KARL KUEHN,
Plaintiff-Appellant/
Cross-Respondent,
v.
PUB ZONE,
Defendant-Respondent/
Cross-Appellant,
and
MARIA KERKOULAS,
ARM SUPPLY COMPANY, INC.,
and ANTHONY ZOIS,
Defendants.
_________________________________________________
Argued October 8, 2003 - Decided November 24, 2003
Before Judges Stern, Payne and
Kimmelman.
On appeal from Superior Court of New
Jersey, Law Division, Union County,
L-2653-00.
Jeffrey W. Warden argued the cause for
appellant-cross-respondent (Bongiovanni,
Collins & Warden attorneys; Mr. Warden
on the brief).
Terrence J. Bolan argued the cause for
respondent-cross-appellant (Bolan Jahnsen
Ball & Reardon attorneys; Mr. Bolan on the brief).
The opinion of the court was delivered by
PAYNE, J.A.D.
Plaintiff Karl Kuehn was severely injured when attacked in the men's room of
a tavern in the Township of Union known as the Pub Zone by
three members of the Pagan motorcycle gang. Following trial, a $300,000 verdict in
plaintiff's favor was entered against the Pub Zone. However, the trial judge granted
judgment notwithstanding the verdict (JNOV) to it, finding the facts established that no
foreseeable danger was posed by the Pagans and that the tavern owed no
duty to plaintiff that was breached. Plaintiff has appealed from the JNOV. The
Pub Zone has filed a cross-appeal, arguing in the event that the jury's
verdict is reinstated that the court committed error in its decisions during trial
to bar any claim of comparative negligence on plaintiff's part and to permit
testimony by plaintiff's expert. If the JNOV is not sustained, it also seeks
a new trial claiming the jury's award of damages to have been so
unreasonably high as to shock the judicial conscience. We reverse the trial court's
determination to grant a JNOV and deny the relief sought in the Pub
Zone's cross appeal.
The foreseeability would therefore be eliminated from the equation if that were so,
and there would be a strict bar against any person entering because they
were a member of a particular association or it could be taken further
because they looked a particular way because he's bald headed and wears an
earring or he had something in his nose or has an appearance that
is menacing and threatening. One would be inclined to protect [against] all of
these where if nothing else but give any indication at all that the
person poses danger or risk to any other person.
See footnote 1
The court found further that, unless the bar were under a duty to
monitor the conduct of the Pagans at all times while they were on
the premises, there was nothing that could have been done to prevent the
attack.
It occurred in the bathroom, and without any shouting having preceded it, without
any sign of anything other than cordiality having been exhibited, and it simply
did not suggest that there was any reason, whatsoever, other than wearing of
the colors which would and might be as a matter of law .
. . imposed a duty to have them monitored every moment that they
were in the premises.
Under circumstances in which danger was not foreseeable, the court found that no
such duty existed.
[I]n measuring the duty there [has] to be an evaluation of the issues
of fairness and the nature of the risk, the relationship of the parties,
the opportunity to exercise care and the effect upon the public of the
imposition of the duty. . . . [I]t's a burden that is too
onerous to say that bikers with their colors can go nowhere without a
commercial operator being under a duty to prevent them from attacking without any
provocation any other customer who happened to be on the premises. That's strict
liability - - strict liability that is absolute liability rather than negligence.
The existence or not of a duty of care is a legal issue
to be determined by the court.
Carvahlo v. Toll Bros. & Developers,
143 N.J. 565, 572 (1996). The scope of any such duty is likewise determined
by the court as a matter of law. Kelly v. Gwinnell,
96 N.J. 538, 552 (1984). Whether a duty exists depends upon an evaluation of a
number of factors including "The nature of the underlying risk of harm, that
is, its foreseeability and severity, the opportunity and ability to exercise care to
prevent the harm, the comparative interests of, and the relationships between or among
the parties, and, ultimately, based on considerations of public policy and fairness, the
societal interest in the proposed solution." J.S. v. R.T.H.,
155 N.J. 330, 337
(1998).
