BRIAN J. RICE VS. CHRISTINA M. MILLER (L-0451-14, CAMDEN COUNTY AND STATEWIDE) ( 2018 )


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  •                   NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-2513-16T3
    BRIAN J. RICE,
    Plaintiff-Appellant,
    APPROVED FOR PUBLICATION
    v.
    June 5, 2018
    CHRISTINA M. MILLER and RICHARD           APPELLATE DIVISION
    H. MILLER, IV,
    Defendants-Respondents.
    ___________________________________
    Argued May 14, 2018 – Decided June 5, 2018
    Before Judges Sabatino, Rose and Firko.
    On appeal from Superior Court of New Jersey,
    Law Division, Camden County, Docket No. L-
    0451-14.
    Gary F. Piserchia argued the cause for
    appellant    (Flynn   &   Associates,   PC,
    attorneys; Gary F. Piserchia and Stephen L.
    Slavoff, on the briefs).
    Robert M. Kaplan argued the cause for
    respondents (Margolis Edelstein, attorneys;
    Robert M. Kaplan, of counsel and on the
    briefs).
    The opinion of the court was delivered by
    SABATINO, P.J.A.D.
    Tried to a jury, this negligence case arose out of a motor
    vehicle accident in which the defendant driver struck plaintiff,
    a pedestrian, as he was attempting to walk one February evening
    across an eight-lane state highway.                      Plaintiff alleged that he
    acted reasonably while crossing the highway, and that defendant
    was negligent because she was not using her headlights and had
    failed to observe him in the road until it was too late for her
    to stop.     Defendant asserted that plaintiff unreasonably failed
    to use a crosswalk and insisted her headlights were on and she
    was   attentive     to   the    road.         The    jury       found    plaintiff    was
    seventy-five      percent      at    fault    in     causing       the   accident     and
    defendant was twenty-five percent at fault.                       Given that finding,
    the trial court entered a judgment in defendant's favor pursuant
    to the Comparative Negligence Act, N.J.S.A. 2A:15-5.1 to -5.8.
    Plaintiff appeals, contending that the trial court erred
    with respect to several evidentiary rulings concerning opinion
    testimony from a police officer, hearsay, and other subjects.
    Plaintiff    further        argues      the     court           issued   inappropriate
    instructions to the jury concerning the traffic laws governing
    pedestrian    crossings        and    should    have       taken     judicial    notice
    concerning    the   asserted         legality       of    his    attempted   crossing.
    Plaintiff argues he is entitled to a new trial because of these
    claimed errors.
    We affirm the judgment in defendant's favor.                           The trial
    court's jury instructions were proper, as were several of its
    challenged evidentiary rulings.                 We agree with plaintiff that
    2                                     A-2513-16T3
    the     court    misapplied     its   discretion    in   allowing    a     police
    officer, who was not designated as an expert witness, to provide
    opinion testimony calculating the range of defendant's speed and
    also in allowing a police officer to relay to the jury hearsay
    statements of other declarants.              However, upon reviewing the
    record as a whole and counsel's summations, we conclude these
    discrete errors were harmless and are insufficient to require a
    new trial.
    I.
    At around 8:00 p.m. on February 8, 2012, plaintiff Brian J.
    Rice was at a pub located on the westbound side of State Highway
    70 in Cherry Hill, when he decided to purchase a "Powerball"
    lottery ticket from a gas station on the eastbound side of the
    highway.        Plaintiff left his freshly-ordered drink at the bar
    and, without putting on his coat, began to walk toward the gas
    station.        It was dark and lightly snowing, although no snow had
    accumulated on the road surface.
    Initially, plaintiff walked from the pub toward Greentree
    Road, which crosses Route 70 at an intersection controlled by a
    traffic light.        Although plaintiff claims he was unaware of it
    at the time, there is a pedestrian crosswalk for Route 70 at
    Greentree Road.         In order to reach that crosswalk, plaintiff
    would    have     needed   to   cross   Greentree   itself   in     two    places
    3                                 A-2513-16T3
    without a crosswalk: first, going across a turning lane                          for
    vehicles merging from Greentree onto Route 70 west, and, second,
    across   one    or   more    lanes     for    vehicles    going    onto    or   from
    Greentree across Route 70.
