THE ESTATE OF WILLIAM MANOTOA, ETC. VS. ROBERT RUGGERIO VS. RICKS WINES AND LIQUORS (L-3265-17, UNION COUNTY AND STATEWIDE) ( 2019 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-0703-18T3
    THE ESTATE OF WILLIAM
    MANOTOA, DECEASED, by
    BLANCA RIOS, as Administrator
    Ad Prosequendum, and BLANCA
    RIOS, individually,
    Plaintiff-Appellant,
    v.
    ROBERT RUGGERIO,
    Defendant-Respondent,
    and
    THE WESTWOOD, and GEICO
    INSURANCE COMPANY,
    Defendants,
    and
    ROBERT RUGGERIO,
    Defendant/Third Party
    Plaintiff-Respondent,
    v.
    RICKS WINES AND LIQUORS,
    Third-Party Defendant.
    _____________________________
    Argued October 22, 2019 – Decided November 21, 2019
    Before Judges Hoffman and Currier.
    On appeal from the Superior Court of New Jersey, Law
    Division, Union County, Docket No. L-3265-17.
    Hector I. Rodriguez argued the cause for appellant
    (Law Offices of Hector I. Rodriguez, attorneys; Hector
    I. Rodriguez, on the brief).
    Robert D. Kretzer argued the cause for respondent
    (Lamb Kretzer, LLC, attorneys; Robert D. Kretzer, on
    the brief).
    PER CURIAM
    On the evening of December 11, 2015, William Manotoa (decedent)
    sustained fatal injuries when he was struck by a vehicle driven by defendant
    Robert Ruggiero, as he attempted to cross a roadway on foot. In this appeal,
    plaintiff Blanca Rios, decedent's wife, challenges Law Division orders that
    dismissed her complaint asserting wrongful death and survival claims against
    defendant and denied reconsideration. Having considered the parties' arguments
    in light of the record and applicable legal standards, we affirm the summary
    judgment dismissal of plaintiff's complaint.
    A-0703-18T3
    2
    I.
    On December 11, 2015, decedent attended a party hosted by his employer
    at a restaurant in Garwood. Each attendee to the party received two tickets to
    exchange for one drink each. Prior to attending the party, decedent stopped at a
    liquor store and purchased nearly seventy dollars worth of alcohol.
    The decedent left the work party at an unknown time, and was involved
    in a two-vehicle car accident in Westfield; according to the police report, the
    accident occurred at 4:56 p.m. The decedent was the driver of his vehicle and
    received a summons for improper passing.         The police report contains no
    indication that defendant was impaired or smelled of alcohol.         Decedent's
    actions for the following three hours remain unknown.
    At approximately 8:00 p.m. that night, defendant was driving south on
    Springfield Avenue in Cranford. As defendant approached the intersection with
    Pawnee Road, his vehicle struck decedent as he attempted to cross Springfield
    Avenue on foot. The resulting impact launched decedent forty-five feet. The
    speed limit for the street was thirty-five miles per hour.
    According to the police report of the accident, the impact occurred at the
    front passenger side of defendant's vehicle, denting the vehicle's hood and A-
    pillar, cracking the windshield, breaking the front parking lamp, and removing
    A-0703-18T3
    3
    the side mirror. A bystander attempted CPR until emergency personnel arrived.
    Emergency responders noted a strong odor of alcohol emanating from decedent.
    The police located decedent's vehicle on Pawnee Road, "a short distance
    away with open containers of alcohol inside." They observed fresh damage to
    the vehicle, consistent with decedent's accident three hours earlier; in addition,
    they observed "fresh urine on the exterior of the vehicle."
    Decedent was transported to a nearby hospital, where he was pronounced
    dead at 9:04 p.m. His injuries included multiple skull fractures, disconnection
    of the brain stem, lacerated kidney and liver, multiple rib fractures, and a
    compound fracture to the right leg. Decedent's blood alcohol content (BAC)
    was .258.
    When questioned by police as to how fast he was traveling at the time of
    the crash, defendant responded, "Maybe 30 or 40 MPH. I was keeping up with
    traffic on the roadway at the time." Defendant stated he did not see the decedent
    prior to the accident, explaining, "He walked right into the front of my car." The
    police investigation did not indicate any fault on the part of defendant; instead,
    the report concluded that decedent was "accidentally . . . struck by a motor
    vehicle . . . while under the influence of alcohol."
