B.B. v. S. Bradley Mell
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Opinion
RECORD IMPOUNDED
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-2990-21
B.B.,
Plaintiff-Appellant,
v.
S. BRADLEY MELL, KIMBERLY RUGGLES MELL, individually, and as guardian of W.M., W.H. MELL ASSOCIATES, INC., GULFSTREAM CM, LLC, GULFSTREAM GM, LLC, AERO CARE SERVICES, LLC, EMILY MELL, ELIZA MELL, STEVEN BRADLEY MELL 2012 FAMILY TRUST, KIMBERLY MELL 2012 FAMILY TRUST, and MOUNTAINSIDE SECURITIES, LLC,
Defendants-Respondents. _____________________________________
Argued November 10, 2022 – Decided December 31, 2024
Before Judges Accurso, Firko and Natali (Judge Natali concurring).
On appeal from an interlocutory order of the Superior Court of New Jersey, Law Division, Essex County, Docket No. L-7200-19. Bruce H. Nagel argued the cause for appellant (Nagel Rice, LLP, attorneys; Bruce H. Nagel, Diane E. Sammons and Michael J. Paragano, of counsel and on the brief).
Patrick J. Whalen argued the cause for respondents Kimberly Ruggles Mell and Steven Bradley Mell 2012 Family Trust.
David M. Dugan argued the cause for respondent Kimberly Ruggles Mell 2012 Family Trust (Chiesa Shahinian & Giantomasi PC, attorneys; A. Ross Pearlson and David M. Dugan, on the brief).
The opinion of the court was delivered by
ACCURSO, P.J.A.D.
This appeal is here on our leave to resolve whether a plaintiff, eighteen
years old when she filed her complaint, and who is suing to recover damages
for injuries resulting from child sexual abuse can block defendants, including
the abuser, from questioning her at deposition regarding the sexual acts she
alleges in her complaint that occurred before the age in which she could
legally consent under the State's criminal law.
Recognizing that very little discovery has been conducted in this matter
to date, we hold that facts relating to plaintiff's participation in the sexual acts
she alleges in her factually-detailed complaint are material and relevant to
damages in this civil action in which she seeks actual, not statutory, damages
A-2990-21 2 for child sexual abuse under N.J.S.A. 2A:61B-1(h), as well as to liability and
damages on her common law claims and to various defenses pled by
defendants, particularly those other than the abuser, and thus pre-trial
discovery on those issues is permissible in accordance with our Supreme
Court's commitment to broad discovery under Rule 4:10-2.
Plaintiff B.B, now twenty-three years old, had engaged in sex acts for
roughly two months before her sixteenth birthday and three to four months
after with then fifty-one-year-old "wealthy businessman" defendant S. Bradley
Mell,1 a married father of three. B.B.'s "relationship" with Mell ended in
December 2017 when a friend of B.B.'s learned of the abuse and reported it to
a teacher, who reported it to police. Mell was arrested in May 2018. He
subsequently pleaded guilty in federal court to receipt of child pornography, 18
U.S.C. § 225A(a)(2), and travel with the intent to engage in illicit sexual
conduct, 18 U.S.C. § 2423(b), and in state court to third-degree endangering
the welfare of a child, N.J.S.A. 2C:24-4(a)(1). He is serving a seven-year
federal sentence in a prison in Pennsylvania, concurrent with his three-year
state sentence.
1 As B.B. refers to him in her complaint. A-2990-21 3 Following Mell's sentencing in 2019, B.B. instituted this civil suit for
damages. In a factually detailed complaint, B.B. alleged Mell began
"grooming" her around the time of her fourteenth birthday in the summer of
2015. During that summer, B.B. suffered a serious boating accident in
Nantucket requiring her hospitalization. "Mell had his pilot fly [Mell's] plane
to Martha's Vineyard" to bring B.B. home to New Jersey.
The following summer, B.B. claimed Mell, "a licensed pilot who
operated businesses that owned multiple planes and helicopters," took her and
members of her family on flights to Nantucket and Maine. The flights
continued into the fall of 2016, including a helicopter ride around New York
City in which B.B. was joined by her mother and older sister. Later that fall,
Mell flew both his and B.B.'s families to Maine to visit Mell's daughter and
B.B.'s sister at their college. Following another family flight to Maine in the
spring of 2017 to visit B.B.'s sister on her birthday, B.B. claimed she and Mell
began communicating via Snapchat, contact he initiated. The two thereafter
"began following each other on Instagram and subsequently became Facebook
friends."
According to the complaint, Mell texted B.B. in May, "offering her a
ride home," which she refused. Several days later, Mell sent plaintiff "a text
A-2990-21 4 message offering her his unsolicited views about the behavior of boys of her
age." B.B. claimed "these overtures led to Mell inappropriately asking [her]
about her sexual experience," including questions about "whether she had an
interest in doing more than just kissing boys and whether she would do
specific things, like oral sex. He offered to educate her so she could be ready
and know what to do." Later that same month, B.B. claimed Mell took her for
a ride in his helicopter alone for the first time.
In her complaint, B.B. claimed she had "held a long-term desire to learn
to fly and in, or about June 3, 2017, Mell took [her] to sign up for flying
lessons," which he paid for. While flying her to Princeton two days later, Mell
"expressed a specific desire to 'kiss' her, but she refused." Plaintiff claimed
Mel first touched her inappropriately a few weeks later by placing his hand on
her leg "in a sexual manner" after the two went for a swim in her family's pool
before Mell flew them to New York City to pick up B.B.'s mother and sister.
According to the complaint, B.B. "slept over [at] Mell's house on several
occasions between June 20, 2017, and July 5, 2017." On June 20, 2017, while
Mell's family was away in Nantucket, Mell "grabbed and groped B.B. and tried
to perform oral sex on her . . . touching [her] leg and moving his hands
upward." B.B. claimed that "[l]ater that night, he performed oral sex on her."
A-2990-21 5 She claimed the first act of sexual intercourse occurred on July 5, 2017. B.B.
claimed "she was upset" afterwards, referring to the encounter "as 'what he did
to her'" while Mell "would insist the act was mutual."
In her complaint, B.B. alleges she and Mell "had at least 34 sexual
encounters," between June 20, 2017, and November 17, 2017, including at
B.B.'s home, Mell's homes in New Jersey and Nantucket, his offices in
Summit, the Morristown airport, three hotels in New Jersey and one in New
York City and "in a plane cabin while the plane was on autopilot" during a
flight from New Jersey to Cape Cod. The complaint alleges B.B. and Mell
exchanged naked photographs of themselves via iMessage, that B.B. "took a
picture of herself and Mell in bed together," and that "Mell convinced [her] to
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RECORD IMPOUNDED
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-2990-21
B.B.,
Plaintiff-Appellant,
v.
S. BRADLEY MELL, KIMBERLY RUGGLES MELL, individually, and as guardian of W.M., W.H. MELL ASSOCIATES, INC., GULFSTREAM CM, LLC, GULFSTREAM GM, LLC, AERO CARE SERVICES, LLC, EMILY MELL, ELIZA MELL, STEVEN BRADLEY MELL 2012 FAMILY TRUST, KIMBERLY MELL 2012 FAMILY TRUST, and MOUNTAINSIDE SECURITIES, LLC,
Defendants-Respondents. _____________________________________
Argued November 10, 2022 – Decided December 31, 2024
Before Judges Accurso, Firko and Natali (Judge Natali concurring).
