Lina M. Ramirez v. Care One LLC ( 2024 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-3103-23
    LINA M. RAMIREZ,
    individually, as
    Administratrix and
    Administratrix ad
    Prosequendum for the
    ESTATE OF WILLIAM
    RAMIREZ,
    Plaintiff-Respondent,
    v.
    CARE ONE, LLC, and
    CARE ONE AT TEANECK,
    LLC,
    Defendants-Appellants.
    __________________________
    Argued October 29, 2024 – Decided November 25, 2024
    Before Judges Gilson and Firko.
    On appeal from an interlocutory order of the Superior
    Court of New Jersey, Law Division, Bergen County,
    Docket No. L-1239-22.
    Anthony Cocca argued the cause for appellant (Cocca
    & Cutinello, LLP, attorneys; Anthony Cocca and
    Katelyn E. Cutinello, of counsel and on the brief).
    Juan C. Fernandez argued the cause for respondent
    (Fernandez Garcia, LLC, attorneys; Juan C. Fernandez,
    on the brief).
    PER CURIAM
    On leave granted, defendants CareOne, LLC and CareOne at Teaneck,
    LLC (defendants or CareOne) appeal from an April 24, 2024 order denying their
    motion to dismiss plaintiffs' complaint for failure to submit an appropriate
    affidavit of merit. Defendants also argue that plaintiffs have failed to set forth
    facts showing gross negligence and, therefore, plaintiffs' claims are barred by
    the COVID-19 immunity statute, L. 2020, c. 18. Having reviewed the record
    and governing law, we reversed in part, affirmed in part, and remanded for
    further proceedings consistent with this opinion.
    I.
    William Ramirez was a resident at defendant at CareOne at Teaneck,
    rehabilitation facility, owned by defendant CareOne. He had been admitted for
    rehabilitation following hip surgery shortly after the World Health Organization
    declared COVID-19 a global pandemic. He contracted COVID-19 during his
    A-3103-23
    2
    stay at defendants' facility and died on April 18, 2020, from complications of
    the virus.
    Plaintiff, the estate of William Ramirez, filed a four-count complaint
    against defendants and fictitious entities generally alleging wrongful death and
    damages under the New Jersey Survival Act, N.J.S.A. 2A:15-3. Plaintiff alleged
    defendants rendered medical care and treatment to decedent in a "wanton,
    willful, reckless and/or negligent manner constituting professional negligence."
    Plaintiff also alleged these actions were not immune under the law as defendants
    "were aware [of] other individuals who were positive for COVID[-19] . . . and
    failed to take proper actions to protect [decedent]."
    Defendants moved to dismiss the complaint for failure to state a claim
    pursuant to Rule 4:6-2(c) and (e) contending they were immune from civil
    liability for healthcare professionals and facilities providing medical services
    under the New Jersey COVID-19 Immunity Statute, L. 2020, c. 18. The trial
    court granted defendants' motion to dismiss pursuant to Rules 4:6-2(c) and (e)
    without prejudice, finding the motion to dismiss was warranted because of the
    lack of specificity in plaintiff's complaint.. The trial court granted plaintiff leave
    to file an amended complaint within forty-five days.
    A-3103-23
    3
    Plaintiff filed a motion for leave to file and serve an amended complaint,
    which essentially alleged the same allegations against defendants as the initial
    complaint but also included claims for "gross negligence."          Relevant here,
    plaintiffs stated the following in the amended complaint:
    124. Despite representations to the contrary, it appears
    that the facility reported [ten] COVID[-19] cases as of
    April 18, 2020. . . . On April 20, 2020, [sixty-five]
    COVID[-19] cases and [twenty-one] deaths were
    reported in the N.J. [l]ong [t]erm [c]are [f]acilities with
    COVID-19 [c]ases [r]eport . . . .
    125. Despite the susceptibility of death in elderly
    patients in the facility and representations of no
    positive results, in reportage it was stated that
    [defendants' facility] in fact took in positive COVID
    [-19] patients and represented they could safely take
    more COVID[-19] patients. The reportage indicated
    deaths "soared" thereafter . . . .
    126. Prior to the COVID[-19] outbreak and subsequent
    thereto[,] [defendants' facility] has been cited with
    multiple violations and procedures were simply not
    followed by [defendants' facility] . . . .
