THOMAS KRAUS VS. NEW YORK SPORTS CLUB (L-5579-16, BERGEN COUNTY AND STATEWIDE) ( 2020 )

NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-3535-18T2
THOMAS KRAUS,
Plaintiff-Appellant,
v.
NEW YORK SPORTS
CLUB and ADVENTURES
IN RECREATION, INC.,
Defendants-Respondents,
and
YORK FITNESS,
Defendant.
___________________________
Argued telephonically April 28, 2020 –
Decided June 11, 2020
Before Judges Yannotti, Hoffman and Currier.
On appeal from the Superior Court of New Jersey, Law
Division, Bergen County, Docket No. L-5579-16.
Greg D. Shaffer argued the cause for appellant.
Stephanie M. Imbornone argued the cause for
respondents (Gordon Rees Scully Mansukhani LLP,
attorneys; Peter George Siachos and Eric Thom Evans,
of counsel and on the brief; Stephanie M. Imbornone,
on the brief).
PER CURIAM
Plaintiff appeals from a June 22, 2018 Law Division order granting the
summary judgment dismissal of his complaint against defendants New York
Sports Club (NYSC) and Adventures in Recreation, Inc. (AR). 1 Plaintiff also
appeals from an August 17, 2018 order denying reconsideration of an earlier
order, which denied his motion to amend his complaint to add York Barbell (YB)
and Zurich Insurance (Zurich) as defendants and to extend discovery. We
affirm.
I
On July 28, 2014, plaintiff sustained an injury while using a deluxe stirrup
handle (the handle) attached to a cable crossover machine at NYSC. While
performing an inclined fly exercise using moderate weight, plaintiff claims a
screw from the handle became dislodged "mid-repetition," while on his third or
fourth repetition. Plaintiff recounted, "[A]s soon as the handle came apart[,]
1
The record indicates that AR does business as NYSC.
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. . . . my arm went violently across my body . . . [I]mmediately I knew something
was wrong . . . . I was in quite a bit of pain."
When asked if he inspected the handle before using it, plaintiff responded:
[G]enerally when I work out I give an inspection of
what I'm using. I want to make sure, you know, there
was no out-of-order signs, there was no indication that
this was, that this handle was faulty or broken or
anything like that. When I grabbed it[,] it held, and in
the middle of the set it failed, and that's what caused the
problem.
Plaintiff's medical expert opined that the sudden failure of the handle
caused plaintiff to sustain a partial tear of his right rotator cuff and related
injuries. In December 2016, plaintiff underwent a right shoulder arthroscopy to
repair the damage caused by the failure of the handle.
After he sustained his injury, plaintiff brought the broken handle to Nate
Tubach, the fitness manager for NYSC, and filled out an accident report. He
also took a picture of the broken handle.
During Tubach's deposition, the following colloquy occurred:
Q: Have you ever witnessed or experienced a
spontaneous failure of . . . any cable
machine handle?
A: No.
....
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Q: So the question is, what prompted you to
order these six handles [at issue]?
A: We needed new handles. And when I
ordered them, they didn't have the ones I
wanted, and so I tried these out. I hadn't
used them before. I [have] seen them, but
I never had any issues with them.
Tubach confirmed the handle at issue was brand new because he placed
an order for new handles on June 18, 2014; upon receiving the order, he placed
the new handles in the areas of the gym where members typically used them. A
month after plaintiff's accident, a similar handle came loose; however, Tubach
maintained he was unaware of the handles at issue causing any problem prior to
plaintiff's injury. After the second handle came loose, NYSC removed the
product from the gym. According to Tubach, employees regularly walked
through the gym looking for any visible equipment damage.
On July 27, 2016, plaintiff filed a complaint against NYSC, AR, and York
Fitness (YF). Plaintiff asserted NYSC and AR negligently and carelessly
allowed "a dangerous and hazardous condition to exist" on its property or "failed
to warn of same," causing plaintiff's injury. Additionally, plaintiff asserted a
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claim against YF2 pursuant to the New Jersey Products Liability Act, N.J.S.A.
