PETER W. SLOMKOWSKI VS. NEW JERSEY MANUFACTURERS INSURANCE COMPANY (L-3166-15, OCEAN COUNTY AND STATEWIDE) ( 2020 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-5317-17T4
    PETER W. SLOMKOWSKI
    and DANA SLOMKOWSKI,
    Plaintiffs-Appellants,
    v.
    NEW JERSEY MANUFACTURERS
    INSURANCE COMPANY,
    Defendant-Respondent.
    ______________________________
    Submitted September 16, 2019 – Decided January 24, 2020
    Before Judges Messano, Vernoia and Susswein.
    On appeal from the Superior Court of New Jersey, Law
    Division, Ocean County, Docket No. L-3166-15.
    Maggs & MC Dermott, attorneys for appellants (James
    A. Maggs, Michael M. Di Cicco and Tara Marie
    Parente, on the briefs).
    Leyden Capotorto Ritacco Corrigan & Sheehy,
    attorneys for respondent (Kevin F. Sheehy, on the
    brief).
    PER CURIAM
    Plaintiffs, Peter W. Slomkowski and Dana Slomkowski, appeal from a no-
    cause jury verdict arising from a March 2012 rear-end motor vehicle accident
    involving an underinsured motorist. The key disputed issue at trial was whether
    Mr. Slomkowski suffered permanent injury as a proximate result of the accident.
    Plaintiffs contend that the trial judge made several incorrect evidentiary rulings
    and improperly precluded plaintiffs from telling the jury in summation that the
    defense had elected not to call the expert medical witness they retained to
    examine plaintiff. We affirm the jury verdict substantially for the reasons set
    forth in the trial judge's written opinion denying plaintiffs' motion for a new
    trial. After reviewing the record, we conclude the plaintiffs' contentions, viewed
    individually and cumulatively, do not warrant overturning the jury verdict.
    I.
    Defendant, New Jersey Manufacturers Insurance Co., retained a medical
    expert, Dr. Richard Sacks, to perform an independent medical examination of
    Mr. Slomkowski. Dr. Sacks prepared a report where he opined that the March
    2012 accident caused a permanent injury. In light of the unfavorable opinion,
    the defense chose not to call Dr. Sacks as a trial witness. Defendant also filed a
    motion in limine to prohibit plaintiffs from advising the jury that it was the
    defense that had retained Dr. Sacks to examine Mr. Slomkowski. Defendant did
    A-5317-17T4
    2
    not object to the jury being told that the defense did not present an expert to
    counter plaintiffs' expert. Nor did defendant object to having Dr. Sacks appear
    at trial as a witness on behalf of plaintiffs. All the motion in limine sought was
    to keep from the jury that Dr. Sacks had been retained by the defense to conduct
    an independent medical examination.         The trial judge granted defendant's
    motion. Plaintiffs contend on this appeal that they should have been permitted
    to advise the jury that the defense retained Dr. Sacks.
    New Jersey law affords attorneys "broad latitude in summation[s]."
    Bender v. Adelson, 
    187 N.J. 411
    , 431 (2006) (quoting Colucci v. Oppenheim,
    326 N.J. Super 166, 177 (App. Div. 1999)). Counsel may even draw conclusions
    that cause the jury to make inferences that are "improbable, perhaps illogical,
    erroneous or even absurd." 
    Ibid. (quoting Colucci, 326
    N.J. Super at 177).
    However, summation commentary must be based on truth and counsel cannot
    "misstate the evidence[,] . . . distort the factual picture," nor draw an inference
    without evidentiary support. 
    Ibid. (quoting Colucci, 326
    N.J. Super. at 177);
    see also Colucci, 326 N.J. Super at 177 (finding that summation "comments must
    be confined to the facts shown or reasonably suggested by the evidence
    introduced during the course of the trial" (citing Condella v. Cumberland Farms,
    Inc., 
    298 N.J. Super. 531
    , 534 (Law Div. 1996))). With respect to limitations
    A-5317-17T4
    3
    on the inferences that may be argued by counsel during summation, trial courts
    are given the discretion to conduct a case-specific analysis to determine whether
    a failure to call a witness raises no inference or an unfavorable one, and "whether
    any reference in the summation or a charge is warranted." State v. Clawans, 
    38 N.J. 162
    , 172 (1962).
