SUZANNE PAGONIS VS. BOROUGH OF ALLENDALE (L-3636-17, BERGEN COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE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-4071-18
    SUZANNE PAGONIS,
    Plaintiff-Appellant,
    v.
    BOROUGH OF ALLENDALE,
    ALLENDALE TRAVEL
    SOFTBALL,
    Defendants-Respondents,
    and
    ALLENDALE SPORTS
    ALLIANCE,
    Defendant.
    ___________________________
    Argued January 25, 2021 – Decided March 22, 2021
    Before Judges Messano, Hoffman and Suter.
    On appeal from the Superior Court of New Jersey, Law
    Division, Bergen County, Docket No. L-3636-17.
    David J. Novack argued the cause for appellant (Marin
    Goodman, LLP, attorneys; David J. Novack, on the
    briefs).
    Robert Zimmerer argued the cause for respondents
    (Zimmerer, Murray, Conyngham & Kunzier, attorneys;
    Robert Zimmerer, of counsel and on the brief).
    PER CURIAM
    On July 16, 2016, plaintiff Suzanne Pagonis tripped and fell while walking
    across a grassy field at the Crestwood Lake Club (the Club), a recreational lake
    swimming complex owned by defendant Borough of Allendale and
    encompassed within a municipal park, Crestwood Park. She suffered significant
    injuries to her leg, knee, and wrist as a result.
    Plaintiff's daughter had participated earlier in the day in a softball
    tournament organized by defendant Allendale Travel Softball (ATS), a non-
    profit corporation.1 Plaintiff, her children, and her fiancé, Drew Karpinski,
    accepted an invitation ATS extended to the tournament participants to use, on a
    limited basis, some of the Club's facilities. The Club was a for-profit enterprise
    that charged membership fees, and plaintiff and other tournament families were
    1
    Plaintiff voluntarily dismissed her complaint against Allendale Sports
    Alliance, a municipal committee that organizes and regulates the use of athletic
    fields in Allendale, during the litigation. Additionally, ATS changed its name
    to Travel Softball, Inc., in 2016, after plaintiff filed her complaint.
    A-4071-18
    2
    advised they could not use the beach and facilities reserved for members that
    were closest to the main entrance parking lot, which was also reserved for
    members. Rather, the Club's director advised ATS's tournament director that
    tournament families must use only the "west beach," roughly across the lake
    from the members' beach and the Club's concession stand, and access that beach
    through another entrance, the "Red Barn"2 entrance, near the north end of the
    lake.
    Plaintiff and Karpinski arrived with the children in two cars. The parking
    lot near the Red Barn was closed to traffic, and a gate closed off traffic to a
    gravel road that partially led to the west beach; so, plaintiff and Karpinski parked
    in a grassy area near the north end of the lake where they saw other cars parked.
    With her family, plaintiff walked across a grassy field to the west beach.
    Sometime later, mindful that they were not allowed to access the Club members'
    facilities, plaintiff and Karpinski retraced their steps around the north end of the
    lake, walked on a service road used by Allendale's Department of Public Works
    (DPW) along the east side of the lake, and arrived at the concession stand to
    purchase some food. Because of the long line at the stand, plaintiff decided to
    2
    The Red Barn is a structure that is part of Crestwood Park and hosts concerts
    and other community events.
    A-4071-18
    3
    return to the car, retrieve lunch for her children, and go back to the west beach.
    As she crossed the grassy field and was approximately three-quarters of the way
    to the west beach, plaintiff tripped and fell.
    Plaintiff filed her complaint alleging that "[b]ecause of the uneven terrain
    over which [she] . . . was directed and because of the grass," her right foot
    dropped into a "deep hole [she] could not readily see[,]" causing her fall and
    resulting injuries. Plaintiff alleged the "deep hole" was a dangerous condition
    on public property, and defendants negligently failed to maintain, supervise,
    control, and repair the open fields around the lake.       She also alleged that
    Allendale was responsible for "controlling the parking lots . . . and directing
    pedestrian traffic" at the Club, and through its agents failed to exercise
    reasonable care because it directed her to an area without safe access to the west
    beach and failed to supervise access to the west beach. Plaintiff further claimed
    that ATS breached its duty of care by "failing to provide safe parking [and]
    access routes" to those families participating in the tourney.