    Instead of heading across Greentree, because it appeared to
    be too dangerous, plaintiff decided to cross Route 70 at a point
    further to the west.          At that location, the posted speed limit
    on Route 70 is forty-five miles per hour, and the road surface
    is straight and level.             Route 70 is eight lanes wide at that
    point    (including      a    fourth     westbound       lane     emanating     from
    Greentree for merging vehicles).                The lanes are divided by a
    grassy center median about thirty feet wide, which separates
    westbound      traffic      from    eastbound     traffic.         As     plaintiff
    described it in his trial testimony:
    As I walked up [to Greentree], there was an
    Escalade [vehicle] come up Greentree Road
    onto Route 70. And at that point, I thought
    it was too dangerous.    So, I wanted to put
    some   space    between    myself  and   the
    intersection, to an area where I can see
    that intersection, Route 70, and on the
    other side of Greentree Road.     So, that's
    why I positioned myself where I did.
    Plaintiff stated that he chose to cross underneath, or within a
    few   feet   from,   a   streetlight         rather   than   crossing     Greentree
    Road.
    4                                 A-2513-16T3
    According to plaintiff, once he got to the point where he
    began to cross Route 70, he waited for a period of time, and did
    not   immediately   cross   the   highway.     When   asked   why   he    had
    waited, plaintiff responded, "[T]here were two cars that had
    passed me on Route 70 while I was standing on the side of the
    road on the – I guess it's still part of [the pub's] parking
    lot."    Plaintiff testified the two cars that passed him were
    heading westbound.
    Plaintiff recalled that he could see "particularly far down
    Route 70," about "three football fields" to his left, and beyond
    the Route 70 and Greentree intersection.              However, plaintiff
    testified he did not see the car defendant was driving until
    "maybe a couple of seconds" before impact.
    Plaintiff contended he had been "scanning the area" before
    crossing Route 70.     He stated that he looked down Route 70 for
    car lights.   In this regard, he testified:
    But I just started across the street.    And
    as I crossed the street, I kept looking down
    Route 70, because I know nobody's coming
    from this way.     And I kept scanning the
    roadway   between   that   intersection  and
    Greentree Road on the other side of the
    street next to the BP Gas Station, and Route
    70 coming from east going west.
    Plaintiff claimed that he did not see any cars coming at that
    point when he crossed the highway.           He further testified that,
    5                               A-2513-16T3
    at the time of the accident, the parking lot for the pub was
    illuminated, as was the gas station across the highway.
    According    to    plaintiff,        just    before    getting     hit    by
    defendant's car, he "turned and looked, and all [he] s[aw] was a
    little girl in the back seat, and her face . . . ."                    Plaintiff
    recalled he was able to "see in the [defendant's] vehicle,"
    stating that was the reason he knew that the car's headlights
    were not on when it hit him.
    Plaintiff contends that after he landed in the road, he
    "used [his] arms to pull [him]self out onto the grass, so –
    because [he] knew [his] leg was broke.              And [he] made it to the
    grass."    According to plaintiff, he sat up on the grass and saw
    defendant get out of her car crying, with her hands over her
    mouth.     He further recalled that defendant's passenger "was out
    of   the   passenger    side   [of   the   car],    [he]    believe[s]   on    the
    phone, looking around."         It was estimated that plaintiff's body
    was thrown eighty-five feet from the point of impact.
    Critically, plaintiff gave the following testimony at trial
    concerning whether defendant's headlights were on:
    I don't – I don't remember seeing [the
    headlights] come on . . . I think right when
    all – right when the cops started to come –
    or not the cops started to come – more cars
    started to show up, that's when, I think,
    she went and turned her headlights on.
    6                                 A-2513-16T3
    Plaintiff    claimed        he     told      the    police     multiple     times      that
    defendant's headlights were not on at the time of impact: once
    when in the back of an ambulance; and two more times when the
    police interviewed him at the hospital.