    In the present case, plaintiffs' counsel wished to inform the jury not only
    that his expert testimony was unrebutted, but also that the defense had its own
    expert, Dr. Sacks, examine Mr. Slomkowski and chose not to have him testify.
    The practical effect of such an argument would convey to the jury both that the
    non-testifying expert's opinion would have been adverse to defendant's case and
    also that the defense was seeking to conceal Dr. Sack's opinion from them.
    We agree with the trial court that it would have been inappropriate to
    allow plaintiffs' counsel to argue in summation that the defense had retained Dr.
    Sacks. The trial court's ruling is consonant with the principles explained in
    Washington v. Perez, which addressed when an adverse inference jury
    instruction is warranted in a case where "a party declines to present the
    testimony of expert witnesses whose opinions have been disclosed in accordance
    with the discovery rules." 
    219 N.J. 338
    , 342 (2014). It bears emphasis that Dr.
    Sacks was not in the exclusive control of defense counsel. To the contrary, as
    A-5317-17T4
    4
    was made clear during argument on the motion in limine, plaintiffs were free to
    subpoena Dr. Sacks to present his testimony at trial, just as plaintiffs ' counsel
    was free to point out that the defense did not call an expert to refute the plaintiffs '
    expert's opinion.    The trial court acted well within its discretion when it
    precluded plaintiffs' counsel from going one step further by telling the jury in
    essence that the defense had chosen to withhold unfavorable evidence from
    them.
    II.
    Plaintiffs contend that the jury should not have been shown four
    photographs that depicted the rear bumper of their car following the accident.
    The exact circumstances of the admission and publication of these photographs
    are somewhat unclear. The trial court ruled that the photographs had been
    properly authenticated and could be shown to the jury on a display board.
    However, the court later determined that the photographs could not go into the
    jury room, commenting that they could be misleading.
    We begin our analysis by noting that when reviewing evidentiary rulings
    made by the trial court, we apply an "abuse of discretion" standard. State v.
    Nantambu, 
    221 N.J. 390
    , 402 (2015) (quoting State v. Harris, 
    209 N.J. 431
    , 439
    (2012)). An appellate court will reverse an evidentiary ruling only if it "was so
    A-5317-17T4
    5
    wide off the mark that a manifest denial of justice resulted." Griffin v. City of
    East Orange, 
    225 N.J. 400
    , 413 (2016) (quoting Green v. N.J. Mfrs. Ins. Co.,
    
    160 N.J. 480
    , 492 (1999)).
    N.J.R.E. 901 states that "[t]he requirement of authentication or
    identification as a condition precedent to admissibility is satisfied by evidence
    sufficient to support a finding that the matter is what its proponent claims." As
    pointed out by the court in Kalola v. Eisenberg,
    [N.J.R.E.] 901 "does not erect a particularly high
    hurdle." The proponent of the evidence is not required
    "to rule out all possibilities inconsistent with
    authenticity, or to prove beyond any doubt that the
    evidence is what it purports to be."
    ....
    The requirement under [N.J.R.E.] 901 is satisfied
    if sufficient proof has been introduced so that a
    reasonable juror could find that the matter in question
    is what its proponent claims.
    [
    344 N.J. Super. 198
    , 205–06 (Law Div. 2001) (internal
    citations omitted).]
    Accordingly, all that is needed to admit photographs is witness testimony that
    the photograph is a fair and accurate depiction of what the exhibit purports to
    show. See Brenman v. Demello, 
    191 N.J. 18
    , 21 (2007) ("The admissibility of
    any relevant photograph rests on whether the photograph fairly and accu rately
    A-5317-17T4
    6
    depicts what it purports to represent . . . ."); State v. Joseph, 
    426 N.J. Super. 204
    ,
    220 (App. Div. 2012) ("The authentication of photographic evidence requires a
    witness to verify that it accurately reflects its subject, and to identify or state
    what the photograph shows." (citing State v. Wilson, 
    135 N.J. 4
    , 14 (1994)));
    Macaluso v. Pleskin, 
    329 N.J. Super. 346
    , 356 (App. Div. 2000) (holding that
    computerized images of x-rays were authenticated by testimony from the
    treating physician that the images "were a fair and accurate depiction of the x-
    rays he had taken").