    Following discovery, Allendale and ATS filed a joint motion seeking
    summary judgment based on the Tort Claims Act (TCA), N.J.S.A. 59:1-1 to 12-
    3, and the Landowner’s Liability Act (LLA), N.J.S.A. 2A:42A-2 to -10. Plaintiff
    filed her opposition; in a reply brief, ATS claimed it also was immune from suit
    A-4071-18
    4
    pursuant to the Charitable Immunity Act (CIA), N.J.S.A. 2A:53A-7 to -13,
    although defendants' joint answer never asserted the statute as an affirmative
    defense.
    The motion judge granted summary judgment to defendants. In a written
    decision that accompanied his order, the judge analyzed the potential liability of
    each defendant separately, rejecting defendants' argument that ATS was a public
    entity entitled to the defenses and immunities of the TCA. 3
    Regarding Allendale, the judge concluded the motion record failed to
    demonstrate the hole that allegedly caused plaintiff's fall or the lack of a pathway
    to the west beach were dangerous conditions on public property, or that plaintiff
    satisfied any of the other predicates for liability pursuant to N.J.S.A. 59:4-2. He
    also rejected plaintiff's claim that Allendale's employees were negligent in
    supervising guests' access to the west beach. The judge also determined that
    Allendale was immune pursuant to N.J.S.A. 59:4-8, which provides, "Neither a
    public entity nor a public employee is liable for an injury caused by a condition
    3
    Defendants contended ATS was a public entity for purposes of the TCA
    because it was a non-profit organization insured under the same insurance policy
    issued to Allendale, and the Club waived any fee for ATS's use of the west
    beach, recognizing that ATS was a borough organization.
    A-4071-18
    5
    of any unimproved public property, including but not limited to any natural
    condition of any lake, stream, bay, river or beach."
    Although recognizing Allendale had not asserted the LLA as an
    affirmative defense, the judge noted the borough claimed immunity under the
    statute in answering plaintiff's interrogatories. Finding no prejudice to plaintiff,
    the judge also concluded Allendale was immune from liability under the LLA.
    Although he did not specifically address plaintiff's argument that ATS
    waived potential CIA immunity because it never asserted the statute as a defense
    in its answer, the judge concluded that because ATS was a non-profit
    organization organized exclusively for educational purposes, and plaintiff was
    a beneficiary of ATS's charitable endeavors, ATS was immune under the CIA.
    I.
    On appeal, as to ATS, plaintiff argues we should reverse the grant of
    summary judgment because ATS waived the affirmative defense of CIA
    immunity or should be estopped from asserting it, and the judge denied plaintiff
    due process by considering the argument at all.
    Regarding Allendale, plaintiff contends the judge failed to apply proper
    summary judgment standards to disputed facts in the record, and plaintiff
    established a prima facie case of negligence based on a dangerous condition on
    A-4071-18
    6
    public property and negligence in supervising access to the west beach. Plaintiff
    further argues that because the Club is not "unimproved property," the judge
    misapplied the immunity provided by N.J.S.A. 59:4-8. Finally, plaintiff argues
    Allendale failed to assert the LLA as an affirmative defense in its answer and,
    moreover, the statute does not apply to the Club and its surrounding property.
    We review the grant of summary judgment de novo, applying the same
    standard used by the trial court, which
    mandates that summary judgment be granted "if the
    pleadings, depositions, answers to interrogatories and
    admissions on file, together with the affidavits, if any,
    show 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."
    [Templo Fuente De Vida Corp. v. Nat'l Union Fire Ins.
    Co. of Pittsburgh, 
    224 N.J. 189
    , 199 (2016) (quoting R.
    4:46-2(c)).]
    A dispute of material 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." Grande v. Saint Clare's
    Health Sys., 
    230 N.J. 1
    , 24 (2017) (quoting Bhagat v. Bhagat, 
    217 N.J. 22
    , 38
    (2014)). "'If there is no genuine issue of material fact,' then we must 'decide
    whether the trial court correctly interpreted the law.'" Richter v. Oakland Bd.
