Studio 45 Discotheque, Inc., Etc. v. State of New Jersey ( 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  •                                 NOT FOR PUBLICATION WITHOUT THE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-1500-22
    STUDIO 45 DISCOTHEQUE,
    INC., owned and operated by
    EDUARDO GONZALEZ,
    Plaintiff-Appellant,
    v.
    STATE OF NEW JERSEY,
    HUDSON COUNTY
    PROSECUTOR'S OFFICE,
    and UNION CITY POLICE
    DEPARTMENT,
    Defendants-Respondents.
    ___________________________
    Submitted October 16, 2024 – Decided November 13, 2024
    Before Judges Gilson, Firko, and Bishop-Thompson.
    On appeal from the Superior Court of New Jersey, Law
    Division, Hudson County, Docket No. L-4458-20.
    Yasmin Estrella, attorney for appellant.
    Matthew J. Platkin, attorney for respondents State of
    New Jersey and Hudson County Prosecutor's Office
    (Donna Arons, Assistant Attorney General, of counsel;
    Phoenix N. Meyers, Deputy Attorney General, on the
    brief).
    Sheffet and Dvorin, PC, attorneys for respondent Union
    City Police Department (Ethan Jesse Sheffet, on the
    brief).
    PER CURIAM
    Plaintiff Studio 45 Discotheque, Inc. and Eduardo Gonzalez appeal from:
    (1) the March 11, 2022 order dismissing the second amended complaint against
    defendant Hudson County Prosecutors Officer (HCPO) for failure to state a
    claim; (2) the June 15, 2022 order denying his motion to reconsider the March
    11, 2022 order; (3) the September 9, 2022 order dismissing default against
    defendant Union City Police Department (UCPD) and allowing it time to
    respond because UCPD was not properly named and the second amended
    complaint was not properly served on the clerk; and (4) the December 8, 2022
    order dismissing the second amended complaint against UCPD and denying his
    motion to amend the second amended complaint to name the City of Union City
    as a direct defendant. We affirm all of the orders under review.
    I.
    Factual Background
    Gonzalez operated an after-hours bar and was under investigation for
    selling alcohol without a license. On June 1, 2010, at approximately 2:00 a.m.,
    A-1500-22
    2
    UCPD executed a warrant to search Studio 45 for violations of the Alcoholic
    Beverage Control (ABC) Act,1 namely, the sale of alcoholic beverages without
    a license. Gonzalez owned and operated Studio 45. The UCPD seized bottles
    of beer, alcohol, drink mixers, non-alcoholic beverages, kitchen equipment, bar
    furniture, and electronic equipment. The UCPD kept control of the premises.
    The legality of the seizure was never challenged.
    Gonzalez was charged with multiple fourth-degree offenses for the illegal
    sale and distribution of alcoholic beverages without a license and maintaining a
    nuisance. On June 22, 2012, he was ultimately convicted on fourth-degree
    charges of distributing alcohol without a license and sentenced to three years'
    probation.
    Meanwhile, on August 18, 2010, seventy-nine days after the property was
    seized, Gonzalez submitted a Request for Return of Property form to the HCPO,
    requesting the return of property seized from Studio 45. The form named the
    "Union City Municipal Court" as the entity which seized the property.
    1
    N.J.S.A. 33:1-1 to -103. The ABC Act established the Division of Alcohol
    Beverage Control to "strictly regulate alcoholic beverages to protect the health,
    safety and welfare of the people of this State." N.J.S.A. 33:1-3.1(b)(1). The
    ABC Act also directs officers to "investigate, under proper search warrant when
    necessary," whenever they believe there is reasonable grounds to believe
    persons are committing or have committed a misdemeanor under the ABC Act.
    N.J.S.A. 33:1-66(a).
