Denise C. Willson v. Gerber Products Company

New Jersey Superior Court Appellate Division·Decided December 26, 2023·No. A-1290-22·Unpublished

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-1290-22

DENISE C. WILLSON, Plaintiff-Respondent.

v.

GERBER PRODUCTS COMPANY, NESTLÉ HEATHCARE NUTRITION, INC., d/b/a NESTLÉ HEALTH SCIENCE, NESTLÉ HOLDINGS, INC., and WILLIAM PARTYKA,

Defendants-Appellants.

Argued October 17, 2023 – Decided December 26, 2023 Before Judges Gooden Brown and Puglisi.

On appeal from an interlocutory order of the Superior Court of New Jersey, Law Division, Essex County, Docket No. L-5095-19.

Domenick Carmagnola argued the cause for appellants (Carmagnola & Ritardi, LLC, attorneys; Domenick Carmagnola, of counsel; Gina Casale and Stephanie Torres, on the briefs).

Nancy Erika Smith argued the cause for respondent (Smith Mullin, PC, attorneys; Nancy Erika Smith and Virginia A. Pallotto, of counsel and on the briefs).

PER CURIAM This appeal from an interlocutory order involves a discovery dispute in an employment discrimination case. Plaintiff Denise Willson sued defendants Gerber Products Company (Gerber), Nestlé Healthcare Nutrition, Inc., doing business as Nestlé Health Science (Nestlé Health), Nestlé Holdings, Inc. (Nestlé Holdings), and William Partyka, the President and CEO of Gerber and plaintiff's former direct supervisor, alleging age and gender discrimination as well as unequal pay and retaliatory termination in violation of the New Jersey Law Against Discrimination (LAD), N.J.S.A. 10:5-1 to -49. In the complaint, plaintiff alleged she met with Partyka's supervisor, Alexandre Costa, and informed him of defendants' retaliatory termination, sex discrimination, and failure to promote her. Although defendants do not dispute that the meeting occurred, they deny plaintiff's allegations about the content of the meeting.

Costa resides in Switzerland. 1 Plaintiff sought to conduct an in-person deposition of Costa in New Jersey. Defendants objected on the grounds that

1 During oral argument, we were informed that Costa is not a citizen of Switzerland as indicated in defendants' merits brief.

A-1290-22

Costa had limited knowledge of the matter, neither he nor his employer, Nestlé Enterprises S.A. (Nestlé Enterprises), was a party to the case, and none of the named defendants was a parent or direct subsidiary of Costa's employer. Further, defendants argued that because Costa was a Swiss resident, any deposition must comply with Swiss law and the Hague Convention,2 of which both the United States and Switzerland were signatories.

On November 18, 2022, the trial judge issued an order compelling defendants to produce Costa for deposition in New Jersey at defendants' expense. By leave granted, defendants now appeal the November 18 order, raising the following arguments for our consideration:

THE TRIAL COURT ERRED IN ORDERING THAT DEFENDANTS ARE REQUIRED TO PRODUCE MR.

COSTA FOR HIS DEPOSITION TESTIMONY IN NEW JERSEY.

A. Given Switzerland's Status as a Signatory to The Hague Convention, the Trial Court's November 18, 2022 Order Is Improper and Contrary to New Jersey Law.

B. The Trial Court's November 18, 2022 Order Is Erroneous as it is Founded on Inapt Caselaw.

2 Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, opened for signature Mar. 18, 1970, 23 U.S.T. 2555, 847 U.N.T.S. 231 (hereinafter Hague Convention).

A-1290-22

C. As Defendants Hold No Control Over Mr. Costa, The Trial Court Erred in Ordering that Defendants are Required to Produce Mr. Costa for His Deposition Testimony in New Jersey.

We affirm.

I.

Plaintiff was employed by Gerber, a seller of infant and toddler nutrition products, from 1994 until she was terminated on January 30, 2019, effective March 29, 2019. Prior to her termination, her position was "Vice President, Medical Sales North America for Nestlé Infant Nutrition-North America," and she worked out of the Florham Park, New Jersey, office. In her ensuing July 12, 2019, discrimination complaint, plaintiff alleged that her supervisor, defendant Partyka, "fostered and promoted a male 'boys club' culture" by, among other things, hosting "male-only employee poker games" and "male employee golf outings," "promoting and rewarding male employees over female employees," and "paying senior level male employees more than their female counterparts." Plaintiff further alleged that when she was sixty-three years of age, Partyka refused to consider her for a promotion to a newly created general manager position for which she was qualified, giving the position instead to a less qualified "younger male" employee.

A-1290-22

Plaintiff asserted she was terminated in retaliation for her complaints about discrimination to "upper managers," and that upper-level managers were aware of the hostile work environment, including "Alex Costa, Regional Business Head Zone AMS, who [was] in charge of Gerber and Nestlé's operations in North America" and South America and to whom "Partyka report[ed]." According to the complaint, in a March 5, 2019, meeting with Costa, "plaintiff complained about her retaliatory termination, the sex discrimination, and failure to promote her."

In the complaint, plaintiff specifically asserted the following causes of action:

(1) Gender and Age Discrimination in Failing to Promote in Violation of the LAD Against All Corporate Defendants;

(2) LAD Wrongful Termination and Retaliation Against All Corporate Defendants;

(3) Hostile Work Environment Against All Corporate Defendants;

(4) Unequal Pay Claims Under New Jersey Law Against All Defendants; and

(5) Aiding and Abetting under the LAD against Partyka, Nestlé Health, and Nestlé Holdings.

A-1290-22

Neither Costa nor his employer, Nestlé Enterprises, were named defendants in the complaint. The only corporate defendants named in the complaint were Gerber, Nestlé Health, and Nestlé Holdings. Gerber "is a wholly owned subsidiary of . . . Nestlé Holdings." Gerber was incorporated in Michigan and headquartered in Florham Park, New Jersey, from approximately 2007 until 2019, when its corporate headquarters relocated to Arlington, Virginia. Nestlé Health is also a wholly owned subsidiary of Nestlé Holdings. Nestlé Holdings is a wholly owned subsidiary of NIMCO US, Inc., which is an indirect wholly owned subsidiary of Nestlé S.A. Nestlé Enterprises is a wholly owned subsidiary of Société des Produits Nestlé S.A. Nestlé S.A. is the "holding company of the Nestlé group of companies" and is incorporated in Switzerland.

The parties engaged in extensive motion practice to compel depositions of various individuals, including top level corporate executives. Pertinent to this appeal, after plaintiff served deposition notices for Costa's deposition, defendants moved to quash the deposition notices and for a protective order. In support, defendants submitted an October 8, 2020, certification prepared by Costa in which he averred that he had no "specific knowledge about [plaintiff's] allegations or the matters contained in [plaintiff's complaint]."

A-1290-22

Costa certified that he was "the Senior Vice President and Head of Nestle Infant Nutrition Zone Americas" at Nestlé Enterprises, and was responsible for "lead[ing] and develop[ing] the Business Managers to ensure employee engagement and deliver[y of] business objectives." He attested that he had "limited interaction with [p]laintiff" as she was not one of his "direct report[s]." Nonetheless, Costa confirmed meeting with plaintiff on March 5, 2019, but stated the meeting was for the specific purposes of discussing "the progress" of "the [m]edical and [i]nfant [f]ormula sales force" that plaintiff led.

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