On appeal from an interlocutory order of the Superior Court of New Jersey, Law Division, Essex County, Docket No. L-7200-19. Bruce H. Nagel argued the cause for appellant (Nagel Rice, LLP, attorneys; Bruce H. Nagel, Diane E. Sammons and Michael J. Paragano, of counsel and on the brief).
Patrick J. Whalen argued the cause for respondents Kimberly Ruggles Mell and Steven Bradley Mell 2012 Family Trust.
David M. Dugan argued the cause for respondent Kimberly Ruggles Mell 2012 Family Trust (Chiesa Shahinian & Giantomasi PC, attorneys; A. Ross Pearlson and David M. Dugan, on the brief).
The opinion of the court was delivered by
ACCURSO, P.J.A.D.
This appeal is here on our leave to resolve whether a plaintiff, eighteen
years old when she filed her complaint, and who is suing to recover damages
for injuries resulting from child sexual abuse can block defendants, including
the abuser, from questioning her at deposition regarding the sexual acts she
alleges in her complaint that occurred before the age in which she could
legally consent under the State's criminal law.
Recognizing that very little discovery has been conducted in this matter
to date, we hold that facts relating to plaintiff's participation in the sexual acts
she alleges in her factually-detailed complaint are material and relevant to
damages in this civil action in which she seeks actual, not statutory, damages
A-2990-21 2 for child sexual abuse under N.J.S.A. 2A:61B-1(h), as well as to liability and
damages on her common law claims and to various defenses pled by
defendants, particularly those other than the abuser, and thus pre-trial
discovery on those issues is permissible in accordance with our Supreme
Court's commitment to broad discovery under Rule 4:10-2.
Plaintiff B.B, now twenty-three years old, had engaged in sex acts for
roughly two months before her sixteenth birthday and three to four months
after with then fifty-one-year-old "wealthy businessman" defendant S. Bradley
Mell,1 a married father of three. B.B.'s "relationship" with Mell ended in
December 2017 when a friend of B.B.'s learned of the abuse and reported it to
a teacher, who reported it to police. Mell was arrested in May 2018. He
subsequently pleaded guilty in federal court to receipt of child pornography, 18
U.S.C. § 225A(a)(2), and travel with the intent to engage in illicit sexual
conduct, 18 U.S.C. § 2423(b), and in state court to third-degree endangering
the welfare of a child, N.J.S.A. 2C:24-4(a)(1). He is serving a seven-year
federal sentence in a prison in Pennsylvania, concurrent with his three-year
state sentence.
1 As B.B. refers to him in her complaint. A-2990-21 3 Following Mell's sentencing in 2019, B.B. instituted this civil suit for
damages. In a factually detailed complaint, B.B. alleged Mell began
"grooming" her around the time of her fourteenth birthday in the summer of
2015. During that summer, B.B. suffered a serious boating accident in
Nantucket requiring her hospitalization. "Mell had his pilot fly [Mell's] plane
to Martha's Vineyard" to bring B.B. home to New Jersey.
The following summer, B.B. claimed Mell, "a licensed pilot who
operated businesses that owned multiple planes and helicopters," took her and
members of her family on flights to Nantucket and Maine. The flights
continued into the fall of 2016, including a helicopter ride around New York
City in which B.B. was joined by her mother and older sister. Later that fall,
Mell flew both his and B.B.'s families to Maine to visit Mell's daughter and
B.B.'s sister at their college. Following another family flight to Maine in the
spring of 2017 to visit B.B.'s sister on her birthday, B.B. claimed she and Mell
began communicating via Snapchat, contact he initiated. The two thereafter
"began following each other on Instagram and subsequently became Facebook
friends."
According to the complaint, Mell texted B.B. in May, "offering her a
ride home," which she refused. Several days later, Mell sent plaintiff "a text
A-2990-21 4 message offering her his unsolicited views about the behavior of boys of her
age." B.B. claimed "these overtures led to Mell inappropriately asking [her]
about her sexual experience," including questions about "whether she had an
interest in doing more than just kissing boys and whether she would do
specific things, like oral sex. He offered to educate her so she could be ready
and know what to do." Later that same month, B.B. claimed Mell took her for
a ride in his helicopter alone for the first time.
In her complaint, B.B. claimed she had "held a long-term desire to learn
to fly and in, or about June 3, 2017, Mell took [her] to sign up for flying
lessons," which he paid for. While flying her to Princeton two days later, Mell
"expressed a specific desire to 'kiss' her, but she refused." Plaintiff claimed
Mel first touched her inappropriately a few weeks later by placing his hand on
her leg "in a sexual manner" after the two went for a swim in her family's pool
before Mell flew them to New York City to pick up B.B.'s mother and sister.
According to the complaint, B.B. "slept over [at] Mell's house on several
occasions between June 20, 2017, and July 5, 2017." On June 20, 2017, while
Mell's family was away in Nantucket, Mell "grabbed and groped B.B. and tried
to perform oral sex on her . . . touching [her] leg and moving his hands
upward." B.B. claimed that "[l]ater that night, he performed oral sex on her."
A-2990-21 5 She claimed the first act of sexual intercourse occurred on July 5, 2017. B.B.
claimed "she was upset" afterwards, referring to the encounter "as 'what he did
to her'" while Mell "would insist the act was mutual."
In her complaint, B.B. alleges she and Mell "had at least 34 sexual
encounters," between June 20, 2017, and November 17, 2017, including at
B.B.'s home, Mell's homes in New Jersey and Nantucket, his offices in
Summit, the Morristown airport, three hotels in New Jersey and one in New
York City and "in a plane cabin while the plane was on autopilot" during a
flight from New Jersey to Cape Cod. The complaint alleges B.B. and Mell
exchanged naked photographs of themselves via iMessage, that B.B. "took a
picture of herself and Mell in bed together," and that "Mell convinced [her] to
engage in FaceTime chats while they were both in the shower at their
respective locations."
B.B. alleges "Mell devised an elaborate plan to keep their relationship
from others by enlisting the aid of B.B.'s best friend." Mell told B.B. to leave
her cell phone with her friend when she and Mell were together. Thus, if
B.B.'s mother was attempting to track her whereabouts through her phone, she
would believe B.B. was at her friend's house. If B.B.'s mother called looking
A-2990-21 6 for her, the friend could alert B.B. by calling another cell phone Mell had
provided B.B. for that purpose.
As to Mell, B.B.'s complaint alleges violations of the Child Sexual
Abuse Act, N.J.S.A. 2A:61B-1; and the statute permitting recovery for child
exploitation, N.J.S.A. 2A:30B-3; assault and battery; intentional infliction of
emotional distress; negligent infliction of emotional distress; false
imprisonment; invasion of privacy; and invasion of privacy under N.J.S.A.
2A:58D-1. She seeks compensatory and punitive damages, and costs of suit,
including reasonable attorney's fees.
B.B. also named several businesses Mell formerly operated or was
affiliated with, W.H. Mell Associates, Inc., Gulfstream CM, LLC, Gulfstream
GM, LLC, and Aero Care Services, LLC, alleging each knew or should have
known that Mell's tortious acts against B.B. took place in facilities they either
owned or operated. B.B. alleges Mell Associates, Aero Care, and the
Gulfstream entities breached their duty of care to her by allowing Mell to use
their offices and, in the case of Aero Care, its airplanes, for criminal activity
and tortious acts, providing him substantial assistance in the commission of
those wrongs. B.B. claimed she was injured by their negligence in permitting
A-2990-21 7 the physical and sexual abuse she suffered and seeks compensatory and
punitive damages from them.