    Defendants filed a cross-motion to dismiss the complaint with prejudice.
    The trial court granted plaintiff's motion to amend the complaint and denied
    defendants' cross-motion to dismiss with prejudice. We denied defendants'
    motion for leave to appeal.
    A-3103-23
    4
    Defendants filed an answer to the amended complaint and requested a
    Ferreira1 conference. The trial court instructed plaintiff to serve an Affidavit of
    Merit (AOM) as required by N.J.S.A. 2A:53A-26 to -29. Defendants then
    moved to dismiss the amended complaint with prejudice on the grounds that
    plaintiff failed to serve an AOM from a properly licensed individual. Plaintiff
    filed a cross-motion to extend time to serve an AOM. On October 20, 2023, the
    trial court denied defendants' motion to dismiss and granted plaintiff's cross -
    motion to extend time to serve an AOM and entered two orders.
    On November 9, 2023, plaintiff served an AOM authored by Gregg Davis,
    M.D., M.B.A. According to his curriculum vitae, Dr. Davis is board certified in
    family medicine who specializes in geriatrics and has "[t]hirty years of
    experience as a skilled care nursing facility director and attending physician."
    Dr. Davis certified that defendants breached the standard of care in light of
    decedent's symptoms, progress of the pandemic, his roommate's symptoms, and
    failed to provide a COVID-19 test at the family's request.
    1
    See Moshella v. Hackensack Meridian Jersey Shore Univ. Med. Ctr., 
    258 N.J. 110
    , 113-14 (2024) ("Issues regarding the expert affidavit—the [Affidavit of
    Merit (AOM)]—are to be resolved at an accelerated case management
    conference conducted by the trial court in accordance with Ferreira v. Rancocas
    Orthopedic Assocs., 
    178 N.J. 144
    , 154-55 (2003), otherwise known as a Ferreira
    conference.")
    A-3103-23
    5
    Defendants objected to Dr. Davis's AOM, asserting he was not qualified
    to offer standard of care opinions against the nursing staff at defendants' facility.
    Defendants also advised plaintiff that to the extent the claims were premised on
    vicarious liability or for the conduct of "licensed persons" under the AOM,
    plaintiff "must identify . . . specific individual(s) . . . alleged to be negligent and
    provide an [AOM] against that 'licensed person' from a similarly qualified
    'licensed person.'" Specifically, defendants alleged Dr. Davis targeted "the
    facility and staff of CareOne" in his AOM, without identifying a specific
    licensed person. Defendants sent a letter to the trial court objecting to the AOM.
    On December 28, 2023, we denied defendants' motion for leave to appeal the
    October 20, 2023 orders.
    On February 29, 2024, defendant filed a motion to dismiss plaintiff's
    amended complaint with prejudice for failure to comply with the AOM statute.
    On April 24, 2024, the trial court denied both defendants' motions to dismiss.
    The trial court found decedent was admitted to CareOne at Teaneck for hip
    rehabilitation not for COVID-19 treatment. Since plaintiff alleged defendant
    did not provide basic medical care to decedent, the trial court determined that
    the first exception to the immunity afforded under the Immunity Statute did not
    apply.
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    6
    In addition, the trial court found CareOne's administrative failures
    allegedly created an unconscionable risk of harm to decedent that falls under the
    definition of "gross" negligence because defendants allegedly failed to follow
    Center for Disease Control guidelines and implement COVID-19 protocols,
    which plaintiff claims caused decedent's condition to deteriorate and made him
    susceptible to COVID-19. A memorializing order was entered.              Defendants
    moved for and we granted leave to appeal.
    On appeal, defendants present two arguments for our consideration:
    (1) The amended complaint must be dismissed with
    prejudice because plaintiff failed to submit an AOM
    from an appropriate licensed person; and
    (2) Dr. Davis's AOM demonstrates that this lawsuit
    should be dismissed with prejudice pursuant to New
    Jersey's COVID-19 [I]mmunity [S]tatute.
    II.