    A-1500-22
    3
    On August 27, 2010, eighty-eight days after seizure of the property,
    Gonzalez filed a Tort Claims Act (TCA) notice with the City of Union City,
    alleging loss of business, income, and salary, due to the property seizure and
    claiming $10 million in damages. In the TCA notice, Gonzalez alleged that the
    police "planted, fabricated, adultered [sic], what they later claimed were
    alcoholic beverages in the premises" at the direction of the Union City mayor
    and UCPD with the "expressed objective of closing the business" and destroying
    his "livelihood and earnings." The TCA notice named the City of Union City,
    its mayor, its Chief of Police of the UCPD, and the "[c]ommissioners" as the
    parties at fault.
    The TCA notice described Gonzalez's injuries as "[p]sychological and
    mental distress, injuries, anguish, humiliation, depression, anxiety, panic
    attack," and loss of "property and . . . profits of the[] property, both present and
    in [the] future." Gonzalez estimated the value of the property was "one million
    dollars." He also claimed his wages were $300,000.00 per week as manager of
    Studio 45, and his wages were lost "forever." The form was not signed.
    A-1500-22
    4
    After a forfeiture action 2 brought by HCPO under N.J.S.A. 2C:64-1 to -13
    was dismissed when the State failed to appear at the June 26, 2012 hearing,
    Gonzalez moved to "repossess" the seized property, while his criminal appeal
    was pending.
    On October 24, 2012, HCPO attempted to reinstate the forfeiture action.
    On December 7, 2012, HCPO's motion to reinstate the forfeiture action was
    denied. On January 11, 2013, the court denied Gonzalez's motion to "repossess"
    the seized property due to the pending appeal of his criminal conviction. The
    court ordered that "all evidence shall continue in possession of [the] State until
    appellate proceedings are exhausted."
    After his conviction was affirmed, State v. Gonzalez, No. A-5981-11
    (App. Div. Oct. 25, 2013), Gonzalez again moved to repossess the seized
    property. On June 20, 2014, the motion was again denied. On July 25, 2014,
    Gonzalez's motion for reconsideration was denied. In 2015, Gonzalez appealed
    to this court from the denial of his motion. On March 4, 2016, we affirmed
    denial of Gonzalez's motion to compel the State to compel return of the property,
    State v. Studio 45 Discotheque, Inc., A-0247-14 (App. Div. Mar. 4, 2016). We
    2
    Docket No. HUD-L-4600-10. The forfeiture matter was filed while the
    criminal matter was pending.
    A-1500-22
    5
    determined that the seized property was being held "temporarily" in accordance
    with a Directive issued by the Office of the Attorney General, which required
    the State to retain evidence for five years "from the date of conviction or . . .
    expiration of sentence, whichever is later." See Off. of the Att'y Gen., Law Enf't
    Directive No. 2011-1, Attorney General Guidelines for the Retention of
    Evidence (rev. Jan. 6, 2011). Thus, the seized property could not be released
    until June 22, 2020—five years after Gonzalez's sentence was complete.
    On August 28, 2020, after the five-year period expired, Gonzalez sent an
    email to the HCPO requesting return of the seized property. He attached the
    inventory of seized items prepared on August 18, 2020. On October 2, 2020,
    Gonzalez followed up in an email asking "[w]hen should we expect the property
    to be returned . . . ?" Following this email, Gonzalez "assumed that the [HCPO]
    was not intending to return [his] property."
    On December 4, 2020, Gonzalez filed a motion seeking an order
    "commanding" the HCPO "and/or [UCPD] to release all property that was seized
    back on June 1, [2010], by the [UCPD]." Although the caption to the motion
    contained the forfeiture action's docket number, the filing was listed as a
    "complaint with jury demand" on eCourts and assigned a new docket number,
    HUD-L-4458-20, which is the subject of the matter under review. This filing
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    6
    had the forfeiture action's caption and did not name HCPO or UCPD as parties.
    In a letter dated January 4, 2021—mistakenly dated 2020—Gonzalez stated that
    the caption was correct.
