FRANK G. RUBURY VS. FORD MOTOR COMPANY (L-2609-17, PASSAIC COUNTY AND STATEWIDE) ( 2019 )

NOT FOR PUBLICATION WITHOUT THE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-2839-17T2
FRANK G. RUBURY,
Plaintiff-Appellant,
v.
FORD MOTOR COMPANY,
Defendant-Respondent.
_____________________________
Submitted February 7, 2019 – Decided March 6, 2019
Before Judges O'Connor and DeAlmeida.
On appeal from Superior Court of New Jersey, Law
Division, Passaic County, Docket No. L-2609-17.
Frank G. Rubury, appellant pro se.
Dobis, Russell & Peterson, PC, attorneys for
respondent (James S. Dobis, on the brief).
PER CURIAM
Plaintiff Frank G. Rubury appeals from the October 17, 2017 order of the
Law Division dismissing his complaint against defendant Ford Motor Company
(Ford) and the January 16, 2018 order denying his motion for reconsideration.
We affirm.
I.
The following facts are derived from the record. On May 29, 2014,
Rubury was in a motor vehicle accident while operating a car manufactured by
Ford. Rubury alleges the airbags in the vehicle failed to deploy, causing him
serious physical injuries. This appeal arises from the dismissal of the last of
three complaints filed by Rubury against Ford relating to the accident. 1
Six months after the accident, on November 25, 2014, Rubury called
Ford's customer assistance center to report the accident and demand damages.
On December 2, 2014, a Ford legal analyst wrote to Rubury to deny his demand
for damages because he had received payment for the car, which had been
totaled, and medical expenses from his insurance carrier. Rubury replied by
email that he was seeking damages beyond those he recovered from his
insurance carrier.
On December 3, 2014, the legal analyst wrote to Rubury requesting
information relating to the accident. On February 23, 2015, the legal analyst
1
We recently affirmed the dismissal of a fourth complaint, in which Rubury
alleged medical malpractice claims relating to his treatment after the accident.
Rubury v. RWJ Univ. Hosp., No. A-4453-16 (App. Div. Jan. 10, 2019).
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again wrote to Rubury to advise him that in order to conduct an accurate
evaluation of his claim, Ford would need to inspect the vehicle's restraint control
module (RCM), a component related to the airbag system.
On May 8, 2015, Rubury wrote to the legal analyst advising him that after
his insurance carrier took possession of the car, ownership was transferred a
number of times. According to Rubury, Jonestown Auto Center purchased the
car and had it, and the RCM, shredded "near the end of 2014." Rubury
demanded $502,451.87 and a replacement vehicle.
On May 15, 2015, Ford denied Rubury's claim because it could not
examine the RCM. On May 28, 2015, Rubury responded with a demand for
$502,451.87 and a replacement car. Rubury identified himself as a "published
writer," and stated that if Ford did not send him cash or a certified check by June
30, 2015, he would, among other things, write articles for named publications
detailing the airbag failure and Ford's refusal to accede to his financial demands.
On September 15, 2015, Rubury filed a complaint in the Law Division
against Ford. In two counts, Rubury sought damages caused by the crash,
including pain, suffering, loss of income, loss of employment, and a decline in
his credit worthiness. In a third count, Rubury alleged Ford was grossly
negligent for not advising him in the December 3, 2014 letter to preserve the
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RCM, resulting in its spoliation, for which he demanded $5 million in punitive
damages.
Ford filed a motion to dismiss the complaint for failure to state a claim on
which relief can be granted. See R. 4:6-2(e). In support of the motion, Ford
filed a brief arguing
[t]he entire premise of Plaintiffs' lawsuit has been
mooted by Ford's counsel's investigation after the
lawsuit was filed, which determined that the RCM was
removed from the vehicle by Jonestown Auto Center.
In fact, Jonestown Auto Center also advised that the
vehicle itself was not shredded but remains on the
"pile" at the premises of Jonestown Auto Center.
Jonestown Auto Center further advised that the vehicle
was compacted or crushed but has not been shredded.
On December 28, 2015, prior to oral argument on Ford's motion, its
counsel sent Rubury the following email:
In view of the delays in Ford's motion I would like to
make arrangements to inspect and make arrangements
with Jonestown Auto Center and ship the RCM to Ford
in Michigan so Ford can download the RCM. Please
advise [if] you would like to attend the inspection, or if
you have any objection to this.