    When confronted at trial, plaintiff admitted that he had
    not mentioned in his answers to interrogatories, in giving a
    detailed account of the accident, that defendant's headlights
    had   been   off.     Nor        did   plaintiff      mention      this    fact   at    his
    pretrial deposition because, according to plaintiff, he was not
    asked specifically about defendant's headlights.
    Defendant, meanwhile, testified that she had been driving
    her Honda sedan westbound on Route 70, with her sister-in-law in
    the passenger seat and defendant's child in the back seat.                              She
    described the weather as a mixture of snow turning to rain.
    Defendant    recalled       that       she    stopped    for     gasoline       and    then
    reentered    Route     70        heading     west.       She     insisted       that    her
    headlights and fog lights had been on, as well as her windshield
    wipers.
    According to defendant, she stopped at the traffic light
    for   Greentree     Road,    and       was    the   first    car   in     the   far    left
    westbound lane.        She recalled there were multiple cars in the
    lane to her right, but she could not recall the exact number of
    cars.     When the light changed, defendant proceeded forward, at
    7                                   A-2513-16T3
    what she estimated was a speed of between twenty-five and thirty
    miles per hour.        She denied being distracted.
    As defendant described it, plaintiff suddenly appeared "on
    the right hand side of her headlight[s]."                    She estimated he was
    only "centimeters" away.            According to defendant, she "slammed
    the brakes as hard as [she] could," but nevertheless struck
    plaintiff.    Emergency aid soon arrived.
    Defendant also presented factual testimony from her sister-
    in-law and her daughter, both of whom had been passengers in the
    Honda.      They   provided     details        substantially       consistent      with
    defendant's    testimony.        Both      of    them      corroborated     generally
    defendant's recollection that the Honda's headlights had been on
    the night of the accident.            Additionally, defendant's daughter
    corroborated defendant's assertion that the headlights had been
    on specifically at the time of the collision.
    The      parties     presented      several        other     fact    and     expert
    witnesses at trial, on both liability and damages issues.                         Other
    than the testimony of two police officers who investigated, but
    who did not witness the accident, which we discuss, infra, in
    Part II(B), we need not detail that other testimony here.
    The     jury   returned     a    7-1       verdict      on   all    questions     it
    reached,     finding     that   plaintiff            and    defendant     were     each
    negligent    and   a    proximate    cause      of    the   accident.       The     jury
    8                                   A-2513-16T3
    additionally    found    that    plaintiff's      fault     was   seventy-five
    percent and defendant's was only twenty-five percent.                   Because
    of plaintiff's comparatively greater fault, there was no need
    for the jury to reach questions of damages.               See N.J.S.A. 2A:15-
    5.1 and -5.2.    The court accordingly entered a final judgment of
    no cause of action.       Plaintiff moved for a new trial, which the
    court denied.   This appeal ensued.
    II.
    A.
    Plaintiff's       first    two    arguments   in      his   brief   involve
    related concerns.       Fundamentally, he contends that, under the
    applicable motor vehicle statutes, his decision to cross Route
    70 at the location he selected was lawful, and that he was not
    obligated to use the crosswalk at Greentree Road traversing the
    highway.     Plaintiff specifically argues that the trial judge:
    (1) should have taken judicial notice under N.J.R.E. 201 that
    his crossing was lawful; and (2) should not have charged the
    jury with N.J.S.A. 39:4-33, a statute that disallows certain
    pedestrian crossings.      We reject these arguments.
    Two related motor vehicle statutes, N.J.S.A. 39:4-33 and
    N.J.S.A.   39:4-34,     bear   upon   the   analysis.       N.J.S.A.    39:4-33
    instructs:
    At intersections where traffic is directed
    by a police officer or traffic signal, no
    9                                A-2513-16T3
    pedestrian shall enter upon or cross the
    highway at a point other than a crosswalk.
    Pedestrians    shall     move,    whenever
    practicable,  upon   the  right  half   of
    crosswalks.
    [N.J.S.A. 39:4-33 (emphasis added).]