Finally, B.B. also included as a defendant Mell's wife, Kimberly Ruggles
Mell, who divorced him following his 2018 arrest, alleging she conspired with
her ex-husband to fraudulently transfer assets each owned, marital assets,
assets owned by Aero Care, and assets held by the Bradley Mell 2012 Family
Trust to others, including to the Steven Mell and Kimberly Mell Trusts, which
B.B. alleged wrongfully benefited those trusts and the couple's three children
as trust beneficiaries. B.B. claims the recipients of the allegedly wrongfully
transferred assets, additional defendants Emily Mell, Eliza Mell, Kimberly
Ruggles Mell as guardian of the couple's youngest child, minor W.M., the
Steven Bradley Mell 2012 Family Trust, and the Kimberly Ruggles Mell 2012
Family Trust, have been unjustly enriched by those transfers, and she seeks to
impose a constructive trust on all transferred assets whether in the hands of the
transferee trusts or the couple's children. In her second amended complaint,
B.B. also named Mountainside Securities, Inc. as a defendant, alleging it is a
mere continuation or alter ego of its predecessor W.H. Mell, and thus may be
liable for the obligations of W.H. Mell, including damages alleged by B.B. in
this lawsuit.
A-2990-21 8 Although Mell has yet to be deposed and B.B.'s deposition has not been
completed, certain significant events have already occurred in the case. In
January 2020, the trial court granted B.B.'s motion for a prejudgment writ of
attachment against Mell's assets and income, including but not limited "to the
buyout, future retirement distributions, and other money due him from
Gulfstream" and Aero Care. B.B. v. Mell, 465 N.J. Super. 331, 335 (App. Div.
2020). The court subsequently amended the writ to allow Mell access to funds
to pay the lawyers who were then defending him in this action. Id. at 336.
We granted B.B. leave to file an interlocutory appeal and reversed the
order releasing money to Mell to pay his lawyers. Id. at 336-37. We found
B.B. had a greater right to the attached funds than Mell or his counsel, "that
nothing in the statutes or rules governing attachment actions creates an
exception from attachment for a defendant's counsel fees, and that neither Mell
nor [his counsel] . . . demonstrated an equitable right to the attached funds
greater than B.B.'s right to the security provided by the attachment." Id. at
343.
The trial court also granted B.B. partial summary judgment on liability
on her claims under the Child Sexual Abuse Act and the child exploitation
A-2990-21 9 statute, as well as for assault and battery and both counts of invasion of
privacy but denied summary judgment on her claim for false imprisonment.
The court subsequently denied a motion by Ruggles Mell for leave to
file a third-party complaint against B.B.'s parents for contribution and
indemnification arising out of their failure to alert her to Mell's prior sexual
relationship with B.B.'s older sister, then a seventeen-year-old high school
student, which they are alleged to have learned about in June 2016, a year
before Mell had engaged in sex acts with B.B. Ruggles Mell alleged B.B.'s
parents were aware of Mell's relationship with their older daughter, yet
continued to thereafter socialize as a family with Mell and his family and
accepted money and other things of value from Mell during the time that Mell
was spending increasing amounts of time alone with B.B. Ruggles Mell
asserted that had B.B.'s parents informed her in 2016 of the relationship
between Mell and B.B.'s older sister or taken steps to shield B.B. from contact
with Mell or at least limit the amount of time the two spent alone together, it is
likely B.B. would not have been drawn into a relationship with Mell.
Although denying Ruggles Mell's motion, the court ruled defendants were free
to attempt to elicit further facts in discovery to support a contribution claim
against B.B.'s parents.
A-2990-21 10 Following the court's denial of her motion, Ruggles Mell subpoenaed
B.B.'s parents and older sister for depositions. B.B. moved to quash those
subpoenas and to limit the questioning of third parties "to the facts related to
the counts of the amended complaint which have not yet been decided by the
court on partial summary judgment." 2 The trial court denied the motion in
December 2021.
In February 2022, B.B. filed a motion "setting the parameters of the
deposition questioning of B.B. and non-party subpoenaed witnesses," arguing
B.B.'s parents were immune to claims by defendants. B.B. contended
defendants should not be permitted to blame B.B.'s parents for B.B.'s sexual
assault by Mell, a convicted sex offender. Several defendants opposed the
motion, contending parental immunity is not absolute, that the Child Sexual
Abuse Act under which B.B. sued permits liability on the part of parents, and
that questions of parental liability or immunity in this case cannot be resolved
on less than a full factual record.
2 Although B.B.'s counsel repeatedly notes B.B. has already obtained judgment for liability on several of her claims, the order for partial summary judgment is interlocutory and not a final judgment. It is not clear from the record whether Mell responded to the summary judgment motion. A-2990-21 11 The trial court denied the motion, reasoning defendants, particularly
those such as the Gulfstream entities and Aero Care that were sued for their
negligence in failing to prevent Mell from sexually abusing B.B., were entitled
to discover the facts of Mell's relationship with B.B.'s older sister and what
B.B.'s parents knew of that relationship at the time they permitted fifteen- to
sixteen-year-old B.B. to communicate and spend time alone with Mell. We
denied B.B.'s motion for leave to appeal that order.
All of that serves as the backdrop of the dispute presented on this
interlocutory appeal about the scope of questioning permitted defendants at
B.B.'s deposition. The dispute arose when Mell's attorney attempted to
question B.B. about the allegations of her complaint, specifically the
"unwanted sexual acts" she alleged occurred on June 20, 2017. B.B.
responded that "After many times of trying, [Mell] eventually did perform oral
sex." Mell's attorney then asked, "Now, when he did that, was that
consensual?" B.B.'s counsel directed her not to answer, contending the law
was clear a minor under sixteen cannot consent to sex. Mell's attorney
responded that was "a 2C concept" and he was not asking about statutory
construction. He rephrased his question, asking "Did you say no to him when
A-2990-21 12 he performed oral sex on you?" B.B.'s counsel again directed her not to
answer.
Following a renewed skirmish between counsel as to the appropriateness
of the question and the direction to the witness not to answer, Mell's attorney
again agreed to rephrase his question, leading to the following exchange:
Q. Ms. [B.B.], you allege in your complaint that on that particular night Brad Mell performed oral sex on you. You're aware of that, right, you allege that?
A. Yes.
Q. Okay. When he performed oral sex on you, what did you do?
A. I asked him not to do it multiple times and —
Q. Okay.
A. — and then after the fourth or fifth time I gave in, I guess.
B.B.'s counsel: Let's stop. Hold on, [B.B.], he snuck the question in. It went by me, sorry. I should have got it. When he said to you what did you do, I want to give you instruction. You are not to testify at all about saying yes, saying no, resisting. You are not to testify as to those issues with regard to any sex that occurred prior to the age of 16. So he came back around the corner to try to end run me, and he got what he wanted. Okay.
[B.B.], it wasn't your fault, but from now on, when he tries to ask you what did you do, you're not going to
A-2990-21 13 answer questions like that. Because, again, he's trying to figure out and trying to get you to say you did resist, you didn't resist as if it's important for the case and it's not. Any sexual contact, as you know, under 16 as a matter of law is deemed rape.
