ESTATE OF HIRAM A. GONZALEZ, ETC. VS. THE CITY OF JERSEY CITY (L-2857-16, HUDSON 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  •                                 NOT FOR PUBLICATION WITHOUT THE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-5751-17T2
    ESTATE OF HIRAM A. GONZALEZ,
    by IRAIDELIZ GONZALEZ,
    Administrator Ad Prosequendum,
    Plaintiff-Appellant,
    v.
    THE CITY OF JERSEY CITY,
    THE JERSEY CITY POLICE
    DEPARTMENT, POLICE OFFICER
    LEON TUCKER, JR., and POLICE
    OFFICER SAAD HASHMI,
    Defendants-Respondents,
    and
    EMAN S. AHMED and
    ELHAM M. MANSOUR,
    Defendants.
    _______________________________
    Argued February 4, 2020 – Decided April 17, 2020
    Before Judges Yannotti, Hoffman and Currier.
    On appeal from the Superior Court of New Jersey, Law
    Division, Hudson County, Docket No. L-2857-16.
    Lawrence D. Minasian argued the cause for appellant
    (Greenberg Minasian, LLC, attorneys; William Seth
    Greenberg and Lawrence D. Minasian, on the briefs).
    Philip Samuel Adelman, Assistant Corporation
    Counsel, argued the cause for respondents (Peter J.
    Baker, Corporation Counsel, attorney; Philip Samuel
    Adelman, on the brief).
    PER CURIAM
    In this personal injury action, we consider the conduct of defendant police
    officers regarding decedent Hiram Gonzalez under the New Jersey Tort Claims
    Act (TCA), N.J.S.A. 59:1-1 to 12-3. The trial court concluded the police were
    immune from liability to Gonzalez because their actions, based upon
    discretionary decisions, were performed in good faith and therefore protected
    under N.J.S.A. 59:3-3.
    The trial court misapprehended the law in its grant of summary judgment
    to defendants. Here, because the officers were called to the scene of a motor
    vehicle accident, the officers' duty was ministerial in nature – they had a
    ministerial duty to render assistance to Gonzalez. A public employee is not
    immunized under the TCA if he or she was negligent in carrying out a ministerial
    duty. The record reflects multiple disputed issues of material fact regarding the
    A-5751-17T2
    2
    manner in which the officers executed their duty, precluding the entry of
    summary judgment. We reverse.
    On August 3, 2014, at 2:26 a.m., defendants, Jersey City Police Officers
    Leon Tucker, Jr. and Saad Hashmi (defendants or officers) were dispatched to a
    motor vehicle accident on the Lincoln Highway Bridge in Jersey City. The
    bridge, connecting Newark and Jersey City, has three lanes of traffic in each
    direction separated by a concrete barrier. In their respective depositions, the
    officers differed in their recollection of the scene. Hashmi recalled Gonzalez's
    pickup truck being stopped in the left shoulder and left lane, perpendicular to
    the lanes of travel. Tucker thought the vehicle was facing oncoming traffic with
    its tires against the curb.
    As the officers approached the car, Hashmi said he observed Gonzalez
    sitting in the driver's seat talking on his cell phone. Tucker said Gonzalez was
    out of the car.
    Gonzalez told Tucker he was on his way to the Holland Tunnel when his
    truck spun out of control and he could not get it to reverse. The officers were
    able to push the truck to face the proper direction of travel by shifting it into
    neutral and steering it. But because the vehicle would not otherwise move, they
    requested a tow truck.
    A-5751-17T2
    3
    When the tow truck arrived, Tucker asked the driver if he would give
    Gonzalez a ride, as it was common for drivers to do.1 Without giving any reason,
    the tow truck driver said no. Tucker then offered to drive Gonzalez to a nearby
    Shell station.2 Gonzalez refused, stating "I'm not riding with no Jersey City
    cops."
    Instead, Gonzalez said he was going to wait for his "brother," David
    Martinez, a Newark police officer. Neither officer recalled speaking to Martinez
    that night. Tucker did recall telling Gonzalez that the area behind the guardrail
    on the bridge was not a safe place to wait.
    Hashmi stated the officers waited fifteen to twenty minutes for Martinez
    to arrive. After that point, he said Tucker reached out to dispatch to ask if they
    should stay with Gonzalez or leave. Both officers testified that when Tucker
    asked the dispatcher whether it was alright to stay with Gonzalez until Martinez
    arrived, he was told to "resume [his] patrol."