    On February 11, 2021, Gonzalez filed an order to show cause (OTSC)
    under the forfeiture action's docket number that only named the State and failed
    to name either HCPO or UCPD as parties. The filing included a verified
    complaint for an order seeking to compel the State to return the seized property,
    or in the alternative, reimburse Gonzalez for any item not returned. Gonzalez
    also served HCPO and UCPD with the OTSC and verified complaint.
    On April 21, 2021, under the forfeiture action's docket number, Gonzalez
    requested default be entered against HCPO and UCPD for their failure to
    respond to the verified complaint and OTSC. Gonzalez later withdrew this
    request.
    On June 18, 2021, the complaint under the new docket number—HUD-L-
    4458-20—was dismissed without prejudice for lack of prosecution. On July 20,
    2021, Gonzalez filed a motion under the new docket number to reinstate the
    complaint and OTSC under the forfeiture action matter, again serving HCPO
    and UCPD, and requested leave to "amend the [OTSC], verified complaint, and
    default judgment to list the parties correctly." On the same day, Gonzalez
    A-1500-22
    7
    requested an entry of default against HCPO and UCPD in the forfeiture action,
    filing the request under the new docket number but captioning it with the
    forfeiture action's docket number.
    On August 5, 2021, Gonzalez filed an OTSC and verified complaint under
    the new docket number, identical to the February 11, 2021 forfeiture action's
    complaint and OTSC, apart from naming himself as plaintiff and the State as
    defendant. That same day, Gonzalez also moved for the entry of default, under
    the new docket number, against HCPO and UCPD in the forfeiture action.
    On August 6, 2021, in an order entered under the new docket number, the
    court granted Gonzalez's motion to reinstate the OTSC and verified complaint
    under the forfeiture action but denied "the motion to [enter] default filed on
    April 22, 2021, and to amend the [OTSC], verified complaint, and default
    motion." In addition, the court granted the motion filed under the new docket
    number to enter default judgments against defendants, the State of New Jersey,
    HCPO, and UCPD (collectively defendants) under the forfeiture action's docket
    number.
    On September 24, 2021, the State and HCPO moved to vacate the default
    judgments entered against them, extend time to file responsive pleadings, and
    dismiss Gonzalez's complaint. On October 12, 2021, Gonzalez filed a second
    A-1500-22
    8
    amended complaint under the new docket number, without seeking leave of
    court. In count one, Gonzalez alleged defendants "have continued to unlawfully
    deprive" him of his property "without due process of law in violation of the
    Fourteenth Amendment to the Constitution of the United States and in violation
    of 
    42 U.S.C. § 1983
    ."
    Count two similarly alleged defendants' unlawful retention of Gonzalez's
    property "valued well over $265,000[.00] is excessive in comparison" to his
    sentence of probation.
    Count three alleged that defendants have "converted [Gonzalez's] property
    into [their] own without a court order or an opportunity for [Gonzalez] to be
    heard."
    Count four alleged common law fraud, claiming "defendants intended to
    deceive [Gonzalez] into believing that the [Law Enf't Directive No. 2011-1] was
    applicable" in this instance, and that defendants would return [his] property after
    five years.
    On October 25, 2021, the court heard argument on the State's motion to
    dismiss Gonzalez's amended complaint for failure to state a claim. The court
    vacated the default judgment against defendants and allowed them time to file a
    A-1500-22
    9
    responsive pleading.     Defendants withdrew their motions to dismiss the
    complaint, without prejudice.
    On November 29, 2021, Gonzalez requested that the court enter default
    judgments against the State and UCPD but not HCPO. That same day, HCPO
    on behalf of itself and the State, moved to dismiss Gonzalez's "amended"
    complaint under Rule 4:6-2(e), maintaining it had not received any notice that a
    lawsuit had been filed. HCPO further noted it did not have the seized property
    in question. The next day, November 30, 2021, default judgment was entered
    against UCPD.