As a preliminary matter, we analyze the question of foreseeability in a fashion
different from the trial judge. The trial judge found the attack upon plaintiff
did not become foreseeable because the Pagans wore their colors, since colors constituted
a signal of aggression only to rival gangs. Further, in the absence of
foreseeable injury, he found no duty to avoid the risk of harm to
patrons to exist since, once the Pagans had entered, fulfillment of the duty
would have required constant monitoring, a requirement that the court found in the
circumstances to be unreasonable.
We view the issue of foreseeability as requiring an answer to the following
questions: (1) was it foreseeable that Pagans, however dressed, would engage in random
acts of violence, and if so, (2) did the fact that the Pagans
were wearing identifying colors make it more foreseeable to tavern staff that they,
rather than other customers, would attack randomly? In framing the issue this way,
we treat the Pagan's colors merely as an identifier that would afford a
knowledgeable tavern owner such as Kerkoulas with a means of sorting her clientele,
albeit imperfectly (since missing Pagans not wearing colors), into dangerous and non-threatening categories
and acting accordingly. We do not associate the wearing of colors with the
presence or absence of random violence, since there is no support for that
association in the record. There, such violence was connected to the Pagans as
a biker gang. It was not necessarily connected to their use of colors.
Foreseeability of harm alone is of course not dispositive of whether a duty
to exercise reasonable care to avoid the risk of harm to another exists.
Clohesy v. Food Circus Supermarkets,
149 N.J. 496, 502 (1997).
Foreseeability as it impacts duty determinations refers to
"the knowledge of the risk of injury to be apprehended. The risk reasonably
to be perceived defines the duty to be obeyed; it is the risk
reasonably within the range of apprehension, of injury to another person, that is
taken into account in determining the existence of the duty to exercise care."
[Id. at 503 (quoting Hill v. Yaskin,
75 N.J. 139, 144 (1977)(quoting
57 Am.Jur 2d Negligence § 58 (1970)).]
In this case, Kerkoulas had actual knowledge of a risk of injury from
bikers as the result of her experiences as a barkeeper prior to and
immediately following her purchase of the Pub Zone. She admitted that she had
received additional information regarding the Pagans from a nearby tavern owner and from
the Union police. As a result, she understood that they were troublemakers who
were known to assault people for no known reason. In Kerkoulas's mind, the
foreseeable risk of Pagan violence was sufficient to cause her to place a
sign at the entrance to her premises warning that Pagans wearing colors would
be barred from entry and to summon the police if unauthorized entry were
gained. Our review of the evidence suggests no practical means by which Pagans
who were not wearing their colors could have been excluded. However, since the
Pagans involved in the attack were wearing colors, we need not address the
scope of a duty of care, if any, that would exist if the
Pagans were indistinguishable from other patrons.
"Business owners and landlords have a duty to protect patrons and tenants from
foreseeable criminal acts of third parties occurring on their premises." Clohesy, supra, 149
N.J. at 504. See also, e.g., Butler v. Acme Markets
89 N.J. 270,
280 (1982); Trentacost v. Brussel,
82 N.J. 214, 231 (1980); Braitman v. Overlook
Terrace Corp.,
68 N.J. 368, 383 (1975). As the Court held in Clohesy,
foreseeability does not require the existence of prior similar criminal incidents, but depends
instead on an evaluation of the totality of the circumstances. Clohesy supra, 149
N.J. at 506-08.
In this regard, the Court in both Acme and Clohesy adopted the Restatement
(Second) of Torts Section 344, Comment (f) as a standard for determining in
cases of injury by third persons "which criminal incidents may give rise to
liability." Butler, supra, 89 N.J. at 280, Clohesy, supra, 149 N.J. at 506-07.