    1
    Hashmi's recollection was that Gonzalez first asked the driver for a ride. When
    the driver said no, Tucker then asked the driver several times to take Gonzalez
    with him to the tow yard.
    2
    The Shell station was located at the intersection of Route 440 and
    Communipaw Avenue, approximately a half mile east of where the officers left
    Gonzalez.
    A-5751-17T2
    4
    However, in the transcription of the 3:24 a.m. call made to dispatch,
    Tucker states: "We've got the, uh, the vehicle, the uh, driver is gonna wait for
    his brother in the same location where he was. He refused to get into the car
    with us to head to the shell station." Dispatch replies: "ok."
    When the officers left, Gonzalez was standing on a dirt path behind a
    guardrail off the right side of the bridge. The officers felt that location was safe.
    During their time spent with Gonzalez, neither officer detected any signs that he
    was under the influence of alcohol or illegal substances. 3
    Both officers denied seeing any damage to Gonzalez's truck. However,
    photographs show damage to the left front and rear bumpers.
    David Martinez was also deposed.          He stated he was not related to
    Gonzalez but knew his sister. He recalled seeing Gonzalez approximately four
    times. Each time they met, they consumed alcohol and Martinez stated Gonzalez
    was drunk on each occasion. He described Gonzalez as "belligerent" with an
    "irate attitude," "cursing at people" and "angry" when he is drunk. Gonzalez
    had also told him he did not like police officers.
    3
    The photographs taken after the accident show a large half-empty bottle of
    cognac in the Gonzalez pickup. The officers were not questioned about this
    photograph or whether they saw the bottle in the truck when they moved it.
    A-5751-17T2
    5
    At approximately 3 a.m. on August 3, 2014, Martinez recalled getting a
    phone call from Gonzalez's sister, telling him Gonzalez was drunk, he had been
    pulled over and needed a ride. She asked Martinez if Gonzalez could call him.
    Martinez agreed.
    Immediately thereafter, Martinez received a call from Gonzalez. Martinez
    said Gonzalez was angry and yelling and told him "Listen, I got f***ing pulled
    over. These f*** cops are messing with me. . . . And I think they're going to
    arrest me. . . . I didn't do nothing wrong." Gonzalez also said he had been
    drinking.
    According to Martinez, neither Gonzalez nor the officer told Martinez
    why Gonzalez had been pulled over; Martinez did not ask. Gonzalez told him
    he was on the Pulaski Skyway and the tow truck driver would not give him a
    ride. Martinez said he would come pick him up.
    Martinez asked Gonzalez to hand the phone to one of the officers.
    Martinez did not know who he spoke to, but he did recall telling the officer that
    he was a Newark police officer and asking if Gonzalez was under arrest. The
    officer told Martinez that Gonzalez was not under arrest, but he needed a ride
    home. He also informed Martinez that they had offered Gonzalez a ride which
    A-5751-17T2
    6
    he had refused. While Martinez was talking to the officer, he could hear
    Gonzalez yelling that he was not going to ride with "Jersey City cops."
    According to Martinez, the officer told him "Listen, he's been drinking a
    little bit. . . . He can't drive. We got to tow his vehicle. It'll be nice if somebody
    could come pick him up." Martinez said he would pick Gonzalez up in about
    ten minutes. Martinez assumed the officers would wait with Gonzalez for him
    to arrive although he did not say that to the officer. Before hanging up, Martinez
    spoke with Gonzalez again and told him he would be there in about ten minutes.
    Martinez testified that he drove to the Pulaski Skyway Bridge and went
    up and down the bridge about five times looking for Gonzalez. He also tried to
    call Gonzalez a number of times but there was no answer. When Martinez called
    Gonzalez' s sister to tell her he could not find Gonzalez, she told him not to
    worry about it, so Martinez went home. Martinez said he assumed Gonzalez
    either called someone else for a ride or he was arrested.
    While speaking with Gonzalez, Martinez thought he was intoxicated. He
    deduced this because of his prior experiences with Gonzalez when he had seen
    him behaving in a belligerent manner while drinking. He conceded that if
    someone had never met Gonzalez before, one could conclude that he was just an
    angry person and not necessarily intoxicated.
    A-5751-17T2
    7
    Martinez was not told there had been an accident or that the truck was
    inoperable. He assumed it was a motor vehicle stop and the officers were not
    permitting Gonzalez to drive.
    At 3:42 a.m., 9-1-1 received a call reporting a motor vehicle accident on
    the eastbound side of the Lincoln Highway Bridge. Gonzalez had been struck
    by defendant Eman Ahmed4 as she was driving her car in the middle lane on the
    eastbound side of the bridge.