    At a hearing held on January 7, 2022, Gonzalez alleged the Hudson
    County Prosecutor, in his personal capacity rather than his official capacity, was
    also liable and requested leave to amend his pleadings to name the prosecutor
    as a direct defendant. In response, HCPO advised the court that the evidence
    and property detective "had never received any sort of inventory or letter" from
    Gonzalez.
    On March 11, 2022, HCPO's motion to dismiss the amended complaint
    was granted. In an accompanying memorandum of decision, the court analyzed
    Gonzalez's claims for alleged violations of: 
    42 U.S.C. § 1983
     and Fourteenth
    Amendment due process claims, the Eighth Amendment, his right to be free of
    A-1500-22
    10
    excessive fines, conversion, and common law fraud. The court held HCPO was
    not a "person" under § 1983, and HCPO was "acting as an arm of the State when
    prosecuting [Gonzalez]."
    The court also found Gonzalez's complaint was "time-barred" under the
    TCA and rejected his argument that he filed a timely notice of tort claim. The
    court reasoned Gonzalez's own exhibits showed his purported TCA notice was
    "sent to the wrong email address."     The court highlighted that Gonzalez's
    counsel sent the notice to "espinel@hcpo.org" when the request for return of
    property form should have been emailed to "cespinel@hcpo.org."
    The court rejected Gonzalez's argument that the ninety-day deadline to
    file the TCA notice would have been January 21, 2021, based on Gonzalez's date
    of accrual calculation starting in late October 2020, when "he assumed defendant
    [HCPO] was in fact intending on depriving him of his property without an
    opportunity to be heard." The court emphasized the January 21, 2021 date at
    that point "was over a year ago."
    In rejecting Gonzalez's argument that he showed substantial compliance
    with the TCA notice requirements, the court concluded Gonzalez's filing of a
    complaint was not a substitute, citing Guzman v. City of Perth Amboy, 
    214 N.J. Super. 167
    , 171-72 (App. Div. 1986). The court found that even if the TCA
    A-1500-22
    11
    applied, Gonzalez's claim would be time-barred.          The second amended
    complaint was dismissed without prejudice for failure to state a claim pursuant
    to Rule 4:6-2(e). Gonzalez filed a motion for reconsideration, which was denied
    on June 15, 2022.
    On July 20, 2022, UCPD filed a notice of motion to vacate the default
    judgment entered against it and allowing it time to file a responsive pleading.
    At the August 5, 2022 hearing, counsel for the City of Union City argued that
    suing UCPD was inappropriate, and the correct party in interest was the "City
    of Union City." Although counsel represented HCPO and the State in the prior
    hearing, he explained the City of Union City had not responded to the complaint
    because the initial filing did not name it as a party. The court agreed that UCPD
    was "not even a legal entity that should have been even named in the complaint,
    that was never properly amended. Never served." On September 9, 2022, the
    court granted the motion.
    On September 12, 2022, UCPD filed a motion to dismiss Gonzalez's
    amended complaint. Gonzalez opposed the motion and filed a cross-motion,
    seeking leave to amend the amended complaint "to name [the] City of Union
    City as [a] direct [d]efendant and to raise further causes of action." On October
    20, 2022, the court heard arguments on the motions and reserved decision.
    A-1500-22
    12
    On December 8, 2022, the court granted UCPD's motion to dismiss
    Gonzalez's complaint and denied Gonzalez's cross-motion.        Memorializing
    orders were entered. This appeal followed.
    On appeal, Gonzalez argues the trial court erred:
    (1) in finding HCPO was not a person under 
    42 U.S.C. § 1983
     and thus not liable;
    (2) in finding UCPD was not liable under 
    42 U.S.C. § 1983
     because it was time-barred by the statute of
    limitations;
    (3) in finding HCPO not liable under the TCA because
    the claims are time-barred pursuant to the TCA;
    (4) in denying his motion to reconsider;
    (5) in finding UCPD is not liable under the TCA and
    
    42 U.S.C. § 1983
    ;
    (6) in not deciding his collateral estoppel claim;
    (7) in not deciding his judicial and equitable estoppel
    claims;
    (8) in dismissing the second amended complaint for
    failure to state a claim; and
    (9) in vacating default against UCPD.
