SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-193-95T2
ANTHONY ZOIS,
Plaintiff-Respondent,
v.
NEW JERSEY SPORTS &
EXPOSITION AUTHORITY,
Defendant-Appellant.
_____________________________________
Argued: December 21, 1995 Decided: January 25, 1996
Before Judges Dreier, KestinSee footnote 1 and Cuff.
On appeal from the Superior Court of New
Jersey, Law Division, Essex County.
Maria L. Zarrella argued the cause for
appellant (Maloof, Lebowitz, Connahan &
Oleske, attorneys; Jack A. Maloof, of
counsel, Ms. Zarrella, on the brief).
Pasquale F. Giannetta argued the cause for
respondent (Fuhro & Hanley, attorneys; Mr.
Giannetta, on the brief).
The opinion of the court was delivered by
DREIER, P.J.A.D.
Defendant appeals from an order permitting plaintiff to file a late notice of claim under the Tort Claims Act, N.J.S.A. 59:8-9. On August 24, 1994 plaintiff fell in the Meadowlands Sports Complex after stepping on a beer can in the men's room. The accident was noted in a Meadowlands Medical Department Emergency
Treatment Report. Plaintiff contacted his present attorney the
next day, and the attorney allegedly sent a handwritten form to
defendant requesting a copy of the medical report. The message
form was entitled "Re: Anthony Zois v. Arena." It notes the date
of the accident to be "8/24/94" and states:
Dear Sir/Madam: Please be advised that I
have been contacted to represent Anthony Zois
for the above incident. Kindly send a copy
of your report ETR47236.
The mailing of this request together with the fact that the
Authority had possession of the medical report might be
considered substantial compliance with the notice provisions of
the Act. We note that the requested medical report incorporated
the accident report, and when it was retrieved, defendant would
have had before it sufficient information substantially to
satisfy the notice requirements of N.J.S.A. 59:8-4, at least as
known by plaintiff on the day following the accident. The
attorney, however, was clear in his certification that he
intended to file a formal notice of claim when he received a copy
of the report.
The defendant does not dispute the attorney's certification
that the request had actually been mailed. The problem in the
case is that defendant contends, and it appears undisputed, that
it never received this handwritten request from the attorney.
N.J.S.A. 59:8-10, as amended effective June 23, 1994,
provides:
a. A claim shall be presented to the
public entity by delivering it to or mailing
it certified mail to the office of the
Attorney General or the office of the State
agency allegedly involved in the action. A
claim may be presented to a local public
entity by delivering it or mailing it
certified mail to the entity.
b. A claim or application shall be
deemed to have been presented in compliance
with this section even though it is not
delivered or mailed as provided in this
section if it is actually received at an
office of the State or local public entity
within the time prescribed for presentation
thereof.
c. Service of the notice required by
this chapter upon the public entity shall
constitute constructive service upon any
employee of that entity.
Counsel's request, however, had been sent by ordinary, not
certified mail, and therefore, even if there had been no denial
of receipt, plaintiff would not be entitled to a presumption of
receipt. Hammond v. City of Paterson,
145 N.J. Super. 452, 455
(App. Div. 1976) (indicating that where a statute requires notice
by certified mail, mailing by ordinary mail does not warrant a
presumption of receipt). Since the procedural dictates of the
Act were not followed, plaintiff would be required to prove
actual receipt of the request. Because plaintiff has failed to
prove that the request had actually been received, we must assume
that the request was a nullity insofar as it would satisfy the
notice of claim requirements of the Tort Claims Act. This,
therefore, is a late notice case, and is governed by the amended
N.J.S.A. 59:8-9.
N.J.S.A. 59:8-9, as amended effective June 23, 1994,
requires filing of a notice of claim within ninety days of its
accrual. The section permits late notices, but as of June 23,
1994, such notices must meet a strict standard:
Application to the court for permission to
file a late notice of claim shall be made
upon motion supported by affidavits based
upon personal knowledge of the affiant
showing sufficient reasons constituting
extraordinary circumstances for his failure
to file notice of claim within the period of
time prescribed by section 59:8-8 of this act
or to file a motion seeing leave to file a
late notice of claim within a reasonable time
thereafter; provided that in no event may any
suit against a public entity or a public
employee arising under this act be filed
later than two years from the time of the
accrual of the claim.
[N.J.S.A. 59:8-9 as amended by L. 1994, c.
