SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
A-2204-97T2F
DENISE HOUSEL, Individually and
as Guardian Ad Litem for
TAMMARA HOUSEL, and CHARLES T. HOUSEL,
Plaintiffs-Appellants,
v.
STYIANOS THEODORIDIS and
STANLEYS POOLS & SPAS,
Defendants-Respondents.
___________________________________
SubmittedSee footnote 1: April 22, 1998 - Decided: September 4, 1998
Before Judges King, Kestin and Cuff.
On appeal from the Superior Court of New Jersey,
Law Division, Civil Part, Warren County.
William J. Courtney, attorney for appellants
(Jeffrey J. Mahoney, on the brief).
Martin Simmonds, attorney for respondents
(Edward R. Martin, of counsel and on the brief).
The opinion of the court was delivered by
KESTIN, J.A.D.
On leave granted, plaintiffs in this automobile accident case
appeal from the trial court's order denying their motion for
summary judgment on the issue of liability. We reverse.
Plaintiff Denise Housel, both individually and as Guardian ad
Litem for her daughter, Tammara Housel, and Charles T. Housel, per
quod, filed a personal injury suit against defendants. The matter
was arbitrated pursuant to R. 4:21A and resulted in an award to
plaintiffs of $30,000. Defendants demanded trial de novo. R.
4:21A-6. Thereafter, defendants moved for summary judgment
dismissal of the case, and plaintiffs cross-moved for summary
judgment solely on the issue of liability. The trial court denied
both motions. Plaintiffs' ensuing motion for reconsideration was
also denied. We granted plaintiffs' unopposed motion for leave to
file an interlocutory appeal.
According to Denise Housel's deposition, at 10:00 a.m. on
Saturday, August 28, 1993, she was driving her eleven-year-old
daughter, Tammara, to hockey practice in a local park. They were
in a 1986 Oldsmobile Delta, a pre-airbag model, and both were
wearing shoulder/waist seatbelts. Traveling eastbound on Route 57,
East Washington Avenue, they were stopped at a red light at its
intersection with Route 31, in the right lane, preparing to make a
right turn.
Defendant Styianos Theodoridis testified in his deposition
that at the time of the accident he was driving his business
vehicle, a 1986 Ford van, on Route 57, heading east on his way to
perform work for his family-owned swimming pool construction
operation. When he was ten to fifteen feet behind the Housel
automobile, he noticed it was stopped. At that point he became
blinded by the sun. Theodoridis hit the brakes, but his van
collided with the rear of the Oldsmobile. The impact of the
collision pushed plaintiffs' automobile approximately one-and-a-half car lengths onto Route 31.
A police report written up at the scene shortly after the
incident indicated that the Oldmobile's brake lights were fully
operational after the accident. A summons for careless driving,
N.J.S.A. 39:4-97, was issued to defendant, for which he paid the
fine in due course.
Defendants' motion for summary judgment was premised on the
argument that defendants' van was an "automobile" as defined in
N.J.S.A. 39:6A-2a, subjecting plaintiffs' claims to the verbal
threshold, which defendants contended had not been met. In
response to plaintiffs' cross-motion for summary judgment on
liability, defendants raised no issue other than to argue that
plaintiffs' failure to meet the verbal threshold precluded their
suit.
Plaintiffs' cross-motion was accompanied by a "statement of
undisputed material facts" conforming with the requirements of R.
4:46-2(a), and containing references to the record as mandated by
the rule. Defendants neither submitted a statement of material
facts with their motion papers, nor with their response to
plaintiffs' cross-motion as required by R. 4:46-2(b). Plaintiffs'
attorney appeared for oral argument on the motions; defendants'
attorney did not. Thus, defendants offered no other opposition to
plaintiff's cross-motion except for the verbal threshold argument.
Defendants' motion for summary judgment on verbal threshold
grounds was denied because the motion judge found the van was used
for business purposes, and was thus "outside of the verbal
threshold." Defendant has not appealed from this ruling and we do
not address it. See N.J.S.A. 39:6A-2a ("`Automobile' means a
private passenger automobile. . . ."); Wagner v. Transamerica Ins.
Co.,
167 N.J. Super. 25, 31-32 (App. Div.), certif. denied,
81 N.J. 60 (1979).
The judge also found there was an issue of fact in dispute
that precluded a grant of plaintiffs' cross-motion for summary
judgment on liability. The judge's reasoning is best explained by
the following on-the-record exchange, which includes his ruling:
THE COURT: Plaintiff has also moved for summary judgment
on the issue of liability.
[PLAINTIFF'S COUNSEL]: Which, Your Honor, just for the
record, it was unopposed by the defendants in their
responding papers. They made no submission on our cross-motion as to liability. They only submitted additional
information on the issue of the car being under the
statute.
THE COURT: Well, that's not entirely so. Who pointed out
the fact of the stop lights?
[PLAINTIFF'S COUNSEL]: I believe that was in their moving
papers, not in response to our cross-motion for summary
judgment, in their moving papers they conceded liability.