    We are convinced Gonzalez failed to comply with the notice provisions
    under the TCA. For that reason alone, we affirm the orders under review and
    dismissal of the second amended complaint.
    A-1500-22
    13
    II.
    Our review of a trial court's ruling on a motion to dismiss is de novo.
    Watson v. N.J. Dep't of Treasury, 
    453 N.J. Super. 42
    , 47 (App. Div. 2017) (citing
    Castello v. Wohler, 
    446 N.J. Super. 1
    , 14 (App. Div. 2016)). Since our "review
    is plenary[,] . . . we owe no deference to the trial judge's conclusions." State v.
    Cherry Hill Mitsubishi, 
    439 N.J. Super. 462
    , 467 (App. Div. 2015) (citation
    omitted). In considering a motion under Rule 4:6-2(e), courts must accept the
    facts asserted in the complaint and should accord the plaintiff all favorable
    inferences. Watson, 
    453 N.J. Super. at 47
    .
    "A complaint should be dismissed for failure to state a claim pursuant to
    Rule 4:6-2(e) only if the factual allegations are palpably insufficient to support
    a claim upon which relief can be granted." Frederick v. Smith, 
    416 N.J. Super. 594
    , 597 (App. Div. 2010) (internal quotations and citation omitted). "[O]ur
    inquiry is limited to examining the legal sufficiency of the facts alleged on the
    face of the complaint." Green v. Morgan Props., 
    215 N.J. 431
    , 451 (2013)
    (internal quotations and citation omitted). Therefore, the pleading must be
    "search[ed] . . . 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."
    
    Id. at 452
     (internal quotations and citation omitted).
    A-1500-22
    14
    The TCA was passed to balance the "inherently unfair and inequitable
    results which occur in the strict application of the tradition doctrine of sovereign
    immunity" with the fact that "the area within which government has the power
    to act for the public good is almost without limit and therefore government
    should not have the duty to do everything that might be done." N.J.S.A. 59:1 -
    2. "The guiding principle of the [TCA] is that 'immunity from tort liability is
    the general rule and liability is the exception." Coyne v. State, Dep't of Transp.,
    
    182 N.J. 481
    , 488 (2005) (quoting Garrison v. Twp. of Middletown, 
    154 N.J. 282
    , 286 (1998)). One of the most important limitations imposed by the TCA
    are the provisions governing a potential claimant's obligation to file a notice of
    tort claim prior to initiating litigation. D.D. v. Univ. of Med. & Dentistry of
    N.J., 
    213 N.J. 130
    , 134 (2013).
    Under N.J.S.A. 59:8-8, a claimant must file a notice of claim with a public
    entity within ninety days of accrual of the claim. The ninety-day period may be
    extended under certain circumstances provided the claimant files a motion to
    deem the notice of claim timely filed. N.J.S.A. 59:8-9. Such a motion requires
    the claimant to: (1) present extraordinary circumstances for failing to timely
    file the notice of claim; (2) submit the claim no later than one year from the
    accrual date; and (3) demonstrate the absence of prejudice to the public entity
    A-1500-22
    15
    as a result of the late notice. Rogers v. Cape May Cnty. Off. of Pub. Def., 
    208 N.J. 414
    , 427-28 (2011). "After the one-year limitation has passed, 'the court is
    without authority to relieve a plaintiff from his [or her] failure to have filed a
    notice of claim, and a consequent action at law must fail.'" Pilonero v. Twp. of
    Old Bridge, 
    236 N.J. Super. 529
    , 532 (App. Div. 1989) (quoting Speer v.
