BELLA MARTUCCI VS. SIX FLAGS GREAT ADVENTURE, LLC (L-2518-17, OCEAN COUNTY AND STATEWIDE) ( 2020 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-3279-19T3
    BELLA MARTUCCI, a minor,
    and MICHAEL and JESSICA
    MARTUCCI,
    Plaintiffs-Respondents,
    v.
    ZAPERLA INC. and ZAMPERLA
    ENTERPRISES INC.,
    Defendants-Appellants,
    and
    SIX FLAGS GREAT ADVENTURE,
    LLC, and SIX FLAGS THEME
    PARKS INC,
    Defendants.1
    ________________________________
    Submitted July 28, 2020 – Decided August 6, 2020
    Before Judges Sumners and Mayer.
    1
    The record provided does not disclose why these defendants are either no
    longer in the case or are not parties to the order being appealed.
    On appeal from the Superior Court of New Jersey, Law
    Division, Ocean County, Docket No. L-2518-17.
    Sweeney & Sheehan, PC and Ryon Yemm (The
    Sheehan Firm, PC) of the Illinois bar, admitted pro hac
    vice, attorneys for appellant (Andrew R. Siegeltuch and
    Ryon Yemm, on the briefs).
    Jeffrey N. Stern, attorney for respondents.
    PER CURIAM
    In this products liability action pursuant to the New Jersey Products
    Liability Act (PLA), N.J.S.A. 2A:58C-1 to -11, we granted leave for defendant
    Zamperla, Inc.2 to appeal the motion court's order denying it summary judgment
    to dismiss the claims of plaintiffs Bella Martucci, a minor, and Michael and
    Jessica Martucci, Bella's parents, on the grounds their liability expert's report
    was inadmissible as net opinion. The court decided to determine whether to
    preclude the expert's opinion at a Rule 104 hearing prior to trial. We conclude
    the expert rendered a net opinion; thus, the court mistakenly applied its
    discretion to require a Rule 104 hearing. Nonetheless, summary judgment
    dismissal of plaintiff's complaint was not appropriate pending the court's
    consideration of plaintiffs' request to present another liability expert who had
    been previously identified and plaintiff's contention Zamperla is liable under the
    2
    Improperly pled as Zaperla, Inc. and Zamperla Enterprises, Inc.
    A-3279-19T3
    2
    theory of res ipsa loquitor, neither of which were addressed in defendant's
    summary judgment motion. Accordingly, we reverse and remand.
    I.
    On May 26, 2015, six-year-old Bella was a patron at Six Flags Great
    Adventure Park (Great Adventure) enjoying one of its many amusement rides,
    the Enchanted Teacups. After the ride had ended, she was exiting one of the
    ride's twelve "teacups" when the ride's door closed on her right index finger,
    severing her the flexor tendon.
    Zamperla manufactured the ride in October 1995, and installed it at Great
    Adventure in May 1996, where it has remained in operation. Since the ride's
    installation, Zamperla has not performed any additional work or service on the
    ride, including on the teacups' doors.       The New Jersey Department of
    Community Affairs has regularly inspected the ride and permitted the ride's
    operation.
    Plaintiffs sued Zamperla and Great Adventure, among other parties, for
    the injury to Bella's hand. As to Zamperla, plaintiffs' expert, Dennis R. Andrews
    PhD., PSP, CECD, WSO-CSS, opined that "within a reasonable degree of safety
    certainty, sole cause of the injury to [Bella] was the insufficient timing of the
    exit door of the teacup[s] ride." According to Dr. Andrews, his inspection of
    A-3279-19T3
    3
    one of the twelve teacups on the ride revealed the "exit door close[d] in
    approximately 1.2 seconds" instead of the allegedly required closure of "no less
    than 1.5 seconds from 70% open." Citing the Americans with Disabilities Act
    Accessibility Guidelines (ADAAG) 4.13.10, ICC, and American National
    Standard Product Safety Signs and Labels (ANSI) 117.1, Dr. Andrews furthered
    stated: "the door shall be adjusted so that from an open position, 90°, t he time
    required to reach 12° from the latch is a minimum of 5 seconds. The door should
    be adjusted to close from a position of 70° to 3 inches from the latch in no sooner
    than 3 seconds." He furthered asserted Zamperla was negligent in failing "to
    inspect and maintain the [ride's] exit door so [Bella] would have sufficient time
    to exit . . . the teacup[s] ride safely."