    II.
    A-0703-18T3
    4
    A.
    Plaintiff argues that the trial court abused its discretion in rejecting the
    report of George H. Meinschein, P.E., her liability expert, as a "net opinion."
    She contends that Meinschein "had a vast amount of information [on] which to
    base his conclusions," including his "education, training, experience in addition
    to the discovery documents and technical papers reviewed." Defendant in turn
    posits that Meinschein's report constitutes an inadmissible net opinion because
    it "reflects opinions unsubstantiated by any evidence." In addition, the report
    does not acknowledge or address the statement defendant gave to the police two
    hours after the accident nor the evidence of decedent's intoxication. The report
    also conflicts with the opinions reached by Detective William Pietrucha, 1 who
    investigated the accident for the Cranford Police Department.
    We review a ruling on summary judgment de novo, applying the same
    standard governing the trial court. Davis v. Brickman Landscaping, Ltd., 219
    1
    In addition to twenty-two years of experience, Detective Pietrucha has
    received special training in crash investigation and accident reconstruction.
    According to Detective Pietrucha, defendant told him "that the pedestrian
    walked into the side of his vehicle. Based on the damage and the injuries, that
    was what I concluded as well." In support of this conclusion, Detective
    Pietrucha identified a "photo indicat[ing] . . . scrapes that run across the
    passenger[-]side mirror, which are also consistent and in line with scrapes that
    run along the passenger front quarter panel."
    A-0703-18T3
    
    5 N.J. 395
    , 405 (2014) (citations and internal quotation marks omitted). Thus, we
    consider "whether the competent evidential materials presented, when viewed
    in the light most favorable to the non-moving party, are sufficient to permit a
    rational factfinder to resolve the alleged disputed issue in favor of the non-
    moving party." 
    Id. at 406
     (quoting Brill v. Guardian Life Ins. Co. of Am., 
    142 N.J. 520
    , 540 (1995)). "If there is no genuine issue of material fact, we must
    then 'decide whether the trial court correctly interpreted the law.'" DepoLink
    Court Reporting & Litig. Support Servs. v. Rochman, 
    430 N.J. Super. 325
    , 333
    (App. Div. 2013) (citations omitted). We review issues of law de novo and
    accord no deference to the trial judge's conclusions on issues of law. Nicholas
    v. Mynster, 
    213 N.J. 463
    , 478 (2013).
    "[A] trial court confronted with an evidence determination precedent to
    ruling on a summary judgment motion squarely must address the evidence
    decision first[.]" Konop v. Rosen, 
    425 N.J. Super. 391
    , 402 (App. Div. 2012)
    (quoting Estate of Hanges v. Metro. Prop. & Cas. Ins. Co., 
    202 N.J. 369
    , 384-
    85 (2010)). "Appellate review of the trial court's decisions proceeds in the same
    sequence, with the evidentiary issue resolved first, followed by the summa ry
    judgment determination of the trial court." Townsend v. Pierre, 
    221 N.J. 36
    , 53
    (2015) (citing Hanges, 
    202 N.J. at 385
    ).
    A-0703-18T3
    6
    "The admission or exclusion of expert testimony is committed to the
    sound discretion of the trial court."       Townsend, 221 N.J. at 52 (citations
    omitted). As such, we accord deference to the trial court's grant of a motion to
    strike expert testimony, "reviewing it against an abuse of discretion standard."
    Id. at 52-53 (quoting Pomerantz Paper Corp. v. New Cmty. Corp., 
    207 N.J. 344
    ,
    371-72 (2011)).
    Expert testimony is admissible in the following circumstances:
    (1) the intended testimony must concern a subject
    matter that is beyond the ken of the average juror; (2)
    the field testified to must be at a state of the art that
    such an expert's testimony could be sufficiently
    reliable; and (3) the witness must have sufficient
    expertise to offer the intended testimony.
    [DeHanes v. Rothman, 
    158 N.J. 90
    , 100 (1999)
    (quoting State v. Kelly, 
    97 N.J. 178
    , 208 (1984)); see
    also Agha v. Feiner, 
    198 N.J. 50
    , 53 (2009).]