Section 344 provides:
A possessor of land who holds it open to the public for entry
for his business purposes is subject to liability to members of the public
while they are upon the land for such a purpose, for physical harm
caused by the accidental, negligent or intentionally harmful acts of third persons or
animals, and by the failure of the possessor to exercise reasonable care to
(a) discover that such acts are being done or are likely to be
done, or
(b) give a warning adequate to enable the visitors to avoid the harm,
or otherwise to protect them against it.
Comment (f) to that Section states:
Duty to police premises. Since the possessor is not an insurer of the
visitor's safety, he is ordinarily under no duty to exercise any care until
he knows or has reason to know that the acts of the third
person are occurring, or are about to occur. He may, however, know or
have reason to know, from past experience, that there is a likelihood of
conduct on the part of third persons in general which is likely to
endanger the safety of the visitor, even though he has no reason to
expect it on the part of any particular individual. If the place or
character of his business, or his past experience, is such that he should
reasonably anticipate careless or criminal conduct on the part of third persons, either
generally or at some particular time, he may be under a duty to
take precautions against it, and to provide a reasonably sufficient number of servants
to afford a reasonable protection.
See also, e.g., J.S., supra, 155 N.J. at 338, James v. Arms Technology,
Inc.,
359 N.J. Super. 291, 324 (App. Div. 2003); Morris v. Krauszer's Food
Stores,
300 N.J. Super. 529, 535 (App. Div. 1997); Gaita v. Laurel Grove
Cemetery Co.,
323 N.J. Super. 89, 94-96 (Law Div. 1999).
We find the totality of the circumstances presented in this case, when viewed
in light of comment (f) and the considerations articulated in cases such as
J.S., supra,, 155 N.J. at 337-39, give rise to a duty on the
part of the Pub Zone to have taken reasonable precautions against the danger
posed by the Pagans as a group. In this case, there was no
reason to suspect any particular Pagan of violent conduct. Nor was violence to
be expected at any particular time or in any particular circumstance. However, the
gang was collectively known to Kerkoulas, a proprietor of the Pub Zone, to
engage in random violence. Thus, in the language of Comment (f), Kerkoulas had
knowledge as the result of past experience and from other sources that there
was "a likelihood of conduct on the part of third persons in general"
that was "likely to endanger the safety" of a patron at some unspecified
future time. A "duty to take precautions" against the endangering conduct thus arose.
See also Martinez v. Woodmar IV Condominiums Homeowners Assoc.,
941 P.2d 218 (Ariz.
Sup. Ct. 1997)(en banc) (interpreting the Restatement (Second) of Torts § 344, Comment (f)
as establishing a duty on the part of a condominium association to exercise
reasonable precautions to safeguard guests from known criminal activity by gangs congregating in
the condominium's parking lot, reversing summary judgment for the condominium, and remanding the
case for trial on the issue of whether the duty had been breached).
Cf. Cassanello v. Luddy,
302 N.J. Super. 267 (App. Div. 1997) (finding that
a tavern owner had a duty to protect patrons from the foreseeable off-premises
acts of other patrons who were known to be inebriated and violent). See
gen. Tavernkeeper's Liability to Patron for Third Person's Assault,
43 A.L.R.4th 281 (1986).
Fairness and public policy dictate the recognition of a duty in this context,
since no one would argue that gang violence should be tolerated or that
preventable violence should be permitted to occur.
The imposition of a duty is further justified by the fact that the
Pub Zone derived an economic benefit from affording protection to its patrons in
circumstances such as these. Ivins v. Town Tavern,
335 N.J. Super. 188, 197
(App. Div. 2000); Cassanello, supra, 302 N.J. Super. at 273. Indeed, testimony suggests
that the Pub Zone ceased business shortly after plaintiff's attack as a direct
result of its patrons' new-found perception that the tavern was dangerous. Moreover, we
do not find the cost of reasonable security measures to be prohibitive in
this context. See Hopkins v. Fox & Lazo Realtors,
132 N.J. 426, 447
(1993) (observing that "[n]egligence has often been defined as the failure to take
precautions that cost less than the damage wrought" by the harm.)