    Armstrong, 
    168 N.J. Super. 251
    , 255-56 (App. Div. 1979)).
    To determine whether a notice of claim was timely filed under N.J.S.A.
    59:8-8, a court must decide "the date on which the claim accrued." Ben Elazar
    v. Macrietta Cleaners, Inc., 
    230 N.J. 123
    , 133-34 (2017).              A judge's
    determination of the accrual date for a claim under the TCA begins with deciding
    when the claim arose, followed by determining whether the claim was filed
    within ninety days of the accrual date and, if not, whether extraordinary
    circumstances justify the late notice of claim. Beauchamp v. Amedio, 
    164 N.J. 111
    , 118-19 (2000).
    While the date is typically the date on which the underlying tortious action
    occurred, "common law allows for delay of the legally cognizable date of
    accrual when the victim is unaware of his injury or does not know that a third
    party is liable for his injury." Ben Elazar, 
    230 N.J. at 134
     (quoting Beauchamp,
    
    164 N.J. at 117
    ).
    A-1500-22
    16
    A claim must be presented to the public entity through certified mail to
    the public entity, and service upon the entity constitutes constructive service on
    any individual employee of that entity involved in the claim. N.J.S.A. 59:8 -10.
    The notice must include "a general description of the injury, damage, or loss
    incurred so far as it may be known at the time of presentation of the claim."
    N.J.S.A. 59:8-4. The notice must also be signed "by the claimant or by some
    person on his behalf." N.J.S.A. 59:8-5.
    Under Rule 4:49-2, "the decision to grant or deny a motion for
    reconsideration rests within the sound discretion of the trial court."     Pitney
    Bowes Bank, Inc. v. ABC Caging Fulfillment, 
    440 N.J. Super. 378
    , 382 (App.
    Div. 2015).    We review a "trial court's denial of plaintiff's 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)).
    Abuse of discretion "arises when a decision is made without a rational
    explanation, inexplicably departed from established policies, or rested on an
    impermissible basis." Kornbleuth, 241 N.J. at 302 (quoting Pitney Bowes Bank,
    
    440 N.J. Super. at 382
    ).
    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
    A-1500-22
    17
    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, competent
    evidence." Id. at 301 (quoting Guido v. Duane Morris LLP, 
    202 N.J. 79
    , 87-88
    (2010)).
    "[T]he magnitude of the error cited must be a game-changer for
    reconsideration to be appropriate." Palombi v. Palombi, 
    414 N.J. Super. 274
    ,
    289 (App. Div. 2010). "Said another way, a litigant must initially demonstrate
    that the [c]ourt acted in an arbitrary, capricious, or unreasonable manner, before
    the [c]ourt should engage in the actual reconsideration process." D'Atria v.
    D'Atria, 
    242 N.J. Super. 392
    , 401 (Ch. Div. 1990). "A litigant should not seek
    reconsideration merely because of dissatisfaction with a decision of the
    [c]ourt." 
    Ibid.
    Moreover, "[r]econsideration cannot be used to expand the record and
    reargue a motion." Cap. Fin. Co. of Del. Valley v. Asterbadi, 
    398 N.J. Super. 299
    , 310 (App. Div. 2008). "[I]f a litigant wishes to bring new or additional
    information to the [c]ourt's attention which it could not have provided on the
    first application, the [c]ourt should, in the interest of justice (and in the exercise
    of sound discretion), consider the evidence." D'Atria, 
    242 N.J. Super. at 401
    .
    A-1500-22
    18
    Here, the property was seized on June 1, 2010, but as per the Directive,
    the State must retain evidence for five years "from the date of conviction or the
    expiration of sentence, whichever is later." Law Enf't Directive No. 2011-1, at
    11. On June 22, 2012, Gonzalez was placed on probation for three years.
    Therefore, under Law Enf't Directive No. 2011-1, the State needed to retain the
    seized property until June 21, 2020. Gonzalez's letter requesting return of the
    property was dated August 18, 2020, fifty-seven days later. The ninety-day
    period to file the TCA notice clock started to run on June 21, 2020, the day the
    property could have been retrieved.
