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Opinion Summaries

Posted Date Name of Case (Docket Number) Type
March 16, 2023 State v. Joseph S. Macchia (A-49-21 ; 086334)

The trial court properly instructed the jury on the State’s burden in disproving self-defense and no specific unanimity charge was required.

Supreme
March 16, 2023 Y.H. AND K.W.C. VS. T.C., ET AL. (L-2488-20, HUDSON COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-1966-21)

In this interlocutory appeal, the court considered the protective breadth of the Expungement of Records statute, N.J.S.A. 2C:52-1 to -31.1 (the expungement statute), against the statutory provisions regulating Transportation Network Companies N.J.S.A. 39:5H-1 to -27 (the TNC statute), where a conviction for aggravated assault bars employment as a rideshare driver and Uber's potential culpability under a theory of negligent hiring or employment.  T.C., an Uber driver, had a previous conviction for aggravated assault of a law enforcement officer.  Uber had knowledge of T.C.'s prior conviction for aggravated assault—in the form of the two background checks—for some period of time prior to the entry of an order of expungement. 

The court addressed the narrow issue of whether the expungement gives T.C.'s employer the ability to assert T.C.'s rights so as to imply ignorance of the prior assault conviction.  The court read N.J.S.A. 2C:52-19 to prevent the evidence of an expunged record to be used against the person for whom the expungement is meant to benefit: the recipient of the expungement.  The court does not read N.J.S.A. 2C:52-19 to give instant cover to third parties without further examination of that third-party's conduct, duty and responsibility in a negligent hiring claim.  The court remanded for further development of the record.

Appellate
March 15, 2023 Harold Hansen v. Rite Aid Corp. (A-47-21 ; 086430)

The Court concurs with the Appellate Division that the trial court properly exercised its discretion when it set the reasonable hourly rate for plaintiff’s counsel’s work, assessed the number of hours reasonably expended by plaintiff’s counsel in pretrial proceedings and at trial, reduced the lodestar because of plaintiff’s limited success and other factors, and determined plaintiff’s application for an award of costs.

Supreme
March 13, 2023 Kevin Malanga v. Township of West Orange (A-45-21 ; 086087)

Like many older buildings, the Library needed improvements in a number of areas. But the record did not establish that it suffered from obsolescence, faulty arrangement, or obsolete layout in a way that harmed the welfare of the community. To designate property for redevelopment under the LRHL, a municipality must demonstrate that certain specified problems exist and that they cause actual detriment or harm. There is insufficient evidence in the record to meet that standard. The designation of the Library as an area in need of redevelopment is invalid.

Supreme
March 8, 2023 State v. Kyle A. Smart (A-6-22 ; 087315)

The circumstances giving rise to probable cause in this case were not “unforeseeable and spontaneous.” Those circumstances included investigating previous information from the CI and concerned citizen about defendant, the vehicle, and narcotics trafficking in the area; lengthy surveillance of defendant and the vehicle; reasonable and articulable suspicion that defendant had engaged in a drug deal; and a positive canine sniff of the vehicle. The Court therefore affirms the order suppressing the physical evidence seized from the vehicle.

Supreme
March 7, 2023 JANAN PFANNENSTEIN, ET AL. VS. CHRISTINE SURREY, D.O., ET AL. (L-0791-21, BURLINGTON COUNTY AND STATEWIDE) (A-3005-21)

At issue in this medical negligence matter is the kind-for-kind specialty requirement embodied in the New Jersey Medical Care Access and Responsibility and Patients First Act (PFA), N.J.S.A. 2A:53A-37 to -42.  This appeal requires the court to determine whether the affidavit of merit (AOM) of a board-certified hematology expert satisfied the PFA's equivalency requirement where neither defendant doctor specialized, nor was board certified, in hematology when they rendered care to the decedent.  Instead, both defendants specialized in internal medicine at the time of the alleged treatment, and one was board certified in that specialty, but plaintiff's proffered expert did not specialize in internal medicine.  The trial court denied defendants' motion to dismiss plaintiff's complaint for failure to provide a sufficient AOM, essentially concluding the affiant's hematology subspecialty was "subsumed" in defendants' internal medicine specialty and, as such, the affiant was qualified to opine that defendants deviated from the standards of medical care by improperly prescribing heparin to the decedent.