    The "flip side" of N.J.S.A. 39:4-33 is N.J.S.A. 39:4-34, which
    reads:
    Where traffic is not controlled and directed
    either by a police officer or a traffic
    control signal, pedestrians shall cross the
    roadway within a crosswalk or, in the
    absence of a crosswalk, and where not
    otherwise prohibited, at right angles to the
    roadway.     It shall be unlawful for a
    pedestrian to cross any highway having
    roadways separated by a medial barrier,
    except   where   provision   is   made   for
    pedestrian crossing.   On all highways where
    there are no sidewalks or paths provided for
    pedestrian use, pedestrians shall, when
    practicable, walk only on the extreme left
    side of the roadway or its shoulder facing
    approaching traffic.
    Where sidewalks are provided it shall be
    unlawful for any pedestrian to walk along
    and upon an adjacent roadway.
    [N.J.S.A. 39:4-34 (emphasis added).]
    As   the   language      of   these    companion   statutory   provisions
    reflects, a critical determinant of whether the pedestrian has
    an obligation to use a crosswalk is the nature and proximity of
    that   crosswalk     to   the    subject     location.     For   example,   if   a
    pedestrian is seeking to cross a highway at a spot with an
    intersection "where traffic is directed by a police officer or
    10                             A-2513-16T3
    traffic     signal,"     N.J.S.A.     39:4-33          plainly     obligates           the
    pedestrian to use a crosswalk and, where practicable, to use its
    right    half.     (Emphasis   added).       Conversely,         if     there     is    no
    nearby traffic signal or any police officer directing traffic,
    N.J.S.A. 39:4-34 prescribes that the pedestrian, "in the absence
    of a crosswalk," shall proceed across the roadway "at right
    angles," unless there is a medial barrier.                      (Emphasis added).
    There was no medial barrier on Route 70 at the location of
    plaintiff's      accident.     Nor    was    a    police        officer      directing
    traffic.
    The     analysis     therefore    turns       on     whether       there     was     a
    crosswalk sufficiently close and accessible to the spot where
    plaintiff attempted to cross Route 70 so as to require him to
    use it.     During his trial testimony, plaintiff estimated that he
    was "probably twenty or thirty feet from Greentree [Road] down
    Route 70" where he crossed the highway.                    As we have already
    noted,    plaintiff    explained     that    he       decided    not    to     use     the
    Greentree    crosswalk    across     Route       70    because     it    seemed        too
    dangerous to access from the pub, although plaintiff testified
    that the surrounding roadways were "illuminated, but not in –
    not as illuminated as the – the intersection of Greentree Road
    and Route 70."
    11                                        A-2513-16T3
    A police officer who investigated the accident, Sergeant
    Ronald    Dolan,     estimated         that    plaintiff          tried    to    cross       much
    further      west    on    Route    70,    approximately           150     feet    from      the
    crosswalk.1         Thus, a factual issue was presented to the jury
    concerning      exactly      where       plaintiff      attempted          to     cross       the
    highway,     and     how    far    that    actually         was    from    the     Greentree
    crosswalk.      A related factual question for the jury was whether,
    as plaintiff claimed, it would have been even more hazardous for
    him to traverse multiple lanes of traffic on Greentree without a
    crosswalk,     in    order    to       reach   the    Route       70    crosswalk       at   the
    intersection.
    This court confronted related issues in Abad v. Gagliardi,
    
    378 N.J. Super. 503
    ,    505    (App.      Div.    2005).         In    Abad,       the
    defendant     was    driving       a     vehicle     when     it       collided    with      the
    plaintiff,      a    pedestrian         crossing      the    street.            
    Ibid.
             The
    accident in Abad occurred approximately ninety feet away from an
    intersection controlled by a traffic light.                             
    Ibid.
         The trial
    court decided to charge the jury with only N.J.S.A. 39:4-33,
    which, as we have noted, pertains to intersections controlled by
    1
    Defendant has chosen in her brief to adopt Sergeant Dolan's
    150-foot measured distance, rather than plaintiff's twenty-to-
    thirty-foot estimate. The record does not contain a measurement
    of how far the pub building is from the Greentree crosswalk,
    although the intersection is described as being near the pub's
    parking lot. No witness described or measured how far the east
    edge of the parking lot is from the pub building.
    12                                   A-2513-16T3
    a traffic light or a police officer.                
