MICHAEL TORRES v. T.U.C.S. CLEANING SERVICE AND T.U.C.S. CLEANING SERVICE v. KONE, INC. (L-4153-17, BERGEN COUNTY AND STATEWIDE) ( 2022 )

NOT FOR PUBLICATION WITHOUT THE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-0682-20
MICHAEL TORRES,
Plaintiff-Appellant,
v.
T.U.C.S. CLEANING SERVICE
and KONE, INC.,
Defendants-Respondents,
and
T.U.C.S. CLEANING SERVICE,
Defendant/Third-Party
Plaintiff-Respondent,
v.
KONE, INC.,
Third-Party Defendant-
Respondent.
____________________________
Submitted September 13, 2022 – Decided September 19, 2022
Before Judges Geiger and Susswein.
On appeal from the Superior Court of New Jersey, Law
Division, Bergen County, Docket No. L-4153-17.
Michael Torres, appellant pro se.
Law Office of Frank A. Viscomi, attorneys for
respondent T.U.C.S. Cleaning Service (Clifford J.
Giantonio, on the brief).
Ansa Assuncao LLP, attorneys for respondent Kone,
Inc. (David A. Gonzalez, of counsel and on the brief).
PER CURIAM
Plaintiff Michael Torres appeals from Law Division orders that dismissed
his action with prejudice pursuant to Rule 4:21A-6(b)(1), granted summary
judgment to defendants T.U.C.S. Cleaning Service (TUCS) and Kone, Inc.
(Kone), and denied his motion for reconsideration. We affirm the dismissal of
plaintiff's action due to his failure to file a timely demand for a trial de novo.
We discern the facts from the summary judgment record, viewing them in
the light most favorable to plaintiff. See Richter v. Oakland Bd. of Educ., 246
N.J. 507, 515 (2021).
On June 17, 2015, plaintiff was injured during a slip and fall accident that
occurred as he was about to walk off an escalator at the Port Authority Bus
Terminal in New York City. Plaintiff alleges there was "something wet" or
"very slippery" on the escalator or floor that caused him to slip and fall
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backwards, injuring his neck, shoulder, and lower back. He claims he suffered
permanent injuries that included a herniated lumbar disc, lumbar radiculopathy,
and post-traumatic lumbar facet arthropathy. Plaintiff alleges that the slip and
fall was "caused or substantially contributed to by defendants' negligent
maintenance and/or cleaning and/or care of the property."
Plaintiff testified that he was making his way home via the Port Authority
Bus Terminal, which he did approximately two to three times per week without
issue. At the time of the accident, he was holding two suits in one hand and
holding on to the railing with the other.
Plaintiff admitted he did not notice anything wrong with the escalator or
anything on it and it "seemed normal" to him "until [he] stepped on it." Plaintiff
acknowledged that he did not see what he stepped or slipped on and stated: "It
seemed normal to me until I stepped on it." He claimed that something liquid
and slippery made him lose his balance, causing him to fall backwards and hit
his head, both shoulders, and back.
Plaintiff was the only person on the escalator at the time. There were no
other eyewitnesses to the accident. Two people helped him up and away from
the escalator. He told them that he just wanted to go home despite his arms
bleeding; in his opinion, he was in shock. Two police officers arrived at the
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scene and asked plaintiff if he wanted to go to the hospital, but he declined.
Plaintiff took the same escalator up to the platform, again stating that he believed
he was in shock. After speaking to a bus dispatcher, plaintiff took a bus home.
Plaintiff was not wearing his eyeglasses on the day of the accident because
he forgot them and admitted that had he been wearing them, he may have seen
the slippery substance.
Plaintiff sought medical treatment two or three days after the accident
from his primary care physician. He reported experiencing headaches and pain
in his neck, shoulders, and back. Plaintiff also saw a chiropractor.
Plaintiff subsequently saw an orthopedic surgeon, who sent him for MRIs
of his neck, spine, and shoulders, and underwent physical therapy of his neck,
spine, and shoulders. Plaintiff also saw a neurologist, who sent him for an MRI
of his brain and prescribed medication for his headaches. Plaintiff was later
evaluated and treated by a psychiatrist, who diagnosed him with post-traumatic
stress disorder, depression, and anxiety.
Plaintiff was previously injured in two motor vehicle accidents and an
assault. Plaintiff suffered a disabling lower back injury in a 1995 motor vehicle
accident, for which he underwent lower back surgery and receives SSI and SSA
benefits. Plaintiff's upper and middle back and neck were injured in a second
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motor vehicle accident in 2000. Plaintiff was physically assaulted in 2009 and
underwent rotator cuff surgery for the injury suffered during the assault.