Now, let's go forward. Do not answer any questions again if he says what did you do, how did you react, what was your feeling. You're not going to talk about it. You'll talk about your current treatment, you talk about how all of these sexual activities have had an effect on your life, which he'll get to sometime today. But you are not to give any answers at all about your reactions to sexual contact under the age of 16 unless a judge on a full record orders you to do so. So right now you're not going to do it. Do not answer any question like that, because he's a pretty seasoned guy and he doesn't care about our objections. He's going to try to get around it. So don't let him do it again, all right. All right. Mr. [Mell's counsel], move forward. [3]
At that point, counsel paused the deposition to permit defense counsel to
make a telephone application to the judge pursuant to Rule 4:14-4 for a ruling
on the objection. Although initially agreeing with plaintiff's counsel that
"consent is irrelevant" because B.B. couldn't "consent by law," to sex before
she was sixteen, and thus "questions involving consent . . . are improper
3 On Mell's motion, the court subsequently entered an order limiting plaintiff's counsel to objections permitted under Rule 4:14-3(c) at the continuation of plaintiff's deposition, prohibiting plaintiff's counsel from interposing "speaking objections," and warning that any unprofessional conduct would be dealt with by the court. A-2990-21 14 because they don't lead anywhere," the judge further considered that
defendants are "entitled to know the factual basis" for the complaint counsel
drafted. Acknowledging he'd awarded B.B. summary judgment as to liability
on several counts of her complaint, the judge found the questions "go to
damages," and defendants are "certainly allowed" to probe the basis of the
damages claim. Ultimately, the judge directed counsel to "[p]roceed with the
deposition without the issues involving . . . consent" indicating counsel should
make their record, and the court could decide the issue after full briefing.
Mell's counsel had not asked a dozen more questions before the
attorneys were again at loggerheads over the scope of the questioning. After
B.B. testified she had anal sex with Mell on four occasions, before she was
sixteen and after, Mell's attorney asked, "After 16, when you had anal sex,
what did you say to him during that sort of sexual encounter if anything?"
B.B. responded that she'd told Mell she "didn't like it and that it really hurt."
When counsel asked "when you told him you didn't like it and it hurt, why did
you continue to do it," B.B.'s counsel interrupted, advising his client that
Mell's attorney was "trying to get around the judge's ruling" and directed her to
"[o]nly answer the question after the age of 16." When Mell's counsel
attempted to clarify the witness's testimony by asking B.B. "Was it after the
A-2990-21 15 first time there was anal sex that you told Mell that you didn't like it," her
counsel directed her not to answer, stating "So, [B.B.] let's make it clear. You
are to talk about sex after the age of 16, but you're not to answer any questions
about sex except what kind of sex occurred and the date. That's it."
Counsel again called the court for a ruling. After having the court
reporter read back the questions and answers, the judge. acknowledging he
"was trying to work this out in [his] own head," said he would sustain the
objection to the second question "as phrased. However, the question of did
you say anything to him in response is a fair question. That goes to damages."
In response to a question from B.B.'s counsel about whether defense counsel
could ask what B.B. said to Mell at fifteen, the judge replied, "As to 15, no.
16 and beyond, did she say anything in response, I think that's a fair question."
Although the deposition resumed, the several defense counsel in attendance
continued to clash with B.B.'s counsel over the questioning, and the deposition
was adjourned uncompleted.
B.B. thereafter filed a motion "for an Order precluding any deposition
questioning on the issue of consent and for a protective order," seeking to
preclude defense counsel from asking her any questions about her consent to
sexual activity with Mell occurring both before and after she turned sixteen.
A-2990-21 16 The Kimberly Ruggles Mell Family Trust filed opposition and a cross-motion
to preclude B.B. from offering testimony or evidence on the issue of consent if
plaintiff's motion was granted.
At argument on the motion, B.B.'s counsel explained "what we're trying
to do is avoid the defense counsel like we had in her first deposition, asking
her questions that are extraordinarily painful for her to answer, not because
she's the plaintiff in the case, but because as a matter of law she cannot consent
to those things." Plaintiff's counsel argued questions related to consent to acts
that occurred after B.B. turned sixteen are as irrelevant and improper as such
questions about acts before B.B. turned sixteen because, under N.J.S.A. 2C:14-
2(c)(3)(b), someone between the ages of sixteen and eighteen "cannot consent
to . . . any sexual act" where the perpetrator "holds a supervisory or
disciplinary position over the" minor.
Counsel for the Ruggles Mell Family Trust countered that Mell's alleged
"supervisory and disciplinary authority" was a factual issue, and plaintiff was
putting the "cart before the horse" by attempting to have that issue decided
before discovery was complete. Counsel also argued it was not "practical,
especially for discovery," to separate "consent" from facts about physical
conduct or force.
A-2990-21 17 Trust counsel contended B.B. "is going to get on the stand and she's
going to make an argument about damages, and from what I understand,
they're going to be asking for a lot of damages." Anticipating that B.B. would
not limit her testimony at trial to the dates on which she had engaged in sex
acts with Mell to establish her damages, counsel asserted that "what gets
somebody from a one million award to a ten million award" is "[e]xactly what
happened, the story" and things like "physical force," whether she told Mell
"to stop," will bear on whether she can "get a higher damages award." Trust
counsel contended defendants, particularly those that did not have sexual
interactions with B.B., "can't be expected to go into this trial blindfolded
without being able to explore" exactly what happened between B.B. and Mell.
The judge denied B.B.'s motion for a protective order "on the question of
consent." While declaring "the damages issue and the consent issue are very,
very close calls," the judge held "consent is different from damages."
Referencing his prior ruling forbidding questions about B.B.'s consent before
her sixteenth birthday, the court explained "[t]his is discovery in a civil case
and 2C is a criminal statute." Observing that whether Mell had supervisory
authority over plaintiff is "still up in the air," the judge explained plaintiff is
going to "testify to damages that happened when she was fifteen years old.
A-2990-21 18 And if . . . that borders into whether in fact she gave consent or not,"
defendants are entitled to ask "those questions." The judge continued, "[i]f the
plaintiff's gonna get on the stand and testify to something, "no matter whether
— whether it is consent or not, counsel's entitled to ask those questions. That's
what full and fair discovery in a civil case is about."
Although predicting "certain issues with regard to whether [B.B.] said no
or . . . fought him back" are "probably not admissible at trial," the judge ruled
the "defense is entitled to at least ask the question to get an answer."
Ultimately, the judge concluded "[p]laintiff brought this case, brought these
allegations," and defendants are "entitled to ask reasonable questions, based
upon . . . the factual allegations in the complaint."
Following argument, the judge entered an order "preclud[ing] deposition
questioning on the issue of consent as to facts that occurred before . . . plaintiff
was 16 years old" while noting "[t]his order does not limit questions on any
and all damages that plaintiff is claiming in this case and is expected to testify
to at the time of trial." We granted plaintiff's motion for leave to appeal to
clarify the scope of discovery in this protracted and contentious case.
Our standard of review here is clear. We "defer to a trial judge's
discovery rulings absent an abuse of discretion or a judge's misunderstanding
A-2990-21 19 or misapplication of the law." Cap. Health Sys. v. Horizon Healthcare Servs.,
230 N.J. 73, 79-80 (2017). Our Supreme Court has instructed, however, that in
applying that standard, "appellate courts must start from the premise that
discovery rules 'are to be construed liberally in favor of broad pretrial
discovery.'" Id. at 80 (quoting Payton v. N.J. Tpk. Auth., 148 N.J. 524, 535
(1997)). The Court commands we start there because "[o]ur court system has
long been committed to the view that essential justice is better achieved when
there has been full disclosure so that the parties [may become] conversant with
all the available facts." Ibid. (quoting Jenkins v. Rainner, 69 N.J. 50 (1976)).