The court granted defendants leave to appeal from the April 14, 2022 Law Division order.  The court holds the PFA's kind-for-kind specialty requirement embodied in N.J.S.A. 2A:53A-41(a) is not satisfied when the AOM's affiant specialized in a subspecialty of the treating doctor's specialty but did not specialize, nor was board certified, in the physician's specialty when the alleged medical negligence occurred.  The court therefore concludes plaintiff failed to satisfy the PFA's equivalency requirements and reverse the trial court's order denying defendants' dismissal motion.  In doing so, the court rejects plaintiff's alternate argument that she satisfied the waiver exception to the PFA under N.J.S.A. 2A:53A-41(c), which would have rendered moot defendants' appeal.

Appellate
March 6, 2023 GEORGE CASTANO VS. WENDELL D. AUGUSTINE, ET AL. (L-0137-20, UNION COUNTY AND STATEWIDE) (A-3925-21)

The court granted defendants leave to appeal from the Law Division's orders denying summary judgment and reconsideration.  Plaintiff was injured while driving his motorcycle when defendants' tractor trailer pulled into plaintiff's lane of travel.  Plaintiff admitted having several drinks throughout the day and that he was speeding at the time of the accident, but, at his deposition, equivocated as to whether he was intoxicated.  Blood was drawn at the hospital, and defendants' expert extrapolated from that sample that plaintiff's BAC at the time of the accident was between .159 and .162.  Police issued no motor vehicle summonses to plaintiff.

In moving for summary judgment, defendants relied upon N.J.S.A. 39:6A-4.5(b), which provides:

Any person who is convicted of, or pleads guilty to, operating a motor vehicle in violation of [N.J.S.A.] 39:4-50, [N.J.S.A. 39:4-50.4a], or a similar statute from any other jurisdiction, in connection with an accident, shall have no cause of action for recovery of economic or noneconomic loss sustained as a result of the accident.

[(Emphasis added).]

The motion judge denied the motion, concluding that the statute did not apply to plaintiff because he was not convicted of DWI and also because there were material disputed facts as to whether plaintiff was legally intoxicated at the time of the accident.

The court affirmed, agreeing with the motion judge that there were material factual disputes as to plaintiff's state of intoxication at the time of the accident.  More importantly, the court concluded the plain language of the statute denied a cause of action only to those plaintiffs actually convicted of DWI. 

Appellate
March 6, 2023 LEONOR ALCANTARA, ET AL. VS. ANGELICA ALLEN-MCMILLAN, ET AL. (NEW JERSEY COMMISSIONER OF EDUCATION) (A-3693-20)

Appellants, parents of children enrolled in the Lakewood Public School District (District or Lakewood), filed a petition alleging the District was not providing its public-school students a thorough and efficient education as required by our State's Constitution.  N.J. Const. art. VIII, § 4, ¶ 1.  They contend this is due to the failure of the New Jersey Department of Education (DOE) to adequately fund the District.  To that end, they assert the School Funding Reform Act (SFRA), N.J.S.A. 18A:7F-43 to -70, which sets certain standards for the DOE, is unconstitutional as applied to Lakewood.  The record demonstrates Lakewood's school district is in a unique and precarious position.  Due, in large part, to demographic trends in the area.  Lakewood Township has seen a population rise in recent decades, primarily resulting from a thriving Orthodox Jewish community.  As a result of this demographic shift, the township has approximately 37,000 school-aged children, however, only about 6,000 are enrolled in the secular public schools.  The majority—eighty-four percent—are enrolled in private religious schools.  Testimony before the Administrative Law Judge (ALJ) established this demographic trend is likely to continue and accelerate.

Like other districts, Lakewood's state-issued school aid is calculated based upon its 6,000 enrolled public-school students.  The total budget for the most recent school year at the time of that decision was $143.45 million.  Of that, over half—$78 million—went to transportation and special education tuition for non-public students.  This is an abnormal and unsustainable imbalance.  The court concluded the record generated before the ALJ cannot fairly be said to support a finding Lakewood's students are receiving a constitutionally sound education.

The court held the Commissioner utilized an incorrect standard in rejecting the ALJ's finding, and further held the Commissioner owed appellants a thorough review of their substantive argument:  the funding structure of the SFRA was unconstitutional as applied to Lakewood's unique demographic situation.  The court reversed and remanded for the agency to consider the substantive arguments pertaining to SFRA in light of our Supreme Court's previous directive in Abbott ex rel. Abbott v. Burke (Abbott XX), 199 N.J. 140, 146 (2009):  the State has a continuing obligation to "keep SFRA operating at its optimal level" and "[t]here should be no doubt that we would require remediation of any deficiencies of a constitutional dimension, if such problems do emerge." 