TUCS was the cleaning service hired by the NY/NJ Port Authority (Port
Authority) to clean the Port Authority Bus Terminal. Kone was the company
hired by the Port Authority to maintain the escalators in the Port Authority Bus
Terminal.
In his complaint, plaintiff named TUCS as the sole defendant and asserted
causes of action for negligence, negligent supervision, and respondeat superior
for failing to properly clean and maintain the Port Authority Terminal. Plaintiff
filed an amended complaint adding Kone as an additional defendant and causes
of action for breach of contract as an intended third-party beneficiary (arguing
that plaintiff was an intended beneficiary of any contract between TUCS and
Kone) and unjust enrichment (arguing that both defendants were unjustly
enriched). Plaintiff did not name the Port Authority as a defendant. Thereafter,
TUCS filed a third-party complaint against Kone seeking contribution under the
Joint Tortfeasors Contribution Act, N.J.S.A. 2A:53A-1 to -5, and the
Comparative Negligence Act, N.J.S.A. 2A:15-5.1 to -5.8.
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Plaintiff's attorney moved to be relieved as counsel. The trial court
granted the motion on October 26, 2018, and ordered plaintiff to retain new
counsel withing forty-five days.
The court later granted plaintiff's motion to extend discovery and set a
new deadline to retain counsel. After retaining new counsel, the new counsel
moved to be relieved as counsel. The court denied the motion, further extended
discovery, and ruled that plaintiff was "barred from asserting claims not
supported by expert reports."
In February 2020, plaintiff sent a letter to the court complaining about his
new attorney. On notice to all counsel, the court advised plaintiff that it would
not intervene and that any change of counsel would require a formal motion.
The mandatory arbitration of this matter was scheduled for November 6,
2019. Plaintiff failed to appear for the arbitration, and on November 8, 2019,
the court dismissed the case for lack of prosecution. On November 26, 2019,
plaintiff's counsel filed a motion to reinstate the complaint. The court granted
reinstatement and the case was relisted for arbitration.
The rescheduled arbitration was held on January 29, 2020. The defense's
independent medical examiner testified that all of plaintiff's injuries were pre-
existing. The arbitrator assessed damages at $10,000 and found each defendant
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twenty-five percent liable and plaintiff fifty percent liable for the accident.
Counsel acknowledged receipt of the award that day.
On March 2, 2020, plaintiff's counsel filed and served a demand for a trial
de novo. The next day, plaintiff's counsel filed a second motion to be relieved
as counsel. In his supporting certification, counsel represented that another
attorney had contacted him by telephone and told him to stop working on the
case and to send the file to the new attorney. However, counsel further certified
that the same attorney contacted him again and told him to keep the file as he
would not be representing plaintiff.
On March 12, 2020, Kone filed a motion for summary judgment based on
a lack of evidence that Kone was liable and plaintiff's failure to obtain an expert
report addressing such liability. Kone filed a separate motion to strike plaintiff's
demand for a trial de novo, stating it was not filed within thirty days of the filing
of the arbitration award. See R. 4:21A-6(b)(1).
On March 27, 2020, the unopposed motions filed by plaintiff and by
counsel to be relieved were granted. The court noted that plaintiff had "ample
time to secure new counsel prior to trial." The trial remained scheduled for May
18, 2020.
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On March 30, 2020, TUCS filed a cross-motion for summary judgment.
It too argued there was no evidence that it was liable, and that plaintiff failed to
obtain an expert report addressing such liability. TUCS also filed a brief in
support of granting Kone's motion to strike plaintiff's demand for a trial de novo
and to dismiss the complaint.
On April 17, 2020, plaintiff, now unrepresented, sent a letter to the court
advising that he was seeking new counsel, having back surgery, and requesting
an adjournment of the trial date until at least mid-August. Plaintiff represented
that he was advised by the secretary of Kone's attorney that oral argument of the
pending motions was adjourned to May 22, 2020.