    At his deposition, Dr. Andrews maintained at the time of the accident, the
    gate on the teacup Bella was exiting closed "too quickly." He further opined
    Zamperla was negligent because it failed to inspect the teacups ride's door, to
    ensure the door did not close "too quickly." Dr. Andrews, however, admitted
    the ADAAG and ANSI standards cited in his report apply only to interior
    building doors with mechanical, hydraulic, or pneumatic closing devices which
    automatically open and close doors for individuals who need assistance; none of
    which are present on the teacups ride. Dr. Andrews admitted he was unaware
    A-3279-19T3
    4
    of any legal standard requiring Zamperla, or any designer, manufacturer, or
    distributor of the teacups amusement ride to comply with the ADAAG or ANSI
    standards. The following colloquy occurred:
    [Question:] Was there any requirement for the designer
    or manufacturer of this amusement ride or the
    distributor of this amusement ride to comply with
    ADAAG 4:13-10?
    [Dr. Andrew:] No, other than common sense and maybe
    a moral value.
    [Question:] But there's no legal requirement, correct?
    [Dr. Andrew:] Not that I'm aware of.
    ....
    [Question:] Is there any legal requirement for any
    designer, manufacturer or distributor to comply with
    ANSI 117.1?
    ....
    [Dr. Andrew:] I am not aware of it.
    Following discovery, Zamperla moved for summary judgment arguing
    plaintiffs' claims are barred under the Statute of Repose (SOR), N.J.S.A. 2A:14-
    1.1(a), because Bella's injury on the teacups ride, an improvement of real
    property, occurred more than ten years after the ride was installed. Zamperla
    A-3279-19T3
    5
    also argued plaintiffs' complaint should be dismissed because Dr. Andrews'
    opinion that it was liable for Bella's injury was inadmissible net opinion.
    The court rendered an oral decision and entered an order denying the
    motion. The court rejected Zamperla's contention plaintiffs' claims were barred
    under the SOR. However, the court did not rule on Zamperla's contention that
    Dr. Andrews' opinion – Bella's injury was caused by the teacups' door closing
    too fast – was inadmissible because it was his "personal" or "moral" opinion and
    not based on a recognized standard. Zamperla contended Dr. Andrews inspected
    the ride four years after the accident and did not know which teacup Bella was
    exiting when she was injured. The court suggested there was some merit to
    Zamperla's contention it had no obligation to continually inspect the teacups ride
    since it was sold and installed at Great Adventure nineteen years ago. The court
    ruled the admissibility of Dr. Andrews opinion should be decided at a Rule 104
    hearing prior to trial.
    After we granted leave to appeal the court's order denying summary judgment,
    the court submitted a written decision pursuant to Rule 2:5-1(b) amplifying the
    reasons regarding its determination the SOR did not apply to Bella's injury
    because the teacups ride is a removable structure not adding "permanent value
    to the real property" and not "specialized in any meaningful way that would alter
    A-3279-19T3
    6
    the mechanics of the ride." The court did not amplify its reasons for deciding
    to hold a Rule 104 hearing regarding the admissibility of Dr. Andrews' expert
    opinion.
    II.
    A.
    Before us, Zamperla contests the court's order deferring the determination
    of whether to find Dr. Andrews' expert opinion inadmissible as net opinion to a
    Rule 104 hearing. The decision on whether to hold a Rule 104 hearing is within
    the sound discretion of the trial court. Kemp v. State, 
    174 N.J. 412
     (2002).
    "Absent a clear abuse of discretion, an appellate court will not interfere with the
    exercise of that discretion." Carey v. Lovett, 
    132 N.J. 44
    , 64 (1993) (citing
    Henningsen v. Bloomfield Motors, Inc., 
    32 N.J. 358
    , 411 (1960)).
    In Kemp, the trial court granted summary judgment – without conducting
    a hearing – finding the opinion of the plaintiffs' expert was not sufficiently
    reliable under N.J.R.E. 702. 
    174 N.J. at 415, 423
    . The Supreme Court reversed,
    finding plain error in the trial court's refusal to conduct a hearing to determine
    the testimony's reliability. 
    Id. at 432
    .
    Kemp followed Rubanick v. Witco Chem. Corp., 
    125 N.J. 421
     (1991). In
    Rubanick, the Court stated that when a trial court is "faced with a not yet
    A-3279-19T3
    7
    generally accepted theory of causation," it should conduct a "hearing to assess
    the soundness of the proffered methodology and the qualifications of the
    expert."   
    Id. at 454
    .     A "[p]laintiff's burden is to demonstrate that the
    methodology used by [the expert] . . . is consistent with sound scientific
    principles and methodologies accepted in the medical and scientific
    communities." Kemp, 
    174 N.J. at 431
    .
    This case, however, does not involve a unique causation theory for which
    we conclude it would have been sounder practice to afford plaintiffs a hearing
    to have Dr. Andrews' testify regarding his opinion that Zamperla's negligent
    design or negligent inspection of the teacups' doors. The grounds for his opinion
    were sufficiently explained in his report and deposition testimony and were not
    based upon a complicated scientific theory. See 
    id.
     at 429 (citing Padillas v.