On appeal, Pub Zone relies on our decision in Ivins, supra,
355 N.J.
Super. 188. In that case, we upheld an order of involuntary dismissal pursuant
to Rule 4:37-2(b) in a case in which a bar patron was injured
in the bar's parking lot while trying to break up a fight between
a friend with whom the plaintiff had been drinking and another patron. However,
we find that case to be distinguishable, since there, a basis existed for
a determination that the aggressor was not then prone to violence, and neither
the bar's location nor other incidents occurring in the parking lot were sufficient
to give rise to a generalized duty to provide exterior security.
We do not regard our recognition of a duty in this case to
give rise to either strict or absolute liability on the part of the
Pub Zone, as the trial court hypothesized would occur. To fulfill its duty
in this context, the Pub Zone was merely required to employ "reasonable" safety
precautions. J.S., supra,, 155 N.J. at 339, 350 (requiring that "reasonable" protective steps
be taken). It already had in place a prohibition against entry of Pagans
and other bikers who were wearing their colors, and that prohibition, together with
the practice of calling the police when a breach occurred, had been effective
in greatly diminishing the occurrence of biker incidents on the premises. The evidence
establishes that the prohibition was not enforced on the night at issue, that
three Pagans were permitted entry while wearing their colors, and the police were
not called. See Durak v. Burdette Tomlin Memorial Hospital,
233 N.J. Super. 441,
458 (App. Div. 1989) (holding that "under certain circumstances, a tavern owner is
duty-bound to summon the police when it is reasonably foreseeable that a patron
may be otherwise harmed by the criminal acts of another."), cert. denied,
117 N.J. 48 (1989). Although evidence conflicted as to whether plaintiff had urged their
admission, the jury was entitled to credit plaintiff's testimony that he did not,
and that the decision to allow the Pagans in the bar was made
solely by Kerkoulas. As Kerkoulas herself admitted, if the Pagans had not been
present, the attack would not have occurred. Once entry was achieved, the Pub
Zone remained under a duty to exercise reasonable precautions against an attack. Whether
such reasonable precautions were exercised can be decided against the Pub Zone in
this case as a matter of law, since no evidence of security within
the tavern itself at the time of the attack was presented.
The jury's verdict on the issue of liability must therefore be reinstated.
[Martin, supra, 345 N.J. Super. at 287.]
In Martin, a case in which an inebriated patron of a hotel sports
bar voluntarily entered the room of an importunate guest and was subsequently sexually
assaulted, we held that the proprietor had a duty to protect the plaintiff
"only from foreseeable injuries, and only by reasonable actions." Id. 345 N.J. Super.
at 288. "In exercising such care, [the proprietor] should have taken reasonable steps
to discover whether plaintiff was in danger or likely to be in danger
and, if so, given warning or otherwise taken steps to protect plaintiff from
the danger." Ibid. Despite this duty, in a case in which negligent sale
of alcohol to a visibly intoxicated patron was not alleged, plaintiff's voluntary drinking
could constitute negligence to the extent that the drinking placed her in a
precarious position. Id. at 289.
Comparison of plaintiff's fault in the instant case was appropriate and required under
Blazovic because [the proprietor's] duty, under the facts of this case, related to
security and properly protecting plaintiff after she claimed to be intoxicated upon her
return to the bar. Considering plaintiff's inappropriate drinking, which placed her in a
precarious situation, would not in this case dilute or diminish [the proprietor's] duty
to act.
[Id. at 290.]
In the present case, the jury was simply asked whether the Pub Zone
was negligent, whether that negligence was causally related to plaintiff's injuries and, if
so, the amount of damages sustained. As a result, it is not possible
to determine whether the jury found negligence in the admission of the Pagans
or in the provision of security after their admission. Clearly, no negligence on
the part of the plaintiff can be found under the former scenario. Nor
do we find negligence as the result of any statement by plaintiff urging
that the Pagans be permitted to remain. The Pub Zone, through the conduct
of Kerkoulas and the doorman, Petey, controlled access to the tavern; plaintiff did
not.