    We begin our discussion with a review of the principles governing our
    analysis. Rule 4:6-2 provides:
    Every defense, legal or equitable, in law or fact, to a
    claim for relief in any complaint, counterclaim, cross-
    claim, or third-party complaint shall be asserted in the
    answer thereto, except that the following defenses, . . .
    may at the option of the pleader be made by motion,
    with briefs: . . . (e) failure to state a claim upon which
    relief can be granted . . . .
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    7
    [R. 4:6-2(e).]
    "Rule 4:6-2(e) motions to dismiss for failure to state a claim upon which
    relief can be granted are reviewed de novo." Baskin v. P.C. Richard & Son,
    LLC, 
    246 N.J. 157
    , 171 (2021) (citing Dimitrakopoulos v. Borrus, Goldin,
    Foley, Vignuolo, Hyman & Stahl, P.C., 
    237 N.J. 91
    , 108 (2019)). Thus, "we
    owe no deference to the trial judge's conclusions." State ex rel. Comm'r of
    Transp. v. Cherry Hill Mitsubishi, Inc., 
    439 N.J. Super. 462
    , 467 (App. Div.
    2015) (citing Rezem Fam. Assocs., LP v. Borough of Millstone, 
    423 N.J. Super. 103
    , 114 (App. Div. 2011)).
    "At this preliminary stage of the litigation the [c]ourt is not concerned
    with the ability of [a] plaintiff[] to prove the allegation contained in the
    complaint." Printing Mart-Morristown v. Sharp Elecs. Corp., 
    116 N.J. 739
    , 746
    (1989) (citing Somers Constr. Co. v. Bd. of Educ., 
    198 F.Supp. 732
    , 734 (D.N.J.
    1961)). "For purposes of analysis [a] plaintiff[ is] entitled to every reasonable
    inference of fact." 
    Ibid.
     (citing Indep. Dairy Workers Union v. Milk Drivers
    Local 680, 
    23 N.J. 85
    , 89 (1956)). "The examination of a complaint's allegations
    of fact . . . should be one that is at once painstaking and undertaken with a
    generous and hospitable approach." 
    Ibid.
    A-3103-23
    8
    In undertaking our review,
    it is essential to canvass the complaint to determine
    whether a cause of action can be found within its four
    corners. In so doing, we must accept the facts asserted
    in the complaint as true. A reviewing court must
    search[] the complaint in depth and with liberality to
    ascertain whether the fundament of a cause of action
    may be gleaned from an obscure statement of claim,
    opportunity being given to amend if necessary.
    Accordingly, all reasonable inferences are given to
    plaintiff. Courts should grant these motions with
    caution and in the rarest instances.
    [Ballinger v. Del. River Port Auth., 
    311 N.J. Super. 317
    , 321-22 (App. Div. 1998) (internal quotation marks
    and citations omitted) (alteration in original).]
    The New Jersey Supreme Court has made it clear, "[i]f a complaint must
    be dismissed after it has been accorded the . . . meticulous and indulgent
    examination . . . then, barring any other impediment such as a statute of
    limitations, the dismissal should be without prejudice to a plaintiff's filing of an
    amended complaint." Printing Mart-Morristown, 
    116 N.J. at 772
    . In other
    words, only if an insufficient pleading could not be corrected by amendment,
    should it be dismissed with prejudice at this stage.
    The submission of an appropriate AOM is an element of a professional
    malpractice claim. Meehan v. Antonellis, 
    226 N.J. 216
    , 228 (2016). Failure to
    provide an AOM is "deemed a failure to state a cause of action." N.J.S.A.
    A-3103-23
    9
    2A:53A-29. "The failure to deliver a proper affidavit within the statutory time
    period requires a dismissal of the complaint with prejudice." Ferreira, 178 N.J.
    at 146-47.
    Pursuant to N.J.S.A. 2A:53A-27, in any action for damages resulting from
    an alleged act of malpractice or negligence by a licensed person as defined by
    the statute, the plaintiff must:
    within [sixty] days following the date of filing of the
    answer to the complaint by the defendant, provide each
    defendant with an affidavit of an appropriate licensed
    person that there exists a reasonable probability that the
    care, skill or knowledge exercised or exhibited in the
    treatment, practice or work that is the subject of the
    complaint, fell outside acceptable professional or
    occupational standards or treatment practices.