The court sent notice by regular mail advising plaintiff that the trial had
been adjourned to July 13, 2020. On April 20, 2020, counsel for Kone provided
the court with plaintiff's telephone number. On May 12, 2020, notice was sent
by the court rescheduling oral argument of the motions to June 19, 2020. The
judge advised plaintiff:
I will carry oral argument of all three motions for
9 [a.m.] June 19, 2020[,] at which time oral argument
will be held telephonically. By the time oral argument
is held on June 19, you will have had over [sixty] days
to retain new counsel. In any event, nothing prohibits
you from submitting opposition to the motions as a self-
represented litigant, without legal counsel. On June 19,
2020 at 9:00 a.m., oral argument is expected to proceed
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unless otherwise directed by the [c]ourt. Kindly reach
out to defense counsel to arrange how the parties will
all call in to the [c]ourt together to proceed with oral
argument. Defense counsel are hereby directed to
cooperate with plaintiff or plaintiff's new legal counsel
in accessing the court remotely for oral argument on
June 19, 2020 at 9 [a.m.]
On June 16, 2020, the court sent additional notice by regular mail
reiterating that oral argument of the pending motions would be held on June 19,
2020 at 9:00 am. That same day, Kone's counsel submitted the call-in
information for oral argument via eCourts and by UPS 2d Day Mail to plaintiff.
Plaintiff requested that the motion be rescheduled because he was scheduled for
surgery. The court rescheduled oral argument to June 25, 2020.
Plaintiff failed to appear at oral argument. The motions to strike the
demand for a trial de novo and for summary judgment were granted to both
defendants. The judge found plaintiff had sufficient notice of the rescheduled
oral argument and failed to appear. Due to the strict enforcement of the deadline
for filing a demand for a trial de novo, the judge struck plaintiff's demand for
lack of timeliness, noting that plaintiff did not demonstrate any extraordinary
circumstances that warranted an extension of the deadline.
Addressing the summary judgment motions, the judge found there were
no facts alleged that supported plaintiff's claims of negligence against either
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defendant. The judge found there was no evidence of a dangerous condition and
no evidence that either defendant had actual or constructive notice of the liquid
or slippery substance on the escalator. Plaintiff also failed to produce an expert
report that opined there was a breach of duty or proximate causation of plaintiff's
injuries. Finally, there was no evidence of unjust enrichment or breach of
contract because plaintiff did not have a contract with either defendant.
On August 5, 2020. plaintiff filed a motion for reconsideration of the three
dispositive orders. Plaintiff indicated he had new evidence in the form of a
photograph of the slippery substance that he allegedly slipped on . The
photograph was not presented in discovery, submitted in opposition to
defendants' summary judgment motions, or included in his motion for
reconsideration. Moreover, the purported photograph is directly contradicted by
his deposition testimony that he did not see the substance or know what it was.
On September 18, 2020, the court denied reconsideration. In her oral
decision, the judge recounted the dispositive motion history and noted that
plaintiff did not state with specificity what judge overlooked or how she erred.
Instead, he claimed he had a photograph and tried to introduce it as new
evidence, which the judge noted is specifically barred from a motion for
reconsideration. Even considering the photograph, the judge found there was
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no genuine dispute of material fact, and plaintiff also could also not prove that
either defendant had actual or constructive notice of a dangerous condition at
the Port Authority. This appeal followed.
Plaintiff raises the following points for our consideration:
POINT ONE
ON JUNE 19, 2020[, THE JUDGE'S] CHAMBERS[']
ASSISTANT . . . MADE A BIG MISTAKE ON THE
PHONE CALL [TO] ME AND LIE[D] TO ME.
POINT TWO
ON JUNE 25, 2020 [AT] 9:27 A.M.[,] [THE JUDGE]
ERRED IN GRANTING SUMMARY JUDGMENT
TO THE DEFENDANTS WITHOUT REALLY
KNOWING THE FACTS AND DISMISS MY CASE
WITH PREJUDICE AND ME WITHOUT BEING
PRESENT.
POINT THREE
ON SEPTEMBER 18, 2020, [THE JUDGE] DIDN'T
REINSTATE MY CASE AND AGAIN MADE A
MISTAKE SUPPORTING THIS NEGLIGENCE AND
RECKLENESS OF THIS CLEANING CO. T.U.C.S.
AND KONE CO. ESCALATOR CO. DEFENDANTS
AND TOOK THEIR SIDE OF THE STORY AND [IN]
MY PERSONAL OPINION DEFENDANTS AND
JUDGE TOOK ADVANTAGE OF ME [THAT] I
DIDN'T HAVE AN ATTORNEY BY MY SIDE
PRESENT REPRESENTING ME AND ACTING PRO
SE ALONE. "NO JUSTICE AT ALL."
