SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-1805-98T2
DARIUS GRIFFIN and MARY
GRIFFIN,
Plaintiffs-Respondents/
Cross-Appellants,
v.
TOPS APPLIANCE CITY, INC.,
PHILIP M. SCHMIDT, PHILIP J.
SCHOONOVER and PETER HUBER,
Defendants-Appellants/
Cross-Respondents.
____________________________________
Argued November 14, 2000 - Decided January 25, 2001
Before Judges Skillman, Wecker and Lesemann.
On appeal from Superior Court of New Jersey,
Law Division, Middlesex County, L-375-95.
Andrew J. Rothman argued the cause for
appellants/cross-respondents (Goldstein and
Lem, attorneys; Mr. Rothman, on the brief).
Michael A. Spero argued the cause for
respondents/cross-appellants (McCarthy and
Schatzman, attorneys; Mr. Spero and Charly
Gibbons, on the brief).
The opinion of the court was delivered by
SKILLMAN, P.J.A.D.
Plaintiff Darius Griffin is a former employee of defendant
Tops Appliance City, Inc. (Tops), who was discharged for selling
a big screen television set to his brother-in-law for a price
below cost. Plaintiff subsequently brought this action against
Tops and three of its executives, defendants Phillip M. Schmidt,
Phillip J. Schoonover and Peter Huber, claiming that defendants
violated the Law Against Discrimination (LAD), N.J.S.A. 10:5-1 to
-42, and breached his employment contract by discharging him.
Plaintiff also asserted a claim for defamation based on
statements the individual defendants made to other Tops employees
concerning the reason for plaintiff's discharge. In addition,
plaintiff asserted a claim for intentional infliction of
emotional distress. Plaintiff's wife, Mary Griffin, joined as a
plaintiff, asserting a claim for loss of consortium.
Plaintiff, who is an African-American, was originally hired
by Tops in 1984. During the course of his employment, plaintiff
developed a close personal relationship with Tops' owner, Les
Turchin.
In February of 1993, plaintiff was discharged for alleged
sexual harassment of a female employee. Tops eventually paid
nearly $100,000 to settle a sexual harassment action brought by
this employee, and also incurred substantial legal fees in
defending the action.
After plaintiff's first discharge from Tops, Turchin
assisted him in obtaining new employment. Several months later,
over the objections of Tops' managers, Turchin insisted that
plaintiff be re-hired. As a condition of his re-hiring,
plaintiff was required to see a psychologist and sign an undated
letter of resignation, and Tops' managers considered him to be on
probation.
Less than six months after his rehiring, plaintiff
participated in the sale of a television set to his brother-in-
law which resulted in his second discharge. On November 23,
1994, the brother-in-law came to the Tops store in Secaucus to
buy a big-screen television. Plaintiff, who was manager of the
TV and Video Department, referred his brother-in-law to a
salesman who worked under him. This salesman sold plaintiff's
brother-in-law a floor model of a big-screen television set.
Plaintiff established a $1,900 sales price for the television,
which was more than $500 below cost.
A few days after this sale, the Director of the Shipping and
Receiving Department informed plaintiff that Tops could not ship
the floor model to his brother-in-law because he lived out-of-
state and Tops could not insure a product which had been removed
from its original packaging for out-of-state shipment. Plaintiff
then instructed the Director of Shipping and Receiving to
substitute a new television set for the floor model and to ship
it to his brother-in-law, without any increase in price. When
Tops' managers found out about this sale, they discharged
plaintiff for a second time. According to plaintiff, Schoonover
said that to obtain Turchin's approval for the discharge, he told
him that plaintiff had "stole[n] from the company." The
defendants also filed criminal charges against plaintiff, which
were still pending when this case was tried.
At trial, plaintiff testified that he did not extend any
"special treatment" to his brother-in-law, and that under similar
circumstances he would have substituted a brand new television
for the floor model at no additional price for any other
customer. Plaintiff also testified that Tops frequently sold
items below cost. However, plaintiff admitted that at the time
of the sale to his brother-in-law, he was aware of another
employee who had been discharged for selling below cost.
In addition, the store manager under whom plaintiff worked
testified on plaintiff's behalf that because plaintiff's brother-
in-law purchased a service warranty contract in addition to the
television, Tops actually made a small profit on the overall
transaction.See footnote 11 However, the store manager acknowledged that
plaintiff violated store policy by establishing the price at
which the television was sold to his brother-in-law.