Appellate
March 3, 2023 KRISTIN K. M. STRICKLAND, ET AL. VS. FOULKE MANAGEMENT, CORP. (L-1800-21, CAMDEN COUNTY AND STATEWIDE) (A-0455-21 ; A-0455-21)

     In this matter arising out of the purchase of a vehicle, the court considered whether parties may expand the scope of judicial review of an arbitration agreement governed by the Federal Arbitration Act (FAA), 9 U.S.C. §§ 1 to 16.  The agreement here contained a clause that permitted a court to review an arbitrator's award for errors of New Jersey law.  Guided by the United States Supreme Court's holding in Hall St. Assocs., LLC v. Mattel, Inc., 552 U.S. 576 (2008), the court concluded that when the FAA controls an arbitration agreement, its vacatur terms are exclusive and cannot be modified by contract.  Therefore, the pertinent clause in the arbitration agreement is unenforceable and severable from the remainder of the agreement.  The court affirmed the trial court's order dismissing plaintiffs' complaint seeking to vacate the arbitration award.

Appellate
March 1, 2023 CHRISTOPHER MAIA, ET AL. VS. IEW CONSTRUCTION GROUP (L-1842-22, MIDDLESEX COUNTY AND STATEWIDE) (A-4012-21 ; A-4012-21)


     On April 13, 2022, plaintiffs, individually and as representatives of a proposed class, filed a complaint seeking relief under the Wage Payment Law (WPL) and the Wage and Hour Law (WHL), alleging defendant failed to pay them for pre- and post-shift work.  Defendant moved to partially dismiss the complaint, arguing plaintiffs sought the retroactive application of L. 2019, c. 212 (Chapter 212), which became effective August 6, 2019.  
     Chapter 212 amended both statutes, permitting employees to seek liquidated damages equal to 200% of the wrongfully withheld wages.  Additionally, Chapter 212 permitted successful WPL claimants to recover counsel fees and costs, previously allowed only under the WHL.  And, Chapter 212 extended the "look-back" period under the WHL, i.e., that period of time for which an employee could seek unlawfully withheld wages, from two to six years, prior to the "commencement" of the action in court.  The WPL has never had a similar provision, and Chapter 212 did not amend the WPL in this regard.
     The Law Division judge granted defendant's motion dismissing plaintiffs' WPL and WHL claim based on violations that occurred prior to August 6, 2019.  The court granted leave to appeal and reversed.
     Relying largely on the Court's recent decision in W.S. v. Hildreth, 252 N.J. 506 (2023), the court held that plaintiffs were entitled to the statutory remedies available as of the date they "commenced" their action in court.  See W.S., 252  N.J.  522 ("Applying the law in effect at the time a complaint is filed . . . is not applying a statute retroactively; it is applying a statute prospectively to cases filed after its effective date.").  The court also held that based on the legislative history of Chapter 212, the Legislature clearly intended to permit a six-year look back period under the WPL.       
 

Appellate
Feb. 27, 2023 NASIR MEMUDU, ETC. VS. JOSHUA M. GONZALEZ, ET AL. (L-8102-20, MIDDLESEX COUNTY AND STATEWIDE) (A-0110-22 ; A-0110-22)

    This appeal raises the novel issue of whether the statutory bar set forth in N.J.S.A. 39:6A-4.5(a) precludes plaintiff's wrongful death and survivor claims stemming from the second of two separate motor vehicle accidents occurring a half hour apart at the same location, the latter of which resulted in the death of the uninsured driver as he attempted to retrieve a cell phone from his disabled vehicle.  In considering this question, the court addressed whether decedent was "operating" his uninsured vehicle at the time of the second accident for the purposes of N.J.S.A. 39:6A-4.5(a).  The court further distinguished Perrelli v. Pastorelle, where the Supreme Court determined the statutory bar to recovering damages under N.J.S.A. 39:6A-4.5(a) applied to the owner of an uninsured vehicle, even where the owner was injured while a passenger in the vehicle.  206 N.J. 193, 208 (2011).  The court ultimately concluded the statutory bar pursuant to N.J.S.A. 39:6A-4.5(a) was not implicated because decedent was not operating his vehicle.

Appellate
Feb. 21, 2023 C.W. VS. ROSELLE BOARD OF EDUCATION, ET AL. (L-0153-20, UNION COUNTY AND STATEWIDE) (RECORD IMPOUNDED) (A-3187-21)

          We consider whether plaintiff, an alleged victim of sexual abuse by a teacher, is barred from seeking pain and suffering damages under the Tort Claims Act (TCA), N.J.S.A. 59:1-1 to -12.3, because he has not incurred the requisite amount of medical expenses.  Despite the Legislature's recent amendments to the TCA regarding child sexual abuse claims, it did not eliminate the statutory threshold regarding medical expenses.  Therefore, we affirm the trial court's order barring plaintiff from seeking pain and suffering damages.