They said assuming we are liable for it she hasn't met
her burden under the threshold.
THE COURT: That is an argument, that is not a concession.
I am going to deny your summary judgment motion on
the fact that I think there is, it's weak, but I think
there is still a factual issue and I think I still have
a lot of factual issues even under BrillSee footnote 2, until at
least I have heard testimony. Maybe the testimony at the
trial . . . may not get it to the jury, that issue on
liability, but at least at this stage because of the
comments and the papers, the moving papers by the
defendant before the brake light situation, I know he saw
the car should have stopped, but if there is one percent
negligence I suppose on the part of the plaintiff in
driving a car that didn't have brake lights, I don't know
if they could sustain that burden of showing it at the
trial. I think I have to let it go at this point.
On appeal, plaintiffs raise two points:
POINT I: THE TRIAL COURT'S DECISION DENYING PLAINTIFF'S
CROSS-MOTION FOR SUMMARY JUDGMENT WAS CONTRADICTORY TO
THE RULES OF COURT.
POINT II: THE TRIAL COURT'S DETERMINATION THAT THERE
EXISTS A GENUINE ISSUE OF MATERIAL FACT AS TO DEFENDANT'S
LIABILITY WAS INCONSISTENT WITH THE COMPETENT EVIDENCE
R. 4:46-2, governing summary judgment proceedings, was amended
effective September 1996. Pressler, Current N.J. Court Rules,
comment on R. 4:46-2, at 1359-1360 (1997). Along with language
revisions to reflect the federal summary judgment standard as
articulated in Celotex Corp. v. Catrett,
477 U.S. 317,
106 S.Ct. 2548,
91 L.Ed.2d 265 (1986), and Anderson v. Liberty Lobby,
477 U.S. 242,
106 S.Ct. 2505,
91 L.Ed.2d 202 (1986); see Brill v.
Guardian Life Ins. Co. of America,
142 N.J. 520, 538 (1995),
certain "substantial changes in summary judgment procedure" were
effected by R. 4:46-2(a) and (b). See Pressler, supra, comment on
R. 4:46-2, at 1360. Among these were the duties placed on both
movants and respondents attending the new requirement for a
statement of material facts and response thereto.
(a) Requirements in Support of Motion. The
motion for summary judgment shall be served with
briefs, a statement of material facts and with or
without supporting affidavits. The statement of
material facts shall set forth in separately
numbered paragraphs a concise statement of each
material fact as to which the movant contends there
is no genuine issue[.] * * * A motion for summary
judgment may be denied without prejudice for failure
to file the required statement of material facts.
(b) Requirements in Opposition to Motion. A
party opposing the motion shall file a responding
statement either admitting or disputing each of the
facts in the movant's statement. . . . [A]ll
material facts in the movant's statement which are
sufficiently supported will be deemed admitted
unless specifically disputed by citation . . .
demonstrating the existence of a genuine issue as to
the fact. An opposing party may also include in the
responding statement additional facts that the party
contends are material and as to which there exists a
genuine issue.
It is of little consequence for the purposes of this appeal
that defendants did not submit a statement of material facts with
their summary judgment motion, because the denial of that motion is
not before us. Defendants' failure to file a response to
plaintiffs' statement in support of the cross-motion is
significant, however. R.4:46-2(b) provides that when a moving
party has submitted such a statement, including a recitation of
material facts not in issue, the opposing party must directly
address the cited facts to establish those which are controverted.
In the absence of such an effort, the facts as stated by the movant
"will be deemed admitted." These requirements bear directly on the
questions before us. As plaintiff's counsel noted to the motion
judge at oral argument in the trial court, defendants did not
address the statement of material facts submitted by plaintiffs,
but concerned themselves solely with the question whether or not
defendants' van qualified as an "automobile" pursuant to N.J.S.A.
39:6A-2a.
The consequence of defendants' failure to dispute any of the
assertions in plaintiff's statement of material facts is clearly
prescribed by the rule. They "will be deemed admitted." R. 4:46-2(b). Included among these facts was the following: "[a]s
[Theodoridis] approached the intersection of East Washington Avenue
and Route 31, he saw plaintiff's car directly in front of him
stopped at the intersection", then "failed to control his vehicle",
and thus "collide[d] with the rear end of plaintiff's vehicle."
Defendants not only omitted to deny this factual assertion of their
liability, but they also failed to establish affirmatively in the
manner prescribed by the rule that there was an issue of fact
concerning the operation of plaintiffs' brake lights, a question
which the motion judge deemed critical. If, as R. 4:46-2
contemplates, plaintiffs' assertion must be taken as admitted when
defendants failed to establish any contrary contention by citation
to the record, the trial court ruling denying summary judgment to
plaintiff on liability must be seen as erroneous. With nothing
affirmative advanced by defendants, there was no adequate basis in
the record for the motion judge's conclusion that the condition of
the Oldsmobile's brake light was an issue in the case.
