 

7 

A-2142-19 

interfere with that person's reasonable expectation of privacy." State v. Burkert, 231 N.J. 257, 284-85 (2017). "Subsection (c) was never intended to protect against the common stresses, shocks, and insults of life that come from exposure to crude remarks and offensive expressions, teasing and rumor mongering, and general inappropriate behavior. The aim of subsection (c) is not to enforce a 

page8image1141269424

code of civil behavior or proper manners." Id. at 285.
N.J.S.A. 2C:33-4.1(a) establishes the elements of cyber-harassment: 

a. A person commits the crime of cyber-harassment if, while making a communication in an online capacity via any electronic device or through a social networking site and with the purpose to harass another, 

the person: 

page8image1141309872

(1) threatens to inflict injury or physical harm to any person or the property of any 

page8image1141320224

person; 

(2) knowingly sends, posts, comments, requests, suggests, or proposes any lewd, indecent, or obscene material to or about a person with the intent to emotionally harm a reasonable person or place a reasonable person in fear of physical or emotional 

harm to his person; or 

page8image1141353872

(3) threatens to commit any crime against 

page8image1141359248

the person or the person’s property. 

8 

A-2142-19 

"The cyber-harassment statute limits the [regulation] of speech mostly to those communications that threaten to cause physical or emotional harm or damage." Burkert, 231 N.J. at 274. 

If the court finds the defendant committed a predicate act of domestic violence, then the second inquiry "is whether the court should enter a restraining 

order that provides protection for the victim." Silver, 387 N.J. Super. at 126. While the second inquiry "is most often perfunctory and self-evident, the guiding standard is whether a restraining order is necessary, upon an evaluation of the factors set forth in N.J.S.A. 2C:25-29[(a)](1) to -29[(a)](6), to protect the victim from an immediate danger or to prevent further abuse." Id. at 127. 

page9image1126087920

III. 

Defendant's central argument is that the trial court did not have sufficient evidence to support its finding that plaintiff met his burden to prove the predicate acts of harassment and cyber-harassment. We agree. The record contains three email communications from defendant to plaintiff. The emails 

describe in detail defendant's opinions on various topics, including her belief that plaintiff was a narcissist, that his current marriage would fail, that he was unprofessional at work and hurt her career, and that he was a "dick." She stated that she intended to publish an opinion letter in the New York Times about 

9 

A-2142-19 

workplace bullying and that she would send copies of that letter to his co- workers. The emails contained crude language, but no sexual or obscene references. The defendant made no physical threats towards plaintiff in her emails to him. These communications, which formed the main thrust of plaintiff's case, simply do not rise to the level of harassment under N.J.S.A. 

2C:33-4(a) or (c). They are, at most, "crude remarks and offensive expressions, teasing and rumor mongering, and general inappropriate behavior[,]" and therefore, under our law, cannot constitute a predicate act for purposes of the Prevention of Domestic Violence Act. Burkert, 231 N.J. at 285. Neither does the record support a finding of cyber-harassment under 2C:33-4.1. The emails simply do not represent "communications that threaten to cause physical or emotional harm or damage." Id. at 274. We do not agree with the trial court's legal conclusion that plaintiff met its burden to prove the predicate acts of harassment and/or cyber-harassment. 

We briefly address the second prong of Silver. The record is insufficient 

page10image1143618720page10image1143619008

with regard to the trial court's determination of " 

whether a restraining order is necessary, upon an evaluation of the factors set forth in N.J.S.A. 2C:25- 29[(a)](1) to -29[(a)](6), to protect the [plaintiff] from an immediate danger or to prevent further abuse." Silver, 387 N.J. Super. at 127. We see no need to 

page10image1143656080

10 

A-2142-19 

address the remaining issues raised by defendant, as we find plaintiff failed to prove a predicate act on this record. 

Based on the record before us, we vacate the trial court's final restraining order and dismiss the underlying complaint. The trial court's order compelling defendant to pay counsel fees is also vacated. 

Reversed. 

page11image1143730016

11 

A-2142-19 

 

Sunday, September 5, 2021

DIRECTIVE #15-21: Family - Revised Certification of Diligent Search Packet for Use by Self- Represented Litigants in Non-Dissolution (FD) Cases

 page1image3729019248

ft

€iirNewJersey Courts 1

111 Independence• Integrity • Fairness• Quality Service

Administrative Office of the Courts

Richard J. Hughes Justice Complex • P.O. Box 037 • Trenton, NJ 08625-0037

TO: Assignment Judges

Trial Court Administra,~r!tJ / 1

njcourts.gov • Tel: 609-376-3000 • Fax: 609-376-3002

DIRECTIVE #15-21

[Questions or comments may be directed to (609) 815-2900, ext. 55350]

GLENN A. GRANT,J.A.D. Acting Administrative Director of the Courts

FROM: Glenn A. Grant, J.A.Dp , z ! f
RE: Family - Revised Certification of Diligent Search Packet for Use by Self-

Represented Litigants in Non-Dissolution (FD) Cases DATE: July 26, 2021

This Directive promulgates a revised Certification of Diligent Search packet (CN 11490) for use by self-represented litigants in non-dissolution (FD) cases as approved by the Judicial Council.