At the close of plaintiffs' case, the trial court granted
defendants' motion to dismiss Mrs. Griffin's loss of consortium
claim and plaintiff's breach of contract claim. The court denied
defendants' motion to dismiss plaintiff's LAD and defamation
claims. The court did not make any explicit ruling concerning
plaintiff's claim for intentional infliction of emotional
distress.
At the conclusion of the trial, the court instructed the
jury regarding plaintiffs' LAD and defamation claims. Although
the court gave the jury no instructions regarding intentional
infliction of emotional distress, it submitted a verdict sheet
which set forth questions regarding not only plaintiff's LAD and
defamation claims, but also his intentional infliction of
emotional distress claim.
The jury returned a verdict for defendants on plaintiff's
LAD claim, finding that plaintiff failed to prove he was
discharged because of his race. The jury also returned a verdict
in defendants' favor on plaintiff's defamation claim, finding
that even though defendants' statements were defamatory, they
were made for a "legitimate business purpose" and plaintiff
failed to show that "1) the employer knew the statements were
false or acted in reckless disregard of their truth or falsity;
2) the statements were made for a purpose that was contrary to
the interests of the qualified privilege; or 3) the statements
were published excessively." However, the jury returned a
verdict in plaintiff's favor on his claim for intentional
infliction of emotional distress. The jury awarded plaintiff
$185,000 in compensatory damages, apparently representing lost
income as a result of his discharge, and an additional $250,000
for emotional distress.
On defendants' post-trial motion, the court reduced the
award for emotional distress to $125,000. However, the court
denied defendants' motion for a judgment notwithstanding the
verdict or, in the alternative, a new trial.
On appeal, defendants argue that plaintiff's claim for
intentional infliction of emotional distress could not survive
independent of his LAD and defamation claims and that plaintiff
did not present any evidence which could support a jury verdict
in his favor on that claim. In the alternative, defendants seek
a new trial because the jury returned a verdict for intentional
infliction of emotional distress without receiving any
instructions regarding the elements of this tort. Defendants
also argue that even as reduced by the trial court, plaintiff's
damages award was excessive. Plaintiff cross-appeals from the
reduction of the damages award, but does not challenge the jury
verdict in defendants' favor on the LAD and defamation claims.
If plaintiff had presented sufficient evidence to support a
jury verdict for intentional infliction of emotional distress, a
new trial would be required because the jury returned a verdict
for plaintiff without receiving any instructions from the court
regarding this claim. However, we conclude that plaintiff
presented insufficient evidence to support a verdict for
intentional infliction of emotional distress. Accordingly, the
judgment for plaintiff must be reversed and his complaint
dismissed. This disposition makes it unnecessary to consider the
parties' arguments regarding the amount of the damages award to
plaintiff.
This State recognizes the tort of intentional infliction of
emotional distress. See Taylor v. Metzger,
152 N.J. 490, 508-21
(1998); Buckley v. Trenton Sav. Fund Soc'y,
111 N.J. 355, 365-66
(1988). To prevail on such a claim,
the plaintiff must establish intentional and
outrageous conduct by the defendant,
proximate cause, and distress that is severe.
Initially, the plaintiff must prove that the
defendant acted intentionally or recklessly.
For an intentional act to result in
liability, the defendant must intend both to
do the act and to produce emotional distress.
Liability will also attach when the defendant
acts recklessly in deliberate disregard of a
high degree of probability that emotional
distress will follow.
Second, the defendant's conduct must be
extreme and outrageous. The conduct must be
"so outrageous in character, and so extreme
in degree, as to go beyond all possible
bounds of decency, and to be regarded as
atrocious, and utterly intolerable in a
civilized community." Third, the defendant's
actions must have been the proximate cause of
the plaintiff's emotional distress. Fourth,
the emotional distress suffered by the
plaintiff must be "so severe that no
reasonable man could be expected to endure
it." By circumscribing the cause of action
with an elevated threshold for liability and
damages, courts have authorized legitimate
claims while eliminating those that should
not be compensable.
[Buckley, supra, 111 N.J. at 366-67
(citations omitted).]