2A:58C-1 to -11.
Plaintiff's liability expert, Robert J. Nobilini, Ph. D., issued a report on
April 3, 2018. Based upon his review and investigation, Nobilini provided the
following opinions: 1) "the screw that came out of the handle was sticking out
of the handle by at least [one-half] inch"; 2) the screws on the stirrup-style
handle were loose "for some time" prior to the incident; 3) "if the third bushing
found at the time of the incident was from a prior, failed stirrup-style handle,
then NYSC had notice that the screws were subject to loosening during use "; 4)
NYSC failed to properly "inspect and maintain the subject stirrup handle" and
this was a cause of plaintiff's injuries; and 5) if NYSC had properly inspected
the subject handle assembly, it would have discovered "the loose screws" and
prevented plaintiff's accident.
Notwithstanding three previous discovery extensions, on April 3, 2018,
plaintiff filed a motion for leave to file an amended complaint to add YB as a
defendant, to extend discovery by ninety days, and to adjourn arbitration.
2
The record indicates that default was entered against YF on January 9, 2017.
Following a proof hearing on February 9, 2019, the court entered a default
judgment against YF in the amount of $225,000.
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Plaintiff filed the motion less than three weeks before the discovery end date,
after the court scheduled the case for arbitration.
On April 27, 2018, the court denied plaintiff's motion. Relying on Vitti
v. Brown, 359 N.J. Super. 40 (Law Div. 2003), and Murray v. Plainfield Rescue
Squad, 418 N.J. Super. 574 (App. Div. 2001), the court found no exceptional
circumstances existed to grant the requested relief, noting plaintiff's failure to
provide a reason for the delay in adding YB when the alleged cause of injury
"was [a] failure of handle grips and [the] manufacturer was known."
Following arbitration, plaintiff filed a demand for trial de novo. Two
weeks later, NYSC and AR filed a motion for summary judgment. After hearing
oral argument on June 22, 2018, the motion judge granted summary judgment
in favor of NYSC and AR. The judge found that "no reasonable jury" could find
NYSC and AR had "actual or constructive notice based upon the testimony of
plaintiff and his expert." The judge noted that plaintiff, an experienced
weightlifter, claimed he inspected the handle before he used it, and said "there
was no indication" that the "handle was faulty or broken," until it broke "mid-
repetition." The judge further explained:
Plaintiff argues that there is some dispute over whether
the [handles] examined by his expert were the [handles]
he used at the time of the accident, or whether the
[handles at] issue [were] actually that new, because the
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[handles] were discarded by NYSC following the
incident. The court concludes it is of no moment here.
The backing out mechanism described by plaintiff's
expert is the same as it manifests itself, i.e. a screw
sticking out on[e]-half inch [of the bottom of the
handle]. The plaintiff did not see a screw sticking out
one-half inch when he inspected it. Plaintiff's
testimony is unequivocal that his pre-use inspection
revealed no issues. As plaintiff's expert cites no
industry standards in his report, there is no evidence
before the court (or available to a jury) as to what
NYSC was required to do with regard to inspecting its
equipment.
On August 1, 2018, plaintiff filed a motion seeking 1) reconsideration of
the April 27, 2018 order denying his motion to amend the complaint; 2) leave to
file an amended complaint to add Zurich and YB; 3) to reopen and extend
discovery for ninety days for exceptional circumstances, pursuant to R. 4:24-
1(c) and; 4) to adjourn the proof hearing scheduled for August 3, 2018.
In his motion for reconsideration, plaintiff claimed that Zurich advised it
insured YF, as a subsidiary of YB. Plaintiff asserted that YB "would be
answering on behalf of [YF], and Zurich would pick up coverage for [YB]."
However, plaintiff acknowledged Zurich later stated it was not representing YF,
and Zurich would not appear for the upcoming proof hearing. Plaintiff admitted
to searching YF's website, which revealed that YF "is the trading name of 'York
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Barbell (UK) Ltd' . . . . A google search of 'deluxe stirrup handle', the subject
handle, indicates that [YB] is the manufacturer."