The packet was revised to more closely conform to the court rule language on how to attempt to locate a parent or guardian. The prior version of this packet directed litigants to do more in that regard than was required by Rule 5:4-4(c) in two ways. First, the prior packet stated that litigants should send letters of inquiry to "[t]he other party's family members, close friends, or past employers who might know the other party's address." Rule 5:4-4, provides that diligent inquiry efforts should include inquiry "to therelativesandlastknownemployersoftheperson...." TheRuledoesnotrequire inquiry to "close friends," which thus has been eliminated from the revised packet.

Second, the prior packet stated that litigants should send letters of inquiry to "[a]II branches of the U.S. Military." This is also beyond the scope of Rule 5:4-4, which states that inquiry should be made to "the United States Department of Defense." Consequently, we have included in the revised packet a sample Request for Certificate ofMilitaryServiceorNon-Service- General. Litigantsareadvisedthatiftheyhave access to the Internet and know the parent or guardian's birth date or Social Security number, they can obtain information about active military service from the Department of Defense Manpower Data Center (DMDC) at: https://scra.dmdc.osd.mil/scra/#/home. The revised packet explains that if the U.S. Department of Defense does not provide enough information to the litigant to satisfy the court, the court at that point may ask the litiganttosendseparateletterstotheseveralbranchesoftheU.S.Military. Forthe litigants' convenience, sample letters to each branch are included in the packet.

ADA

Americans with Disabilities Act

ENSURING A N O PE N D O O R T O

JUSTICE

page2image3695651744

Directive #15-21
Revised Certification of Diligent Search Packet for Use by Self-Represented Litigants in Non-Dissolution Cases

July 26, 2021 Page 2 of 2

Finally, litigants reported that they were having difficulty obtaining information from the United States Postal Service and the New Jersey Motor Vehicle Commission using the sample letters to those agencies contained in the prior version of the packet. After consultation with the United States Postal Service and the New Jersey Motor Vehicle Commission, revised sample letters are included in the packet for submission to each of those agencies.

Questions regarding this Directive may be directed to the AOC's Family Practice Division at 609-815-2900, ext. 55350.

Attachments:
(1) CN 11490 (Certification of Diligent Search 
- Includes Letter of Inquiry to Motor Vehicle Commission and Letter of Inquiry to Postmaster)

  1. (2)  CN 11493 (Letter of Inquiry to Parents or Guardian's Relatives or Last Known Employer

  2. (3)  CN 11494 (Letter of Inquiry to Military - Air Force)

  3. (4)  CN 11495 (Letter of Inquiry to Military -Army)

  4. (5)  CN 11496 (Letter of Inquiry to Military - Coast Guard)

  5. (6)  CN 11497 (Letter of Inquiry to Military - Marine Corps)

  6. (7)  CN 1498 (Letter of Inquiry to Military - Navy)

  7. (8)  CN 11501 (Request for Certificate of Military Service or Non-Service - General)

cc: Chief Justice Stuart Rabner Family Presiding Judges

Steven D. Benville, Chief of Staff
AOC Directors and Assistant Directors
Clerks of Court
Special Assistants to the Administrative Director Amelia Wachter
-Smith, Chief, Family Practice Family Division Managers
Assistant Family Division Managers
Gina 
G. Bellucci, Esq., Family Practice

page3image3727379184

Family- Chancery Certification o f Diligent Search July 2021

New Jersey Courts

www.njcourts.gov

Independence• Integrity Fairness• Quality Service

Certification of Diligent Search
Superior Court of New Jersey - Chancery Division - Family Part

Who Should Use This Packet? You can use this packet ifyour case type starts with the letters FD.

A Non-Dissolution (FD) case is a court case about family matters such as custody, parenting time, child support, spousal support for married people that are separated, and requests from relatives such as grandparents, aunts, or uncles filing in court about the custody and care of minor children. A diligent search is used for a Non-Dissolution (FD) case when the person filing in court does not have an address for the person they are filing against in the case. That parent or legal guardian should receive a notice to appear in court.

This packet includes information on attempting to find the location of the parent or legal guardian named in your case, along with sample letters and forms that can be used to ask for location information. You must send a letter or complete the identified forms for all locations listed on the next page. Ifyou omit any location, you must explain to the court the reason for excluding that particular place.

The court must determine that you have made a serious effort to obtain information about the location of the parent or guardian named in your case, and that you have followed up on any information that you have received about their whereabouts. The Certification of Diligent Search form is returned to the Court along with copies of all letters or forms you have sent and any responses you have received.

Revised 07/2021, CN 11490 (Certification ofDiligent Search) page I of 18 CN 11494 (Letter ofJnquiry to Military - Air Force)

page4image3507002720

Instructions - How to Complete the Diligent Search Certification

You should send the letters or forms listed below to any people or agencies that might have an address fortheparentorguardiannamedinyourcase. Youmustkeepcopiesofthelettersyousendandany responses you receive so you can submit them to the court as evidence ofyour attempts to find the parent or guardian. These letters and forms include:

  1. a)  Letters sent to the parent's or guardian's relatives and last known employers who might know theiraddress. Thislettershouldbesentbybothregularandcertifiedmail,returnreceipt requested. The signed return receipt card (or electronic receipt) should be submitted to the court as evidence.