Appellate
Feb. 21, 2023 SCOTT W. ADAMS, ETC. VS. STEVEN YANG, M.D., ET AL. (L-1903-15, MERCER COUNTY AND STATEWIDE) (A-0052-22)

          In this medical malpractice matter, defendants Herve Boucard, M.D. and Hamilton Gastroenterology Group, PA appeal from a July 26, 2022 order, which denied defendants' motion to bar the standard of care opinions of plaintiff's expert, Dr. Andrew Bierhals, at trial.  That expert opined that codefendant Yang, who settled prior to trial, did not deviate from the standard of care, contrary to plaintiff's prior position that Yang (as well as Boucard and others) was negligent.  On appeal, defendants argue that Glassman v. Friedel, 249 N.J. 199 (2021), which precludes a plaintiff from disavowing the negligence of an initial tortfeasor who settled in a later action against a successive tortfeasor, should be extended to cases involving a settling joint tortfeasor. 

          The court concludes that Glassman is expressly limited to successive tortfeasors and an extension of its holding to joint tortfeasors is not warranted.  Glassman sets forth a method of fixing damages caused by a first, independent source of injury to afford a credit to a successive tortfeasor who would otherwise have no remedy against the settling tortfeasor.  Glassman's assignment of damages to a preceding event is not possible where, as here, plaintiff seeks to establish fault as to a single, indivisible injury where two or more persons are subject to common liability.

          Equally important is the fact that, unlike a successive tortfeasor, joint tortfeasors are not left without remedies against a settling codefendant.  Whereas Glassman expressly prohibits an allocation of fault against an initial tortfeasor, a joint tortfeasor may seek an allocation of liability against the settling codefendant at trial.  Any percentage of fault thus allocated "operates as a credit to the remaining defendants."  In addition, the right of contribution assures that a joint tortfeasor can seek a remedy for the fault allocated to settling codefendants.  It is plain that the equitable concerns underpinning Glassman do not exist in the joint tortfeasor context.

          Finally, the court is unpersuaded by defendant's argument that it would be unfair to allow plaintiff to disavow its prior position that Yang was negligent.  Defendant bears the burden of proving Yang's negligence for purposes of an allocation.  That plaintiff will not assist him in that endeavor does not evince any intent to manipulate or mislead the court; rather, the court finds it to be sound trial strategy.  Given the remedies available to defendant, the court concludes it is unwarranted to invoke the extraordinary remedy of judicial estoppel as it is not "necessary to secure substantial equity."  Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 F.3d 355, 365 (3d Cir. 1996) (quoting Gleason v. United States, 458 F.2d 171, 175 (3d Cir. 1972)).

Appellate
Feb. 21, 2023 IN RE PROTEST OF CONTRACT FOR RETAIL PHARMACY DESIGN, ETC. (UNIVERSITY HOSPITAL) (A-1667-20)

          The question presented on this appeal is whether University Hospital is a state administrative agency whose final decisions are directly appealable to this court under Rule 2:2-3(a)(2).  University Hospital is an acute care facility and trauma center located in Newark.  It was established in 2012, when the Legislature enacted and the Governor signed the New Jersey Medical and Health Sciences Education Restructuring Act (the Act), N.J.S.A. 18A:64M-1 to -43.  The Act states that University Hospital was established "as a body corporate and politic [that] shall be treated and accounted for as a separate non-profit legal entity from Rutgers, The State University," and as "an instrumentality of the State."  N.J.S.A. 18A:64G-6.1a(a).

          In 2019, University Hospital issued a request for proposals (RFP) to design, construct, and operate a pharmacy at its hospital.  Sumukha, LLC (Sumukha), one of the unsuccessful bidders, appeals from University Hospital's denial of its protest of the award of the contract to Shields Pharmacy of University, LLC (Shields).  The court holds that the Legislature did not intend to make University Hospital a state administrative agency when it created the Hospital "as a body corporate and politic" that is not situated in an executive branch department.  Consequently, we dismiss this appeal without prejudice to Sumukha's right to file an action in the Law Division.

