L.T. v. F.M.

CourtNew Jersey Superior Court Appellate Division
DecidedNovember 14, 2014
DocketA-2422-12
StatusPublished

This text of L.T. v. F.M. (L.T. v. F.M.) 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
L.T. v. F.M., (N.J. Ct. App. 2014).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-2422-12T1

L.T.,

Plaintiff-Respondent, APPROVED FOR PUBLICATION v. November 14, 2014

APPELLATE DIVISION F.M.,

Defendant-Appellant.

________________________________

Argued: October 28, 2014 – Decided: November 14, 2014

Before Judges Reisner, Haas and Higbee.

On appeal from Superior Court of New Jersey, Law Division, Sussex County, Docket No. L- 284-08.

Alan L. Zegas argued the cause for appellant (Law Offices of Alan L. Zegas, attorneys; Mr. Zegas and Stephanie G. Forbes, on the briefs).

Brian C. Lundquist argued the cause for respondent (Morris, Downing & Sherred, LLP, attorneys; Douglas C. Gray and Mr. Lundquist, on the brief).

The opinion of the court was delivered by

HAAS, J.A.D.

Plaintiff obtained a final restraining order (FRO) against

defendant in the Family Part and subsequently brought an action in the Law Division seeking to recover damages for injuries

allegedly inflicted upon her by defendant in the assaults that

were the subject of the Family Part proceedings. In this

appeal, we address the issue of whether defendant was

collaterally estopped from arguing in the Law Division action

that he did not assault plaintiff. We also consider whether

evidence of a prior alleged assault that was not raised in

plaintiff's complaint was admissible as habit evidence, and

whether plaintiff should have been permitted to introduce the

FRO into evidence. Based upon our review of the record and

applicable law, we hold that the doctrine of collateral estoppel

did not bar defendant from challenging plaintiff's claims in the

Law Division action. We also hold that evidence of the prior

alleged assault and the FRO should not have been admitted into

evidence. Therefore, we reverse and remand for a new trial.

I.

We summarize the procedural history and facts that are

relevant to the issues raised on appeal. Between 2000 and

February 27, 2008, plaintiff and defendant were in a dating

relationship. In 2005, they entered into a written agreement

concerning the purchase of a house. Under the terms of the

agreement, plaintiff had eighteen months to buy out defendant's

interest in the house. During this period, plaintiff would live

2 A-2422-12T1 in the house and the parties would equally share the monthly

mortgage payments. After eighteen months, defendant could put

the house up for sale. If defendant elected to sell the house,

the agreement provided that plaintiff could delay the sale for

an additional year. The eighteen-month term ended in March

2007, and the one-year "grace period" was due to expire in March

2008.

On February 27, 2008, plaintiff obtained a temporary

restraining order (TRO) against defendant pursuant to the

Prevention of Domestic Violence Act of l99l (Act), N.J.S.A.

2C:25-17 to -35. As the predicate act in her complaint,

plaintiff alleged that, on the morning of February 27, 2008, the

parties had an argument after defendant returned from the gym.

She stated that defendant spat in her face, pushed her against

the bathroom wall, grabbed her neck, and hit her head repeatedly

into the wall. According to plaintiff, defendant then took a

shower. As he did so, plaintiff left the house, drove to a

coffee shop parking lot, and then called the police. Later in

the day, plaintiff went to the hospital and was prescribed

medication for her injuries.

Plaintiff alleged there had been three other incidents of

domestic violence. Plaintiff asserted defendant grabbed her

neck and banged her head against a wall on an unspecified date

3 A-2422-12T1 in April 2007. She stated defendant broke her toe in August

2007, by "stomping" on it while the couple was on a boat.

Finally, plaintiff claimed that defendant pushed her down "a

small flight of stairs" sometime in November 2007.

Approximately thirty days after the TRO was filed, a Family

Part judge conducted a three-day trial at which plaintiff was

represented by counsel. Defendant, who is an attorney, was not

represented. The parties did not exchange any discovery.

Defendant denied all of plaintiff's allegations. At the

conclusion of the trial, the judge granted plaintiff's request

for a FRO, finding that plaintiff had proven, by a preponderance

of the evidence, that defendant assaulted her on February 27,

2008. The judge also found that the April 2007 and August 2007

assaults "occur[red.]" The judge found he did "not have

sufficient information or detail to make a finding as to whether

[the November 2007] incident occurred or not."

Plaintiff advised the judge she wished to seek compensation

for the injuries she sustained in the three assaults. The judge

stated that the "issue of compensatory damages" was not yet

"ripe" for consideration, and he reserved decision on the

request in order to enable the parties to marshal the proofs

needed to address the matter. Defendant did not file a motion

for leave to appeal from this interlocutory decision.

4 A-2422-12T1 Rather than pursuing her claim for compensatory damages in

the domestic violence case, plaintiff filed a three-count

complaint against defendant in the Law Division. Plaintiff

alleged defendant assaulted her in April and August 2007, and

again on February 27, 2008. Plaintiff sought compensatory

damages, punitive damages, and counsel fees. Defendant filed an

answer denying plaintiff's allegations.1

The Family Part judge initially handled the matter in the

Law Division. In July 2010, plaintiff filed a motion for

partial summary judgment, arguing that the judge's findings in

the prior FRO trial "establish[ed defendant's] liability, as a

matter of law, in the present intentional tort action, by

operation of the doctrine of collateral estoppel." Following

oral argument, the judge denied plaintiff's motion in a thorough

oral opinion. The judge also issued a written opinion setting

forth his findings of fact and conclusions of law.

The judge stated there were significant procedural

differences between the summary proceeding he conducted in the

FRO matter and an action in the Law Division seeking to recover

1 Defendant also filed a separate action against plaintiff in the Chancery Division, seeking to enforce the terms of the 2005 agreement concerning the house. The two actions were consolidated in the Law Division, with the contract dispute to be tried separately by the judge, rather than by a jury. On October 3, 2012, however, the parties settled the contract issue and it is not involved in this appeal.

5 A-2422-12T1 compensatory and punitive damages for an alleged assault. The

judge explained,

a domestic violence hearing is clearly a summary proceeding, held in an "emergency situation." The procedural limitations imposed by the Legislature in achieving the worthy goal of "assur[ing] the victims of domestic violence the maximum protection from abuse the law can provide" are not consistent with a civil action, filed in the Law Division, in which the parties are permitted extensive pre-trial discovery, which New Jersey Courts consistently construe liberally.

Under these circumstances, the judge determined it would be

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