    During her deposition, Ahmed stated it was drizzling and she was using
    her wipers. She first noticed Gonzalez when he was about four feet from her
    vehicle – walking in a westbound direction towards her car in the middle of the
    road. Ahmed applied her brakes and swerved her car to the left in an attempt to
    avoid hitting Gonzalez. However, the right passenger side of Ahmed's vehicle
    struck Gonzalez, killing him. The investigating officers estimated that the
    accident occurred approximately 1500 feet east of where the officers had left
    Gonzalez twenty minutes earlier. Gonzalez was 900 feet away from the Shell
    station.
    4
    Plaintiff resolved its claims with defendants Ahmed and Mansour, the owner
    of the vehicle, prior to the summary judgment motion.
    A-5751-17T2
    8
    Prior to Ahmed, occupants of another car travelling on the bridge had
    noticed Gonzalez on the highway. Andrew Rodriguez stated he saw Gonzalez
    in the right-hand lane walking into the middle of the road.      He described
    Gonzalez as "stumbling," and not of his "proper mind." He assumed Gonzalez
    was drunk. Rodriguez moved to the left to avoid striking Gonzalez. As he did
    so, he saw a car coming up behind him on the right side, pass his car and hit
    Gonzalez.
    The autopsy performed on Gonzalez revealed that his blood alcohol level
    was 0.215. Plaintiff's expert toxicologist opined that Gonzalez's blood alcohol
    level was 0.20 when he encountered the officers on the bridge. At this level,
    two-and-a-half times higher than the legal limit for driving, the toxicologist
    concluded that Gonzalez would have been visibly intoxicated.
    Defendants moved for summary judgment, contending they were immune
    from liability under several provisions of the TCA – N.J.S.A. 59:2-4 and
    N.J.S.A. 59:3-5, absolute immunity for the failure to adopt or enforce the law;
    N.J.S.A. 59:2-3(a) and N.J.S.A. 59:3-2(a), absolute immunity for injuries
    resulting from the exercise of judgment or discretion; N.J.S.A. 59:5-5,
    unqualified immunity from claims for the failure to arrest or detain; N.J.S.A.
    59:5-4, immunity for claims alleging the failure to provide protection; and
    A-5751-17T2
    9
    N.J.S.A. 59:3-3, qualified immunity for acts performed in good faith to enforce
    the law. Plaintiff asserted the acts taken by the officers were ministerial and,
    under N.J.S.A. 59:2-3 and N.J.S.A. 59:3-2, the officers and the public entities
    were not immunized for the negligent performance of a ministerial act.
    In a written opinion and order of August 8, 2018, the trial judge granted
    summary judgment, finding the officers had conducted their duties in good faith.
    The judge relied on Morey v. Palmer, 
    232 N.J. Super. 144
    , 152-53 (App. Div.
    1989), in concluding the officers had no duty to remove Gonzalez from the
    highway. He stated, "They offered to give Mr. Gonzalez a ride and secured a
    ride with a family member before leaving him behind the guard rail." Therefore,
    defendants' actions were immunized under N.J.S.A. 59:3-3. The judge further
    found the officers were not required to take Gonzalez to an intoxication
    treatment facility under N.J.S.A. 26:2B-16 because there were no outward signs
    that he was intoxicated.
    On appeal, plaintiff contends the trial court erred in granting summary
    judgment because under the TCA, a police officer may be liable for the negligent
    performance of his or her ministerial acts; therefore, the officers were not
    immune from liability under any of the provisions of the TCA. Plaintiff further
    A-5751-17T2
    10
    asserts the court erred in finding the "officers had the discretion to abandon an
    intoxicated victim of a motor vehicle accident on a dark, rainy highway bridge."
    In our de novo review of an order granting summary judgment, we apply
    the same standard as the trial court. Green v. Monmouth Univ., 
    237 N.J. 516
    ,
    529 (2019) (quoting Davis v. Devereux Found., 
    209 N.J. 269
    , 286 (2012)).
    Summary judgment must be granted "if the pleadings, depositions, answers to
    interrogatories and admissions on file, together with the affidavits, if any, show
    that there is no genuine issue as to any material fact challenged and that the
    moving party is entitled to a judgment or order as a matter of law." R. 4:46-
    2(c). To determine whether there was a genuine issue of fact, we "consider
    whether the competent evidential materials presented, when viewed in the light
    most favorable to the non-moving party in consideration of the applicable
    evidentiary standard, are sufficient to permit a rational factfinder to resolve the
    alleged disputed issue in favor of the non-moving party." Brill v. Guardian Life
    Ins. Co. of Am., 
    142 N.J. 520
    , 523 (1995).