    Gonzalez thought initially that the HCPO would comply. According to
    Gonzalez, sometime between August and October 2020, he "assumed that
    [HCPO] was not intending to return his property" and he "did not know the
    property was going to be retained by the State until he submitted a form to
    retrieve his property" in the August to October 2020 timeframe. Thus, Gonzalez
    contends the accrual date shall fall within that period. We disagree.
    Based on our do novo review of the record, the accrual date of Gonzalez's
    claim was June 21, 2020, five years after the date he finished his probational
    sentence. Ninety days from June 21, 2020 was September 19, 2020. There is
    A-1500-22
    19
    no dispute that no notice of claim was filed on behalf of Gonzalez during the
    ninety-day period.
    In addition, there is no dispute that Gonzalez was represented by counsel
    during that period.      Moreover, Gonzalez failed to submit an affidavit or
    certification demonstrating extraordinary circumstances for his failure to timely
    file a TCA notice. We are satisfied the court properly determined a complaint
    is "not . . . a substitute for the notice required by statute," even if it is filed within
    the ninety-day period. Guzman, 
    214 N.J. Super. at 171-72
     (citations omitted).
    We also reject Gonzalez's argument that the TCA notice filed in August
    of 2010 was sufficient. As we stated, that notice was insufficient because the
    injuries complained of included personal injury, mental distress, economic
    damages, constitutional violations and defamation, and not return of the
    property. The 2010 notice also alleged different responsible parties from those
    Gonzalez now asserts.
    In sum, the 2010 notice disputed the legality of the initial seizure and
    implied a conspiracy of "persecution" by the mayor, City of Union City, and
    UCPD against Gonzalez "with the expressed objective of closing the business"
    and "destroying [his] means of livelihood and earnings . . . ."               Presently,
    Gonzalez does not challenge the validity of the search warrant or the legality of
    A-1500-22
    20
    the seizure. He only disputes retention of the property. The 2010 notice is also
    unsigned in violation of N.J.S.A. 59:8-5, which requires a TCA claim be "signed
    by the claimant or by some person on his [or her] behalf." This includes counsel
    acting in the claimant's interest, even if not retained or authorized to do so.
    S.E.W. Fuel Co. v. N.J. Turnpike Auth., 
    73 N.J. 107
    , 121 (1977) (concluding an
    attorney can move for leave to file late notice of claim on behalf of claimant
    without having been retained to do so because he was not an "officious
    intermeddler[] in presuming to make the . . . motion on [the claimant's] behalf.")
    The Legislature established a detailed statutory scheme effectuating a
    waiver of immunity for tort claims in limited circumstances. It is necessary for
    a claimant to follow the statutory steps carefully to file a timely claim or
    demonstrate extraordinary circumstances warranting the filing of a late notice
    of claim. We agree with the court that Gonzalez failed to timely file a TCA
    notice within ninety days of the accrual of his claim.
    Because we have determined Gonzalez failed to file a timely TCA notice
    based on our de novo review of the record, we need not address his other
    arguments raised on appeal. We therefore affirm the March 11, 2022 order
    dismissing the second amended complaint against the HCPO. We also affirm
    the June 15, 2022 order denying Gonzalez's motion for reconsideration of the
    A-1500-22
    21
    March 11, 2022 order, the September 9, 2022 order dismissing default against
    UCPD, and the December 8, 2022 order dismissing the second amended
    complaint against UCPD and denying his motion to amend the second amended
    complaint to name the City of Union City as a direct defendant.
    Affirmed.
    A-1500-22
    22
    

Document Info

Docket Number: A-1500-22

Filed Date: 11/13/2024

Precedential Status: Non-Precedential

Modified Date: 11/13/2024