    Id. at 506
    .        The jury in
    Abad found the plaintiff, who had not used the crosswalk, more
    at fault than the defendant.            
    Ibid.
         On appeal, we held that the
    court   properly       charged     only       N.J.S.A.     39:4-33   rather        than
    N.J.S.A.    39:4-34,     because       the     intersection    was   sufficiently
    close   and    the     crosswalk       "was    clearly     visible   and     readily
    accessible by walking a short distance."                   
    Id. at 508
     (emphasis
    added).2      Hence, the plaintiff was legally obligated in those
    circumstances to use the crosswalk.               
    Ibid.
    The situation here is debatable, because of the factual
    questions     concerning       plaintiff's        actual    distance       from     the
    Greentree crosswalk and also whether that crosswalk was "readily
    accessible," given the lighting and traffic conditions.                           Under
    these circumstances, the trial judge wisely charged the jury
    with both traffic statutes.3            The legality of the crossing would
    properly      depend    upon     the     jury's     credibility      and     factual
    assessments.
    2
    The plaintiff in Abad described the crosswalk "as being thirty
    steps away; an investigating police officer described it as
    being approximately one hundred feet from where [the] plaintiff
    crossed the street." 
    Ibid.
    3
    The judge also charged the jury with N.J.S.A. 39:4-36(a)(4)
    which provides that pedestrians who cross at a point other than
    a crosswalk "shall yield the right-of-way to all vehicles upon
    the roadway."  Plaintiff does not challenge this aspect of the
    jury charge.
    13                                A-2513-16T3
    Given the bona fide factual disputes present here, it would
    have been improper for the court, as plaintiff urges, to take
    judicial notice of the alleged legality of his crossing under
    N.J.R.E. 201, even if plaintiff had requested it.                            The notice
    rule is inapplicable because the pertinent facts can "reasonably
    be the subject of dispute."                N.J.R.E. 201(b)(1) and (2).
    B.
    More    troublesome          issues    stem    from      aspects     of    Sergeant
    Dolan's testimony during the defense's case.                          Plaintiff argues
    the trial court erred in allowing Sergeant Dolan: (1) to express
    to     the    jury,    over    objection,          opinion      testimony    estimating
    defendant's       speed       at    the     time     of   the    collision,        despite
    defendant's failure to designate Dolan as an expert witness; and
    (2) to rely upon and convey the hearsay statements made at the
    accident scene of other declarants, specifically defendant's two
    passengers.
    Sergeant Dolan did not observe the accident.                              He was on
    traffic duty that evening and arrived at the scene after the
    accident had already occurred.                 Dolan spoke with another Cherry
    Hill     police       officer,       Ryan    Johnstone,         who   was    the      first
    responding      officer       and    had    preceded      Dolan's     arrival.        Dolan
    interviewed defendant and other persons at the accident scene,
    14                                    A-2513-16T3
    and   he    thereafter   interviewed         plaintiff    twice    at   a     local
    hospital.
    Dolan also took measurements at the scene, including the
    distance between where he found debris from defendant's car and
    where Officer Johnstone had told him he had found plaintiff's
    injured body.       Based on a mathematical formula Dolan knew from
    his training in motor vehicle accidents, known as the "Searle
    formula" or the "Searle equation,"4 Dolan calculated that the
    estimated speed of defendant's car when she struck plaintiff was
    approximately      thirty-two    to    forty-one   miles     per   hour.       This
    estimated range was less than the forty-five miles per hour
    posted     speed   limit,   but       higher   than      defendant's    personal
    estimate of her speed.          Dolan included this calculation in his
    police report.
    In her answers to interrogatories, defendant notably did
    not designate Sergeant Dolan as an anticipated expert witness.
    4
    See John A. Searle & Angela Searle, The Trajectories of
    Pedestrians, Motorcycles, Motorcyclists, etc., Following a Road
    Accident, Society of Automotive Engineers, Inc. (1983); John A.
    Searle,   The    Physics   of   Throw   Distance    in   Accident
    Reconstruction, Society of Automotive Engineers, Inc. (1993).