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We first address plaintiff's failure to file and serve a notice of rejection of
the arbitration award and demand for a trial de novo within thirty days of the
filing of the arbitration award, as required by Rule 4:21A-6(b)(1). Plaintiff filed
and served the notice on March 2, 2020, two days after the thirty-day period
expired.
Because this appeal involves the interpretation of the court rules
governing arbitration, our review is de novo. Vanderslice v. Stewart, 220 N.J.
385, 389 (2015). Applying this standard, we discern no reason to disturb the
trial court's ruling.
We begin our analysis by reviewing the requirements imposed by statute
and court rule and the case law interpreting those requirements. The timing for
challenges to an arbitration award is mandated by statute as well as court rule.
See N.J.S.A. 2A:23A-26; N.J.S.A. 39:6A-31; R. 4:21A-6.
Rule 4:21A-6(b)(1) provides:
Dismissal. An order shall be entered dismissing
the action following the filing of the arbitrator's award
unless:
(1) within 30 days after filing of the arbitration
award, a party thereto files with the civil division
manager and serves on all other parties a notice of
rejection of the award and demand for a trial de novo
and pays a trial de novo fee as set forth in paragraph (c)
of this rule . . . .
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The purpose of Rule 4:21A-6(b)(1) "is to require a prompt demand for a
trial de novo in cases subject to mandatory arbitration[.]" Corcoran v. St. Peter's
Med. Ctr., 339 N.J. Super. 337, 344 (App. Div. 2001). The rule imposes "a short
deadline for filing" a demand for trial de novo to "ensure[] that the court will
promptly schedule trials in cases that cannot be resolved by arbitration."
Vanderslice, 220 N.J. at 392 (alteration in original) (quoting Nascimento v.
King, 381 N.J. Super. 593, 597 (App. Div. 2005)). The Legislature intended the
deadline "to be strictly enforced." Hartsfield v. Fantini, 149 N.J. 611, 616
(1997) (quoting Hart v. Prop. Mgmt. Sys., 280 N.J. Super. 145, 147 (App. Div.
1995)). Thus, our courts have cautioned that when a timely demand for a trial
de novo has not been filed, "the court's power to extend the time frame 'must be
sparingly exercised with a view to implementing both the letter and the spirit of
the compulsory arbitration statute and the rules promulgated pursuant thereto,
to the end that the arbitration proceedings achieve finality.'" Martinelli v. Farm-
Rite, Inc., 345 N.J. Super. 306, 310 (App. Div. 2001) (quoting Mazakas v. Wray,
205 N.J. Super. 367, 372 (App. Div. 1985)).
Although courts "possess the power to enlarge" the thirty-day period to
file a demand for a trial de novo, "such power should be exercised only in
extraordinary circumstances." Mazakas, 205 N.J. Super. at 371. The
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circumstances must not arise from "mere carelessness" or "lack of proper
diligence." Martinelli, 345 N.J. Super. at 310 (quoting Hartsfield, 149 N.J. at
618).
To determine if exceptional circumstances are present, the court conducts
"a fact-sensitive analysis in each case." Hartsfield, 149 N.J. at 618. The attorney
must prove that circumstances for missing the filing deadline were "exceptional
and compelling." Id. at 619 (quoting Baumann v. Marinaro, 95 N.J. 380, 393
(1984)). In Hartsfield, the Court held that an attorney's failure to check his
calendar and supervise his secretary did not constitute the exceptional
circumstances necessary to satisfy extending the thirty-day time limit, even
though two of his associates, who handled over 1,000 cases for the firm,
resigned. Id. at 614, 619-20; see also Sprowl v. Kitselman, 267 N.J. Super. 602,
609 (App. Div. 1993) (explaining that "[f]ailure to supervise one's secretary does
not ordinarily present such 'extraordinary circumstances' as will permit an
attorney to make a late demand for a trial de novo"). Similarly, "the excuse of
an attorney being too busy or of having too heavy a work load to properly handle
litigation or to supervise staff must be rejected as insufficient to constitute
extraordinary circumstances." Hart, 280 N.J. Super. at 149.
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Here, neither plaintiff nor his then counsel asserted any circumstances for
failing to file a timely demand for a trial de novo, much less any circumstances
that were exceptional and compelling. Mere inadvertence, carelessness, or
failure to supervise staff does not excuse the failure to meet the deadline or
provide a basis to enlarge the thirty-day filing period.
We first note that the thirty-day filing period has been in place for decades.