Our courts have found this "elevated threshold" to be
satisfied only in extreme cases. Conduct has been found
sufficiently outrageous to support a claim for intentional
infliction of emotional distress when a landlord failed to
provide central heating, running water and reasonable security in
a rent controlled building in an effort to induce the tenants to
vacate, 49 Prospect St. Tenants Ass'n v. Sheva Gardens, Inc.,
227 N.J. Super. 449, 455-57, 466, 471-75 (App. Div. 1988); when a
doctor allegedly told a child's parents that he was "suffering
from a rare disease which may be cancerous knowing that the child
has nothing more than a mildly infected appendix," Hume v. Bayer,
178 N.J. Super. 310, 319 (Law Div. 1981); and when an employer
referred to an African-American employee as a "jungle bunny"
Taylor, supra, 152 N.J. at 508-21. On the other hand, our courts
have rejected intentional infliction of emotional distress claims
based on an employer's alleged denial of promotions and ultimate
termination of an employee based on his age, McDonnell v.
Illinois,
319 N.J. Super. 324, 332, 342 (App. Div. 1999), aff'd
on unrelated grounds,
163 N.J. 298, cert. denied, ___ U.S. ___,
121 S. Ct. 59,
148 L. Ed.2d 26 (2000); a police department's
demand that an officer undergo a "fitness for duty" examination,
which included drug testing and psychological evaluation, as a
condition of returning to work after a domestic violence
incident, Hart v. City of Jersey City,
308 N.J. Super. 487, 491-
92 (App. Div. 1998); and a wife's eleven year adulterous affair
with her boss, Ruprecht v. Ruprecht,
252 N.J. Super. 230, 236-38
(Ch. Div. 1991).
Except for the kind of aggravated discriminatory conduct
involved in Taylor, "it is extremely rare to find conduct in the
employment context that will rise to the level of outrageousness
necessary to provide a basis for recovery for the tort of
intentional infliction of emotional distress." Cox v. Keystone
Carbon Co.,
861 F.2d 390, 395 (3d Cir. 1988), cert. denied,
498 U.S. 811,
111 S. Ct. 47,
112 L. Ed.2d 23 (1990); see also GTE
Southwest, Inc. v. Bruce,
998 S.W.2d 605, 612-13 (Tex. 1999);
"'[W]hile loss of employment is unfortunate and unquestionably
causes hardship, often severe, it is a common event' and cannot
provide a basis for recovery for infliction of emotional
distress." Cox, supra, 861 F.
2d at 395 (quoting Brieck v.
Harbison-Walker Refractories,
624 F. Supp. 363, 367 (W.D. Pa.
1985), aff'd in relevant part,
822 F.2d 52 (3d Cir. 1987)).
Consequently, an ulterior motive for discharging an employee,
such as personal dislike, does not by itself provide a sufficient
foundation for finding the level of outrageousness required to
support this cause of action. See id. at 396; see also Johnson
v. Merrill Dow Pharms., Inc.,
965 F.2d 31, 33-34 (5th Cir. 1992).
Furthermore, a plaintiff may not pursue a claim for
intentional infliction of emotional distress to circumvent the
required elements of or defenses applicable to another cause of
action that directly governs a particular form of conduct. See
Decker v. Princeton Packet, Inc.,
116 N.J. 418, 432 (1989). The
jury in this case rejected plaintiff's defamation claim because
defendants established a legitimate business purpose for the
alleged defamatory statements made to other Tops' employees.
Plaintiff cannot avoid the qualified privilege extended to such
statements by relying upon them as a basis for an intentional
infliction of emotional distress claim. See ibid.; LoBiondo v.
Schwartz,
323 N.J. Super. 391, 416-17 (App. Div.), certif.
denied,
162 N.J. 488 (1999); Salek v. Passaic Collegiate Sch.,
255 N.J. Super. 355, 361 (App. Div. 1992).
Similarly, plaintiff could not rely upon the fact that the
defendants had filed a criminal complaint against him as a basis
for a finding of intentional infliction of emotional distress,
because such conduct is the specific subject of the tort of
malicious prosecution. To establish a malicious prosecution
claim, a plaintiff must show, among other things, that the
criminal complaint "terminated favorably" to him. Lind v.