    A-4071-18
    7
    of Educ., 
    459 N.J. Super. 400
    , 412 (App. Div. 2019) (quoting DepoLink Court
    Reporting & Litig. Support Servs. v. Rochman, 
    430 N.J. Super. 325
    , 333 (App.
    Div. 2013)). We limit our review to the record before the motion judge. See Ji
    v. Palmer, 
    333 N.J. Super. 451
    , 463–64 (App. Div. 2000) (holding appellate
    review of the grant of summary judgment is limited to the record that existed
    before the motion judge (citing Bilotti v. Accurate Forming Corp., 
    39 N.J. 184
    ,
    188 (1963))).
    Additionally, "[w]e review the judge's interpretation of 'the law de novo
    and owe no deference to the trial court . . . if [it has] wrongly interpreted a
    statute.'" Warren v. Muenzen, 
    448 N.J. Super. 52
    , 62 (App. Div. 2016) (second
    alteration in original) (quoting Zabilowicz v. Kelsey, 
    200 N.J. 507
    , 512 (2009)).
    "We also note that 'it is well-settled that appeals are taken from orders and
    judgments and not from opinions, oral decisions, informal written decisions, or
    reasons given for the ultimate conclusion.'" Hayes v. Delamotte, 
    231 N.J. 373
    ,
    387 (2018) (quoting Do-Wop Corp. v. City of Rahway, 
    168 N.J. 191
    , 199
    (2001)).
    Having considered plaintiff's arguments in light of the record and
    applicable legal standards, we affirm.
    A-4071-18
    8
    II.
    Generally speaking, "a public entity is 'immune from tort liability unless
    there is a specific statutory provision' that makes it answerable for a negligent
    act or omission." Polzo v. Cnty. of Essex (Polzo II), 
    209 N.J. 51
    , 65 (2012)
    (quoting Kahrar v. Borough of Wallington, 
    171 N.J. 3
    , 10 (2002)).
    [I]n order to impose liability on a public entity pursuant
    to [N.J.S.A. 59:4-2], a plaintiff must establish the
    existence of a "dangerous condition," that the condition
    proximately caused the injury, that it "created a
    reasonably foreseeable risk of the kind of injury which
    was incurred," that either the dangerous condition was
    caused by a negligent employee or the entity knew
    about the condition, and that the entity's conduct was
    "palpably unreasonable."
    [Vincitore v. N.J. Sports & Exposition Auth., 
    169 N.J. 119
    , 125 (2001) (quoting N.J.S.A. 59:4-2); accord
    Polzo v. Cnty. of Essex (Polzo I), 
    196 N.J. 569
    , 579
    (2008).]
    "Th[e]se requirements are accretive; if one or more of the elements is not
    satisfied, a plaintiff's claim against a public entity alleging that such entity is
    liable due to the condition of public property must fail." Polzo I, 
    196 N.J. at 585
    .
    "The [TCA] defines a 'dangerous condition' as 'a condition of property
    that creates a substantial risk of injury when such property is used with due care
    in a manner in which it is reasonably foreseeable that it will be used.'" Garrison
    A-4071-18
    9
    v. Twp. of Middletown, 
    154 N.J. 282
    , 286–87 (1998) (quoting N.J.S.A. 59:4-
    1(a)). When deposed, plaintiff described stepping into a hole that caused her to
    fall forward on her right knee and wrist. She screamed for help, and a nearby
    fisherman and dog walker came to her aid, with one holding her head in his
    hands as she lay on the turf because, he said, "the hole was under [her] head."
    Plaintiff could not describe the hole.
    In his deposition, Karpinski, who did not see the incident, arrived on the
    scene while plaintiff was still on the ground and a man was holding her head.
    Karpinski described the "hole" as an "indentation in the ground" possibly made
    by a "wheel[.]" Some grass had grown in the depression. In a certification filed
    in opposition to defendants' summary judgment motion, Karpinski clarified that
    the depression was like a "rut" caused by a vehicle's tire. Plaintiff and Karpinski
    both testified that they saw the grassy area was "uneven" when they first
    traversed it.