    Stork-Gamco, Inc., 
    186 F. 3d 412
    , 417-18 (3d Cir. 1999) (noting the Third
    Circuit held the district court abused its discretion in not conducting an in limine
    hearing where the plaintiff's expert's opinions were based on scientific validity,
    which "were not sufficiently explained and the 'reasons and foundations for them
    inadequately and perhaps confusingly explicated'")).
    Notably, plaintiff did not file a sworn statement from Dr. Andrews
    explaining the deficiencies in his report or deposition testimony in response to
    A-3279-19T3
    8
    defendant's motion. And before us, plaintiffs have not identified any facts he
    could explain at a hearing. See Shelcusky v. Garjulio, 
    172 N.J. 185
    , 201-02
    (2002) (noting the utility of an affidavit "where the contradiction is reasonab ly
    explained, where an affidavit does not contradict patently and sharply the earlier
    deposition testimony, or where confusion or lack of clarity existed at the time
    of the deposition questioning and the affidavit reasonably clarifies the affiant's
    earlier statement"). Thus, the concerns that prompted the Court in Kemp and
    Rubanik to require a Rule 104 hearing are simply not present here.
    B.
    Before turning to the merits of defendant's summary judgment motion to
    preclude the admissibility of Dr. Andrews' report as net opinion, we point to the
    standards guiding our appellate review. We review a summary judgment order
    de novo, applying the same standard as the trial court. Townsend v. Pierre, 
    221 N.J. 36
    , 59 (2015). We "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 v. Guardian Life Ins. Co. of Am., 
    142 N.J. 520
    , 540 (1995); see also R. 4:46-2(c). To grant the motion, the evidence in the
    record must be "so one-sided that one party must prevail as a matter of law."
    A-3279-19T3
    9
    Brill, 
    142 N.J. at 540
     (quoting Anderson v. Liberty Lobby, Inc., 
    477 U.S. 242
    ,
    252 (1986)).
    Plaintiffs' claims against Zamperla are based on the PLA. To prevail
    under the PLA, a plaintiff must demonstrate three prima facie elements: "[(1)]
    the product was defective, [(2)] that the defect existed when the product left the
    manufacturer's control, and [(3)] that the defect proximately caused injuries to
    the plaintiff, a reasonably foreseeable or intended user." Myrlak v. Port Auth.
    of N.Y. and N.J., 
    157 N.J. 84
    , 97 (1999) (citations omitted).
    "To prove both the existence of a defect and that the defect existed while
    the product was in the control of the manufacturer, a plaintiff may resort to direct
    evidence, such as the testimony of an expert who has examined the product, or,
    in the absence of such evidence, to circumstantial proof." 
    Id. at 98
     (citations
    omitted). Additionally, "[a] plaintiff may [also] establish a defect by 'negat[ing]
    other causes of the failure of the product for which the defendant would not be
    responsible, in order to make it reasonable to infer that a dangerous condition
    existed at the time the defendant had control [of the product].'" 
    Id. at 99
     (third
    and fourth alterations in original) (quoting Scanlon v. Gen. Motors Corp., 
    65 N.J. 582
    , 593-94 (1974)). "[A] plaintiff does not have to negate all possible
    A-3279-19T3
    10
    causes of failure, only those likely causes of failure." 
    Ibid.
     (citing Scanlon, 
    65 N.J. at 594
    ).
    Where, as in this case, plaintiffs' expert opines Bella was injured by a
    defective teacup door, N.J.R.E. 703 requires the opinion to be "grounded in
    'facts or data derived from (1) the expert's personal observations, or (2) evidence
    admitted at the trial, or (3) data relied upon by the expert which is not necessarily
    admissible in evidence but which is the type of data normally relied upon by
    experts.'" Townsend, 221 N.J. at 53 (citation omitted) (quoting Polzo v. Cty. of
    Essex, 
    196 N.J. 569
    , 583 (2008)). "The net opinion rule is a 'corollary of
    [N.J.R.E. 703] . . . which forbids the admission into evidence of an expert's
    conclusions that are not supported by factual evidence or other data.'" 
    Id.
     at 53-
    54 (alterations in original) (quoting Polzo, 
    196 N.J. at 583
    ). The rule "mandates
    that experts 'be able to identify the factual bases for their conclusions, explain
    their methodology, and demonstrate that both the factual bases and the
    methodology are reliable.'" Id. at 55 (quoting Landrigan v. Celotex Corp., 
    127 N.J. 404
    , 417 (1992)). "An expert's conclusion 'is excluded if it is based merely
    on unfounded speculation and unquantified possibilities.'"           
    Ibid.
     (quoting
    Grzanka v. Pfeifer, 
    301 N.J. Super. 563
    , 580 (App. Div. 1997)).