That commitment is reflected in Rule 4:10-2(a), which provides:
[u]nless otherwise limited by order of the court in accordance with [the court] rules, . . . [p]arties may obtain discovery regarding any matter, not privileged, which is relevant to the subject matter involved in the pending action, whether it relates to the claim or defense of the party seeking discovery or to the claim or defense of any other party . . . .
The Rule expressly provides "[i]t is not ground for objection that the
information sought will be inadmissible at the trial if the information sought
appears reasonably calculated to lead to the discovery of admissible evidence
. . . ." R. 4:10-2(a). Relevancy for the purpose of this rule is synonymous with
relevancy under N.J.R.E. 401, that is, "[e]vidence is relevant if it has a
A-2990-21 20 'tendency in reason to prove or disprove any fact of consequence to the
determination of the action.'" K.S. v. ABC Pro. Corp., 330 N.J. Super. 288,
291 (App. Div. 2000) (quoting Payton, 148 N.J. at 535).
Thus, to resolve the parties' discovery dispute we need to first answer
the question of whether B.B.'s alleged consent to sexual contact with Mell is
relevant to her claims or to the defense of any one of defendants. If B.B's
consent or acquiescence is relevant, we then consider whether there are
grounds for a protective order preventing or limiting the discovery. 4
4 Contrary to our concurring colleague's view, our analysis does not in any way address what evidence may be admissible at trial. The muddle in the trial court resulted from plaintiff's insistence that the criminal age of consent dictated the scope of discovery in this civil case, first arguing that would be sixteen and then that it could be eighteen in light of Mell's alleged supervisory authority over B.B, see N.J.S.A. 2C: 14-2(c)(3)(b).
The trial court's failure to address that issue head on led to its ruling "preclud[ing] deposition questioning on the issue of consent as to facts that occurred before . . . plaintiff was 16 years old" while allowing "questions on any and all damages that plaintiff is claiming in this case [including those flowing from acts that occurred before her sixteenth birthday] and is expected to testify to at the time of trial." In our view, that ruling provided the parties with too little guidance about the scope of discovery, and would, in any event, prove unworkable in practice, leading to more depositions like the first one .
All we've done is establish the proper scope of discovery — not the admissibility of evidence at trial — by conducting the analysis Rule 4:10-2(a) demands, that is to determine whether the questioning "is relevant to the subject matter involved in the pending action, whether it relates to the claim or
A-2990-21 21 Rule 4:10-3 governing protective orders, authorizes a court to "make any
order that justice requires to protect a party or person from annoyance,
embarrassment, oppression, or undue burden or expense." Such an order may
provide, among other things, that "discovery may not be had," R. 4:10-3(a), or
"[t]hat certain matters not be inquired into, or that the scope of discovery be
limited to certain matters," R. 4:10-3(d). "The limiting factors underlying
Rule 4:10-3 must be weighed against the presumptively broad scope of
discovery authorized in Rule 4:10-2 and other discovery provisions in our
Rules of Court." Serrano v. Underground Utils. Corp., 407 N.J. Super. 253,
267 (App. Div. 2009). "[T]he movant bears the burden of persuading the court
that good cause exists for issuing the protective order." Kerr v. Able Sanitary
& Env't Servs., Inc., 295 N.J. Super. 147, 155 (App. Div. 1996).
B.B. claims the issue here is how "to sensitively conduct discovery" in
childhood sexual abuse cases "without requiring the victim to relive
devastating memories of the abuse through unnecessary questions around
the defense of the party seeking the discovery or to the claim or defense of any other party" to the action. Having conducted that analysis in accordance with well-established law, we conclude the issue of the extent of B.B.'s active participation in sex acts with Mell both before and after the criminal age of consent is relevant to the subject matter of the suit, in the same way his use of force or coercion in engaging in those acts is relevant, and thus properly within the scope of discovery. A-2990-21 22 consent when the defendant has already pleaded guilty to statutory crimes
where consent could not be given as a matter of law." She contends "the trial
court erred by failing to protect a sexual assault victim" from questions
"blaming her for the acts of the convicted sex offender."
B.B. maintains the court correctly ruled N.J.S.A. 2C:14-2(c)(4) "barred
questions at plaintiff's deposition relative to her consent to sexual acts . . . at
age fifteen" and erred by failing to extend that reasoning to sexual acts that
occurred when plaintiff was sixteen pursuant to subsection (c)(3)(b) of the
same statute. She contends the court's ruling violates public policy, by
allowing "defendants, including a convicted sex offender, to apportion liability
to the victim," and that the court should not have permitted defendants to
question her at her deposition regarding her consent to sexual acts with Mell
once she turned sixteen without having "held a hearing on the issue of Mell's
supervisory or disciplinary power" over her.
Defendants counter that the trial court appropriately recognized their
right to discovery as to the allegations of B.B.'s complaint. They maintain
N.J.S.A. 2C:14-2(c)(3)(b) cannot bar their questioning B.B. about her putative
consent to sex acts at age sixteen because "it requires determination of an
ultimate issue of fact" — whether Mel had disciplinary or supervisory
A-2990-21 23 authority of any nature over B.B. — "that the court cannot make at this
juncture."
While B.B. asserts the trial court "ignored the long-established New
Jersey case law of applying criminal statutes to civil actions," she has not
brought to our attention any case where our courts have precluded discovery in
a civil action based on a criminal statute, as she asks us to do here. Although
our courts have oftentimes looked to criminal statutes as an expression of the
State's public policy in defining a common law duty, the Court has long made
clear that "'[d]efining the scope of tort liability has traditionally been . . . the
responsibility of the courts." Estate of Narleski v. Gomes, 244 N.J. 199, 215
(2020) (quoting Kelly v. Gwinnell, 96 N.J. 538, 555 (1984)).
In Narleski, for example, the case B.B. relies on, the Court was quick to
note the criminal statutes making it illegal for one to supply an underage
person with any amount of alcohol or make their property available for the
underage consumption of it "create penal sanctions, not tort liability
standards." Id. at 218. The Court did not adopt the criminal law standard in
announcing the common law duty imposed on eighteen- to twenty-one-year-
olds to a third-party drunk driving victim injured or killed by a guest served
alcohol at an underaged person's home. Although acknowledging "only a
A-2990-21 24 person over the age of twenty-one may 'legally' provide alcoholic beverages to
another," the Court limited the tort duty of underaged adults to simply
refraining from providing "alcohol to visibly intoxicated underage guests, who
are likely to drive," deeming it "the logical extension of our common law
jurisprudence and legislative enactments aimed at combatting drunk driving
and providing fair compensation for its victims." Id. at 216, 225-26, 228.
"Tort standards and criminal statutes are not necessarily co-extensive
and sometimes advance similar yet different goals." Id. at 224. The violation
of a criminal statute in New Jersey is generally only "'evidence' of the breach
of a duty of care." Id. at 218 n.10 (citing Alloway v. Bradlees, Inc., 157 N.J.
221, 236 (1999) (noting "the well-established principle that the violation of a
legislated standard of conduct may be regarded as evidence of negligence if
the plaintiff was a member of the class for whose benefit the standard was
established")); see also Labega v. Joshi, 470 N.J. Super. 472, 489 (App. Div.