  2. b)  Ifthe parent or guardian had a driver's license in New Jersey, submit a completed "Driver License Application Request" form to the New Jersey Motor Vehicle Commission (MVC), along with any required fee. Ifyou have access to the Internet, you can obtain the form at www.njmvc.gov and a copy is included with this packet. Ifthe parent or guardian lived in another state, you should contact that state's motor vehicle department to ask them how to request this information.

  3. c)  The U.S. Department ofDefense (Defense Manpower Data Center), request for a Certification of Military Service or Non-Service-General. Ifthe U.S. Department of Defense does not provide enough information, the Court might ask you to send separate letters to the different branches of the U.S. Military. Ifyou are required to send additional letters, you can send them by regular mail.

    Ifyou have access to the Internet, and you know the parent or guardian's birth date or Social Security Number, you can obtain information about active military service from the Department of Defense Manpower Data Center (DMDC) at: https://scra.dmdc.osd.mil/scra/#/home

    Ifthe Court requires you to send letters to the different branches ofthe U.S. Military, your
    letters must contain as much information as you know about the parent or guardian , such as their full name, Social Security Number, date and place of birth, last known military address, service number, rank or grade, (officer/enlisted), and last duty assignment. The reason for your request must be included. This process can take several weeks.

    For information on sending inquiries to different branches of the U.S. Military, please see the detailed information below and this link: https://www.usa.gov/military-personnel-and- installations

Revised 07/2021, CN 11490 (Certification ofDiligent Search) page 2 of 18 CN 11494 (Letter oflnquiry to Military - Air Force)

page5image3506990496

Air Force Worldwide Locator:

HQ AFPC/DPlORM
550 C St West,
Joint 
Base San Antonio-Randolph TX 78150
Locator Service: 
https://www.afpc.af.mil/Support/Worldwide-Locator/
(210) 565-2660
DSN: 665-2660
Include an envelope with a return address, proper postage affixed and the individual's name in the addressee portion of the envelope. Place this envelope in a larger envelope with your check or money order for $3.50 made payable to DAO-DE JBSA-R.
The Worldwide Locator also provides a "Statement or Verification of Service". This applies to active duty Air Force personnel only. A fee of $5.20, per individual written request, is required. Checks or money orders must be made payable to DAO-DE JBSA-R

Army:

(https://www.marines.mil/FAO/)
Commander Soldier
' s Records Data Center (SRDC) 8899 East 56th Street
Indianapolis, IN 46249-5301
NOTE: All 
requests must be in writing.
You 
may also contact them by phone at 1-866-771-6357

U.S. Coast Guard

Commander
Personnel Service Center
A TfN: PSC-BOPS-C-MR
US Coast Guard Stop 7200
2703 Martin Luther King Jr Ave SE
Washington DC 20593-7200
E-maiJ.,....MR
_CustomerService@uscg.mil https://www.dcms.uscg.mil/Our-Organization/Assistant-Commandant-for-Human-Resources- CG-l/Personnel-Service-Center-PSC/BOPS/PSC-BOPS-C/PSC-BOPS-C-MR/ Fax:202-372-8440

Marine Corps:

(https://www.marines.mil/FAO/)
Headquarters U.S. Marine Corps
Personnel Management Support Branch (MMSB-17)
2008 Elliott Road
,
Quantico, V A 22134-5030
Locator Service: 703-784-3941 
/3942/3943
Because of the large volume ofrequests that each service locator receives, please allow at least four weeks processing time for written requests. Please contact officials ofour Defense Manpower Data Centerfor assistance with military verification. Their telephone number is (703) 696-6762.

Navy Worldwide Locator

(https://www.navy.mil/Resources/Frequently-Asked-Ouestions/) BUPERS-07 Customer Service Center

Revised 07/2021, CN 11490 (Certification ofDiligent Search) CN 11494 (Letter oflnquiry to Military - Air Force)

page 3 of 18

page6image3506941840

d)

5720 Integrity Drive Millington, TN 38055-3120 (901 )874-3388

You should mail the "Request for Change of Address or Boxholder Information Needed for Service ofLegal Process" to the U.S. Post Office where you believe the parent or guardian last resided. Thisformshouldbesentbyregularmail.

It is important to enclose a self-addressed, stamped envelope with each letter or form to encourage the person or agency to write back to you. Please refer to the attached certification.

The following sample Letters of Inquiry are attached to assist you:

  • Letter ofInquiry to Other Party's Relatives and Last Known Employers

  • Letter of Inquiry to Military - Air Force (if necessary)

  • Letter ofInquiry to Military - Army (if necessary)

■ Letter ofInquiry to Military - Coast Guard (ifnecessary)

  • Letter oflnquiry to Military - Marine Corps (ifnecessary)

  • Letter oflnquiry to Military-Navy (ifnecessary)

■ Request for Certificate ofMilitary Service or Non-Service - General

  • Letter oflnquiry to New Jersey Motor Vehicle Commission/"Driver License Application

    Request" Form

  • Letter of Inquiry to the United States Postal Service/"Request for Change of Address or

    Boxholder Information Needed for Service ofLegal Process" Form to be submitted to the United States Postal Service

Revised 07/2021, CN 11490 (Certification ofDiligent Search) page 4 of 18 CN 11494 (Letter oflnquiry to Military-Air Force)

page7image3505587840

Letter to Parent's or Guardian's Relatives or Last Known Employers

Filer's Name

Filer's Street Address
City _ _ _ _ _ _ _ _ _ _ _ _ _

Date

Name of the person to whom you are writing

Street Address ofthe person to whom you are writing

City

State__ ZipCode_____ _

addressed envelope.