    In essence, the formula utilizes several variables, including
    the "throw distance" of a pedestrian after impact, to calculate
    the range of speed of a vehicle that struck the pedestrian.
    15                                 A-2513-16T3
    Instead, defendant retained as a liability expert an accident
    reconstructionist, William Camlin.5
    Plaintiff       took     the    deposition      of     Sergeant       Dolan,      who
    repeated      his    opinions     about      defendant's       speed      based    on    his
    Searle calculation.           During the deposition, Dolan explicitly and
    emphatically denied that he was serving as an expert witness in
    the case.      Dolan was not identified as an expert in defendant's
    Rule   4:25-7       pretrial     exchange,        although    he    was     listed      as   a
    potential witness.
    When defense counsel called Sergeant Dolan to the stand, he
    sought   to    elicit     Dolan's      opinions      and     calculations      regarding
    defendant's speed.             Plaintiff's counsel objected, emphasizing
    that   the    defense     had     never      designated       Dolan    as    an    expert.
    Defendant's         counsel     laid     a    foundation        concerning         Dolan's
    extensive     police     experience       and     training     in   traffic       accident
    techniques,         including    his    knowledge      of     the     Searle      formula,
    although the officer acknowledged he was not an expert in Searle
    speed equations.          The     trial      court    did     not   declare       Sergeant
    Dolan qualified to express opinions as an expert witness.                                    In
    5
    Prior to trial, plaintiff moved in limine to exclude Camlin's
    expert opinions on various grounds, including the improper
    presentation of legal opinions.   That motion was never decided
    because defendant withdrew Camlin as an expert during the midst
    of trial, for what counsel described to us at oral argument as
    "strategic reasons."
    16                                   A-2513-16T3
    fact, the court did not reference Dolan in the customary jury
    instruction      for     expert      witnesses,       see     Model     Jury     Charges
    (Civil), 1.13, "Expert Testimony" (2018), even though the court
    did so for all of the other experts who testified during the
    trial.    Nevertheless, the court allowed Dolan, over objection,
    to provide the jurors with his opinion about defendant's speed
    based    upon   the    Searle     calculation.           In      essence,   the     court
    impliedly allowed Dolan to do so under the lay opinion rule,
    N.J.R.E. 701.
    The court's allowance of Dolan's opinion testimony under
    the circumstances was erroneous.                  N.J.R.E. 701 did not authorize
    this police officer, despite his training and credentials, to
    provide the jury with his opinion concerning the speed of a
    vehicle   that    he     had   not     personally      observed,        without     being
    designated      before    trial,       and   qualified      by    the   court,     as    an
    expert.
    N.J.R.E.     701,    which       addresses     the    admissibility         of    lay
    opinions, prescribes that "[i]f a witness is not testifying as
    an expert, the witness' testimony in the form of opinions or
    inferences may be admitted if it (a) is rationally based on the
    perception of the witness and (b) will assist in understanding
    the   witness'    testimony       or    in    determining        a   fact   in   issue."
    (Emphasis added).         The central purpose of N.J.R.E. 701 is to
    17                                  A-2513-16T3
    ensure that lay opinion is based on a sufficient foundation, and
    not inadmissible hearsay.        Biunno, Weissbard & Zegas, Current
    N.J. Rules of Evidence, cmt. 1 on N.J.R.E. 701 (2018).
    By contrast, N.J.R.E. 702 specifies the general requirement
    to admit opinion testimony from an expert witness:
    If    scientific,    technical,    or    other
    specialized knowledge will assist the trier
    of fact to understand the evidence or to
    determine a fact in issue, a witness
    qualified as an expert by knowledge, skill,
    experience,   training,   or   education   may
    testify thereto in the form of an opinion or
    otherwise.
    [N.J.R.E. 702.]
    N.J.R.E. 703 provides a special latitude for expert witnesses to
    rely upon facts or data which are not in evidence when they are
    formulating and rendering their opinions, so long as the facts
    or data are of a type "reasonably relied upon" by experts in the
    same field.