On August 17, 2018, the judge denied plaintiff's motion for
reconsideration. The judge found plaintiff failed to act diligently in discovery
and his arguments lacked merit. The judge reasoned the "information secured
in the March 2018 deposition was readily available if the discovery had been
handled timely and appropriately." Additionally, the judge noted the facts of
the case reasonably suggested a products liability claim before plaintiff filed his
initial complaint. The judge concluded the lack of "reasonable diligence" in
completing discovery or identifying "the obvious potential [product liability]
claim is not a basis for reconsideration and does not constitute exceptional
circumstances."
On September 6, 2018, plaintiff filed a second motion for reconsideration
requesting the court: 1) vacate the June 22, 2018 order that granted summary
judgment in favor of AR and NYSC; 2) vacate the August 17, 2018 order
denying plaintiff's motion for reconsideration; 3) extend discovery for ninety
days; and 4) schedule a trial date.
On September 28, 2018, following oral argument, the judge denied
plaintiff's second motion for reconsideration. The judge explained, "This is the
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second motion for reconsideration for which there is no provision in the Rules
of Court. Motion denied essentially for the reasons set forth in the original order
denying reconsideration."
Plaintiff initially filed a notice of appeal on October 11, 2018; however,
at that point, plaintiff's claim against YF remained unadjudicated. It is "well
settled that a judgment, in order to be eligible for appeal as a final judgment,
must be final as to all parties and all issues." Pressler & Verniero, Current N.J.
Court Rules, cmt. 2.2.2 on R. 2:2-3 (2020); see Silviera-Francisco v. Bd. of
Educ., 224 N.J. 126, 136 (2016).
As a result, plaintiff withdrew his appeal on November 12, 2018. After plaintiff
completed proceedings against YF, plaintiff filed the appeal under review,
seeking to challenge the June 22, 2018 order granting summary judgment in
favor of NYSC and AR, and the August 17, 2018 order denying plaintiff's
motion for reconsideration.
II
When reviewing an order granting summary judgment, we "employ[] the
same standards governing the trial court." Lee v. Brown, 232 N.J. 114, 126
(2018) (citing Steinberg v. Sahara Sam's Oasis, LLC, 226 N.J. 344, 349-50
(2016)). Rule 4:46-2(c) states that summary judgment should be granted where
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the motion record "show[s] 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."
The rule also states that "[a]n 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." Ibid.Furthermore, "[i]f there exists a single, unavoidable resolution of the alleged
disputed issue of fact, that issue should be considered insufficient to constitute
a 'genuine' issue of material fact for purposes of Rule 4:46-2." Brill v. Guardian
Life Ins. Co. of Am., 142 N.J. 520, 540 (1995) (quoting Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 250 (1986)).
Assertions that are unsupported by evidence "[are] insufficient to create a
genuine issue of material fact." Miller v. Bank of Am. Home Loan Servicing,
L.P., 439 N.J. Super. 540, 551 (App. Div. 2015) (alteration in original) (quoting
Heyert v. Taddese, 431 N.J. Super 388, 414 (App. Div. 2013)). "Competent
opposition requires 'competent evidential material' beyond mere 'speculation'
and 'fanciful arguments.'" Hoffman v. Asseenontv.com, Inc., 404 N.J. Super.
415, 426 (App. Div. 2009) (quoting Merchs. Express Money Order Co. v. Sun
A-3535-18T2
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Nat'l Bank, 374 N.J. Super. 556, 563 (App. Div. 2005)). We review the record
"based on our consideration of the evidence in the light most favorable to the
parties opposing summary judgment." Brill, 142 N.J. at 523.
In order to establish a prima facie case of negligence, a plaintiff must
establish: (1) a duty of care; (2) breach of that duty; (3) proximate cause; and
(4) damages. Filipowicz v. Diletto, 350 N.J. Super. 552, 558 (App. Div. 2002).