Thank you for your assistance.

Revised 07/2021, CN 11490 (Certification ofDiligent Search) CN 11494 (Letter ofinquiry to Military - Air Force)

Very truly yours,

s/

Filer's Signature

State

Zip Code

Docket Number: _ _ _ _ _ _ _ _ _ _ _ _ Docket#

RE: - - - - - - - - - - - - - - - - - - - - Caption/title ofcase

Dear

Name ofthe person to whom you are writing

Please be advised that I have filed a court complaint against _________________ your

Non-filer's name Non-filer's relationship to the person Iwritetorequestthatyouinformmeaboutthehomeaddressof _____________ _,

Non-Filer's name

if you know that information.
I am trying to 
give notice to _ _ _ _ _ _ _ _ _ _ _ _ _ ofthe fact that I have filed

Non-filer's name
a court complaint against _ _ _ so that - - - can appear in court, or answer and defend this

they/them they/them
complaint. To assist you in promptly returning your answer to me, I have enclosed a stamped, self-

page 5 of 18

page8image3505614128

Filer's Name

Filer's Street Address

City

Date

State

Zip Code

HQ AFPC/DPlORM
550 C St West
Joint Base San Antonio-Randolph TX 78150

Letter of Inquiry to Military (Air Force)

Re: Request for a Certificate ofMilitary Service or Non-Service

RE:------------------- DocketNumber:------------ Caption/title ofcase Docket#

Dear Sir/Madam,
PleasebeadvisedthatIhavefiledacourtcomplaintagainst ______________

Non-filer's name
The two objects ofthis inquiry are (1) to obtain a certificate ofmilitary service or non-service and

(2) to give notice to_ _ _ _ _ _ _ _ _ _ _ _ _ , ofthe fact that I have filed a court complaint Non-filer's name

against _ _ _ so that _ _ _ can appear in court, or answer and defend this complaint. they/them they/them

Please return to me a certificate along with any address that you might have, regardless of whether it is expired. I enclose a check payable to the DAQ-DE and a stamped, self-addressed envelope for this purpose. Thank you for your consideration ofthis request.

Revised 07/2021, CN 11490 (Certification of Diligent Search) CN 11494 (Letter oflnquiry to Military - Air Force)

page 6 of 18

Very truly yours,

sf
Filer's Signature

page9image3505850624

Letter oflnquiry to Military (Army)

Filer's Name

Non-Filer's Street Address

City State Zip Code

Date

Commander Soldier' s Records Data Center (SRDC) 8899 East 56th Street
Fort Benjamin Harrison, IN 46249-5031

Re: RequestforaCertificateofMilitaryServiceorNon-Service

RE: ------------------- DocketNumber: Caption/title ofcase

- ------,-Do-c,k-e-t,#,..----

Dear Sir/Madam,
PleasebeadvisedthatIhavefiledacourtcomplaintagainst ____________ _

Non-filer's name
The two objects ofthis inquiry are (1) to obtain a certificate ofmilitary service or non-service and

(2) to give notice to_ _ _ _ _ _ _ _ _ _ _ _ _ _, ofthe fact that I have filed a court complaint Non-filer's name

against___ so that _ _ _ can appear in court, or answer and defend this complaint. They/them They/them

Please return to me a certificate along with any address that you might have, regardless of whether it is expired. I enclose a check payable to the Finance Officer and a stamped, self-addressed envelopeforthispurpose. Thankyouforyourconsiderationofthisrequest.

Revised 07/2021, CN 11490 (Certification ofDiligent Search) CN 11495 (Letter of Inquiry to Military - Army)

page 7 of18

Very truly yours,

s/
Filer's Signature

page10image3506095056

Filer's Name

Filer's Street Address

City State

Date

Commander
Personnel Service Center
ATTN: PSC-BOPS-C-MR
US Coast 
Guard Stop 7200
2703 Martin Luther King 
Jr Ave SE Washington DC 20593-7200

Zip Code

Letter of Inquiry to Military (Coast Guard)

Re: RequestforaCertificateofMilitaryServiceorNon-Service

RE:------------------ DocketNumber:------------ Caption/title ofcase Docket #

Dear Sir/Madam,
Pleasebe
advisedthatIhavefiledacourtcomplaintagainst ______________

Non-filer's name
The two objects of this inquiry are (1) to obtain a certificate of military service or non-service and

(2) to give notice to_ _ _ _ _ _ _ _ _ _ _ _ _ , ofthe fact that I have filed a court complaint Non-filer's name

against _ _ _ so that that _ _ _ can appear in court, or answer and defend this complaint. they/them they/them

Please return to me a certificate along with any address that you might have, regardless of whether it is expired. I enclose a check payable to the United States Coast Guard and a stamped, self- addressedenvelopeforthispurpose. Thankyouforyourconsiderationofthisrequest.