The trial court's error in this regard may be established
substantively, as well as procedurally. Summary judgment is to be
granted if the moving party succeeds in showing
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. An issue of fact is
genuine only if, considering the burden of persuasion at
trial, the evidence submitted by the parties on the
motion, together with all legitimate inferences therefrom
favoring the non-moving party, would require submission
of the issue to the trier of fact.
[R. 4:46-2(c).]
See also Brill, supra, 142 N.J. at 528-30, 540. The rule's summary
judgment standard for a "genuine dispute" is understood to mirror
the standards for determining whether a prima facie case has been
made in applying R. 4:37-2(b), a motion for involuntary dismissal,
and R. 4:40-1, a motion for judgment at trial. See Pressler, supra,
comment on R. 4:46-2, at 1360.
Under the developed governing standard, a summary judgment
motion continues to require "searching review" of the record on the
part of the trial court to ascertain whether there is a genuine
issue of material fact. Brill, supra, 142 N.J. at 541. The motion
judge must "consider whether the competent evidential materials
presented, when viewed in the light most favorable to the non-moving party, are sufficient to permit a rational factfinder to
resolve the alleged disputed issue in favor of the non-moving
party." Brill, supra, 142 N.J. at 540. According to the Anderson
articulation, specifically approved in Brill, summary judgment must
be granted when the evidence "`is so one-sided that one party must
prevail as a matter of law.'" Anderson v. Liberty Lobby, Inc.,
supra, 477 U.S. at 250, 106 S.Ct. at 2511, 91 L.Ed.
2d at 213).
This means that summary judgment cannot be defeated if the non-moving party does not "offer[] any concrete evidence from which a
reasonable juror could return a verdict in his favor[.]" Id., 477
U.S. at 256, 106 S.Ct. at 2514, 91 L.Ed.
2d at 217. The nonmovant
has the "burden of producing in turn evidence that would support a
jury verdict[,]" and must "set forth specific facts showing that
there is a genuine issue for trial." Ibid. In other words, the
nonmovant cannot sit on his or her hands and still prevail.See footnote 3
Defendants' obligations on plaintiffs' cross-motion were
critical, but they entailed a relatively undemanding burden which
defendants made no effort to meet. Moreover, in the defense brief
on appeal, the only argument advanced is that the trial court's
ruling on appeal should not be upset "just because [the reviewing
court] has a difference of opinion with it." No arguments are
presented which respond in any way to plaintiffs' positions based
upon the statement of material facts requirement of R. 4:46-2, or
which deal with defendants' failure to discharge their R. 4:46-2(b)
obligations on plaintiffs' motion. At no point is there any
discussion of how the "weak" issue of fact located by the trial
court in its scrutiny of the record should be allowed to affect the
result.
That supposed issue of fact is no issue at all. Defendants,
both in the trial court and on appeal, have failed to highlight any
evidence in the record from which an inference may be drawn that
plaintiff's brake lights were not functioning properly.
Theodoridis's negative response in depositions to the question
"[d]id you see her brake lights on, did you notice?" with nothing
further offered in this regard hardly suffices to create the issue
which the motion judge saw to be dispositive. The possible "one
percent negligence" referred to in the court's ruling denying
plaintiffs' motion was no more than surmise. From what has been
submitted by the parties, in the face of the only evidence on the
issue that the brake lights were functioning after the rear-end
collision, no rational jury could reason from Theodoridis's
statement that he could not see or did not notice whether the
Oldsmobile's brake lights were lit, that it was more likely than
not the lights had malfunctioned at the instant of the collision
and that plaintiffs were themselves negligent.
By reason of defendants' failure to discharge their
obligations under R. 4:46-2, we reverse and remand for entry of an
order granting plaintiffs' motion for summary judgment on liability
and for further proceedings on the issue of damages.
Footnote: 1 Counsel for appellants appeared at the scheduled oral
argument. Counsel for respondents did not appear. At the election
of counsel for appellants, the matter has been submitted for
decision without oral argument.
Footnote: 2 Brill v. Guardian Life Ins. Co.,
142 N.J. 520 (1995).
Footnote: 3 This is no great departure from the standard enunciated in
Judson v. Peoples Bank and Trust Co.,
17 N.J. 67 (1954), which
defined summary judgment practice for more than 40 years before
Brill:
[I]f the opposing party offers no affidavits
or matter in opposition, or only facts which
are immaterial or of an insubstantial nature,
a mere scintilla . . . he will not be heard to
complain if the court grants summary judgment,
taking as true the statement of uncontradicted
facts in the papers relied upon by the moving
party, such papers themselves not otherwise
showing the existence of an issue of material
fact.
[Id. at 75.]
See also Pressler, supra, comment on R. 4:46-2, at 1360 ("[W]hile the 1996 version of the rule may make its application more uniform and more certain and may induce trial judges more readily to grant summary judgment than heretofore, nevertheless the underlying premise of the summary judgment practice may be regarded as not materially altered.").