49, § 5 (emphasis added).]
As evidenced by the new language, the amended statute adopts
an "extraordinary circumstances" requirement for allowing a late
filing of a notice of claim. We recently decided Randazzo v. Tp.
of Washington, ___ N.J. Super. ___ (App. Div. 1995), which was
governed by the pre-amendment version of N.J.S.A. 59:8-9. We
there disagreed with the restrictive interpretation of the Act in
Escalante v. Tp. of Cinnaminson,
283 N.J. Super. 244 (App. Div.
1995). Following the amendment that added the words
"extraordinary circumstances," however, the portion of Escalante
that discusses the "sufficient reason" test of the former statute
must be read as presaging our stricter interpretation of the
amended act in this opinion.
Plaintiff contends that the facts of this case demonstrate
"extraordinary circumstances." We disagree. The sole excuse
offered by plaintiff was that his attorney's secretary had
misplaced the file and not called it to the attorney's attention.
The attorney discovered the file months later when he left the
firm and found it mixed with other matters. This excuse might
have been sufficient under the earlier version of the statute, if
there was no prejudice to defendant. As we noted in Randazzo v.
Tp. of Washington, supra, under the pre-amendment Act where there
was no indication that the party intended to forego the claim and
took some action to advance it, a plaintiff would not be
prejudiced by the attorney's mistake, providing there was no
prejudice to the defendant. Under the amended statute, however,
if the sole basis for plaintiff's late notice was the misfiling
by the secretary and the attorney's forgetfulness, the claim
against the public entity has been lost.
Language similar to the new statutory formulation was used
by this court in our interpretation of the rules governing the
claim for a trial de novo after arbitration under R. 4:21A-1
through 4:21A-8. In Mazakas v. Wray,
205 N.J. Super. 367, 371
(App. Div. 1985), we held that the exception to the requirement
of timely filing for a trial de novo was governed by a standard
of "extraordinary circumstances." See also Gerzsenyi v.
Richardson,
211 N.J. Super. 213, 217 (App. Div. 1986) (applying
the Mazakas standard). We later explained in Sprowls v.
Kitselman,
267 N.J. Super. 602, 609 (App. Div. 1993) that
"[f]ailure to supervise one's secretary does not ordinarily
present such `extraordinary circumstances' as will permit an
attorney to make a late demand for a trial de novo."
So too in this case. The Legislature has signaled a change
in the treatment of late notices of claim. It is not our place
to question the wisdom or fairness of such action; we must apply
the statute as written. The leading commentators on the Tort
Claims Act have also suggested that the amendment may have
signaled the end to a rule of liberality.
The 1994 amendment added the language that
[sufficient] reasons be shown to constitute
"extraordinary circumstances" to this
requirement. It is clear that this language
does more than codify preexisting case
law....
On one hand, for example, since the Act
was silent as to what constituted sufficient
reasons for failure to file a timely notice
of claim, the pre-1994 rule was that each
case had to be determined on the basis of its
own facts. Lamb v. Global Landfill
Reclaiming,
111 N.J. 134, 147-149 (1988);
McGrath v. N.J. Dist. Water Supply,
224 N.J.
Super. 563, 579 (Law Div. 1986). It is to be
expected that the same rule will apply to the
1994 provision. On the other hand, it had
also been held that cases should ordinarily
be heard on their merits and any doubts as to
the sufficiency of reasons to excuse the late
filing of a claim should be resolved in favor
of the claimant. S.E.W. Friel Company v.
N.J. Turnpike Authority,
73 N.J. 107 (1977);
Dyer v. Newark,
174 N.J. Super. 297, 300
(App. Div. 1980). Given the apparent intent
to limit late notices of claim that runs
through the 1994 amendment, it is not at all
clear that such liberality will continue.
[Harry A. Margolis and Robert Novack, Claims
Against Public Entities, p. 148 (1995).]
The decision from which defendant appeals would have been a reasonable interpretation of the pre-amendment statute which had been effective until two months before plaintiff's fall. The interpretation, however, must fall under the amended language.
Plaintiff's remedies lie elsewhere.
The order permitting the filing of a late notice of claim is
reversed, and the matter is remanded to the Law Division for the
entry of an appropriate order denying plaintiff's motion.
Footnote: 1Judge Kestin did not originally participate in this case, but has, with the consent of counsel, been added to the panel deciding the matter.