    Allendale Police Officer Vic Bartoloma responded to the scene of
    plaintiff's fall and tended to her by applying ice packs to her knee and wrist. At
    his deposition, Officer Bartoloma testified that he looked around the area where
    plaintiff fell. When asked if he saw "any hole where [plaintiff] might have
    stepped in and fallen[,]" he responded, "Nothing apparent." Police Officer
    A-4071-18
    10
    Vincent Rizzo, who also responded to the scene, testified at his deposition that
    he inspected a fifty-foot diameter area around where plaintiff was lying in search
    of the hole that caused her fall. Officer Rizzo said he saw "[n]othing visible that
    looked emergent." Sergeant William Kroepke was also one of the responding
    officers. In his deposition, he stated that when he arrived plaintiff was on the
    ground, said she had fallen in a hole, and "pointed in a direction." Sergeant
    Kroepke took some photos of the scene, which are in the record, but do not show
    anything other than the general area of plaintiff's fall. When asked if he looked
    for the hole where plaintiff fell, Sergeant Kroepke testified, "We looked around.
    I didn't see any major hole."
    Allendale's Director of Operations, Ron Kistner, was deposed. He said
    the grassy area was mowed by DPW workers two times per week in summer.
    Kistner walked the grassy area once per week, was unaware of any complaints
    or prior accidents in the area, and had no knowledge of any plans to install a
    walkway from the Red Barn parking lot to west beach.
    As noted, applying appropriate motions standards in order to survive
    summary judgment on her claim that the grassy area was a dangerous condition
    on public property, plaintiff had to satisfy all five requirements that permit
    liability to be imposed on a public entity pursuant to N.J.S.A. 59:4-2. Even
    A-4071-18
    11
    applying "the indulgent summary-judgment standard of review," she failed.
    Polzo II, 209 N.J. at 75.
    Although plaintiff's complaint and answers to interrogatories claimed she
    fell in a "deep hole," plaintiff herself provided no description, except to say a
    bystander held her head because it was in the hole. Karpinski described it as a
    "rut[,]" like one caused by a vehicle's tire. The size of the "hole" failed to draw
    the attention of any police officer who responded.
    Assuming arguendo the tire impression, undescribed as to depth,
    nevertheless could be a dangerous condition, plaintiff still was required to prove
    the condition was caused by a public employee's negligence or that Allendale
    had actual or constructive notice of the condition. N.J.S.A. 59:4-3. In her
    statement of material facts in opposition to defendants' summary judgment
    motion, plaintiff claimed the hole was a depression made by DPW vehicles or
    other vehicles operated by Allendale. The only support for this proposition cited
    in the record is a photograph of the scene on the day of plaintiff's fall. It portrays
    a field of grass, but it does not demonstrate "deep" depressions in the earth
    caused by vehicle tires, who made them if they were there, or when.
    Additionally, there was no evidence demonstrating Allendale was on actual
    notice of a dangerous declivity through prior observations or complaints.
    A-4071-18
    12
    Nor did plaintiff demonstrate Allendale should be charged with
    constructive notice of a dangerous condition on its property. The TCA requires
    that to demonstrate a public entity was on constructive notice, a plaintiff must
    raise a material factual dispute "that the condition had existed for such a period
    of time and was of such an obvious nature that the public entity, in the exercise
    of due care, should have discovered the condition and its dangerous character."
    N.J.S.A. 59:4-3(b) (emphasis added). On the motion record, plaintiff failed to
    do so.   Lastly, plaintiff failed to demonstrate Allendale's conduct, visually
    checking the field once per week, was palpably unreasonable in light of the
    danger posed.
    Plaintiff's alternative argument is that Allendale negligently permitted its
    employees to direct attendees to an area that required them to traverse the grassy
    field after parking their cars. It is obvious that if there was no liability for the
    condition of the field, directing attendees to that area could not be an
    independent negligent act by a public employee. Moreover, Allendale did not
    undertake to supervise the activities of individuals using the west beach or their
    access to the west beach. See N.J.S.A. 59:3-11 ("A public employee is not liable
    for the failure to provide supervision of public recreational facilities."); see also
    Burroughs v. City of Atlantic City, 
    234 N.J. Super. 208
    , 222 (App. Div. 1989)
    A-4071-18
    13
    (granting summary judgment to municipality pursuant to N.J.S.A. 59:3-11 and
    rejecting claim that periodic warnings from lifeguards on an otherwise
    unguarded beach defeated immunity). No further discussion is warranted. R.