    The purpose of the statute is "to weed out frivolous lawsuits early in the
    litigation while, at the same time, ensuring that plaintiffs with meritorious
    claims will have their day in court." Ferreira, 178 N.J. at 150 (quoting Hubbard
    v. Reed, 
    168 N.J. 387
    , 395 (2001)). Pursuant to the statute, a plaintiff must
    provide a defendant with "an affidavit that indicates the plaintiff's claim has
    merit." Fink v. 
    Thompson, 167
     N.J. 551, 559-60 (2001).
    These principles can extend to certain vicarious liability claims. An AOM
    is required "when the plaintiff's claim of vicarious liability hinges upon
    allegations of deviation from professional standards of care by licensed
    A-3103-23
    10
    individuals who worked for the named defendant." Haviland v. Lourdes Med.
    Ctr. of Burlington Cnty., Inc., 
    250 N.J. 368
    , 381 (2022) (quoting McCormick v.
    State, 
    446 N.J. Super. 603
    , 615 (App. Div. 2016)). Registered professional
    nurses fall within the definition of "licensed person" under the AOM statute.
    N.J.S.A. 2A:53A-26(i). Therefore, a plaintiff is required to serve an AOM to
    support a claim of vicarious liability based on the alleged professional
    negligence of a registered nurse.
    In medical malpractice actions, the person executing the affidavit must
    meet the same requirements that would be required of an expert at trial.
    Haviland, 250 N.J. at 377-78. The AOM "must explain 'that the care, skill or
    knowledge exercised or exhibited in the treatment, practice or work that is the
    subject of the complaint, fell outside acceptable professional or occupational
    standards or treatment practices.'" Mortg. Grader, Inc. v. Ward & Olivo, L.L.P.,
    
    438 N.J. Super. 202
    , 213 (App. Div. 2014) (quoting N.J.S.A. 2A:53A-27).
    In terms of the AOM statute, we recently stated:
    An AOM is required "when the plaintiff's claim of
    vicarious liability hinges upon allegations of deviation
    from professional standards of care by licensed
    individuals who worked for the named defendant."
    Haviland, 250 N.J. at 381 (quoting McCormick, 
    446 N.J. Super. at 615
    ). Registered professional nurses fall
    within the definition of "licensed person" under the
    AOM statute. N.J.S.A. 2A:53A-26(i). Therefore, a
    A-3103-23
    11
    plaintiff is required to serve an AOM to support a claim
    of vicarious liability based on the alleged professional
    negligence of a registered nurse.
    In medical malpractice actions, the person
    executing the affidavit must meet the same
    requirements that would be required of an expert at
    trial. Id. at 377-78. The AOM "must explain 'that the
    care, skill or knowledge exercised or exhibited in the
    treatment, practice or work that is the subject of the
    complaint, fell outside acceptable professional or
    occupational standards or treatment practices.'" Mortg.
    Grader, Inc., 
    438 N.J. Super. at 213
     (quoting N.J.S.A.
    2A:53A-27).
    [Hargett v. Hamilton Park OPCO, LLC, 
    477 N.J. Super. 390
    , 396-97 (App. Div. 2023), cert. denied, 
    256 N.J. 453
     (2024).]
    In Hargett, the AOM submitted did not name any individual negligent
    persons. Id. at 394. Instead the AOM stated the following:
    based upon a review of [the medical] records [of
    Ingram] and other circumstances as [she] understand[s]
    them to be, . . . there exists a reasonable probability that
    the care, skill, or knowledge exercised in the treatment
    provided by Alaris [Health] . . . and Jersey City Medical
    Center, and members of their nursing and nursing
    administrative       staff,    fell   outside   acceptable
    professional standards and was the cause of harm to
    . . . [plaintiff].
    [Ibid. (alterations in original).]
    Here, we conclude plaintiff is barred from asserting any professional
    negligence claims against any physician or staff at CareOne. By plaintiff's own
    A-3103-23
    12
    admission, Dr. Davis's AOM does not address those claims.                   Moreover,
    plaintiff's amended complaint does not allege any deviation or departure from
    the standard of care against any healthcare provider.
    Instead, the amended complaint is limited to solely an administrative
    claim against CareOne. The unresolved issue here, based upon our review of
    the record, is lack of discovery as to the identity of the individuals who were
    employed by or designated by defendant to implement COVID-19 protocols
    during the relevant timeframe and what their areas of expertise are.