The following day, Ford's counsel followed up with another email to Rubury:
[T]o follow up on my email yesterday, I plan to inspect
the RCM tomorrow at 11a.m. at Jonestown Auto and
arrange to have them fed ex the RCM to Ford in
Michigan for analysis. I left a message . . . this morning
on your cell phone as well.
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Rubury responded in an email communication that day:
I am considering attending. Will advise later today.
Please send me your cell number in the event it is after
hours.
Rubury did not attend the inspection.
On January 28, 2016, the trial court dismissed the complaint for failure to
state a claim on which relief can be granted. The court concluded that Ford did
not have a duty to advise Rubury of his legal rights and duties, including his
obligation to preserve evidence he believed supported his legal claims against
Ford. In addition, the court concluded that Rubury had a duty to take the steps
necessary to preserve the vehicle and its component parts if he was
contemplating legal action against Ford. The court concluded Rubury was
responsible for the spoliation of the RCM. The court found that inspection of
the RCM near the time of the accident was critical to determining the validity
of Rubury's claims, and concluded that because Rubury denied Ford the
opportunity to inspect the RCM before it was removed from the vehicle, Ford
had "no independent source of evidence or testimony sufficient to permit [it] to
mount a defense," warranting dismissal of the complaint.
On March 18, 2016, the trial court denied Rubury's motion to vacate the
order dismissing his complaint. The court concluded that "at best" Rubury
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disagreed with the trial court's opinion, and asserted arguments appropriately
addressed on appeal. Rubury did not file an appeal.
On May 17, 2016, Rubury filed a second complaint against Ford in the
Law Division. The second complaint, which also named a Ford dealership as a
defendant, set forth the same claims alleged in the first complaint.
On January 5, 2017, the trial court dismissed Rubury's second complaint
as barred by the doctrines of collateral estoppel and res judicata.2 Rubury did
not appeal the order dismissing the second complaint.
On August 8, 2017, Rubury filed a third complaint against Ford in the Law
Division. The complaint reiterates Rubury's allegation that Ford is responsible
for spoliation of the RCM because it did not advise Rubury to preserve the RCM
in its December 3, 2014 letter. In addition, Rubury alleges Ford committed fraud
when, during oral argument on its motion to dismiss the first complaint, its
counsel did not disclose that Ford was in possession of the RCM.
On October 17, 2017, the trial court dismissed the third complaint for
failure to state a claim on which relief can be granted. The court concluded that
"[t]hese claims have been considered [and] dismissed by" the trial court which
2
On October 28, 2016, the trial court dismissed the complaint against the
dealership pursuant to N.J.S.A. 2A:58C-9.
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dismissed Rubury's first complaint and to "the extent there are any additional
claims, they are precluded by the entire controversy doctrine."
On January 16, 2018, the trial court denied Rubury's motion for
reconsideration. 3 This appeal followed.
II.
We apply a de novo standard of review to a trial court's order dismissing
a complaint under Rule 4:6-2(e). See Stop & Shop Supermarket Co. v. Cty. of
Bergen, 450 N.J. Super. 286, 290 (App. Div. 2017) (quoting Teamsters Local
97 v. State, 434 N.J. Super. 393, 413 (App. Div. 2014)). "[O]ur inquiry is
limited to examining the legal sufficiency of the facts alleged on the face of the
complaint." Printing Mart-Morristown v. Sharp Elecs. Corp., 116 N.J. 739, 746
(1989). "A pleading should be dismissed if it states no basis for relief and
discovery would not provide one." Rezem Family Assocs., LP v. Borough of
Millstone, 423 N.J. Super. 103, 113 (App. Div. 2011).
Even under the most indulgent reading, Rubury's third complaint does not
allege a cause of action on which relief can be granted. Plaintiff failed to cite
any law in support of his claim Ford is liable under these circumstances.
3
Although the order denying Rubury's motion for reconsideration is dated
December 15, 2017, it was not entered until January 16, 2018.
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We also agree with the trial court that Rubury's third complaint alleges
claims barred by res judicata and collateral estoppel. "The application of res
judicata is a question of law . . . ." Selective Ins. Co. v. McAllister, 327 N.J.
Super. 168, 173 (App. Div. 2000). Thus, we review its application de novo.