2022) (discussing narrowness of negligence per se doctrine in New Jersey).
Here, while the criminal law makes sixteen the age of consent in New
Jersey, N.J.S.A. 2C:14-2(c)(4) ("[a]n actor is guilty of sexual assault if the
actor commits an act of sexual penetration with another person" where "[t]he
victim is at least 13 but less than 16 years old and the actor is at least four
A-2990-21 25 years older than the victim"), Mell did not plead guilty to that offense. Mell ,
who it's important to remember is only one of several defendants in this case,
pleaded guilty to third-degree endangering the welfare of a child, N.J.S.A.
2C:24-4(a)(1), which makes it a crime for any person to engage "in sexual
conduct which would impair or debauch the morals of the child" under the age
of eighteen.
Judge Posner, writing for the Seventh Circuit Court of Appeals, has
observed "[t]he age of consent fixed by a state represents a legislative
judgment about the maturity of girls [and boys] in matters of sex." Beul v.
ASSE Int'l, 233 F.3d 441, 450 (7th Cir. 2000). In Beul, the plaintiff, a sixteen-
year-old exchange student, engaged in several months of sexual activity with
the forty-year-old husband and father of the host family with which she'd been
placed by the defendant, a nonprofit corporation that operated an international
student exchange program. Id. at 446. Although that relationship began with
Beul's rape, and her abuser had a gun and threatened to "kill himself if she told
anyone what they were doing together," Beul eventually decided she was in
love with her abuser and, after he separated from his wife, considered herself
engaged to marry him. Ibid.
A-2990-21 26 Despite Beul's efforts to conceal the relationship, it was eventually
revealed, and her abuser killed himself, apparently because he feared being
jailed for having sex with a sixteen-year-old. Ibid. It was undisputed the
relationship and her abuser's suicide had "inflicted serious psychological
harm" on Beul. Ibid.
After having been instructed "that the law of Wisconsin does not allow a
child under the age of 18 to consent to an act of intercourse," the jury returned
a verdict for Beul against the nonprofit corporation of $1.1 million for its
negligence, assessing Beul's comparative fault at forty-one percent. Id. at 450.
Addressing the questions of "should the jury have been told what the age of
consent is in Wisconsin and, if so, was the information conveyed to the jury in
the right way?" Judge Posner answered the first question in the affirmative.
Ibid.
Observing that "[e]ighteen was a pretty high age of consent by today's
standards," the judge deemed it "nonetheless a reminder that teenage children
are not considered fully responsible in sexual matters," and it was thus
"relevant to the jury's consideration of [Beul's] share of responsibility for the
disaster" that befell her. Ibid. The court held "[i]t would have been error,"
however, to have instructed the jurors that the plaintiff's comparative fault had
A-2990-21 27 to be assessed at zero because she was below the age of consent. Id. at 450-51.
Judge Posner explained "[t]hat would have given too much force to the
criminal statute in this civil case, for the statute cannot be considered a
legislative judgment that minors are utterly incapable of avoiding becoming
ensnared in sexual relationships." Id. at 451.
As to the second question of whether the age of consent had been
conveyed to the jurors "in the right way," Judge Posner wrote on behalf of the
panel that "[i]t would have been better . . . if the jury had been told how it
should take the age of consent into account in their deliberations." Ibid.
(emphasis in original). The circuit court was of the view that jurors should be
advised of the criminal age of consent, but not left "to tease out the relation
between the age-of-consent instruction and the comparative-fault instruction,"
on their own.5 Ibid. The court maintained the jurors "should have been told
that in deciding how much responsibility to assign to [Beul] for the events that
gave rise to the harm for which she was suing," they could consider the state's
5 The court deemed the error harmless, however, describing itself "surprised that the jury assigned so large a responsibility to this young foreign girl virtually abandoned by the agency that was standing in for her parents. The jury verdict was rather favorable to the defendant than otherwise." Beul, 233 F.3d at 451. A-2990-21 28 judgment that minors below the age of consent "should be protected by the
criminal law from sexual activity even if they agree to it." Ibid.
Judge Posner's analysis in Beul is particularly instructive here for two
reasons. First, notwithstanding B.B.'s claim the trial court should have applied
the criminal consent statute to find the facts concerning her putative consent or
acquiescence to the sexual encounters with Mell irrelevant and thus outside the
scope of discovery, this isn't a case in which the court is asked to consider
whether defendant's alleged violation of a criminal statute should give rise to a
common law duty of care, as in Narleski. As our Supreme Court has noted,
"[t]he Legislature has dealt comprehensively with the subject of child abuse
and has enacted a plethora of statutes designed to prevent the sexual abuse of
children," J.S. v. R.T.H., 155 N.J. 330, 343-44 n.3 (1998), including the Child
Sexual Abuse Act under which plaintiff sues, which created a statutory cause
of action for child sexual abuse, defined as "an act of sexual contact or sexual
penetration between a child under the age of 18 years and an adult," N.J.S.A.
2A:61B-1(a).
More important, the Legislature chose not to incorporate the criminal
consent standard into the Child Sexual Abuse Act. Instead, the Act extends
relief to any child under the age of eighteen having sexual contact with an
A-2990-21 29 adult, only permitting the trial testimony of a plaintiff sixteen-years-old and
younger to be taken on closed circuit television, if the court finds a substantial
likelihood the plaintiff "would suffer severe emotional or mental distress if
required to testify in open court." N.J.S.A. 2A:61B-1(a)(1) and -(e)(1), (2);
A.B. v. Y.Z., 184 N.J. 599, 601 (2005) (holding it was error to permit the
victim, sixteen at the time of the abuse but twenty-one at the time he testified
in the civil suit "to testify by closed circuit television outside of the presence
of defendant").
A plaintiff establishing a violation of the statute is entitled to an award
of statutory damages of $10,000 with no showing of harm, "or actual damages,
whichever is greater." N.J.S.A. 2A:61B-1(h). Actual damages include
compensatory damages, including but not limited to "pain and suffering,
medical expenses, emotional trauma, diminished childhood, diminished
enjoyment of life, costs of counseling, and lost wages," as well as punitive
damages and reasonable attorney's fees. Ibid. Far from any Legislative
judgment that minors are incapable of avoiding sexual entanglements with
adults, the Child Sexual Abuse Act more readily suggests the Legislature's
awareness of the dispiriting regularity of minors, both above and below the
legal age of consent, becoming ensnared in such relationships, the varying
A-2990-21 30 degrees of harm they can suffer as a result, and its desire to provide them a
statutory tort remedy against those persons who would take advantage of their
youth and those who would enable them to do so. See Hardwicke v. Am.
Boychoir Sch., 188 N.J. 69, 84-90 (2006).
Second, Judge Posner's approach in Beul, a negligence case, as to how
jurors should take the age of consent into account in assessing a minor
plaintiff's comparative fault for the events giving rise to the harm sued for, is
particularly useful here because our law requires assessment of a plaintiff's
comparative fault even in cases, such as this one, alleging intentional torts. 6
6 Several years after writing Beul, Judge Posner had occasion to consider the affect of an age of consent statute in a Title VII case in which a sixteen-year- old part-time employee in an ice cream shop alleged she was sexually harassed by her twenty-five-year-old supervisor, culminating in their having consensual sex, for which he was convicted of statutory rape. Doe v. Oberweis Dairy, 456 F.3d 704, 707 (7th Cir. 2006). Although acknowledging that consent to sexual relations with a supervisor was not a defense to a sexual harassment claim by a plaintiff who was underage when the alleged harassment occurred, Judge Posner concluded that "does not mean that the conduct of the plaintiff can never be used to reduce the defendant's damages in such a case." Id. at 714.