    The AOM statute requires that a plaintiff "provide each defendant with an
    affidavit . . . that there exists a reasonable probability that the care . . . exercised
    or exhibited in the treatment . . . fell outside acceptable . . . treatment practices."
    N.J.S.A. 2A:53A-27. Generally, an AOM should identify the licensed person
    who allegedly deviated from the acceptable standard of care.              Medeiros v.
    O'Donnell & Naccarto, Inc., 
    347 N.J. Super. 536
    , 542 (App. Div. 2002). That is
    not to say an AOM must always name the licensed person who is the subject of
    a vicarious liability claim.
    A number of decisions considered and accepted an AOM that did not
    identify the licensed person by name. In each case, however, it was possible to
    identify by the description within the AOM the licensed person or entity alleged
    A-3103-23
    13
    to have deviated from the applicable standard of care. See, e.g., 
    ibid.
     (AOM
    referred to engineers and there was only one engineering firm); Fink, 167 N.J.
    at 551 (doctor who discontinued certain medication was identifiable); Galik v.
    Clara Maass Med. Ctr., 
    167 N.J. 341
    , 358 (2001) (unnamed radiologist was
    identifiable).
    Here, it is not possible to identify any CareOne professionals who were
    negligent because Dr. Davis's AOM refers generally to "institutionalized failures
    to implement mandatory procedures and policy required for facilities during the
    COVID[-19] crisis." Plaintiff admittedly did not satisfy the obligation as to
    CareOne personnel by serving an AOM that opines collectively as to the
    institutionalized failures during the pandemic. Plaintiff was required to "provide
    each defendant" with an appropriate AOM and failed to do so. Therefore, based
    upon our de novo review, we reverse, in part, the April 24, 2024 order, and hold
    that any professional negligence counts and claims alleged in plaintiff's
    amended complaint are dismissed with prejudice.
    A-3103-23
    14
    III.
    A.
    However, we conclude plaintiff has sufficiently alleged enough facts at
    this juncture to support a claim for gross negligence, as alleged in the amended
    complaint. The Immunity Statute provides:
    (a) The Legislature finds and declares:
    This statement of legislative intent is made to establish
    clearly our intent because of the lack of committee
    hearings. This statement shall be made an official part
    of the record in establishing this Legislature's intent.
    It has been reported that this bill would grant immunity
    to all medical doctors and healthcare workers in New
    Jersey for all inpatient or outpatient procedures or any
    medical treatment rendered during the timeframe of the
    COVID-19 emergency. This is not an accurate
    statement.
    The enactment of this bill is to ensure that there are no
    impediments to providing medical treatment related to
    the COVID-19 emergency and that all medical
    personnel supporting the COVID-19 response are
    granted immunity.
    However, medical care rendered in the ordinary course
    of medical practice does not provide the granting of
    immunity. For example, procedures performed by
    licensed medical professionals in their ordinary course
    of business, including orthopedic procedures, OB/GYN
    services, and necessary cardiological procedures.
    A-3103-23
    15
    It is not the Legislature's intent to grant immunity for
    medical services, treatment and procedures that are
    unrelated to the COVID-19 emergency.
    (b) As used in this section:
    "Health care facility" means any healthcare facility as
    defined in section 2 of P.L.2005, c. 222 (C.26:13-2),
    and any modular field treatment facility and any other
    site designated by the Commissioner of Health for
    temporary use for the purpose of providing essential
    services in support of the State's response to the
    outbreak of Coronavirus disease during the public
    health emergency and state of emergency declared by
    the Governor in Executive Order 103 of 2020.
    "Health care professional" means a physician,
    physician assistant, advanced practice nurse, registered
    nurse, licensed practical nurse, or other health care
    professional whose professional practice is regulated
    pursuant to Title 45 of the Revised Statutes or who is
    otherwise authorized to provide health care services in
    this State, an emergency medical technician or mobile
    intensive care paramedic certified by the Commissioner
    of Health pursuant to Title 26 of the Revised Statutes
    or who is otherwise authorized to provide health care
    services in this State, and a radiologic technologist
    regulated pursuant to Title 26 of the Revised Statutes
    or who is otherwise authorized to provide health care
    services in this State.
