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

New Jersey Superior Court Appellate Division·Decided June 12, 2020·No. A-4741-17T3·Unpublished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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-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

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[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.

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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

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.

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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.

At the close of plaintiff's case, defendant moved to dismiss count two, asserting plaintiff had not presented any evidence to support his claim that his military service was a factor in defendant's hiring process. In response, plaintiff's counsel stated: "I don't think it's an actual [disability] discrimination case [and] I don't think it's a military services discrimination case. It's a perceived disability discrimination case, and the perception was based on the fact that the decision makers knew he had a medical discharge from the military,

A-4741-17T3

but it's a perception of disability discrimination." Therefore, plaintiff withdrew his actual disability and military service discrimination claims.

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

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)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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