Because "the plaintiff was an active participant in, rather than a passive victim of, the principal discriminatory act of which she complains — the act of sexual intercourse with [her supervisor]," the court determined that at the damages stage, "the defendant — who is not [the supervisor], but [the supervisor's] employer — should be permitted to put [the supervisor's] conduct in perspective." Id. at 715. The judge reasoned that if the proofs showed the plaintiff was attempting to conceal the relationship, thereby facilitating the
A-2990-21 31 See Blazovic v. Andrich, 124 N.J. 90, 107 (1991) (holding "consistent with the
evolution of comparative negligence and joint-tortfeasor liability in this state,
. . . responsibility for a plaintiff's claimed injury is to be apportioned according
to each party's relative degree of fault, including the fault attributable to an
intentional tortfeasor").
Neither B.B.'s minority, see C.J.R. v. G.A., 438 N.J. Super. 387, 397
(App. Div. 2014) (noting for children over seven "our law applies a fact-
sensitive and context-specific approach, examining the age and other
characteristics" of the minor), nor Mell's criminal convictions deprives
defendants of the benefit of the Comparative Negligence Act, N.J.S.A. 2A:15-
5.1 to -5.8, see Bonpua v. Fagan, 253 N.J. Super. 475, 478 (App. Div. 1992)
(holding Comparative Negligence Act applies notwithstanding the defendant's
intentional wrongdoing resulted in his conviction of a criminal offense), as to
any of B.B.'s claims. As we noted in Bonpua, even if one assumed "some
intentional wrongdoing may be so offensive that the tortfeasor should not be
supervisor's misconduct, the employer might be able to demonstrate the harm the plaintiff suffered from its violation of Title VII was minimal in comparison with that of the harm caused by the supervisor. Ibid. Judge Posner concluded "[t]hat would be a straightforward application of the principle that a plaintiff may recover from a defendant only those compensatory damages that can fairly be traced to the defendant's conduct." Ibid. A-2990-21 32 allowed to assert the plaintiff's contributory fault, cf. Jake Dear & Steven E.
Zipperstein, Comparative Fault and Intentional Torts: Doctrinal Barriers and
Policy Considerations, 24 Santa Clara L.Rev. 1, 18-20 (1984)," New Jersey
law requires that determination to turn on the fact-finder's assessment of the
parties' conduct rather than on the defendant having been convicted of a
criminal offense. 7 Bonpua, 253 N.J. Super. at 479.
Thus, a jury finding liability on the part of a defendant in an action
brought under the Child Sexual Abuse Act for actual damages is required, if
there are sufficient facts in the record to permit a reasonable jury to conclude
the plaintiff's conduct contributed to the injuries she has allegedly sustained, to
assess whether the plaintiff was also negligent, and, if so, whether plaintiff's
negligence was a proximate cause of the harm suffered. Cf. Steele v.
Kerrigan, 148 N.J. 1, 34 (1997) (holding in case of intentional assault by
underage patron illegally served alcohol, that "the jury should be instructed to
apportion fault on the basis of all the evidence, including evidence of the
7 As the Court explained in Blazovic, "[b]ecause punitive damages are designed to punish the wrongdoer, and not to compensate the injured party, they can neither be apportioned nor subject to contribution among joint tortfeasors. That principle will accomplish the goal of equitably dividing liability for a plaintiff's compensatory damages, while keeping intact the policy of punishing wanton or intentional acts." 124 N.J. 90, 108 (1991). A-2990-21 33 tavern's negligence in both commencing and continuing to serve the minor,
evidence of the minor's fault in deciding to consume the alcohol, evidence
concerning the minor's actual degree of intoxication and his capacity to
determine whether to refrain from or initiate assaultive behavior, and any
evidence of the minor's predisposition to violence or other factors contributing
to the incident").
The jury is, of course, free to find a minor plaintiff harmed by
consensual sexual acts with an adult free from any fault and will often likely
do so, particularly as a hallmark of such acts is the efforts the abuser makes to
"groom" or build "trust with a child or an adult around the child in an effort to
gain access to the child, make the child a cooperative participant in the abuse,
and reduce the chance that the abuse is detected or disclosed." People v. Vara,
68 N.E.3d 1018, 1025 (Ill. App (2d) 2016); see also Daniel Pollack and Andrea
MacIver, Understanding Sexual Abuse in Child Abuse Cases, Child L. Prac.
Today, Nov. 2015 (citing U.S. Department of Justice, Office of Sex Offender
Sentencing, Monitoring, Apprehending, Registering, and Tracking (SMART)
Program).
Depending on the facts, a jury could conclude the minor, even one over
the age of consent, was in no position to comprehend the immediate and
A-2990-21 34 longer-term risks of such a relationship even if he or she was a voluntary
participant, and find the adult, who knew or should have realized the risks,
entirely responsible for any "consent" seduced, coerced or cajoled through
force, fear, fraud or undue influence. The same is true of intentional torts such
as assault and battery or the intentional infliction of emotional distress, typical
common law claims for child sexual abuse.
From this discussion, we think it plain that plaintiff's conduct, including
whether she "consented" or actively participated in sexual acts with Mell
whether she was fifteen or sixteen is relevant, at this stage of the proceeding,
to liability on all of her common law claims as well as to all of her damages
claims. See Gennari v. Weichert Co. Realtors, 148 N.J. 582, 608-609 (1997)
(noting the Comparative Negligence Act encompasses negligence, as well as
strict liability, intentional torts, and wanton conduct because "[c]ompensation
should depend not on the description of the action, but on the nature of the
injury and the requested remedies"). Even if B.B. could eventually establish
that Mell should be precluded from apportioning liability to her, not because of
any criminal statute, but, for instance, because his civil "duty of care
encompasse[d] the obligation to prevent the specific misconduct that caused
[her] injury," see, e.g., Martin v. Prime Hosp. Corp., 345 N.J. Super. 278, 287
A-2990-21 35 (App. Div. 2001), she could not do so on less than a full record, including, for
example, whether she was aware of an alleged prior relationship between Mell
and her older sister, which would go to her knowledge of the risk. See id. at
289-90 (discussing exceptions to the general rule of apportionment and noting
in that case the plaintiff "had 'some responsibility for her own well-being, even
if it was to exercise only that degree of care that a person in her condition was
capable of exercising'" (quoting Cowan v. Doering, 111 N.J. 451, 469 (1988)
(Clifford, J. dissenting))).
B.B. has also sued several entities in addition to Mell, including W.H.
Mell, the Gulfstream entities, and Aero Care for compensatory and punitive
damages, claiming they breached their duty of care to her by allowing Mell to
use their facilities to accomplish his tortious acts, providing him substantial
assistance in the commission of those wrongs. She has offered no argument as
to how she might avoid apportionment of fault with those entities, which were
not participants in the relationship between B.B. and Mell, and she has sued
only on a negligence theory.
Finally, B.B. has not put forth any basis for a protective order preventing
or limiting the discovery. See Cap. Health Sys., Inc., 230 N.J. at 80 (noting
"to overcome the presumption in favor of discoverability, a party must show
A-2990-21 36 'good cause' for withholding relevant discovery"). Although we recognize, of
course, "[t]he protection of children from undue trauma when testifying is an
important public policy goal[,]" State v. T.E., 342 N.J. Super. 14, 30 (App.