"Whether a person owes a duty of reasonable care toward another turns on
whether the imposition of such a duty satisfies an abiding sense of basic fairness
under all of the circumstances in light of considerations of public policy."
Hopkins v. Fox & Lazo Realtors, 132 N.J. 426, 439 (1993). Courts should
consider "the relationship of the parties, the nature of the attendant risk, the
opportunity and ability to exercise care, and the public interest in the proposed
solution." Ibid."Business owners owe to invitees a duty of reasonable or due care to
provide a safe environment for doing that which is within the scope of the
invitation." Nisivoccia v. Glass Gardens, Inc., 175 N.J. 559, 563 (2003). "The
duty of due care to a business invitee includes an affirmative duty to inspect the
premises and 'requires a business owner to discover and eliminate dangerous
conditions, to maintain the premises in safe condition, and to avoid creating
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conditions that would render the premises unsafe.'" Troupe v. Burlington Coat
Factory Warehouse Corp., 443 N.J. Super. 596, 601 (App. Div. 2016) (quoting
Nisivoccia, 175 N.J. at 563).
"Owners of premises are generally not liable for injuries caused by defects
of which they had no actual or constructive notice and no reasonable opportunity
to discover." Id. at 601-02. "For that reason, '[o]rdinarily an injured plaintiff . . .
must prove, as an element of the cause of action, that the defendant had actual
or constructive knowledge of the dangerous condition that caused the accident.'"
Id. at 602 (alternation in original).
Constructive knowledge is established with proof that the condition
existed "for such a length of time as reasonably to have resulted in knowledge
and correction had the defendant been reasonably diligent." Ibid. (quoting
Parmenter v. Jarvis Drug Stores, Inc., 48 N.J. Super. 507, 510 (App. Div. 1957)).
According to plaintiff's expert, NYSC and AR had actual or constructive
notice of the defects in the handle because a picture that plaintiff took of the
handle showed a total of three bushings. Because the subject handle contained
only two bushings, he opined the third bushing meant a similar handle was
previously broken. Plaintiff's expert further opined the handle at issue was loose
"for some time." We find these opinions constitute mere speculation,
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unsupported by competent evidential material in the record. Hoffman, 404 N.J.
Super. at 426.
After reviewing the entire record, including the testimony of plaintiff and
the opinions of his expert, the judge found that there was no genuine issue of
material fact as to whether NYSC and AR had actual or constructive knowledge
of any problem with the handle. Additionally, the judge noted that plaintiff was
an experienced weightlifter, he inspected the handle before he used it, and he
acknowledged there was no indication of a problem with the handle while using
it during his first few repetitions. Lastly, the judge emphasized that plaintiff's
expert failed to rely on an industry standard in rendering his opinion; therefore,
it was unclear exactly what steps NYSC and AR should have taken to prevent
plaintiff's injury.
Plaintiff's testimony reveals that the handle was in good condition after he
inspected it, was in good condition on the first two to three repetitions, and then
spontaneously broke on the third or fourth repetition. See Ranalli v. Edro Motel
Corp, N.J. Super. 621, 624 (App. Div. 1997) (dismissing plaintiff's premise s
liability claim due to a defective frying pan in part because "plaintiff testified
that he inspected the Teflon pan prior to its use and found nothing amiss.").
Plaintiff's examination of the handle, and finding no problems, effectively
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refutes the claim that NYSC and AR had constructive notice of any problem
with the handle.
Plaintiff's expert opined that a screw would have been visible and sticking
out of the handle for some time. His statement completely ignores the testimony
of plaintiff, who recounted not seeing any problem with the handle. Where an
expert's findings are not supported by proper factual evidence, it constitutes a
net opinion. Townsend v. Pierre, 221 N.J. 36, 58-59 (2015).
An expert's opinion "is excluded if it is based merely on unfounded
speculation and unquantified possibilities." Grzanka v. Pfeifer, 301 N.J. Super.
