JULIANA HUSZAR,
Plaintiff-Appellant,
v.
GREATE BAY HOTEL & CASINO, INC.
See footnote 1
AND SCHINDLER ELEVATOR CORPORATION,
SUCCESSOR IN BUSINESS TO MILLAR
ELEVATOR SERVICE COMPANY,
Defendants-Respondents.
Argued December 6, 2004 Decided March 10, 2005
Before Judges Petrella, Parker and Yannotti.
On appeal from the Superior Court of New
Jersey, Law Division, Union County, L-1596-02.
Richard P. Rinaldo argued the cause for
appellant (Rinaldo and Rinaldo, attorneys;
Matthew T. Rinaldo, on the brief).
John W. Reinman argued the cause for respondent
Schindler Elevator Corporation (Lamb, Kretzer,
Reinman & Roselle, attorneys; Mr. Reinman, on
the brief).
Dominic V. Caruso argued the cause for
respondent Greate Bay Hotel & Casino and
joins in the brief of respondent Schindler
Elevator Corporation.
The opinion of the court was delivered by
PARKER, J.A.D.
Plaintiff appeals from dismissal of the complaint for her failure to conduct any
meaningful discovery or obtain an experts report within the 300-day discovery period required
under R. 4:24-1(a). Plaintiffs motion to extend the discovery period was denied on
the ground that she failed to show good cause as required by R.
4:24-1(c).
Plaintiff, an eighty-year-old woman, was visiting the Sands Hotel and Casino (Sands)
See footnote 2
in
Atlantic City with her daughter on Mothers Day in 2000. After parking in
the hotels garage, the women were taking an elevator to the hotel when
the door of the elevator closed on plaintiff, knocking her to the floor.
She was taken to a hospital by ambulance and treated for head and
knee injuries. The elevators were maintained and serviced by the Schindler Elevator Corporation
(Schindler), successor to defendant Millar Elevator Service Company.
Plaintiff requested certain preliminary information from defendant. Plaintiffs counsel submitted a certification stating
that plaintiff was supplied with an incorrect elevator number/designation by the Defendants in
the original Discovery materials of accident reports and records which were received on
August 9, 2002, but plaintiff did not even learn that the information was
incorrect until after the 300-day discovery period had expired. Plaintiff failed to pursue
any other discovery during the 300-day period. Indeed, plaintiff did not even retain
an elevator expert until after expiration of the 300-day period.
Plaintiffs counsel asserts that
sometime prior to February 19, 2003, which was the discovery end date, I
had contacted the Civil Division office and requested a sixty day extension of
discovery. For some reason, the discovery end date was not extended for the
sixty day period. This request was made in accord with the Courts Best
Practices Rule 4:24-1(c). This would have given Plaintiff until approximately April 19, 2003
in which to finalize our discovery.
Notwithstanding counsels assertion, it is undisputed that he failed to confirm in writing
to all parties his telephone request for the sixty-day extension as required by
R. 4:24-1(c). Moreover, there is nothing in the record to indicate that plaintiffs
counsel made any attempt to follow up on the request or to even
determine whether the extension was granted.
The discovery period ended on February 19, 2003. More than three weeks later,
on March 12, 2003, defendant deposed plaintiff and her daughter. Plaintiffs counsel claims
that he learned at the deposition of his own client that the discovery
material provided by defendant was incomplete in that the elevator number which was
indicated as 3B was not in accordance with the State Inspection reports, as
provided. This assertion is in direct contradiction to counsels prior assertion that defendants
failure to provide the correct information was the reason he could not complete
discovery within the 300-day period.
In late March or early April 2003, after plaintiffs deposition and at least
a month after the discovery period had expired, plaintiff hired an elevator operations
expert to prepare a report concerning elevator 3B at the Sands Hotel. The
expert certified that he inspected the elevator sometime in March or early April
but was unable to ascertain or obtain any of the State Records due
to the fact that there was no indication on the elevator what the
corresponding State inspection number was. According to the expert, he was unable to
prepare a report because he lacked access to the correct elevator state designation
and could not obtain the inspection records kept by the State.
On April 16, 2003, almost two months after the discovery period ended, plaintiff
finally propounded a notice to produce on defendants seeking a wide variety of
documents concerning the elevator. It was not until June 6, 2003, however, three
months after plaintiffs deposition, that plaintiff requested the correct elevator number or designation
from defendants. In June 2003, Schindler sent plaintiff certain documents pertaining to the
elevator in question, but plaintiff claims that those documents did not include the
States numerical designation for the elevator.
On July 16, 2003, Schindlers counsel wrote to plaintiff stating that Schindler was
not going to comply with any further discovery requests. Plaintiff claims that it
was this refusal to comply with further discovery that prompted her to move
for an extension of the discovery period, almost five months after discovery had
expired and three months after expiration of the sixty-day extension purportedly requested by
plaintiffs counsel.
See footnote 3
Plaintiff was still blaming defendants for failing to provide the correct
elevator number/designation for her delay in conducting discovery when, in fact, plaintiff did
not even know the information was incomplete until her deposition after the 300-day
period expired. Moreover, if plaintiff had retained an expert timely, the expert could
have sought the correct information well before the 300-day period expired.
On July 25, 2003, plaintiffs motion to extend discovery was denied with the
judge noting that under R. 4:24-1(c), [e]xceptional circumstances are required . . .
. Arbitration is already scheduled. Since no extension had been granted before the
300-day period expired, the court denied the motion.