    In granting summary judgment, the motion judge determined that
    defendants enjoyed the benefits of the TCA. The TCA extends immunity to
    public employees for various activities including: the exercise of judgment or
    discretion vested in him or her, N.J.S.A. 59:3-2; the good faith execution or
    A-5751-17T2
    11
    enforcement of law, N.J.S.A. 59:3-3; and the failure to adopt or enforce any law,
    N.J.S.A. 59:3-5. These specific grants of immunity are subject to a general
    exception that withholds immunity when the public employee's conduct "was
    outside the scope of his [or her] employment or constituted a crime, actual fraud,
    actual malice or willful misconduct." N.J.S.A. 59:3-14(a). Also, the TCA does
    not "exonerate a public employee for negligence arising out of his [or her] acts
    or omissions in carrying out his [or her] ministerial functions." N.J.S.A. 59:3-
    2(d).
    Plaintiff asserts the evidence presents numerous issues of fact that
    precluded the grant of summary judgment. Plaintiff further contends that when
    the officers responded to the scene of a motor vehicle accident, they were
    performing a non-discretionary ministerial act – the requirement to render aid to
    Gonzalez. The duty to assist Gonzalez included staying with him until he was
    safe. In failing to do so, and instead leaving Gonzalez – an intoxicated person
    on a dark bridge on a heavily-traveled highway in the early morning hours of a
    rainy night – the officers were negligent in the execution of their duties.
    A-5751-17T2
    12
    Defendants contend that the officers engaged in discretionary conduct
    because they used their judgment in handling a publicly intoxicated person.5
    They assert there were no disputes of any material facts.
    A "discretionary act . . . calls for the exercise of personal deliberations
    and judgment, which in turn entails examining the facts, reaching reasoned
    conclusions, and acting on them in a way not specifically directed." S.P. v.
    Newark Police Dep't, 
    428 N.J. Super. 210
    , 230 (App. Div. 2012) (alteration in
    original) (citation omitted). "In contrast, a ministerial act is 'one which a person
    performs in a given state of facts in a prescribed manner in obedience to the
    mandate of legal authority, without regard to or the exercise of his own judgment
    upon the propriety of the act being done.'"
    Id. at 231
    (quoting Morey, 232 N.J.
    Super. at 151).
    We have stated that police have a duty to respond to accident scenes and
    render assistance. Praet v. Sayreville, 
    218 N.J. Super. 218
    , 223 (App. Div.
    1987). In executing this duty, police officers "are as much liable for their
    negligence . . . as they would be for the negligent performance of any other
    5
    Although both officers stated they did not detect any signs of intoxication,
    defendants conceded Gonzalez was intoxicated for the purposes of the summary
    judgment application and the motion judge presumed Gonzalez was intoxicated
    in his consideration of the case.
    A-5751-17T2
    13
    administrative or ministerial duty imposed upon them by their employment."
    Ibid. Here, defendant officers
    both stated they were dispatched to a motor
    vehicle accident. Therefore, their response to the 911 call and arrival at the
    scene was a ministerial duty and triggered an exposure to liability if their
    performance of the ministerial duty was negligent. Suarez v. Dosky, 171 N.J.
    Super. 1, 9-10 (App. Div. 1979). "[P]olice officers do not enjoy immunity for
    negligent performance of ministerial duties." 
    Morey, 232 N.J. Super. at 149
    (citing 
    Praet, 218 N.J. Super. at 223
    ).
    The motion judge did not make a determination whether the officers'
    actions regarding Gonzalez were ministerial or discretionary.         He instead
    compared the circumstances to the factual presentations in Morey and Suarez
    and concluded that Morey was analogous. We disagree and conclude Suarez is
    the controlling precedent.
    In Suarez, state troopers responded to an accident which occurred at 10:30
    p.m. on Interstate 
    80. 171 N.J. Super. at 5
    . The vehicle was inoperable, and the
    troopers called a tow truck.
    Id. at 5-6.
    The family requested the troopers escort
    them from the highway or call for a taxi.
    Id. at 6.
    The officers refused.
    Ibid. After the troopers
    left, the family began to walk along the highway toward an
    A-5751-17T2
    14
    exit.
    Ibid. The mother and
    a small child were struck and killed by passing cars
    minutes after the officers refused to assist them.
    Ibid. In our decision
    affirming the jury verdict in favor of plaintiffs, we found
    the troopers were performing a ministerial duty in responding to the accident,
    which included rendering aid.