    2:11-3(e)(1)(E).
    Plaintiff also contends that Allendale is liable because the lack of a
    pedestrian walkway to the west beach was itself a dangerous condition.
    Plaintiff's expert, Bruce H. Corke, AIA, tendered a report more than two years
    after plaintiff's fall. He cited provisions of the Uniform Construction Code
    (UCC) regarding recreational facilities; the cites were to the Barrier Free
    Subcode portion of the UCC, and generally noted the requirement of an
    "accessible route of travel" to recreational facilities. Corke also cited standards
    regarding "walking surfaces," and opined that Allendale "violated applicable
    standards for safe walkways," and the route plaintiff had to travel to access west
    beach "was dangerous" and caused her fall.
    Amy Wilczynski, an Allendale councilwoman, a member of the borough's
    facilities, parks and recreation committee and a member of the Club, testified in
    her deposition about the procedures used by the Club to provide ADA
    accommodations when requested, including access along matted paths to the
    west beach. Plaintiff was walking on an area that was part of a public park, used
    A-4071-18
    14
    by others who, as already noted, were walking themselves or walking their pets.
    That plaintiff's ultimate destination was the site of a "recreational activity"
    hardly makes the field she traversed twice before a dangerous condition on
    public property.
    Because we conclude the judge properly granted Allendale summary
    judgment pursuant to N.J.S.A. 59:4-2 and N.J.S.A. 59:3-11, we need not
    consider whether the immunities provided by N.J.S.A. 59:4-8 and the LLA apply
    to these facts.
    III.
    We also conclude the judge properly dismissed plaintiff's complaint
    against ATS on summary judgment. In her initial appellate brief and reply brief,
    plaintiff focuses solely on the procedural impropriety of the motion judge's
    decision to grant statutory immunity to ATS. She contends that because ATS
    never asserted the CIA in its answer and continuously claimed throughout the
    litigation that it was a "public entity" for purposes of the TCA, ATS either
    waived CIA immunity or should have been estopped from asserting the defense
    so late in the game. Plaintiff contends it was a violation of due process for ATS
    to first raise the issue in its reply brief after she filed her opposition to
    defendants' summary judgment motion. ATS points to the deposition testimony
    A-4071-18
    15
    of its director which disclosed it was a non-profit 501(c)(3) corporation, and the
    late amendment to interrogatory answers it served on plaintiff in which ATS
    provided copies of its governing documents.
    We do not necessarily disagree with plaintiff. Having never asserted the
    defense before, it was unfair for the judge to apply the CIA and grant summary
    judgment on that ground. Plaintiff was denied the opportunity to further explore
    or challenge whether, in fact, ATS was immune under the CIA. See e.g., Green
    v. Monmouth Univ., 
    237 N.J. 516
    , 530–31 (2019) (explaining prerequisites for
    immunity under the CIA).
    We affirm summary judgment, however, for reasons other than those
    expressed by the motion judge. Hayes, 231 N.J. at 387. During oral argument
    before us, plaintiff claimed that ATS was negligent because as a business
    invitee, ATS owed her a duty of reasonable care in assuring the premises were
    safe. We reject this contention.
    Assuming plaintiff was an invitee of ATS, it is undisputed that ATS had
    no control over the premises where plaintiff fell; it was a public park. Moreover,
    assuming ATS owed plaintiff a duty regarding the condition of an open field
    that members of the public daily accessed, for all the reasons already stated,
    ATS did not breach that duty because there was no obvious dangerous condition
    A-4071-18
    16
    or one that should have been discovered upon reasonable inspection. See Rowe
    v. Mazel Thirty, LLC, 
    209 N.J. 35
    , 44 (2012) (explaining duty owed to invitee
    (quoting Hopkins v. Fox & Lazo Realtors, 
    132 N.J. 426
    , 434 (1993))).
    Affirmed.
    A-4071-18
    17