Appellate
Feb. 16, 2023 Statewide Insurance Fund v. Star Insurance Company (A-62-21 ; 086440)

A JIF established under the Joint Insurance Fund Act affords liability protection to public entities through “self-insurance,” not insurance. Here, Star’s “other insurance” clause is not triggered because “self-insurance” protection through JIF membership is not “other insurance.” Star’s coverage is therefore primary.

Supreme
Feb. 15, 2023 Liberty Insurance Corp. v. Techdan, LLC (A-52-21 ; 086219)

Pursuant to N.J.S.A. 2A:15-5.2(a) and -5.2(d), the trial court should have charged the jury to allocate percentages of fault and should have molded the judgment based on the jury’s findings. The trial court’s failure to apply the CNA warrants a new trial on remand so that a new jury may apportion percentages of fault under N.J.S.A. 2A:15-5.2(a)(2). The Court does not disturb the first jury’s findings on the issues of liability under the IFPA, the WCA, or Liberty’s common-law claims, or its determination of total compensatory damages. The Court finds no plain error in the trial court’s failure to give the jury an ultimate outcome charge in this complex matter.

Supreme
Feb. 15, 2023 STATE OF NEW JERSEY VS. JOHN C. VANNESS (13-01-0050 AND 15-01-0057, MONMOUTH COUNTY AND STATEWIDE) (A-3775-20 ; A-3775-20)


     At issue in this post-conviction relief matter is whether defendant's "open" guilty plea during trial was premised on his attorney's "guarantee" that the judge would sentence him to a time-served sentence pursuant to an alleged agreement reached in chambers.  Citing the transcript of the plea hearing to the contrary, the PCR judge – who was not the trial judge – denied defendant's petition.  Thereafter, PCR counsel moved for reconsideration based on the certification of plea counsel, which supported defendant's assertions, but was acquired beyond the twenty-day time limitation prescribed by Rule 1:7-4(b) and Rule 4:49-2.  The PCR judge denied the motion as untimely and did not reach the merits of defendant's motion.  
     Because plea counsel's certification was belatedly provided to the PCR judge, this court affirms the denial of defendant's petition and his motion for reconsideration.  However, the court concludes PCR counsel provided ineffective assistance following receipt of plea counsel's certification.  
     Although PCR counsel's obligation to defendant was discharged upon filing an appeal with this court, PCR counsel filed an untimely reconsideration motion.  PCR counsel had other available options that would have led to a timely-filed second PCR petition under Rule 3:22-12(a)(2)(B).  PCR counsel could have sought authority from the Office of the Public Defender to file a second PCR petition on defendant's behalf, or he could have provided plea counsel's certification to defendant to file a pro se second petition.  
     Because the court concludes PCR counsel's representation was deficient, defendant is entitled to a new PCR proceeding.  Because defendant's assertions against plea counsel are now supported by the sworn statements of that same attorney, the court concludes defendant's claims cannot be resolved on the existing record. 
     The court therefore affirms both orders under review.  In light of PCR counsel's ineffectiveness, however, the court remands the matter for an evidentiary hearing.  

Appellate
Feb. 14, 2023 State v. Richard Gomes; State v. Moataz M. Sheira (A-64/65-21 ; 087192)

Persons who received pre-CREAMMA conditional discharges for specified marijuana offenses -- just like persons who had pre-CREAMMA convictions for those marijuana offenses -- are no longer categorically precluded from future admission into PTI. Instead, prosecutors and reviewing courts must consider the merits of their PTI applications, without regard to the existence or circumstances of the earlier marijuana-related conditional discharges. The holding harmonizes CREAMMA and its manifest legislative intent with the pre-existing general language of the PTI and expungement statutes, including the Legislature’s command in CREAMMA to apply its reforms to “any case” that arose before its enactment.

Supreme
Feb. 13, 2023 OCEAN GROVE CAMP MEETING ASSOC, ETC V TOWNSHIP OF NEPTUNE (A-2730-20)

No summary available for this Appellate Division opinion which has been approved for publication in the Tax Court Reports.

Tax
Feb. 13, 2023 STATE OF NEW JERSEY VS. RAYMOND INGRAM (19-01-0028, MERCER COUNTY AND STATEWIDE) (A-1500-20)

          The court considers whether a police officer, who walked onto the driveway of a home without permission or a warrant, was lawfully there when he observed illegal narcotics in a hole in the home's front porch.  Because the driveway was part of the home's curtilage, the court holds that the officer conducted an unlawful search and his subsequent observation of contraband in the hole in the porch did not satisfy the plain-view exception.  Accordingly, the court reverses the trial court's denial of defendant's motion to suppress the seized contraband. 

Appellate