On August 20, 2003, plaintiff moved for reconsideration of the July 25, 2003
order. Plaintiffs counsel continued to complain about his efforts to obtain the correct
elevator number so that plaintiffs expert could prepare a report. He claimed that
defendants failure to provide the correct elevator number/designation qualified as an exceptional circumstance
under R. 4:24-1(c).
Relying on the four-factor test articulated in Vitti v. Brown,
359 N.J. Super. 40, 51 (Law Div. 2003), the judge denied the motion for reconsideration on
September 12, 2003, on the grounds that plaintiff (1) had not made effective
use of the 300 days permitted under R. 4:24-1(a); (2) plaintiff did not
require the States elevator number in order for her expert to prepare an
adequate report; (3) plaintiff had not provided an explanation for counsels failure to
request an extension of time for discovery within the original discovery period;
See footnote 4
and
(4) plaintiff had not shown that the discovery period extension was required because
of circumstances clearly beyond the control of the attorney and litigants seeking the
extension. On September 29, 2003, plaintiff moved for leave to appeal the July
25 and September 12, 2003 orders and to supplement the record with the
affidavit of plaintiffs proposed expert and counsels certification. We denied both motions on
October 20, 2003.
In the meantime, the case was presented for arbitration on September 18, 2003,
and the arbitrator found no liability. Plaintiff filed a request for a trial
de novo on October 14, 2003. On February 3, 2004, the case was
called for trial. At that point, Schindler moved to dismiss the complaint based
upon plaintiffs failure to support her claims with a report from an elevator
operations expert. The judge noted that in a case such as this, plaintiff
is required to support her claims with expert testimony. The judge observed that
[t]his is one year after the discovery end date has expired and you
still havent provided an experts report, even though an expert is clearly needed
under these circumstances. Defendants motion was granted and the complaint was dismissed.
In this appeal, plaintiff argues that the trial court erred (1) in entering
the July 25, 2003 order denying her request to extend discovery; (2) in
entering the September 12, 2003 order denying her motion for reconsideration; (3) in
entering the February 17, 2004 order granting defendants motion to dismiss; (4) in
refusing to allow plaintiff to proceed to trial with the testimony of defendants
elevator technician; and (5) in failing to make findings of fact and conclusions
of law as required by R. 1:7-4(a).
[Zadigan, supra, 369 N.J. Super. at 132 n.8.]
Factors to be considered in determining whether a request to extend the time
for discovery should be granted after the matter has been scheduled for arbitration
or trial include:
First, as with motions considered within the original discovery period, any application should
address the reasons why discovery has not been completed within [the] time [allotted]
and counsels diligence in pursuing discovery during that time. Any attorney requesting additional
time for discovery should establish that he or she did make effective use
of the time permitted under the rules. A failure to pursue discovery promptly,
within the time permitted, would normally be fatal to such a request. Second,
there should be some showing that the additional discovery or disclosure sought is
essential, that is that the matter simply could not proceed without the discovery
at issue or that the litigant in question would suffer some truly substantial
prejudice. Third, there must be some explanation for counsels failure to request an
extension of the time for discovery within the original discovery period. Finally, there
generally must be some showing that the circumstances presented were clearly beyond the
control of the attorney and litigant seeking the extension of time.
[Vitti, supra, 359 N.J. Super. at 51 (emphasis added).]
We are satisfied that the motion judge did not abuse his discretion in
applying the Vitti factors when he denied plaintiffs motion to extend the discovery
period and her subsequent motion for reconsideration. Plaintiffs counsel gave no excuse other
than defendants failure to provide correct information identifying the elevator in which plaintiff
was injured. But plaintiff did not even discover that deficit until plaintiffs deposition
after the 300-day period had expired. Moreover, that excuse does not explain why
plaintiff failed to retain an expert or pursue other discovery during the 300-day
period.
Plaintiff argues that her case is similar to the facts set forth in
Tucci. There, plaintiffs were not satisfied that they had received all the available
elevator maintenance records, which they then sought by letter to counsel. Those records
were apparently not made available to them until the mandatory non-binding arbitration proceeding
held pursuant to R. 4:21A . . . . Tucci, supra, 364 N.J. Super. at 50.
In Tucci, as here, plaintiffs asserted that their elevator expert could not begin
his work until all the records had been made available to him . . . . Id.
at 50-51. Tuccis expert report was delivered thirty-nine days after its due date.
Ibid. Significantly, Tuccis counsel was unable to attend to the expert report by
reason of his mothers terminal illness and death which provided good cause, if
not extraordinary circumstances, mandating a reasonable modicum of judicial indulgence. Id. at 54.
No such exigent circumstances are present in this case. Here, the delay rests
squarely on plaintiffs counsels failure to retain an expert and pursue discovery in
a timely manner.
Footnote: 1
Improperly pled as Sands Hotel Casino.
Footnote: 2
The Sands is owned and operated by defendant Greate Bay Hotel &
Casino, Inc.
Footnote: 3
Plaintiffs counsels certification dated September 29, 2003, submitted in support of plaintiffs
motion for leave to appeal, is replete with inconsistencies, e.g.: in paragraph 7,
he asserts that he learned of the incomplete elevator identification number at plaintiffs
deposition after the discovery end date, but in paragraph 19 he claims that
he had been diligent in attempting to ascertain the correct elevator number; in
paragraphs 10 and 11, he asserts that Schindlers counsels letter dated July 16,
2003 declining to provide further discovery prompted the July 8, 2003 filing of
the motion to extend discovery.
Footnote: 4
As noted previously, plaintiffs counsel claims that he called the Civil Division clerk
to request an extension but he never confirmed the request in writing as
required by R. 4:24-1(c), and there is no record that the request was
received or granted.