Walker v. Choudhary, 425 N.J. Super. 135, 151 (App. Div. 2012). "The term
'res judicata' refers broadly to the common-law doctrine barring relitigation of
claims or issues that have already been adjudicated." Velasquez v. Franz, 123
N.J. 498, 505 (1991). "[T]he doctrine of res judicata provides that a cause of
action between parties that has been finally determined on the merits by a
tribunal having jurisdiction cannot be relitigated by those parties or their privies
in a new proceeding." Ibid.To decide if two causes of action are the same, the court
must determine: (1) whether the acts complained of and
the demand for relief are the same (that is, whether the
wrong for which redress is sought is the same in both
actions); (2) whether the theory of recovery is the same;
(3) whether the witnesses and documents necessary at
trial are the same (that is, whether the same evidence
necessary to maintain the second action would have
been sufficient to support the first); and (4) whether the
material facts alleged are the same.
[Wadeer v. N.J. Mfrs. Ins. Co., 220 N.J. 591, 606-07
(2015) (quotation omitted).]
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"The doctrine of collateral estoppel . . . bars relitigation of any issue
actually determined in a prior action generally between the same parties and
their privies involving a different claim or cause of action." Selective Ins. Co.,
327 N.J. Super. at 173 (quotation omitted). For the collateral estoppel doctrine
to apply, a party must show that:
(1) the issue to be precluded is identical to the issue
decided in the prior proceeding; (2) the issue was
actually litigated in the prior proceeding; (3) the court
in the prior proceeding issued a final judgment on the
merits; (4) the determination of the issue was essential
to the prior judgment; and (5) the party against whom
the doctrine is asserted was a party to or in privity with
a party to the earlier proceeding.
[Olivieri v. Y.M.F. Carpet, Inc., 186 N.J. 511, 521
(2006) (quoting In re Estate of Dawson, 136 N.J. 1, 20
(1994)).]
In his first complaint, Rubury alleged that Ford was responsible for the
spoliation of the RCM. The trial court concluded that Ford's inability to examine
the RCM immediately after the accident was the result of Rubury's failure to
preserve evidence he believed was relevant to his claim. Rubury allowed his
insurance carrier to take possession of the vehicle, title to which was transferred
a number of times. Having waited six months to contact Ford, Rubury, once
informed of Ford's need to inspect the RCM, discovered the car was in the
possession of a junkyard. It was later discovered that the RCM had been
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removed by an employee of the junkyard, likely compromising its integrity and
usefulness as evidence of Rubury's claim. As a result, the trial court concluded
that Rubury should be held responsible for the spoliation of the RCM, not Ford,
and that dismissal of his claims was warranted.
If Rubury was not satisfied with that conclusion, he had the opportunity
to file an appeal. He instead filed two additional complaints raising the claim
already resolved by the trial court in the first matter: that Ford is responsible for
not preserving the RCM. Rubury's third complaint, the dismissal of which is
before this court on appeal, was barred by res judicata and collateral estoppel.
Nor do we see grounds for reversal of the January 16, 2018 order denying
Rubury's motion for reconsideration. Rule 4:49-2 provides:
Except as otherwise provided by R. 1:13-1 (clerical
errors) a motion for rehearing or reconsideration
seeking to alter or amend a judgment or order shall . . .
state with specificity the basis on which it is made,
including a statement of the matters or controlling
decisions which counsel believes the court has
overlooked or as to which it has erred, and shall have
annexed thereto a copy of the judgment or order sought
to be reconsidered and a copy of the court’s
corresponding written opinion, if any.
"A motion for reconsideration . . . is a matter left to the trial court's sound
discretion." Lee v. Brown, 232 N.J. 114, 126 (2018) (quoting Guido v. Duane
Morris, LLP, 202 N.J. 79, 87 (2010)). A party may move for reconsideration of
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a court's decision pursuant to Rule 4:49-2, on the grounds that (1) the court based
its decision on "a palpably incorrect or irrational basis," (2) the court either
failed to consider or "appreciate the significance of probative, competent
evidence[,]" or (3) the moving party is presenting "new or additional information
. . . which it could not have provided on the first application[.]" Cummings v.
Bahr, 295 N.J. Super. 374, 384 (App. Div. 1996) (quoting D'Atria v. D'Atria,
242 N.J. Super. 392, 401-02 (Ch. Div. 1990)). The moving party "must initially
demonstrate that the [c]ourt acted in an arbitrary, capricious, or unreasonabl e
manner, before the [c]ourt should engage in the actual reconsideration process."
D'Atria, 242 N.J. Super. at 401.
Rubury's brief does not cite Rule 4:49-2, or any legal precedent
interpreting it. He makes no colorable argument that reconsideration was
appropriate, and we see nothing in the record suggesting the trial court erred in
denying his motion.
Affirmed.
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