    Our analysis is also framed by N.J.R.E. 702 and N.J.R.E. 703. The former
    establishes when expert testimony is permissible and requires the expert be
    qualified in his or her respective field. The latter mandates that any expert
    opinion "be grounded in 'facts or data derived from (1) the expert's personal
    observations, [] (2) evidence admitted at the trial, or (3) data relied upon by the
    A-0703-18T3
    7
    expert which is not necessarily admissible . . . but which is the type of data
    normally relied upon by experts.'" Townsend, 221 N.J. at 53 (quoting Polzo v.
    Cty. of Essex, 
    196 N.J. 569
    , 583 (2008)).
    "The net opinion rule is a 'corollary of [N.J.R.E. 703] . . . which forbids
    the admission into evidence of an expert's conclusions that are not supported by
    factual evidence or other data.'" Id. at 53-54 (quoting Polzo, 
    196 N.J. at 583
    );
    accord Vuocolo v. Diamond Shamrock Chems. Co., 
    240 N.J. Super. 289
    , 300
    (App. Div. 1990) (barring expert testimony "based merely on unfounded
    speculation and unquantified possibilities."). Therefore, an expert is required to
    "give the why and wherefore' that supports the opinion, 'rather th an a mere
    conclusion." Townsend, 221 N.J. at 54 (quoting Borough of Saddle River v. 66
    E. Allendale, LLC, 
    216 N.J. 115
    , 144 (2013)). The net opinion rule directs
    experts must "be able to identify the factual bases for their conclusions, explain
    their methodology, and demonstrate that both . . . are reliable." Id. at 55 (citation
    omitted).    In short, the rule invokes "a prohibition against speculative
    testimony." Harte v. Hand, 
    433 N.J. Super. 457
    , 465 (App. Div. 2013) (quoting
    Grzanka v. Pfeifer, 
    301 N.J. Super. 563
    , 580 (App. Div. 1997). This results
    because a speculating expert "ceases to be an aid to the trier of fact and becomes
    nothing more than an additional juror[,]" Jimenez v. GNOC, Corp., 286 N.J.
    A-0703-18T3
    8
    Super. 533, 540 (App. Div. 1996), affording no benefit to the fact finder. See
    N.J.R.E. 702.
    In his June 29, 2019 report, Meinschein concluded, based on his review
    of the photographs taken by the Cranford Police, that the decedent "was struck
    by the front of [defendant's vehicle]." Meinschein further opined that defendant:
    • [S]hould have been able to avoid striking
    [decedent] if he had been driving at the speed of
    35 [m]iles per hour or less and doing so in a safe
    manner;
    • [W]as either driving in an unsafe manner and/or
    driving a vehicle with deficient headlamps; and
    • If the . . . headlamps (on defendant's vehicle)
    were operating properly and [defendant] was not
    distracted as he approached [the decedent],
    [defendant's vehicle] struck [the decedent]
    because [defendant] was traveling to the right of
    the vehicles that he was following, his view
    ahead was obstructed by the leading vehicles, and
    he was following the lead vehicles too closely for
    the speed of his vehicle.
    Meinschein's opinion that defendant "was either driving in an unsafe
    manner and/or driving a vehicle with deficient headlamps" is speculative and
    lacks competent support in the record. Meinschein's report does not identify any
    of the 132 photographs as supporting his opinion, nor does he explain how any of
    the photos led to his conclusion.
    A-0703-18T3
    9
    Meinschein's report then states that the "available lighting [on the roadway]
    should have been sufficient to illuminate [decedent] in the roadway and allow
    [defendant] to avoid striking him if he had been driving at a speed of 35 mph or less
    and doing so in a safe manner." It appears Meinschein came to this conclusion
    simply based on the fact that the police report stated the street light at the intersection
    was on and defendant's statement that the roadway lighting was "pretty good." There
    was no independent evaluation or assessment of the brightness of the street lamp or
    the headlights of vehicles similar to that driven by defendant. Meinschein provides
    no explanation as to how he determined the lighting was "sufficient." Nor does he
    discuss reaction time or stopping time by a driver under the circumstances. He does
    not address the testimony by the defendant that he was driving as slow as thirty miles
    per hour. The essence of Meinschein's opinion is that the area was lit so defendant
    should have seen the decedent in time to stop.
    Meinschein's report also contains a wholly unsupported opinion that
    "distracted driving" potentially played a role in the accident. It also contains an
    unsupported assertion that defendant followed the vehicles in front of him too
    closely. However, the record lacks any evidence to support these assertions.