Revised07/2021,CN 11490(CertificationofDiligentSearch) CN 11496 (Letter oflnquiry to Military - Coast Guard)

page8of18

Very truly yours,

sf
Filer's Signature

page11image3728392480

Letter ofInquiry to Military (Marine Corps)

Filer's Name

Filer's Street Address

City State Zip Code

Date

Personnel Management Support Branch (MMSB-17) 2008 Elliott Road
Quanti
co, V A 22 J34-5030

Re: Request for a Certificate ofMilitary Service or Non-Service

RE: - - - - -- -C-a-pt-io_n/_tit-le-o-fc-a-se_ __ _ _ __ DocketNumber:------------ Docket#

Dear Sir/Madam,
Please be advised that I have filed a court complaint against

Non-filer's name
The two objects ofthis inquiry are (1) to obtain a certificate of military service or non-service and

(2) to give notice to , ofthe fact that I have filed a court complaint -------------- ·

Non-filer's name
against _ _ _ so that _ _ _ can appear in court, or answer and defend this complaint.

they/them they/them

Please return to me a certificate along with any address that you might have, regardless of whether it is expired. I enclose a check payable to the United States Treasurer and a stamped, self- addressedenvelopeforthispurpose. Thankyouforyourconsiderationofthisrequest.

Revised 07/2021, CN 11490 (Certification ofDiligent Search) CN 11497 (Letter oflnquiry to Military -Marine Corps)

page 9 of 18

Very truly yours,

s/
Filer's Signature

page12image3728384288

Filer's Name

Filer's Street Address

City State

Date

BUPERS-07 Customer Service Center 5720 Integrity Drive
Millington, TN 38055-3120

Zip Code

Letter oflnquiry to Military (Navy)

Re: Request for a Certificate ofMilitary Service or Non-Service

RE: ------------------- DocketNumber:-------D -oc-ke_t_#__ _ __ Caption/title ofcase

Dear Sir/Madam,
PleasebeadvisedthatIhavefiledacourtcomplaintagainst ---------,-,-=--------

Non-filer's name
The two objects ofthis inquiry are (I) to obtain a certificate ofmilitary service or non-service and

( 2 ) t o g i v e n o t i c e t o _ _ _ _ _ N_ o _ n - f - i - l e - r ' - s n_ a _m _e - - - - - , o f t h e f a c t t h a t I h a v e f i l e d a c o u r t c o m p l a i n t against___ so that___ can appear in court, or answer and defend this complaint.

they/them they/them

Please return to me a certificate along with any address that you might have, regardless of whether it is expired. I enclose a check payable to the United States Treasurer and a stamped, self- addressed envelope for this purpose. Thank you for your consideration ofthis request.

Revised 07/2021, CN 11490 (Certification of Diligent Search) CN 11498 (Letter oflnquiry to Military - Navy)

page IO of 18

Very truly yours,

s/
Filer's Signature

page13image3728368592

Request for Certificate of Military Service or Non-Service - General

Filer's Name

Filer' s Street Address

City State

Date

Defense Manpower Data Center Attention: Military Verification 1600 Wilson Boulevard, Suite 400 Arlington, Virginia 22209-2593

Zip Code

Re: RequestforaCertificateofMilitaryServiceorNon-Service

RE:--- ---------------- DocketNumber:--- ------- - - Caption/title of case Docket#

Dear Sir/Madam,
PleasebeadvisedthatI
havefiledacourtcomplaintagainst ________ ______

Non-filer's name
The two objects of this inquiry are (1) to obtain a certificate of military service or non-service and

(2)togivenoticeto____________~ ofthefactthatIhavefiledacourtcomplaint Non-filer's name

against _ _ _ so that _ _ _ can appear in court, or answer and defend this complaint. they/them they/them

Please return to me a certificate along with any address that you might have, regardless of whether it is expired. I enclose a check payable to the United States Treasurer and a stamped, self- addressed envelope for this purpose. Thank you for your consideration ofthis request.

Very truly yours, s/

Filer's Signature

Revised 07/2021, CN 11490 (Certification ofDiligent Search)
CN 
1150I (Request for Certificate ofMilitary Service or Non-Service - General)

page 11 of 18

page14image3535233504

NewJor&OyMoto, VohidoCommissior-

New Jersey Motor Vehicle Commission Business & Government Services
P.O. Box 146
Trenton, NJ 
08666-0146

609-292-4102

Letter oflnquiry to Motor Vehicle Commission Driver License

Application Request

A separate form must be completed for each record requested. You may photocopy this form for your convenience; however, each request must bear an original signature of the requester. No other form of request will be accepted. The proper fee(s) must accompany each request in the form of a check or money order payable to: "New Jersey Motor Vehicle Commission." DO NOT SEND CASH. Please note that the turnaround time is approximately 3-4 weeks.