    In the present case, Mr. Slomkowski, during cross-examination, was
    shown the same four photographs of his vehicle that had been shown to him
    during his deposition.     During the deposition, he identified the car in the
    photographs as his and was able to identify a crack in the center of the bumper
    that the accident caused. At trial, he first testified on cross-examination that the
    photographs did not depict the way his vehicle appeared after the accident. He
    testified that there was additional damage to the underside of the bumper that
    was not visible in the photographs. However, he eventually acknowledged on
    cross-examination that the photographs did accurately depict the way his vehicle
    looked following the accident, even as he maintained that the photographs did
    not present the best angle to show the extent of the damage sustained during the
    A-5317-17T4
    7
    accident. Based on his testimony that the photographs accurately depicted the
    way his vehicle appeared following the accident, the trial court found that the
    requirements for authentication and admissibility were met.
    Later, the court decided to prohibit the photographs from going into the
    jury room, but in a sidebar before jury instructions, the judge was clear that the
    photographs were evidence the jury could consider. The judge did not instruct
    the jury to disregard the photographs, but rather gave the standard "photographic
    evidence" model jury charge. Those instructions explain how the jury might
    consider photographs that purport to show the extent of vehicle damage so that
    it can determine whether the motor vehicle accident involved sufficient force to
    cause Mr. Slomkowski to sustain a permanent injury. 1
    We conclude from these circumstances that the judge did not reverse his
    initial ruling as to the admissibility of the photographs. Nor was there need to
    do so. The photographs were properly authenticated as required under N.J.R.E.
    901. Mr. Slomkowski's testimony on cross-examination suggesting that there
    were other angles to show the full extent of damage to the car does not mean
    1
    Model Jury Charges (Civil), 5.34, "Property Damage in Motor Vehicle
    Accidents" (approved 10/2009; rev. 01/2019). This court gave this charge prior
    to its 2019 update, which changed the name of the charge and revised the charge
    to include instances where a party alleges vehicle damage, but there is no
    photographic evidence of damage.
    A-5317-17T4
    8
    that the photographs in question should not have been admitted. Nothing in the
    record suggests, for example, that the photographs had been altered or distorted.
    A photograph may fairly depict what it purports to depict, and thus be
    authenticated and admitted into evidence, notwithstanding that other
    photographs may provide additional perspectives and thereby present a more
    complete understanding of the condition of the item depicted. In our adversarial
    trial system, advocates on both sides are permitted to introduce evidence
    favorable to their case, and photographs proposed as evidence by one party are
    not inadmissible simply because the opposing party might introduce other
    photographs that suggest a different conclusion on a disputed question of fact.
    It bears emphasis that, in this instance, plaintiffs did not avail themselves of the
    option to introduce photographs that depicted damage to the underside of t he
    bumper. By the same token, plaintiffs' counsel was free to have his client
    reiterate on re-direct examination that the four photographs offered by the
    defense did not provide a complete picture of the vehicle damage the accident
    caused. Plaintiffs' counsel also was free during summation to highlight his
    client's testimony that the vehicle had sustained damage not shown in those four
    photographs.
    A-5317-17T4
    9
    In sum, the trial court did not abuse its discretion in admitting the
    photographs and allowing them to be shown to the jury on a display board at the
    time of Mr. Slomkowski's cross-examination. The court's subsequent decision
    to keep the photographs out of the jury room was unnecessary, and to the extent
    that decision was in error, it redounded to plaintiffs' benefit and was not capable
    of producing an unjust result. See R. 2:10-2.
    III.
    Plaintiffs next raise an embedded hearsay issue, contending that the
    content of pre-accident medical records, in the form of handwritten notes made
    by Mr. Slomkowski's primary care physician and rheumatologist, were
    improperly presented to the jury during the cross-examinations of Mr.
    Slomkowski and of his expert witness. Any irregularities with respect to the use
    of the pre-accident medical reports during the cross-examinations of Mr.
    Slomkowski and his expert were harmless; the information contained in the
    handwritten notes that was revealed to the jury was admissible under two distinct
    exceptions to the hearsay rule.
    By way of background, records made by Mr. Slomkowski's primary care
    physician, Dr. William DiGiacomo, showed that in 2004, plaintiff complained
    of neck and shoulder pain with a tingling sensation in his left ring and pinky
    A-5317-17T4
    10
    fingers.   Medical records made by Mr. Slomkowski's rheumatologist, Dr.
