FRANK RIVERA VS. TOWNSHIP OF CRANFORD (L-2829-15, UNION COUNTY AND STATEWIDE)

CourtNew Jersey Superior Court Appellate Division
DecidedJune 12, 2020
DocketA-4741-17T3
StatusUnpublished

This text of FRANK RIVERA VS. TOWNSHIP OF CRANFORD (L-2829-15, UNION COUNTY AND STATEWIDE) (FRANK RIVERA VS. TOWNSHIP OF CRANFORD (L-2829-15, UNION COUNTY AND STATEWIDE)) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
FRANK RIVERA VS. TOWNSHIP OF CRANFORD (L-2829-15, UNION COUNTY AND STATEWIDE), (N.J. Ct. App. 2020).

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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-4741-17T3

FRANK RIVERA,

Plaintiff-Appellant,

v.

TOWNSHIP OF CRANFORD,

Defendant-Respondent.

Argued March 3, 2020 – Decided June 12, 2020

Before Judges Yannotti, Currier and Firko.

On appeal from the Superior Court of New Jersey, Law Division, Union County, Docket No. L-2829-15.

Christopher P. Lenzo argued the cause for appellant (Lenzo & Reis LLC, attorneys; Christopher P. Lenzo, of counsel and on the briefs).

John E. Ursin argued the cause for respondent (Schenck Price Smith & King, LLP, attorneys; John E. Ursin, of counsel; Sandra Calvert Nathans, on the brief).

PER CURIAM Plaintiff applied for a career firefighter position with defendant, Township

of Cranford. Defendant extended a conditional offer of employment to plaintiff,

subject to the results of a background investigation, drug screening, medical

examination, and psychological evaluation.

After a comprehensive evaluation, a licensed clinical psychologist

declined to recommend plaintiff for the appointment. He concluded that

plaintiff, "at this time, does not possess the psychological characteristics deemed

necessary to perform the duties of the position sought and is not considered to

be 'psychologically suited' to that position . . . ." Because plaintiff did not pass

the psychological evaluation, defendant did not appoint him to the career

firefighter position.

In August 2015, plaintiff filed a complaint alleging defendant violated the

New Jersey Law Against Discrimination (LAD), N.J.S.A. 10:5-1 to -49, by

failing to appoint him as a paid career firefighter. Count one alleged "actual

and/or perceived disability" discrimination. Count two alleged discrimination

on the basis of his military service.

The complaint factually asserted, among other things, that: (1) the LAD

"prohibits employers from requiring employees to submit to medical

examinations that are not job-related"; (2) defendant "unlawfully required

A-4741-17T3 2 [plaintiff] to submit to a pre-employment psychological evaluation that was not

job-related"; and (3) defendant's decision not to appoint plaintiff was based

solely upon the results of the psychological evaluation, which he purportedly

failed. The court extended the initial discovery end date twice, resulting in a

final discovery end date of September 29, 2017.

On July 26, 2017, defendant moved for summary judgment. Plaintiff

cross-moved for partial summary judgment as to liability on count one, asserting

that the LAD "requires pre-employment medical examinations to be job[-

]related and only used to screen out applicants whose disabilities prevent them

from performing the essential functions of the position," and that defendant had

not demonstrated the pre-employment psychological evaluation was job-related.

After argument on October 13, 2017, the court denied both summary

judgment motions in an oral decision. After citing to relevant LAD case law

and noting the parties' respective burdens of proof, the court found numerous

unresolved factual issues. The court noted specifically the questions of fact as

to whether defendant perceived plaintiff as having a disability when it declined

to hire him, and whether plaintiff was qualified for the appointment, in light of

subsequent favorable psychological examinations for other job applications.

A-4741-17T3 3 The case was initially scheduled for trial on January 22, 2018. It was later

adjourned to February 20, 2018. On January 8, 2018, more than three months

after the September 29, 2017 discovery end date, plaintiff served an expert

report that addressed his economic losses resulting from defendant's alleged

discriminatory hiring practices. On January 17, 2018, defendant moved to bar

the expert report under Rule 4:23-5(b). Defendant asserted that the court had

twice extended the original discovery end date, the report was untimely, and it

was prejudiced because it could not depose the expert or obtain a rebuttal report

before trial.

In response, plaintiff cross-moved to extend expert discovery and adjourn

the February 20, 2018 trial date. Counsel certified he was unable to obtain the

economic expert report earlier "because of a factual misunderstanding"

concerning plaintiff's damages. He admitted he had not even discussed

economic damages with plaintiff until defendant requested a settlement demand

prior to the December 2017 mediation date.

On February 15, 2018, the court granted the motion to bar the untimely

expert report and denied plaintiff's cross-motion. The court concluded that

counsel's "honest mistake" did not constitute exceptional circumstances

warranting a reopening and further extension of the discovery period.

A-4741-17T3 4 The case was tried before a jury in April and May 2018. Prior to jury

selection, the parties presented several in limine motions. Pertinent to the issues

on appeal, defendant asked the court to limit the issues before the jury to the

counts in the complaint of LAD discrimination based on an actual or perceived

disability, or military service.

Defendant advised the court that plaintiff had attempted to assert a cause

of action of unlawful testing during the summary judgment arguments. Plaintiff

claimed that giving the psychological test to prospective firefighters was

unlawful because it was unrelated to the job duties. Defendant argued that

plaintiff did not have a witness or any expert to support this theory. In addition,

defendant contended plaintiff was erroneous in his assertion that it was

defendant's burden of proof to validate the test. Defendant stated that in addition

to the claim not being pled in the complaint, there was no case law supporting a

shift of the burden of proof to the municipality to prove the legality of its test.

Plaintiff responded that his challenge to the test was a form of a disability

discrimination claim, and that defendant was on notice of the claim from the

summary judgment arguments as well as from certain questions plaintiff posed

of various witnesses during depositions. He disputed the need for an expert.

A-4741-17T3 5 According to plaintiff, the first question on the jury verdict sheet should

be: "[D]id the defendant meet its burden of proving that the psychological test

given to [plaintiff] was related to the essential functions of the job of a paid

firefighter . . . and that it was an accurate predictor of somebody's ability to

perform those job functions[?]" If the jury answered affirmatively, plaintiff

contended they would move on to the damages question. Plaintiff's counsel

conceded there was no case law supporting his theory of burden shifting.

The court found there was no precedent to support a shifting of the burden

of proof to defendant. The parties were instructed not to address the issue of

whether the test was unlawful in their opening statements. The court stated it

would make any additional rulings if necessary, as the case unfolded.

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FRANK RIVERA VS. TOWNSHIP OF CRANFORD (L-2829-15, UNION COUNTY AND STATEWIDE), Counsel Stack Legal Research, https://law.counselstack.com/opinion/frank-rivera-vs-township-of-cranford-l-2829-15-union-county-and-njsuperctappdiv-2020.