*If you have any questions or need to obtain the status of a request sent by mail, please call 609-292-4102.
ALL APPLICANTS MUST COMPLETE SECTIONS A,B,D OF THIS FORM AND C, IF APPLICABLE. (Please print clearly)

SECTION A - Requestor's Information Applicant's Name:

Business Name (if applicable):

Street Address:

City:

Applicant's Driver License Number:

FEE· $15 PER RECORD SEARCH

Your File or Claim#:

Phone#:

State:

ZIP Code:

SECTION B • Information Requested
New Jersey Driver License Number: (If you do not have the Driver's License number; you .M!!fil supply the name, DOB, gender and address)

Name:

Street Address:

City:

CHECK ONE $15 PER SEARCH

DATE YOU WANT COVERED:

DO-11 {R 10/19)

Date of Birth

State:

MALE FE MALE □□

□

□

□

□

Copy of Driver License Application
Issue Date of Driver 
(some information is purged, as required by law. But we will give oldest available.) Name and Address of Driver
Address History 
of Driver

Revised 07/2021, CN 11490 (Certification ofDiligent Search)

page 12of18

Month

Dav Year

DRIVING t-lJ FORWARD Visit us at www.NJMVC.gov
New Jerseyis an Equal Opportunity Employer

I• Photocopy of your Driver License or a photocopy of a Passport, Birth Certificate, or any valid state or federally issued ID.

~

ZIP Code:

Page 1 of 4

page15image3534192176

Letter of Inquiry to Motor Vehicle Commission Driver License

Application Request
ISECTIONC- PurposefortheRequest(requiredONLYwhenrequestinganother'srecord) I

PLEASE READ THE BELOW SECTION OF THE NEW JERSEY DRIVER PRIVACY PROTECTION ACT, INITIAL NEXT TO THE PERMITTED USE(S) THAT APPLY TO YOUR SPECIFIC USE OF THE MVC RECORDS. THEN PROVIDE A WRITTEN EXPLANATION OF THE REASON FOR YOUR REQUEST AND INTENDED USE OF THE INFORMATION.

USES PERMITTED BY N.J.S.A. 39:2-3.4/cl
_ _ _ 1. For use by any government agency including any court or law enforcement agency carrying out its functions , or any private

person or entity acting on behalf of a Federal, State or Local agency in carrying out its functions.

ff acting on behalfofa government agency, please provide proofof retention.

_ _ _ 2. For use in connection with matters of motor vehicle or driver safety and theft; motor vehicle emissions; motor vehicle product alterations, recalls or advisories; performance monitoring of motor vehicles; motor vehicle parts and dealers; motor vehicle market research activities, including survey research; and the removal of non-owner records form the original owner records of motor vehicle manufacturers.

P l e a s e I n c l u d e t h e d o c u m e n t a t i o n s u p p o r t i n g y o u r r e q u e s t i f t h e I n f o r m a t i o n i s t o b e u s e d f o r m o t o r v e h i c l e e m i s s i o n s, r e c a l l s o r advisories, etc.

_ _ _ 3. For use in the normal course of business by a legitimate business or its agents, employees or contractors, but only;

  1. to verify the accuracy of personal information submitted by the individual to the business or agents, employees or

    contractors; and

  2. if such information as so submitted is not correct or is no longer correct, to obtain the correct information, but only for the purposes of preventing fraud by pursuing legal remedies against or recovering on a debt or security interest against the individual.

Please Include a copy of the individual release consent fonn; a contract; a tow bill; or a repair bill from the repair shop with the person In question.

_ _ _ 4. For use in connection with any civil, criminal, administrative or arbitral proceeding in any Federal, State or Local court or agency or before any self-regulating body, including service of process, investigation in anticipation of litigation, and the execution or enforcement of judgments and orders, or pursuant to an order of a Federal, State or Local court.

PleaseIncludetheDocketnumberandaletterfromtheclientconfirmingthatyouhavebeenretained. Pleaseprovideanexplanation if no docket number has been assigned. ff no Docket number is available, please submit the case file number on Attorney letter headandIncludea copyoftheaccidentreport.

_ _ _ 5. For use in educational initiatives, research activities, and for use in producing statistical reports , so long as the personal information is not published, redisclosed, or used to contact individuals and, in the case of educational initiatives, only to organ procurement organizations as aggregated, non-identifying information.

Please include a description of the initiative or research on official letterhead
_ _ _ 6. For use by any insurer or insurance support organization, or by a self-insured entity, or its agents, employees, or contractors, in

connection with claims investigation activities, antifraud activities, rating or underwriting.

Please include supporting documents for intended use i.e. declaration page.

_ _ _ 7. For use in providing notice to the owners of towed or impounded vehicles.

Please Include proofofauthorization to tow or impound vehicles.

_ _ _ 8. For use by an employer or its agent or insurer to obtain or verify information relating to a holder of a commercial driver's license that is required under the "Commercial Motor Vehicle Safety Act, "49 U.S.C. App. §271 Oet seq.

P l e a s e i n c l u d e a c o p y o f a n i n d i v i d u a l r e l e a s e c o n s e n t form, a c o p y o f t h e i n s u r a n c e p o l i c y , a n d a c o p y o f t h e a g r e e m e n t i f d o n e o n behaffofa client.

_ _ _ 9. For use in connection with the operation of private toll transportation facilities. If your request does not fall under one of the above reasons:

_ _ _ 1o. For use by any requester, if the requester demonstrates it has obtained the notarized written consent of the individual to the information pertains.