See Hartsfield, 149 N.J. at 620 ("[T]he arbitration program has been well-
established for several years, and attorneys are well-aware of the thirty-day
rule."). Plaintiff's counsel participated in the arbitration. The Report and Award
of Arbitrator form, which was uploaded on eCourts on the day of the arbitration,
reminded counsel of the requirement to file a timely demand for trial de novo
and the consequences of failure to do so. Plaintiff's counsel does not claim he
was unaware of this requirement.
Here, there was no attempt to file the demand for trial de novo within
thirty days, much less substantial compliance. Plaintiff only moved for leave to
file a demand for trial de novo out-of-time after being served with the motion to
strike his demand for a trial de novo. Filing a timely demand for a trial de novo
is not an arduous or time-consuming task.
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Applying the strictly enforced thirty-day deadline to file a demand for trial
de novo and mandatory dismissal of an action absent a showing of extraordinary
circumstances, we affirm the dismissal of plaintiff's action with prejudice.
We next address the denial of plaintiff's motion for reconsideration as it
relates to the dismissal under Rule 4:21A-6(b)(1). We review a trial court's
denial of a motion for reconsideration for abuse of discretion. Branch v. Cream-
O-Land Dairy, 244 N.J. 567, 582 (2021) (citing Kornbleuth v. Westover, 241
N.J. 289, 301 (2020)).
A motion for reconsideration "is primarily an opportunity to seek to
convince the court that either 1) it has expressed its decision based upon a
palpably incorrect or irrational basis, or 2) it is obvious that the court either did
not consider, or failed to appreciate the significance of probative, comp etent
evidence." Kornbleuth, 241 N.J. at 301 (quoting Guido v. Duane Morris LLP,
202 N.J. 79, 87-88 (2010)). Motions for reconsideration "seek review of an
order based on the evidence before the court on the initial motion , [they do] not
to serve as a vehicle to introduce new evidence in order to cure an inadequacy
in the motion record." Triffin v. SHS Grp., LLC, 466 N.J. Super. 460, 466 (App.
Div. 2021) (alteration in original) (quoting Cap. Fin. Co. of Del. Valley, Inc. v.
Asterbadi, 398 N.J. Super. 299, 310 (App. Div. 2008)). Appellate courts will
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not reverse a trial court's decision to grant or deny a motion for reconsideration
absent a "clear abuse of discretion." Kornbleuth, 241 N.J. at 301 (citing Hous.
Auth. of Morristown v. Little, 135 N.J. 274, 283 (1994)).
Abuse of discretion exists where "a decision is made without a rational
explanation, inexplicably departed from established policies, or rested on an
impermissible basis." Id. at 302 (quoting Pitney Bowes Bank, Inc. v. ABC
Caging Fulfillment, 440 N.J. Super. 378, 382 (App. Div. 2015)) (internal
quotation marks omitted). "[T]he magnitude of the error cited must be a game-
changer for reconsideration to be appropriate." Triffin, 466 N.J. Super. at 466-
67 (quoting Palombi v. Palombi, 414 N.J. Super. 274, 289 (App. Div. 2010)).
Rule 4:49-2 dictates that a motion for reconsideration "be served not later
than 20 days after service of the judgment or order upon all parties by the party
obtaining it." Similarly, the rule requires the motion "state with specificity the
basis on which it is made, including a statement of the matters or controlling
decisions that counsel believes the court has overlooked or as to which it has
erred." Ibid. Unrepresented litigants have the same obligations to follow court
rules and deadlines as litigants represented by attorneys. See Ridge at Back
Brook, LLC v. Klenert, 437 N.J. Super. 90, 99 (App. Div. 2014) ("[P]ro se
litigants are not entitled to greater rights that litigants represented by counsel.").
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Here, all three dispositive orders dismissing plaintiff's claims with
prejudice were entered on June 25, 2020. Plaintiff was required to file his
motion for reconsideration within twenty days of the service of the orders.
Plaintiff did not file his motion until August 5, 2020, well after the twenty-day
period ended. Accordingly, the motion was untimely.
Substantively, plaintiff failed to state with specificity what the trial court
overlooked or how it erred. When asked by the court what he would have argued
had he appeared at oral argument on June 25, he attempted to present new
evidence of a photograph of the substance that he slipped on, evidence which
had never previously been disclosed in discovery or the prior motion practice.
For these reasons, we discern no abuse of discretion. Reconsideration was
properly denied.
Because this matter was properly dismissed pursuant to Rule 4:21A-
6(b)(1), we do not reach plaintiff's argument that the trial court erred by granting
defendants summary judgment and by denying reconsideration of the summary
judgment awarded to defendants.
Affirmed.
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