Schmid,
67 N.J. 255, 262 (1975). Since the criminal complaint
against defendant was still pending when this case was tried,
plaintiff could not show that it had been "terminated favorably"
to him and thus he did not yet have a viable cause of action for
malicious prosecution. Consequently, plaintiff could not rely
upon the criminal prosecution to support an intentional
infliction of emotional distress claim.
Apart from defendants' alleged defamatory statements and
initiation of criminal proceedings against plaintiff, there is no
basis for a finding that defendants' conduct in discharging
plaintiff was "so outrageous in character, and so extreme in
degree, as to go beyond all possible bounds of decency, and to be
regarded as atrocious, and utterly intolerable in a civilized
community." Buckley, supra, 111 N.J. at 366 (quoting Restatement
(Second) of Torts, § 46 comment d (1965)). At most, plaintiff's
evidence could support a finding that Tops' managers incorrectly
characterized plaintiff's role in the sale of the television set
to his brother-in-law as "stealing" or "embezzlement" to dissuade
the owner of the company from interfering with their decision to
discharge him. However, the jury rejected plaintiff's defamation
claim. Plaintiff's evidence also could support a finding that
the managers' personal dislike of plaintiff was a motivating
factor in their decision to discharge him. However, plaintiff
was an at-will employee who could be discharged with or without
cause, so long as Tops' actions did not violate the LAD or other
similar legislation, see Erickson v. Marsh & McLennan Co.,
117 N.J. 539, 560 (1990), and the jury expressly found that
plaintiff's discharge was not based on his race. Moreover, it is
undisputed that plaintiff's role in establishing the price at
which the television set would be sold to his brother-in-law
violated Tops' policy relating to sales to employees' relatives.
Therefore, plaintiff's proofs fell far short of showing the
degree of outrageous required to support an intentional
infliction of emotional distress claim.
Plaintiff also failed to present evidence which could
support a finding that the emotional distress he suffered as a
result of defendant's conduct was "so severe that no reasonable
man could be expected to endure it." Buckley, supra, 111 N.J. at
366 (quoting Restatement, supra, § 46 comment j). To establish
this element of an intentional infliction of emotional distress
claim, a plaintiff must show a "severe and disabling emotional or
mental condition which may be generally recognized and diagnosed
by professionals trained to do so . . . ." Taylor, supra, 152
N.J. at 515 (quoting Poole v. Copland, Inc.,
481 S.E.2d 88, 93
(N.C. Ct. App. 1997)). Thus, the plaintiff's testimony in
Buckley that he "was aggravated[,] . . . embarrassed[,] . . .
developed headaches" and "lost sleep" was found insufficient to
satisfy this requirement. 111 N.J. at 368. Similarly, in Morgan
v. Union County Bd. of Chosen Freeholders,
268 N.J. Super. 337,
354 (App. Div.), certif. denied,
135 N.J. 468 (1993), we
concluded that plaintiff's "allegations relating to aggravation,
embarrassment, minor headaches and loss of sleep" were not
"sufficiently severe" to support an intentional infliction of
emotional distress claim. See also Schillaci v. First Fidelity
Bank,
311 N.J. Super. 396, 406-07 (App. Div. 1998).
Plaintiff's proofs concerning his emotional distress were
similar to the evidence found insufficient in Buckley and Morgan.
Plaintiff testified that after he was discharged, he felt
"terrible." He further testified that he "felt bad" because he
"could not provide the Christmas and the holiday that was
planned." His wife testified that plaintiff was "devastated" by
his second discharge and that "[h]is whole personality changed."
However, plaintiff did not show even through his own testimony
that he had headaches, difficulty in sleeping or an incapacity to
perform his normal daily routine, or that his emotional upset
continued for any substantial period of time following the
discharge. Most significantly, plaintiff did not seek any
medical assistance for his alleged emotional distress or present
any expert medical opinion to show he suffered severe
psychological effects as a result of his discharge. Therefore,
plaintiff failed to show that he suffered any greater emotional
distress than a person ordinarily would experience as a result of
the loss of a job.
Accordingly, the judgment in plaintiff's favor is reversed
and the complaint is dismissed.
Footnote: 1 1 This assertion was disputed by Tops' Vice President of Stores, who testified that the transaction resulted in a net loss of $208.15, even after taking into account the profit from the sale of the service warranty contract.