    (c) Notwithstanding the provisions of any law, rule, or
    regulation to the contrary:
    (1) a health care professional shall not be liable for civil
    damages for injury or death alleged to have been
    sustained as a result of an act or omission by the health
    care professional in the course of providing medical
    A-3103-23
    16
    services in support of the State's response to the
    outbreak of coronavirus disease during the public
    health emergency and state of emergency declared by
    the Governor in Executive Order 103 of 2020; and
    (2) a health care facility or a health care system that
    owns or operates more than one health care facility
    shall not be liable for civil damages for injury or death
    alleged to have been sustained as a result of an act or
    omission by one or more of its agents, officers,
    employees, servants, representatives or volunteers, if,
    and to the extent, such agent, officer, employee,
    servant, representative or volunteer is immune from
    liability pursuant to paragraph (1) of this subsection.
    Immunity shall also include any act or omission
    undertaken in good faith by a health care professional
    or healthcare facility or a health care system to support
    efforts to treat COVID-19 patients and to prevent the
    spread of COVID-19 during the public health
    emergency and state of emergency declared by the
    Governor in Executive Order 103 of 2020, including
    but not limited to engaging in telemedicine or
    telehealth, and diagnosing or treating patients outside
    the normal scope of the health care professional's
    license or practice. The immunity granted pursuant to
    this subsection shall not apply to acts or omissions
    constituting a crime, actual fraud, actual malice, gross
    negligence, recklessness, or willful misconduct, and
    shall be retroactive to March 9, 2020.
    We recently held that a health and rehabilitation facility owed no duty to
    a recently released patient who tested positive for COVID-19 after she left the
    facility and then transmitted COVID-19 to her husband. This court stated:
    A-3103-23
    17
    Plaintiff does not dispute the Immunity Statute extends
    to defendants. And we have no hesitation in holding
    the Statute plainly altered the scope of any common law
    duty defendants owed to Mrs. Campbell, and
    derivatively to plaintiff's decedent Mr. Campbell. See
    Lafage v. Jani, 
    166 N.J. 412
    , 460 (2001) (LaVecchia,
    J., dissenting) (noting "[t]he Legislature is free to
    expand, modify, or abrogate common law as it may
    reasonably determine"). The Immunity Statute is a
    clear enunciation of the State's public policy to
    temporarily limit the scope of defendants' duty to one
    of simply avoiding gross negligence, or worse, in their
    provision of medical services in connection with the
    State's response to the COVID-19 outbreak in New
    Jersey during the declared public health emergency. In
    considering both public policy and fairness in
    determining the duty defendants owe here, we can think
    of no clearer an articulation of "the societal interest in
    the proposed solution" than the solution actually
    imposed by the Legislature. J.S. v. R.T.H., 
    155 N.J. 330
    , 337 (1998).
    Est. of Campbell through Campbell v. Woodcliff
    Health & Rehab. Ctr., 
    479 N.J. Super. 64
    , 86 (App. Div.
    2024).
    In the matter under review, we conclude defendants are immune from liability
    under a simple negligence or wrongful death action due to the immunity granted
    by the Immunity Statute.
    B.
    However, the second exemption to the Immunity Statute does not apply
    here based on the facts alleged in the amended complaint. The second exemption
    A-3103-23
    18
    provides that the immunity granted "shall not apply to acts or omissions
    constituting a crime, actual fraud, actual malice, gross negligence, recklessness,
    or willful misconduct." L. 2020, c. 18 § 1(c)(2) (emphasis added). Our Supreme
    Court has stated, "[t]he tort of gross negligence falls on a continuum between
    ordinary negligence and recklessness, a continuum that extends onward to
    intentional conduct." Steinberg v. Sahara Sam's Oasis, LLC, 
    226 N.J. 344
    , 363
    (2016). In Steinberg, the Supreme Court further explained gross negligence is
    an act or omission, which is more than ordinary
    negligence, but less than willful or intentional
    misconduct. Gross negligence refers to a person's
    conduct where an act or failure to act creates an
    unreasonable risk of harm to another because of the
    person's failure to exercise slight care or diligence.
    [Id. at 364 (quoting Model Jury Charges (Civil), 5.12,
    "Gross Negligence" (rev. March 2019)).]