    The   pretrial   rules    of   our   civil    courts   have    specific
    requirements for parties to designate expert witnesses during
    the course of discovery.        See generally R. 4:17-4(e) (requiring
    litigants to furnish opposing parties with the names and reports
    of   experts   and   treating   physicians    who   are   involved    in   the
    matter); R. 4:17-7 (imposing an obligation for parties to amend
    their interrogatory answers "not later than 20 days prior to the
    end of the discovery period").             The obvious purpose of these
    18                              A-2513-16T3
    disclosure requirements for anticipated experts is to promote
    fair advocacy and to discourage gamesmanship or unfair surprise
    at trial.
    Substantively, the Supreme Court carefully delineated in
    its seminal decision in State v. McLean, 
    205 N.J. 438
     (2011),
    the appropriate (and, conversely, inappropriate) role of opinion
    testimony when it is elicited from a police officer.        The Court
    reversed in McLean some of the criminal defendant's convictions,
    upon concluding that a police officer's opinion testimony at
    trial for the State failed to meet the requirements for lay
    opinion, thereby invading the fact-finding province of the jury.
    
    Id. at 463
    .    Noting that certain limits "have traditionally been
    imposed on lay opinion testimony," the Court observed that "lay
    opinion testimony is limited to what was directly perceived by
    the witness and may not rest on otherwise inadmissible hearsay."
    
    Id. at 460
     (citation omitted).         In particular, the Court ruled
    in McLean that the opinion of a police officer, who had not been
    appropriately designated by the prosecution before trial as an
    expert witness, asserting that the defendant had been engaging
    in   hand-to-hand   drug   transactions,   was   inadmissible   as    lay
    opinion.    
    Id. at 463
    .
    We extended these principles from McLean to a civil context
    in Gonzales v. Hugelmeyer, 
    441 N.J. Super. 451
     (App. Div. 2015),
    19                            A-2513-16T3
    an opinion issued in the year before the present case was tried. 6
    In Gonzales, a state trooper responded to the scene of a car
    accident he had not observed and interviewed several persons.
    Id. at 456.         We held the defendant was "unfairly prejudiced by
    two critical aspects of [the trooper]'s testimony, which [the]
    plaintiffs' counsel punctuated in his closing argument to the
    jury."      Id. at 457.
    We   noted    in   Gonzales   the    most   troubling   aspect   of    the
    trooper's testimony was that he was allowed to give an opinion,
    over objection, as to which driver had been at fault in causing
    the accident.        Id. at 459.      The trooper in Gonzales was never
    proffered to the court as an expert in any capacity.                     Id. at
    460.     Although the trooper had over five years of experience in
    investigating car accidents, his opinion testimony as to fault
    "clearly [went] beyond the scope of lay opinion admissible under
    N.J.R.E. 701."        Ibid.   We reasoned that because the trooper "had
    no personal observation or recollection of the accident . . .
    his opinions thus failed the foundational requirements of Rule
    701."       Ibid.     Citing the Supreme Court's opinion in Neno v.
    Clinton, 
    167 N.J. 573
    , 585 (2001), we instructed that "a police
    6
    Perhaps because it was then a relatively recent precedent,
    there is no indication that Gonzales was cited to the trial
    court. The case was not cited in the parties' appellate briefs,
    but, at our request, counsel supplied us with helpful
    supplemental briefs addressing it.
    20                               A-2513-16T3
    officer cannot provide an opinion at trial when that opinion is
    based primarily on the statements of eyewitnesses."                       
    Ibid.
        Any
    other conclusion would enable police officers to subvert the
    hearsay prohibition.         
    Id.
     at 460-61 (citing Neno, 
    167 N.J. at 585
    ).
    We     recognize       that    the    line       between   permissible         and
    impermissible lay opinion from police officers is not always
    self-evident, and that some degree of case-by-case analysis may
    be necessary.        In this regard, the Court in McLean recognized
    that police officers traditionally have been permitted in our
    case law to present lay opinion testimony about the "point of
    impact" of a motor vehicle collision.                 McLean, 
    205 N.J. at
    459
    (citing State v. Labrutto, 
    114 N.J. 187
    , 199-200 (1989)).