    Meinschein's opinion that defendant must have been distracted is
    speculative and similarly lacks competent support in the record. Defendant
    A-0703-18T3
    10
    exhibited no signs of impairment and was not on his cell phone or otherwise
    distracted.
    We acknowledge that an expert's proposed testimony should not be
    excluded merely "because it fails to account for some particular condition or
    fact which the adversary considers relevant." Townsend, 221 N.J. at 54 (quoting
    Creanga v. Jardal, 
    185 N.J. 345
    , 360 (2005)). Nonetheless, "[a] party's burden
    of proof on an element of a claim may not be satisfied by an expert opinion that
    is unsupported by the factual record or by an expert's speculation that contradicts
    that record." Id. at 55. As in Townsend, "[t]his case presents such a setting."
    Id. at 60.
    We conclude the trial court properly rejected Meinschein's expert report
    as it was highly speculative and omitted or ignored critical, undisputed facts.
    We share the trial court's conclusion that Meinschein rendered a net opinion and
    that plaintiff failed to establish a prima facie case of negligence against
    defendant. The mere happening of the accident did not establish defendant's
    negligence, see Long v. Landy, 
    35 N.J. 44
    , 54 (1961), and Meinschein's opinion
    that defendant must have been distracted is pure speculation.
    B.
    A-0703-18T3
    11
    Even without reference to Meinschein's report, plaintiff argues that
    several material issues of fact existed to preclude summary judgment. We
    disagree.
    First, plaintiff relies on defendant's statement to police that he was
    traveling "Maybe 30 or 40 MPH. I was keeping up with the traffic on the
    roadway at that time." According to plaintiff, because the speed limit was only
    thirty-five miles per hour, defendant could have been speeding. Plaintiff then
    argues that if a jury determines plaintiff was traveling above the speed limit, that
    fact would establish negligence per se. Plaintiff's brief fails to cite any
    supporting authority for this negligence per se argument.
    Rather than negligence per se, at most, the evidence in that case suggests
    that defendant may have been speeding, given his uncertainty of his speed when
    the accident occurred.     "The motor vehicle statutes establish standards of
    conduct for motorists on our highways and, under usual circumstances, the
    violation of motor vehicle statutes is evidence of negligence." Paiva v. Pfeiffer,
    
    229 N.J. Super. 276
    , 280 (App. Div. 1988).
    However, plaintiff presented no evidence of defendant's rate of travel
    other than defendant's uncertain statement to police.        Notwithstanding the
    abundant evidence that resulted from the extensive police investigation of this
    A-0703-18T3
    12
    fatal accident, which would have given a competent expert a basis for providing
    an opinion as to defendant's speed, if in fact he had been speeding, plaintiff
    submitted no expert opinion to support her speeding claim. Because plaintiff
    retains the burden of persuasion in a negligence action, there are not sufficient
    facts for a rational factfinder to determine, by a preponderance of the evidence,
    that defendant exceeded the speed limit. As our Supreme Court has stated,
    "While proof of certainty is not required, the evidence must be such as to justify
    an inference of probability as distinguished from the mere possibility of
    negligence on the part of the defendant." Hansen v. Eagle-Picher Lead Co., 
    8 N.J. 133
    , 141 (1951) (quoting Callahan v. National Lead Co., 
    4 N.J. 150
    , 154
    (1950); Woschenko v. C. Schmidt & Sons, 
    2 N.J. 269
    , 277 (1949); McCombe v.
    Public Service Railway Co., 
    95 N.J.L. 187
    , 189 (E. & A. 1920)).
    Plaintiff next suggests the point of impact represents a material fact.
    Defendant stated to police that decedent "came into the passenger side of my
    car."    Conversely, plaintiff cites Meinschein's report to argue the impact
    occurred with decedent in front of the vehicle. Thus, plaintiff argues a material
    issue of fact exists as to where the impact occurred. However, plaintiff cannot
    rely upon the properly rejected net opinion of her expert to create this dispute.
    In addition, plaintiff fails to demonstrate how the point of impact relates to the
    A-0703-18T3
    13
    issue of negligence. Thus, the issue cannot be considered material, and therefore
    cannot preclude summary judgment.
    We conclude plaintiff's complaint against defendant was properly
    dismissed. Any arguments not specifically addressed lack sufficient merit to
    warrant discussion in a written opinion. R. 2:11-3(e)(1)(E).
    Affirmed.
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    14