    A-3279-19T3
    11
    Under the net opinion rule, "a trial court must ensure that an expert is not
    permitted to express speculative opinions or personal views . . . ." 
    Id. at 55
    .
    "[A]n expert offers an inadmissible net opinion if he or she 'cannot offer
    objective support for his or her opinions, but testifies only to a view about a
    standard that is personal.'" Davis v. Brickman Landscaping, Ltd., 
    219 N.J. 395
    ,
    410 (2014) (quoting Pomerantz Paper Corp. v. New Cmty. Corp., 
    207 N.J. 344
    ,
    373 (2011)); see also Riley v. Keenan, 
    406 N.J. Super. 281
    , 296 (App. Div.
    2009) (explaining experts "must be able to point to generally accepted, objective
    standards of practice and not merely standards personal to them").
    "Evidential support for an expert opinion may include what the expert has
    learned from personal experience and training; however such experience, in
    turn, must be informed and given content and context by generally accepted
    standards, practices, or customs of the . . . industry." Satec, Inc. v. Hanover Ins.
    Grp., Inc., 
    450 N.J. Super. 319
    , 333 (App. Div. 2017). There must be some
    "authority supporting [the] opinion," which can take the form of "any document,
    any written or unwritten custom, or established practice that the [industry]
    recognized as a duty it owes . . . ." 
    Ibid.
     "[T]he source of the standard of care
    enunciated, . . . by which to measure plaintiff's claimed deficiencies or to
    A-3279-19T3
    12
    determine whether there was a breach of duty owed [by] defendant[,]" must be
    identified. Id. at 334.
    Applying the above principles to our review of the record, we are
    convinced Dr. Andrews rendered an inadmissible net opinion. We find support
    for this conclusion in arguments raised before us by Zamperla. As Zamperla
    points out, Dr. Andrews' opinion that Bella was injured because the teacups ride
    door closed too quickly was based upon his: (1) "personal opinion, not on
    accepted objective standard; and (2) th[ose] opinions are based on bare
    conclusions unsupported by the factual evidence." Zamperla further maintains
    because neither plaintiffs nor Dr. Andrews were aware which teacup Bella was
    riding in when she was injured, there was no factual basis for his opinion that
    the door on her teacups ride closed too quickly because he only inspected one
    teacup.
    In addition, Zamperla points out Dr. Andrews admitted he had no idea if
    the condition of the teacup he inspected was the same as when Bella was injured
    four years later, therefore he had no idea how quickly the door closed when
    Bella exited the ride. Last, Zamperla asserts Dr. Andrews admitted in his
    deposition he was aware of no ongoing duty owed by Zamperla to continually
    inspect and maintain the teacups since its installation at Great Adventure
    A-3279-19T3
    13
    nineteen years prior to Bella's injury. Simply put, Dr Andrews' opinion is
    speculative, based on personal views, and devoid of any engineering standards
    or published studies for the safe design of the teacups ride or similar amusement
    rides.
    As for Dr. Andrews' opinion Zamperla was negligent in not inspecting the
    teacups ride, this claim is without merit. As Zamperla correctly argues, Dr.
    Andrews failed to cite any legal standard or contractual obligation requiring it
    to inspect the ride. Further, because Dr. Andrews failed to identify a recognized
    timing standard for when the teacups ride's doors should close, there is no basis
    for his opinion an inspection would have revealed a defect.
    In sum, the trial court mistakenly applied its discretion is not considering
    the merits of Zamperla's summary judgment motion and should have precluded
    Dr. Andrews' inadmissible net opinion.
    III.
    Finally, plaintiffs claim their action is still viable against Zamperla
    without Dr. Andrews' expert opinion because C.J. Abrams, an expert they
    retained prior to Dr. Andrews, can serve as their liability expert witness.
    Furthermore, they contend their action remains viable under res ipsa loquitor.
    Zamperla contends it is too late for plaintiffs to add another expert should Dr.
    A-3279-19T3
    14
    Andrews' testimony be barred, and there is no merit that res ipsa loquitor applies
    to Bella's injury. Since these arguments were not raised before the trial court,
    they will not be considered on appeal because they do not "'go to the jurisdiction
    of the trial court or concern matters of great public interest.'" Zaman v. Felton,
    
    219 N.J. 199
    , 226-27 (2014) (quoting Nieder v. Royal Indem. Ins. Co., 
    62 N.J. 229
    , 234 (1973)).
    The court shall conduct a case management conference within thirty days
    of our decision to determine the manner in which the parties will address
    plaintiffs' intentions to rely upon Abrams as their liability expert and their
    alternative liability theory of res ipsa loquitor.
    Reversed and remanded. We do not retain jurisdiction.
    A-3279-19T3
    15