The issue thus becomes whether plaintiff engaged in inappropriate conduct following the entry
of the Pagans that can form the basis for a claim of negligence
on his part. We find that he did not, since he did nothing
that was not expected of a patron of the Pub Zone and nothing
that was not permitted by that entity. He drank (but not to excess),
he moved from floor to floor of the establishment, and he utilized the
restroom. Further, even assuming the recognition of a claim of comparative negligence on
such a basis, no evidence at trial suggested that plaintiff had such particularized
knowledge of the threat of unannounced and random violence posed by the Pagans'
presence that, by entering the restroom either before, in the company of, or
after the Pagans, he voluntarily encountered a known risk.
[DeHanes v. Rothman,
158 N.J. 90, 100 (1999) (quoting State v. Kelly,
97 N.J. 178, 208 (1984)).]
Without any doubt, Cole had expertise as a security professional. Although he lacked
significant practical experience in tavern security, Cole testified without contradiction that the basic
security principles in which he had been trained were as applicable to taverns
as to other businesses. Knowledge gained in this fashion is sufficient to render
an expert qualified and to serve as a foundation for his opinion. See
N.J.R.E. 702 (permitting qualification by knowledge, skill, experience, training or education); Katz v.
Rahway Hosp.,
214 N.J. Super. 379, 382 (App. Div. 1986) (in an action
for damages arising from a mugging in a hospital parking lot, affirming determination
to permit testimony by a security expert who lacked specific expertise in hospital
security), cert. denied,
107 N.J. 122 (1987).
Moreover, we find Cole's testimony to have been helpful to the trier of
fact and his expertise to have been relevant to issues under consideration, since
he could confirm and further elucidate through an analysis of governmentally-generated reports and
other sources (the reliability of which, under N.J.R.E. 703, was not questioned at
trial) Kerkoulas's knowledge of the dangers posed by the Pagans and the actual
risk inherent in their presence, and could testify regarding concrete security measures to
be taken in response to the foreseeable dangers posed by them. See N.J.R.E.
702 (requiring that specialized knowledge be of assistance to the trier of fact);
Butler, supra, 89 N.J. at 283 (observing in a security context that expert
testimony as to the standard of care would be an aid to the
jury); Rempfer v. Deerfield Packing Corp.
4 N.J. 135, 141-42 (1950) (establishing test
of admissibility). Compare Nesmith v. Walsh Trucking Co.,
247 N.J. Super. 360, 371-72
(App. Div. 1989)(dissenting opinion of Shebell, J.A.D.) (finding error in admission of testimony
of expert whose qualifications did not encompass matters in issue), rev'd on dissent
below,
123 N.J. 547 (1991); Polyard v. Terry,
160 N.J. Super. 497, 510-12
(App. Div. 1978), aff'd o.b.
79 N.J. 547 (1979). Although the measures recommended
by Cole included prohibiting the Pagans' entry into the Pub Zone, a preventative
measure previously adopted by Kerkoulas that defendant argues required mere common sense, not
expert opinion, no evidence suggests that security must be an exotic concern. An
expert need not be barred from testifying simply because the security measures that
he espouses should have been evident to an untrained individual. Nor does the
congruence between Kerkoulas' own security precautions (which the record demonstrates that she breached)
and those recommended by Cole as generally accepted provide grounds for the argument
that Cole's opinion was a net one. He testified that his opinion was
based upon accepted security principles, and no evidence to the contrary was offered.
Compare Buckelew v. Grossbard,
87 N.J. 512, 524 (1981) (defining a net opinion).
As a consequence of the foregoing analysis, we find no abuse of discretion
on the trial court's part in permitting the admission of Cole's testimony in
this matter. Carey v. Lovett,
132 N.J. 44, 64 (1993); Rempfer, supra, 4
N.J. at 141.
Footnote: 1
No argument has been raised that forbidding entry to a place of
public accommodation by identifiable gang members was contrary to law.