563, 580 (App. Div. 1997) (quoting Vuocolo v. Diamond Shamrock Chem. Co.,
240 N.J. Super. 289, 300 (App. Div. 1990)). Because a jury may give significant
weight to expert testimony, "a trial court must ensure that an expert is not
permitted to express speculative opinions or personal views that are unfounded
in the record." Townsend, 221 N.J. at 55. "[A]n expert's bare opinion that has
no support in factual evidence or similar data is a mere net opinion which is not
admissible and may not be considered." Pomerantz Paper Corp., 207 N.J at 372.
While the judge did not rule that plaintiff's expert opinion constituted a
net opinion, the judge found plaintiff's contradictory statements material in
granting summary judgment. In addition, the judge noted that plaintiff's expert
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failed to cite any industry standards regarding what NYSC "was required to do
with regard to inspecting its equipment."
We similarly find that defendants did not have a duty to inspect the
equipment after every use; nevertheless, Tubach's testimony indicated that
NYSC employees regularly walked throughout the gym looking for broken
equipment. Plaintiff presented no evidence to refute this contention. There is
also no evidence in the record to suggest how long the alleged defect in the
handle existed to provide evidence of constructive notice. Plaintiff simply
provided no evidence of a problem between the date Tubach purchased and
installed the subject handle, and the date of plaintiff's injury.
While NYSC and AR had a duty to keep the premises safe, there is no
indication that they had either constructive or actual knowledge of a defect in
the subject handle. Because the absence of evidence of "actual or constructive
notice . . . is fatal to plaintiff's claim . . ." Arroyo, 433 N.J. Super. at 243, the
judge did not err in granting summary judgment in favor of NYSC and AR.
Nor did the motion judge err in denying plaintiff's motion for
reconsideration, which sought reconsideration of the court's decision to deny
leave to file an amended complaint to add Zurich and YB as additional
defendants. When a trial court denies a party's motion for reconsideration, a
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reviewing court shall overturn the denial only in the event there was an abuse of
discretion by such court. Marinelli v. Mitts & Merrill, 303 N.J. Super. 61, 77
(App. Div. 1997). In determining whether such an abuse has taken place, a
reviewing court should be mindful that reconsideration is not to be utilized by a
party just because of their "dissatisfaction with a decision of the [c]ourt."
Capital Fin. Co. of Delaware Valley, Inc. v. Asterbadi, 398 N.J. Super. 299, 310
(App. Div. 2008) (quoting D'Atria v. D'Atria, 242 N.J. Super. 392, 401 (Ch. Div.
1990)).
"Reconsideration should be utilized only for those cases [that] fall into
that narrow corridor in which either 1) the [c]ourt has expressed its decision
based upon a palpably incorrect or irrational basis, or 2) it is obvious that the
[c]ourt either did not consider, or failed to appreciate the significance of
probative, competent evidence." Cummings v. Bahr, 295 N.J. Super. 374, 384
(App. Div. 1996) (quoting D'Atria, 242 N.J. Super. at 401). Trial courts should
grant motions for reconsideration "only under very narrow circumstances."
Fusco v. Board of Educ. of City of Newark, 349 N.J. Super. 455, 462 (App. Div.
2002).
Discovery was extended three times and lasted 542 days. Plaintiff filed
his initial motion 522 days into discovery. Notably, plaintiff conceded an
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internet search revealed that YB is the parent company of YF and YB
manufactured the handle at issue. The record contains no reason for delaying
this search until almost the end of the approximately eighteen-month discovery
period. Because plaintiff essentially conceded that information on YB, as the
parent company of YF, was easily accessible public information, plaintiff failed
to show that the judge relied on an incorrect or irrational basis or failed to
appreciate probative, competent evidence. Bahr, 295 N.J. Super. at 384.
Any arguments not specifically addressed lack sufficient merit to warrant
discussion in a written opinion. R. 2:11-3(e)(1)(E).
Affirmed.
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