    Here, however, Sergeant Dolan's application of the "Searle
    formula"      extrapolating       information    to     calculate     defendant's
    speed   was    too   esoteric      and   too   far    beyond   the   "ken"        of   a
    layperson to be admissible, without qualifying the officer as an
    expert witness.         We are mindful of the apparent ad hoc decision
    by defense counsel to jettison his designated private expert
    witness,   and    his    attempt    to   convince      the   court   to    deem    the
    police sergeant as an expert in form or in function.                       The court
    correctly did not go that step, which would be contrary to the
    expert witness and pretrial discovery rules in Rules 4:17-4 and
    21                                  A-2513-16T3
    4:17-7.          But    the    court       nonetheless          erred   in    allowing    the
    officer's opinion about the Honda's speed to be provided under
    the guise of lay opinion.
    That said, we are not persuaded this error was sufficiently
    harmful     to     warrant      a    new       trial.       Defense     counsel    did     not
    mention, let alone emphasize, Sergeant Dolan's speed calculation
    in   his    closing      argument         to    the     jury.      This      contrasts    with
    Gonzales,     in       which    counsel        who    had   improperly        presented   the
    officer's opinions at trial punctuated those opinions as a "tie
    breaker" in summations.               Gonzales, 441 N.J. Super. at 461.                   Nor,
    as   in    Gonzales,      was       the    officer's        opinion     about   defendant's
    speed here the core ultimate issue before the jury.                               Plaintiff
    did not contend defendant was speeding above the limit; instead,
    he urged she did not have her headlights on and did not make
    proper visual observations of his crossing.
    Under the circumstances, the evidential error was harmless.
    See State v. Macon, 
    57 N.J. 325
    , 333 (1971).                              Considering the
    trial record as a whole, the evidential error was not "clearly
    capable of producing an unjust result . . . ."                          R. 2:10-2.
    Plaintiff further argues the trial court improperly allowed
    Sergeant Dolan to divulge to the jurors hearsay statements from
    defendant and her sister-in-law passenger.                         In Neno, 
    167 N.J. at 585
    , the Supreme Court clearly prohibited the use of testimony
    22                                 A-2513-16T3
    by   a    police      officer    as    such   a    conduit    of   hearsay    by   other
    declarants.          Nonetheless, we deem this error harmless as well.
    We recognize that the jurors, in essence, were provided with
    repetitive       accounts       of    those   declarants'      factual      narratives.
    But that mere repetition does not mandate a new trial.                         R. 2:10-
    2; see also N.J.R.E. 403 (providing discretionary authority to
    exclude cumulative evidence only where its probative value is
    "substantially outweighed" by the prejudice).
    C.
    We   have    carefully       considered    the   balance      of   plaintiff's
    arguments on appeal, including his claims that the trial court
    unfairly:       (1)    disallowed       him   to    testify    about    his    personal
    knowledge       of     New   Jersey      motor     vehicle    statutes       and   legal
    crossings at roadways; and (2) disallowed testimony from Officer
    Johnstone about other people who have in the past crossed Route
    70 at the subject location without using a crosswalk.                               Both
    arguments are clearly without merit.                  R. 2:11-3(e)(1)(E).
    As to the first point, it will suffice to say that legal
    opinions of witnesses in jury trials are generally disallowed,
    except in a legal malpractice case or other special setting.
    See Kirkpatrick v. Hidden View Farm, 
    448 N.J. Super. 165
    , 179
    (App. Div. 2017) (upholding the disallowance of a layperson's
    testimony about a legal definition of a term contained in a
    23                               A-2513-16T3
    statute).   As to the second point, whether other persons had –
    reasonably or foolishly – crossed Route 70 at this spot instead
    of using a crosswalk has no or little probative value under
    N.J.R.E. 401.    The judge did not misapply his discretion on
    these evidentiary rulings.   Hisenaj v. Kuehner, 
    194 N.J. 6
    , 25
    (2008) (endorsing and applying an "abuse-of-discretion standard"
    of appellate review of evidentiary rulings).
    Affirmed.
    24                       A-2513-16T3
    

Document Info

Docket Number: A-2513-16T3

Filed Date: 6/5/2018

Precedential Status: Precedential

Modified Date: 8/20/2019