Div. 2001), here, however, it is the Legislature that has drawn the line,
permitting only children under sixteen to give trial testimony via closed circuit
television and only if the court finds, after a hearing in camera, "that there is a
substantial likelihood that the victim would suffer severe emotional or mental
distress if required to testify in open court," N.J.S.A. 2A:61B-1(e)(1),(2); A.B.,
184 N.J. at 601 (2005).
Defendants are entitled to full factual discovery on all issues relevant to
the claims put forth in B.B.'s complaint and any available defenses, including
the nature and extent of her sexual activity with Mell, without limitation under
Rule 4:10-2. As our Supreme Court has held on too many occasions to count,
"[o]ur court system has long been committed to the view that essential justice
is better achieved when there has been full disclosure so that the parties are
conversant with all the available facts," Jenkins, 69 N.J. at 56, and, to serve
that purpose, the Court has further instructed that our discovery rules "are to
be construed liberally in favor of broad pretrial discovery," Payton, 148 N.J. at
535.
A-2990-21 37 In reaching our conclusion, we recognize, of course, the sensitive nature
of the questioning at issue and remain committed to the belief that no witness
— particularly one suing under the Child Sexual Abuse Act — should be
unnecessarily embarrassed by questions posed at a deposition. The trial court
has an arsenal of tools and sanctions at its disposal to ensure the deposition of
a witness is conducted fairly and professionally, and we are confident it will
not hesitate to employ them as necessary. But our Rules and basic fairness
dictate that a plaintiff cannot limit the scope of discovery by barring the
defendants from asking legitimate questions about the facts the plaintiff has
pled in her complaint.
We affirm the trial court's order denying plaintiff's request to bar
defendants from asking questions at deposition relating to her consent to
sexual activity, modified to remove the age restriction imposed therein.
Affirmed as modified.
A-2990-21 38 NATALI, J.A.D., concurring.
Having received the majority's opinion, I write separately to detail the
bases for my concurrence and to state I cannot join in the majority's opinion
except as expressly noted.
First, I agree, based on the specific allegations of plaintiff's complaint
and her attendant claims for punitive and compensatory damage, that appropriate
discovery into those allegations and claims is proper. I do so because our
Supreme Court has said, time and again, that "[o]ur court system has long been
committed to the view that essential justice is better achieved when there has
been full disclosure so that the parties [may become] conversant with all the
available facts," Capital Health Sys. v. Horizon Healthcare Servs., 230 N.J. 73,
80 (2017) (quoting Jenkins v. Rainner, 69 N.J. 50, 56 (1976)), and, to serve that
purpose, the Court has further instructed that our discovery rules "are to be
construed liberally in favor of broad pretrial discovery," ibid. (quoting Payton
v. N.J. Tpk. Auth., 148 N.J. 524, 535 (1997)). But I cannot, and do not, join in
the rest of the opinion's analysis for the following reasons.
There is much in the majority's opinion that purports to determine whether
or how plaintiff’s answers to such questions may be used at trial. I agree, as
A-2990-21 39 plaintiff's counsel noted at oral argument, that defendants may inquire about
those factual allegations as well as to damages. On this point all parties agree,
discovery is broad; in my view, plaintiff — who is now an adult — may be asked
about her claims to the extent those questions may be relevant or might lead to
the discovery of relevant evidence. 8 How or whether the defense may use her
words or acts when she was a minor at trial poses other and different questions
not presently before us.
Second, I agree with the majority's penultimate paragraph in which they
recognize the "sensitive nature of the questioning at issue" and they "remain
committed to the belief that no witness — particularly one suing under the Child
Sexual Abuse Act — should be unnecessarily embarrassed by questions posed
at a deposition." But, the approach taken by the majority, in my view, may have
the unintended consequence of denying those very protections. On this point,
let us not lose sight of the facts underlying this appeal. Plaintiff has alleged, in
excruciating detail, that Mell — who pled guilty to serious charges — engaged
in criminal conduct by, among other aberrant behavior, grooming her and
sexually assaulting her when she was but a fifteen-year old child.
8 My view might be different if plaintiff were still a minor. A-2990-21 40 While defendants are certainly entitled to inquire about those facts
reasonably, discovery is not a free for all. And I am convinced that the
majority's legal conclusion that "plaintiff's conduct, including, whether she
'consented' or actively participated in a sexual relationship with Mell whether
she was fifteen or sixteen is relevant, at this stage of the proceeding, to liability
on all of her common law claims as well as to all of her damages claims", 9 is
unnecessary to resolve whether the trial court properly exercised its considerable
discretion.
I also believe those comments may actually result in an abuse of the
discovery process, particularly in a case involving a fifteen and sixteen-year old
abused by Mell, as alleged. My concerns are based not on an imaginary parade
of horribles, but on the series of questions that led to this appeal. As detailed in
the majority's opinion, plaintiff's counsel did not preclude questioning as to what
effect Mell's conduct and sexual assaults had on her emotional well-being, or
how it harmed her personally, educationally or professionally. Instead, after an
9 I expressly reject and do not support any language in the majority's opinion that characterizes plaintiff's allegations as if she "partipat[ed]" in Mell's sexual assaults or describes her claims in any other way than how plaintiff detailed them in her complaint. I similarly reject any comments that suggest discovery is necessary as it may be relevant to any hypothetical "fault' that the majority believes may, at trial, be ascribed to plaintiff. The current record provides no support for such speculation. A-2990-21 41 earlier teleconference with the court, defendants proceeded to ask plaintiff, over
four times, about anal sex, and what she said to Mell. When plaintiff responded
she didn't like it and it "really hurt", and counsel continued in the manner
described by the majority, plaintiff's counsel objected. 10 How will the court
realistically be able to enter a protective order if, hypothetically, defendants, on
remand, ask cumulative, harassing and oppressive questions of B.B., in light of
the language in the majority's decision detailed above?
I would permit discovery as to the factual allegations of the complaint and
damages and say no more. As the trial court noted, certain questions that appear
to involve "consent" may address damages and are likely appropriate. Other
questions, that address the factual allegations but are repetitive and harassing
could be determined by the trial judge to be beyond the scope of prop er
discovery or warranting a protective order. The trial court is in the best position
to make those rulings which are at their core specific. In my view, they cannot
be decided in the abstract and without a full record and as the majority correctly
notes, the trial court has an "arsenal of tools and sanctions at its disposal to
ensure the deposition of a witness is conducted fairly and professionally".
10 As my colleague recounts, the court addressed the issue of plaintiff's counsel's improper speaking objections. If anything, that evidences the court 's ability to control the discovery process. A-2990-21 42 Finally, there is another reason I would let the trial court resolve any
discovery disputes on a more detailed record and that is because I believe
judicial restraint compels such an approach. I choose not to predict what
questions will be asked and in what context. Nor do I prefer to suggest how or
whether such information may be used at trial. We can understand and
appreciate whether this information should be given to the factfinder only once
it is offered at trial when its relevance, if any, can be appreciated in the context
of the other evidence. At present, we neither know the answers to any future
questions nor how any party may attempt to use those answers — if at all — at
trial; for these reasons, the majority's expansive views are precipitous.
A-2990-21 43
Related
Cite This Page — Counsel Stack
B.B. v. S. Bradley Mell, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bb-v-s-bradley-mell-njsuperctappdiv-2024.