Now Jo"•Y' Motor Vehicle Commissicr

DO-11 (R 10/19)

Page 2 of 4

*Please note: If you selected number 10, a "Notarized Authorization to Release Personal Motor Vehicle Information" (Form BGS/DO-21A) must be submitted and will not be accepted unless it is acknowledged by a Notary Public or Attorney at Law.

\

DRIVING tU FORWARD Visit us at www.NJMVC.gov
New Jersey is an Equal Opportunity Employer

Revised 07/2021,CN 11490(CertificationofDiligentSearch)

page 13 of18

page16image3534194400

NevwJomay Motor VehicloCommiuior-

DO-11 (R 10/19)

Page 3 of 4

Explanation of reason

Letter oflnquiry to Motor Vehicle Commission

Driver License Application Request

Please explain in detail your reason for requesting this information and how you plan to use it. If involving a lawsuit, please state the type oflawsuitandyourrelationship to the case.

Revised 07/2021, CN 11490 (Certification ofDiligent Search)

page 14 of 18

DRIVING t-tJ FORWARD Visit us at www.NJMVC.gov
New Jersey is an Equal Opportunity Employer

page17image3536168144

Now Jorsey Moto, Vchiclo Commissior-

!SECTIOND- TennsandConditions

DO-11 (R 10/19)

Page 4 of 4

Letter oflnquiry to Motor Vehicle Commission Driver License

Application Request

The disclosure and use of the personal information• contained in the record you have requested is governed by the "New Jersey Drivers' Privacy Protection Act" ("NJDPPA"), N.J.S.A. 39:2-3.3 et seq. The NJDPPA provides that a person who knowingly obtains or discloses information from a motor vehicle record for any use not permitted by the Act is guilty of a crime of the fourth degree and can be held liable, in a civil action in the Superior Court, to the individual to whom the information pertains, including an award of actual damages, punitive damages, and reasonable attorney's fees and litigation costs.

* "Personal Information" means information that identifies an individual, including an individual's photograph; social security number; driver identification number; name; address other than the five-digit zip code; telephone number; and medical or disability information, but does not include information on vehicular accidents, driving violations, and driver's status.

I hereby certify that the foregoing statements and submitted supporting documents are true. I understand that if any of the statements or submitted supporting documents are willfully false, I am subject to punishment. I have read N.J.S.A. 39:2-3.3, et seq. ("NJDPPA") and I have initialed all the permitted purposes that apply to my request for online access. I will only use any personal information contained in records I have requested as permitted by the NJDPPA.

I agree to hold the New Jersey Motor Vehicle Commission (NJMVC) harmless in the event of any errors or omissions in the record and document(s) furnished under this application.

If I am requesting another's record, I certify that:
1) Use of the information provided by the NJMVC pursuant to this Application will only be for the purposes

explicitly set forth in this Application;

2) The information provided by the NJMVC pursuant to this Application will not be used for the purpose of commercial solicitation or marketing, political canvassing or campaigning or any similar purpose or objective, and I shall not provide such information to any person or entity that seeks to use such information for any of these purposes;

3) If the information requested is to be used "in anticipation of litigation," pursuant to N.J.S.A. 39:2-3.4(c}4, personal information will only be used where litigation is imminent or foreseeable, or where the party on whose behalf the information is obtained has made the conscious decision to prepare a claim or defend against a probable claim;

4) In the event of a breach of any of the security obligations or other event requiring notification under applicable law, I shall comply with all applicable State and Federal laws that require notification of individuals in the event of unauthorized release of Personal Information, or other event requiring notification, and assume responsibility for informing the NJMVC within twenty four (24) hours and all such appropriate individuals, including the customer whose information is the subject of the release, in accordance with applicable law and to indemnify, hold harmless and defend the State of New Jersey from, and against any claims, damages, or other harm related to such breach or event. All communications must be coordinated with the State of New Jersey by contacting the NJMVC at 609-341-5777.

sf

Signature of Applicant (original signature only - signature stamps are unacceptable)

Date

Revised 07/2021 , CN 11490 (Certification of Diligent Search)

page 15 of 18

"

DRIVING t-lJ FORWARD Visit us at www.NJMVC.gov
New Jersey is an Equal Opportunity Employer

page18image3537091296

The request should be forwarded to lhe Postmaster of tno last known ajdross

Pos1rnas1e1

Dato_ _ _ _ _ _ _ _ _

Letter ofInquiry to Postmaster

The Pos1aJService does no: ha•,e e database wiih the cumml address o' all of 1!1 cus!omers It doesn't need et al mlOl'mahon smco 1ldo~vurs10add1c::ses.1alhoIlhM to1'11.lrvlduals lio•,,-ovo<,1facu:.lon,0Imovesandfiles.ichor)Qeofaddressorde-.lhlltmformat10<1 Is kepi ai tile post office serving the last ~l'lown add,ess The d !Qasure of customer na~ e and address lnlo1mat10'l 1Soon1a1nod OI socbun265.6(d)of01JI1C9ulation~(39crR265).whchc.;onbuaocessod1,omLllorOIAMmepnge ChangeofsddreS!Ilnformahon at>o111indi\'idlJlllsm1am1lies1s8\•a1ll'!bleonly10governmP.nlaoencvre11ueslers lopersom;nee::hngthe1nlo1111al1ontoservolllgnl pIoooss who 11001c:01tmn 1cqu11cm~nls, 01 pu,~uanl to a court 01d 1Jr,

The Pos1at Service suggests the fol'owng f0<mal to be used In conjuncti()(l with regulahons al 39 CFR 20!i Oid)l4)(1) by persons empowered by law 10 ser.ie legal process when reques1ing change of address or baxhotde1 inlo1111atJ011.

