HEATHER GENSINGER VS. IRIS REYES (L-0125-16, SUSSEX COUNTY AND STATEWIDE)

CourtNew Jersey Superior Court Appellate Division
DecidedNovember 16, 2020
DocketA-2701-18T2
StatusUnpublished

This text of HEATHER GENSINGER VS. IRIS REYES (L-0125-16, SUSSEX COUNTY AND STATEWIDE) (HEATHER GENSINGER VS. IRIS REYES (L-0125-16, SUSSEX 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
HEATHER GENSINGER VS. IRIS REYES (L-0125-16, SUSSEX 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NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ."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-2701-18T2

HEATHER GENSINGER,

Plaintiff-Appellant,

v.

IRIS REYES, CRAIG METZ, STATE OF NEW JERSEY, DEPARTMENT OF HUMAN SERVICES, CAMELIA M. VALDES, JAY W. MCCANN, PASSAIC PROSECUTOR'S OFFICE, and COUNTY OF PASSAIC,

Defendants-Respondents,

and

ADVOSERV OF NEW JERSEY, INC.,

Defendant. _____________________________

Submitted October 7, 2020 – Decided November 16, 2020

Before Judges Alvarez and Sumners. On appeal from the Superior Court of New Jersey, Law Division, Sussex County, Docket No. L-0125-16.

Cynthia Marie Collins, attorney for appellant (John V. McDermott, Jr., on the brief).

Gurbir S. Grewal, Attorney General, attorney for respondents State of New Jersey, Iris Reyes, Craig Metz, Department Of Human Services, Camelia M. Valdes, Jay W. McCann, and Passaic County Prosecutor's Office (Melissa H. Raksa, Assistant Attorney General, of counsel; Michael R. Sarno, Deputy Attorney General, on the brief).

Paul J. Giblin, Jr., attorney for respondent County of Passaic, joins in the brief of respondent State of New Jersey.

PER CURIAM

Plaintiff Heather Gensinger was indicted for two counts of second-degree

theft arising from her employment at Advoserv of New Jersey (Advoserv).

Gensinger consequently filed a civil action under the New Jersey Civil Rights

Act (NJCRA), N.J.S.A. 10:6-1 to -2, and the New Jersey Tort Claims Act (TCA),

N.J.S.A. 59:1-1 to 12-3, against defendants Iris Reyes, Craig Metz, State of New

Jersey, Department of Human Services (DHS), Camelia M. Valdes, Jay W.

McCann, Passaic County Prosecutor's Office, County of Passaic, and Advoserv.

She also made claims of common law negligent training and supervision, false

A-2701-18T2 2 arrest, malicious prosecution, false imprisonment, malicious abuse of

prosecution, and civil conspiracy.

After a jury acquitted Gensinger, the motion court, in response to a Rule

4:6-2(e) motion, entered an order dismissing her action as to all defendants,

including Passaic County, which did not file a motion to dismiss. We affirm the

order – with the exception of Passaic County – because there was probable cause

to indict Gensinger and, as a matter of law, her pleadings are insufficient to

sustain her allegations. We reverse and remand as to Passaic County so that the

court can issue a decision indicating why the claims against the county should

be dismissed because it did not move for dismissal of Gensinger's complaint.

I.

Gensinger's complaint reveals the following. In December 2008,

Gensinger began employment with Advoserv,1 believing she was hired as a

"Fiscal Specialist" or "Fiscal Coordinator," by the company's Heather Moyer-

Jopp. Moyer-Jopp told Gensinger that she would have to submit overtime hours

each week to the corporate office in order to be paid her annual salary despite

1 At oral argument before the motion court, it was stated that Advoserv contracted with DHS to manage group home facilities for developmentally challenged adults and was compensated through federal funding under DHS's oversight. A-2701-18T2 3 not actually working those hours. Gensinger complied, and Moyer-Jopp

approved her fraudulent overtime requests each time they were submitted.

In 2009, Dawn Adler, an Advoserv corporate manager, became aware of

Gensinger's fraudulent submissions and notified Darren Blough, the State

Coordinator for the New Jersey offices and facilities of Adoserv, but neither

Alder or Blough took any action; Gensinger continued to submit fraudulent

overtime requests and receive her expected salary. In 2010, Gensinger learned

from Adler that corporate records indicated Moyer-Jopp hired her as a

"Community Living Specialist" at a lower annual salary than what she told

Gensinger. When confronted by Adler concerning Gensinger's beliefs regarding

her title and salary, Moyer-Jopp denied Gensinger's representations, indicating

she would speak to Gensinger about the situation. Moyer-Jopp, however, did

so, and Gensinger continued submitting fraudulent overtime requests and was

paid her expected salary.

In an investigation unrelated to Gensinger's compensation, Advoserv

concluded that between 2004 and 2012, Moyer-Jopp stole $227,699.89 from the

company by being paid for fictitious purchases she allegedly made on behalf of

Advoserv. Because Advoserv received a substantial amount of stolen funds

A-2701-18T2 4 through its contracts with DHS, it informed the agency of their investigation

results.

In response, DHS's police force began its own investigation headed by

Reyes with assistance from Metz. Reyes' reports detailing witness interviews

"listed only Moyer-Jopp as being the suspect . . . having committed [the] thefts.

Not one of . . . [her] . . . reports ever stated [Gensinger] was involved in or

responsible for, directly or indirectly, any of these thefts." In fact, neither Reyes

nor Metz ever sought to speak with Gensinger.

In February 2014, Reyes filed a complaint-warrant in municipal court

charging Gensinger with: (1) "falsif[ying] documents to show fraudulent

transactions from [Advoserv service recipients] victims['] petty cash accounts

and victims['] bank accounts for her personal monetary gain in the total of

$92,714.30[;]" (2) "falsif[ying] [Advoserv] payroll documents in order to

deceive by authorizing the submission of fraudulent time sheets in the total []

[of] $68,760.53[;]" and (3) "mak[ing] food purchases and credit card purchases

to state fraudulent unauthorized transactions while [employed by Advoserv] in

the total of $66,225.06."

Over a year later, Passaic County Assistant Prosecutor McCann, with

Reyes as the State's witness, presented the allegations against Gensinger to a

A-2701-18T2 5 grand jury. Gensinger was indicted on two counts of second-degree theft by

deception, alleging:

on or about 2009 until on or about August 2012 . . . [she] did purposely obtain the property greater than $75,000 of another; namely grant monies for the benefit of certain disabled individuals under the care of [DHS], by creating or reinforcing a false impression that said funds were being used for their benefit when in fact the funds were converted to her own use . . . .

Prior to her criminal trial, Gensinger filed a civil action against defendants

on February 29, 2016, and amended it for the first time on April 11, arising from

her indictment.2 The action was stayed pending resolution of her criminal

charge. Gensinger unsuccessfully sought on two occasions to dismiss the

indictment based on lack of probable cause.

On October 27, 2017, a jury found Gensinger not guilty of all charges.

Thereafter, her civil action was reinstated, and she was allowed to file a second

amended complaint (herein after "complaint" or "pleadings") suing:

• Reyes for violation of the NJCRA, TCA, and New Jersey Constitution, and civil conspiracy;

• Metz for violation of the NJCRA, TCA, and New Jersey Constitution;

• DHS for violation of the TCA and negligent supervision;

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HEATHER GENSINGER VS. IRIS REYES (L-0125-16, SUSSEX COUNTY AND STATEWIDE), Counsel Stack Legal Research, https://law.counselstack.com/opinion/heather-gensinger-vs-iris-reyes-l-0125-16-sussex-county-and-statewide-njsuperctappdiv-2020.