    Rosemarie DeSantis, a year prior to the motor vehicle accident showed that
    plaintiff complained of pain and sought treatment and medication related to his
    neck, bilateral trapezius, shoulder, and upper arm.       Dr. DeSantis' medical
    records also memorialized that between March 2011 and March 2014, Mr.
    Slomkowski received eleven trigger point injections in his cervical and trapezius
    muscles.
    It bears repeating that the key disputed issue at trial was whether Mr.
    Slomkowski sustained permanent injury as a proximate result of the March 2012
    accident. Plaintiffs did not claim that the accident aggravated a preexisting
    injury or condition.     Furthermore, Mr. Slomkowski testified on direct
    examination that his pre-accident treatment with Dr. DeSantis was only for knee
    issues. That testimony opened the door to questions concerning the scope and
    nature of the pain he had reported to Dr. DeSantis. Accordingly, defense counsel
    was permitted to pose questions on cross-examination to show that plaintiff had
    sought and received medical treatment for shoulder pain before the 2012 rear -
    end collision. It is well-settled in this regard that "[a] plaintiff may be cross-
    examined as to prior injuries to show that his present physical condition did not
    result solely from defendant's negligent act, but was caused, wholly or partially,
    A-5317-17T4
    11
    by an earlier accident or pre-existing condition." Paxton v. Misiuk, 
    34 N.J. 453
    ,
    460 (1961) (citing Krug v. Warner, 
    28 N.J. 174
    , 185 (1958)).
    A.
    During the cross-examination of Mr. Slomkowski, defense counsel sought
    to use the pre-accident medical treatment records to refresh plaintiff's
    recollection on whether he had complained of pain in his neck, back, and arm
    before the accident. Defense counsel also wanted to use the records to refresh
    plaintiff's recollection on whether he received trigger point injections in his
    trapezius and not mid-back. However, defense counsel did not lay a proper
    foundation for refreshing his recollection under N.J.R.E. 612. The trial record
    shows, moreover, that plaintiff did not rely independently on his own
    recollection after reviewing the documents but rather deferred to or repeated the
    contents of the report as recited in counsel's question. (As it turned out, plaintiff
    was unable to decipher the handwriting in these medical records.)
    It is inappropriate under N.J.R.E. 612 to have a witness read aloud the
    substance of a document without offering independent, refreshed recollection of
    the matters at issue. Lauteck Corp. v. Image Bus. Sys. Corp., 
    276 N.J. Super. 531
    , 546 (App. Div. 1994). Although the form of defense counsel 's cross-
    examination of Mr. Slomkowski was improper under N.J.R.E. 612, the error was
    A-5317-17T4
    12
    harmless. The information in the medical records was presented to the jury by
    means of defense counsel's questions to show plaintiff's subjective complaints
    of pain, his request for additional pain medication, and the fact that he received
    eleven trigger point injections. This information was admissible under N.J.R.E.
    803(c)(4) and N.J.R.E. 803(c)(6).
    N.J.R.E. 803(c)(4) excepts from the hearsay rule:
    Statements made in good faith for purposes of medical
    diagnosis or treatment which describe medical history,
    or past or present symptoms, pain, or sensations, or the
    inception or general character of the cause or external
    source thereof to the extent that the statements are
    reasonably pertinent to diagnosis or treatment.
    The rationale for this exception is that these statements are inherently reliable
    because "the patient believes that the effectiveness of the treatment he receives
    may depend largely upon the accuracy of the information he provides the
    physician." R.S. v. Knighton, 
    125 N.J. 79
    , 87 (1991) (quoting K. Brown et al.,
    McCormick on Evidence, § 292 (3d ed. 1984)). The exception assumes that the
    patient is "more interested in obtaining a diagnosis and treatment culminating in
    a medical recovery than . . . in obtaining a favorable medical opinion
    culmination in a legal recovery." In re Registrant, C.A., 
    146 N.J. 71
    , 99 (1996)
    (quoting Biunno, Current N.J. Rules of Evidence, cmt. on N.J.R.E. 803(c)(4)
    (1994)).