City, State. 71P Cooe
REQUEST FOR CHANGE OF ADDRESS OR BOXHOLDER INFORMATION NEEDED FOR SERVICE OF LEGAL PROCESS

PleAse furn sh the new ::idaress or the name and etree1address {If a bo1(11o\der) for the lollo•,,1119. tarne:_______________________ __________________

Ao-Jress:____ ____________________ _ _ __________ ____

Nole: 0 111y one I(JqUObl nIay be made per completed lonn I he name and lasl known address are re{luired tor change ol address mfo,mauon The name. If known oncl Po.sl Office box oodress nre required for boxh<>lder mlo1mat1on Tha loll-0wi11g information ,s provided In accordance with 39 CFR 265 6(d)(4)(H) The,e ib no loo cha1get1 lllf ci1ango ol ad01ess Of ooxhor.ter informat1on

1 CcJpac1ty ot 11~uestoI (process sorJor. anorney. porty represen ng self)
? Staiu1e or regula;ion that empowers me to serve process (not rnqu,red lo, allorn11y's or o party acLng prose- xcepl a co1po1abon

actingprosemustcitestatuto·-----,----- --- --------- - ------ - ---- 3 Tl'lenomesofBIikoo11mpartiestothehtigat1oir__________ _________________

.: ThecourtInwhichlh8e:1sohasbeonorwlllbohoard_ ___________________ _____ 5 Thedocketorothe-rideniifyingnumberifonehasbeenissued______________ ______ _ _ 6 fh11capacityInwn,cnthlGlncl1viduaIis ob8sorved(defcnaont0tw,tness)____ _ ___ _ _ ____ _ ___

WARNING: THE SUBMISSION OF FALSE INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDER INFORMATION FOR ANY PURPOSE OTHER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPECTIVE LITIGATION COULD RESULT IN CRIMINAL PENALTIES INCLUDING A FINE OF UP TO S1O,OO0 OR IMPRISONMENT OF NOT MORE THAN 5 YEARS, OR BOTH (TITLE 18 U.S.C. SECTION 1001),

IcertifylhAtlhe:iboveInformat10l'Iistrueandlha1theaddress,nformat1onIsneedodandw1Ib usedsolelyrorSf!rvir.eoflegsl procos.s ,n co11Juncl,on w,ln actu;.1I or Î¼IospectI~c I t~al!on

s/

Printed Name

No change of address on file
__ Movodand\ellnofOIWilrd,ngadd1MS

No sucn addfess

A odres~

Cil~, Slele, ZIP Code FOR POST OFFICE USE ONLY

New A.dorQSS 01 8oxho,de1 Narne and Street Add10~~

Revised 07/2021, CN 11490 (Certification ofDiligent Search) page 16 ofl 8

page19image3534114224

SUPERIOR COURT OF NEW JERSEY
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ CHANCERY DIVISION - FAMILY PART

Plaintiff v.

Defendant

I,___________ offullage,herebycertifythat:

1. I am the D plaintiff/ D defendant in the above-entitled action.

Certification of Diligent Search

  1. I do not know the present whereabouts ofthe D plaintiff/ D defendant, and have not seen or heard from him/her since on or about _ _ _ __,_

  2. Despite diligent efforts, I do not know the D plaintiffs / D defendant's mailing address, and the last known address ofrecord ofthe D plaintiff/ D defendant is:

  3. I attempted to locate the D plaintiffs/ D defendant's last known mailing address by contacting, on the following dates, the following individual(s) whom I believed possessed information about the
    D plaintiffs / D defendant' s whereabouts.

    Result of search:

  4. I performed a search to locate the D plaintiff/ D defendant through the United States Post Office for the current address or any previous address.

    Result ofsearch:

COUNTY OF
DOCKETNO
.: FD-__________

Revised 07/2021, CN I1490 (Certification ofDiligent Search) page 17 of l8

page20image3534121824

6. Iinquiredofthestatemotorvehicleagencyat:_______________ Result o f search:

  1. The Department ofDefense website was checked or letters were sent to the Armed Forces ofthe United States and their response as to whether or not there is any information regarding the
    D plaintiff / D defendant.

    Result of search:

  2. My other attempts to locate the other party resulted in the following:

  3. I have kept copies of the letters I sent and responses I received from the above individuals/agencies so that they can be submitted to the court as evidence of my attempts to find the
    D plaintiff / D defendant.

I certify that the foregoing statements made by me are true. I am aware that if any ofthe foregoing statements made by me are willfully false, I am subject to punishment.

Date D Plaintiff/ D Defendant (PrintName) sf

Signature

Revised 07/2021, CN 11490 (Certification ofDiligent Search) page 18 of 18