    Id. at 9-
    11. 
    Therefore, N.J.S.A. 59:5-4 was not
    applicable and the TCA did not provide them immunity from liability for the
    "unfortunate results of their negligently executed ministerial duties."
    Id. at 9-
    10 (citation omitted); see also Ojinnaka v. City of Newark, 
    420 N.J. Super. 22
    ,
    34-37 (Law. Div. 2010) (finding that a police officer has a duty to render
    emergency assistance to victims of automobile accidents and any negligence in
    the officer's actions is not immunized under N.J.S.A. 59:5-4 or as a discretionary
    decision under N.J.S.A. 59:2-3(a) or 59:3-2(a)).
    In contrast, in Morey, the police were not responding to a motor vehicle
    
    accident. 232 N.J. Super. at 147
    .     There, they reported to a call that an
    intoxicated pedestrian was in the middle of the road causing a "traffic hazard."
    Ibid. Upon arrival at
    the scene, the officer observed a person staggering in the
    middle of the road.
    Ibid. The officer concluded
    the person was intoxicated and
    ordered him to leave the roadway.
    Ibid. The person did
    so.
    Ibid. The officer left
    the scene.
    Ibid. Over three and
    a half hours later, the same individual was
    A-5751-17T2
    15
    struck and killed by a truck – a quarter of a mile from the place where the officer
    had earlier encountered him.
    Ibid. Plaintiff's administratrix filed
    suit against the police officer and the
    municipality.
    Ibid. The trial court
    granted the defendants' summary judgment
    motion.
    Ibid. On appeal, this
    court affirmed, finding the police officer acted within his
    discretion when he determined the decedent was not incapacitated and ordered
    him out of the roadway.
    Id. at 150,
    154-55. The court noted that the officer
    "was not responding to an accident scene. Decedent was evidently able to
    understand, respond to and comply with [the officer's] orders to leave the
    highway."
    Id. at 150.
    We stated that the officer "was only duty-bound to remove
    decedent to an intoxication treatment facility if he determined that decedent was
    incapacitated."
    Ibid. (emphasis in original).
    In analyzing the officer's conduct in Morey under the TCA, we found the
    officer's conduct was immunized under N.J.S.A. 59:3-3 (extending immunity to
    public employees for the good faith execution or enforcement of law), N.J.S.A.
    59:3-2(d) (extending immunity to public employees for the exercise of
    discretion of how to utilize or apply existing public resources in the face of
    competing demands) and N.J.S.A. 59:3-5 (extending immunity to public
    A-5751-17T2
    16
    employees for the failure to adopt or enforce laws).
    Id. at 152,
    154. We also
    considered the specific immunity under N.J.S.A. 26:2B-16.
    Id. at 154.
    We
    reasoned that, "even if [the officer] was negligent in determining whether
    decedent was incapacitated, so long as he made that determination in good
    faith[,] N.J.S.A. 59:3-3 . . . protect[s] him from liability."
    Ibid. (citation omitted). As
    noted, the trial judge relied on Morey and found defendants' actions
    were immunized under N.J.S.A. 59:3-3 because the officers performed their
    duties in good faith. However, Morey was not the applicable law as it does not
    address the ministerial duty owed by police officers when responding to a motor
    vehicle accident.    Moreover, N.J.S.A. 59:3-3 is inapplicable under these
    circumstances where the officers were performing ministerial acts. There was
    no issue presented here of executing or enforcing a law. See Del Tufo v. Twp.
    of Old Bridge, 
    278 N.J. Super. 312
    , 326 (App. Div. 1995).
    The controlling issue is whether the officers satisfied their ministerial duty
    to render assistance to Gonzalez after his motor vehicle accident. In light of the
    extensive conflicting factual evidence regarding Gonzalez's behavior, his
    conversations with the officers and Martinez, the circumstances of the
    inoperability of his car, the officers' version of their exchange with the
    A-5751-17T2
    17
    dispatcher and the assessment of the area where Gonzalez was left, a
    determination whether the officers executed their ministerial duties negligently
    could not be made on the summary judgment record.          That issue must be
    resolved by a factfinder at trial. For the reasons stated, the immunities under
    N.J.S.A. 59:2-3(a), 59:2-4, 59:3-2(a) and (d), 59:3-3, 59:3-5, 59:5-4 and 59:5-5
    are not available to defendants.
    Reversed and remanded for further proceedings in accordance with this
    opinion. We do not retain jurisdiction.
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    18