    A-5317-17T4
    13
    The so-called business records exception, N.J.R.E. 803(c)(6), states:
    A statement contained in a writing or other record of
    acts, events, conditions, and, subject to [N.J.R.E.] 808,
    opinions or diagnoses, made at or near the time of
    observation by a person with actual knowledge or from
    information supplied by such a person, if the writing or
    other record was made in the regular course of business
    and it was the regular practice of that business to make
    it, unless the sources of information or the method,
    purpose or circumstances of preparation indicate that it
    is not trustworthy.
    "The purpose of the business records exception is to 'broaden the area of
    admissibility of relevant evidence where there is necessity and sufficient
    guarantee of trustworthiness.'" Liptak v. Rite Aid, Inc., 
    289 N.J. Super. 199
    ,
    219 (App. Div. 1996) (quoting State v. Hudes, 
    128 N.J. Super. 589
    , 599 (Law
    Div. 1974)).
    We add that in this instance, the pre-accident medical treatment records at
    issue were received directly from plaintiff's medical providers.              The
    rheumatologist's report was accompanied by a "Certification of Medical
    Records" that indicated that the records were "true copies of the original medical
    records of Peter W. Slomkowski kept in the regular course of business."
    Plaintiff did not object to the authentication or validity of these reports. Those
    reports contained subjective statements of pain made by plaintiff. As such, those
    portions of the documents were admissible hearsay under N.J.R.E. 803 (c)(4).
    A-5317-17T4
    14
    The report made by the rheumatologist contained not only plaintiff's
    complaints of pain admissible under N.J.R.E. 803(c)(4) but also information
    regarding treatment procedures that were performed on plaintiff prior to the
    motor vehicle accident, that is, the trigger point injections. The rheumatologist's
    report is a writing created in the course of regularly conducted business and it
    was regular practice for the physician to make it. It was accompanied by a
    certification that indicated the records were true copies of the original document.
    As a result, the information concerning the trigger point injections elicited
    during plaintiff's cross-examination was admissible under N.J.R.E. 803(c)(6).
    B.
    Defense counsel also sought to elicit the same information from the pre -
    accident reports during the cross-examination of plaintiffs' expert, Dr. Nguyen.
    Unlike Mr. Slomkowski, Dr. Nguyen was able to read the handwritten notations
    in the medical records. We hold that the trial court did not abuse its discretion
    in permitting the use of the medical records during the cross-examination of Dr.
    Nguyen.
    N.J.R.E. 703 permits hearsay statements such as a medical report by a
    non-testifying expert to be referred to by a testifying expert. N.J.R.E. 703 states:
    The facts or data in the particular case upon which an
    expert bases an opinion or inference may be those
    A-5317-17T4
    15
    perceived by or made known to the expert at or before
    the hearing. If of a type reasonably relied upon by
    experts in the particular field in forming opinions or
    inferences upon the subject, the facts or data need not
    be admissible in evidence.
    Under N.J.R.E. 703, the hearsay fact or data would be permitted only for
    the limited purpose of understanding the basis of the testifying expert's opinions,
    not for the truth of the matter asserted. See Agha v. Feiner, 
    198 N.J. 50
    , 63
    (2009). In this instance, no limiting instruction was given. It thus appears that
    the facts elicited from the medical records were offered for the truth of the matter
    asserted, that is, that plaintiff prior to the March 2012 accident complained of
    pain in the shoulder area and had trigger point injections. However, for the same
    reasons set forth in the preceding subsection of this opinion with respect to the
    cross-examination of Mr. Slomkowski, the information gleaned from the
    medical reports during the cross-examination of Dr. Nguyen was admissible
    under N.J.R.E. 803(c)(4) and N.J.R.E. 803(c)(6).
    Importantly, this is not a situation such as in James v. Ruiz, where a party
    was attempting to introduce through the "back door" the opinion of a non -
    testifying expert regarding a complex medical diagnosis. 
    440 N.J. Super. 45
    , 72
    (App. Div. 2015). Rather, as noted above, the facts elicited from the pre-
    accident medical records focused on plaintiff's subjective complaints of pain and
    A-5317-17T4
    16
    the fact that plaintiff received trigger point injections on certain points of his
    body on certain dates. In these circumstances, the trial court did not abuse its
    discretion in permitting the use of plaintiff's prior medical records during the
    cross-examination of either plaintiff or Dr. Nguyen.
    IV.
    For the foregoing reasons, plaintiffs have not presented sufficient legal
    justification to set aside the jury verdict.
    Affirmed.
    A-5317-17T4
    17