    "Whereas negligence is 'the failure to exercise ordinary or reasonable care' that
    leads to a natural and probable injury, gross negligence is 'the failure to exercise
    slight care or diligence.'" 
    Ibid.
     (quoting Model Jury Charges (Civil), 5.12, at 4-
    5). Further, the Supreme Court stated in Steinberg,
    To be clear, reckless and willful conduct are degrees of
    civil culpability greater than gross negligence.
    Reckless conduct is "the conscious disregard . . . to a
    known or obvious risk of harm to another" whereas
    "[w]illful misconduct implies an intentional deviation
    from a clear duty" owed to another. Anderson v.
    A-3103-23
    19
    Massillon, 
    983 N.E.2d 266
    , 273 (Ohio 2012). In sum,
    negligence, gross negligence, recklessness, and willful
    conduct fall on a spectrum, and the difference between
    negligence and gross negligence is a matter of degree.
    [Id. at 365-66.]
    A complaint must allege sufficient facts to support its causes of
    action. Nostrame v. Santiago, 
    420 N.J. Super. 427
    , 436 (App. Div. 2011). The
    court must determine if "a cause of action is 'suggested' by the facts." Printing
    Mart, 
    116 N.J. at 746
     (1989) (quoting Velantzas v. Colgate-Palmolive Co., 
    109 N.J. 189
    , 192 (1988)). When doing so, the court must search "the complaint in
    depth and with liberality to ascertain whether the fundament of a cause of action
    may be gleaned even from an obscure statement of claim, opportunity being
    given to amend if necessary." 
    Ibid.
     (quoting Di Cristofaro v. Laurel Grove
    Mem'l Park, 
    43 N.J. Super. 244
    , 252 (App. Div. 1957)).
    Plaintiff has not abandoned the gross negligence claim on appeal. The
    amended complaint is effectively seeking to hold defendants liable for their own
    alleged "gross negligence" by asserting defendants are vicariously liable for the
    acts of their employees or anyone charged with implementing COVID-19
    protocols at the time of decedent's admission and demise. As our Supreme Court
    has instructed, a review under Rule 4:6-2(e) must be performed in a manner that
    is "generous and hospitable." Printing Mart-Morristown, 
    116 N.J. at 746
    . Our
    A-3103-23
    20
    role is simply to determine whether a cause of action is "suggested" by the
    complaint. 
    Ibid.
     (quoting Velantzas, 
    109 N.J. at 192
    ).
    Applying that principle to the matter before us, we are satisfied that
    plaintiff has alleged sufficient facts, and not merely conclusory allegations, to
    support a cause of action for gross negligence only. Discovery may provide a
    basis to support plaintiff's gross negligence claim.
    We conclude plaintiff is entitled to discovery limited solely to the gross
    negligence claim, specifically that defendants failed as an institution to
    implement mandatory procedures and policies during the COVID-19 pandemic
    when decedent was at CareOne at Teaneck. The discovery shall include, but not
    be limited to, defendants immediately providing the names, specialties, and
    titles of all individuals who were responsible to implement mandatory policies
    and procedures during COVID-19, in addition to other discovery plaintiff
    propounds. We also direct the trial court to conduct another Ferreira conference
    within thirty days for the purpose of defendants identifying what, if any AOMs
    are required, because it is impossible to discern that information from the current
    record.2
    2
    At oral argument, this court questioned defendants' counsel about this
    information and no response was given.
    A-3103-23
    21
    In sum, we:
    (1) reverse in part the April 24, 2024 order denying
    defendants' motion to dismiss with prejudice any
    professional negligence claims against doctors,
    nurses, and other healthcare professionals at
    defendants' fault because AOM's were not duly
    served;
    (2) affirm in part the April 24, 2024 order denying
    defendants' motion to dismiss plaintiff's gross
    negligence claim only. Discovery on the gross
    negligence claim shall proceed as stated.
    Reversed in part, affirmed in part, and remanded for further proceedings
    consistent with this opinion. We do not retain jurisdiction.
    A-3103-23
    22
    

Document Info

Docket Number: A-3103-23

Filed Date: 11/25/2024

Precedential Status: Non-Precedential

Modified Date: 11/25/2024