Reaves v. State

696 A.2d 82, 303 N.J. Super. 115, 1997 N.J. Super. LEXIS 318, 71 Empl. Prac. Dec. (CCH) 44,844, 74 Fair Empl. Prac. Cas. (BNA) 421
New Jersey Superior Court Appellate Division·Decided July 8, 1997·Published·Cited by 3 cases

Opinion

The opinion of the court was delivered by

SKILLMAN, J.A.D.

The issue presented by this appeal is whether the Division on Civil Rights (DCR) and its employees may be held liable under the Tort Claims Act, N.J.S.A. 59:1-1 to 12-3, for negligently failing to conduct a prompt investigation of a discrimination complaint. We conclude that the DCR and its employees are entitled to immunity from such a suit because a government agency’s negligent failure to conduct a prompt investigation of a complaint constitutes “[a [117] failure] to enforce [a] law” within the intent of N.J.S.A. 59:2-4 and N.J.S.A. 59:3-5.

In October of 1984, plaintiffs filed complaints with the DCR alleging that Goodyear Tire and Rubber Company (Goodyear) discriminated on the basis of race in refusing to promote them to a supervisory position. Although the DCR subpoenaed certain of Goodyear’s employment records and conducted a “fact finding conference,” it did not complete its investigation and evaluation of plaintiffs’ complaints until more than eight years later, when it issued findings of “probable cause.”

In May of 1994 the DCR transmitted plaintiffs’ complaints to the Office of Administrative Law (OAL) for a hearing. Goodyear responded by filing a motion for a summary decision dismissing the complaints because of the DCR’s delay in completing its investigation. Goodyear filed certifications in support of its motion, indicating that it had been prejudiced by the DCR’s delay because one of its employees involved in the decision to promote a Caucasian employee rather than one of the plaintiffs had died, three others had left the company and could not be located, and the remainder no longer had any recollection of the circumstances relating to the promotion. An Administrative Law Judge (ALJ) granted Goodyear’s motion to dismiss, concluding that the DCR’s delay was “unexplained and inexcusable” and “so unduly lengthy” that it had prejudiced Goodyear’s ability to defend. The Acting Director of the DCR subsequently affirmed the ALJ’s recommended decision dismissing plaintiffs’ complaints. Plaintiffs did not appeal from that decision.

Thereafter, plaintiffs filed this action against the DCR, C. Gregory Stewart, who was Director of the DCR during part of the time it was processing plaintiffs’ complaints, Stuart Sherman, who was the DCR’s Chief of Enforcement, and other defendants identified as investigators responsible for handling plaintiffs’ complaints, alleging that defendants had negligently failed to investigate plaintiffs’ complaints in a timely manner. Defendants moved to dismiss the complaint on the basis of various immunities [118] provided under the Tort Claims Act. The trial court denied defendants’ motion, concluding that the Tort Claims Act does not provide the DCR or its employees with “absolute immunity” from a claim predicated on alleged delay in processing a complaint. We granted defendants’ motion for leave to appeal.

The Tort Claims Act provides immunity to both public entities and employees from liability for any “injury caused ... by [a failure] to enforce any law.” N.J.S.A. 59:2-4; N.J.S.A. 59:3-5. In Bombace v. City of Newark, 125 N.J. 361, 593 A.2d 335 (1991), the Court held that this immunity barred a claim against a municipality and one of its housing inspectors for negligently mishandling a tenant’s complaints relating to inoperative smoke detectors and a lack of heating. In response to a complaint by the tenant, the Fire Department conducted an inspection of her apartment and found that the smoke detectors were inoperable. The fire inspector issued a violation notice to the landlord, but it was never recorded and consequently the Fire Department did not require the landlord to correct the condition. In response to another complaint by the tenant, a housing inspector issued a violation notice to the landlord for failing to supply heat to the apartment. However, when the inspector returned the day before a scheduled hearing in municipal court, the apartment appeared vacant and the building manager told the inspector that the tenant had moved out. The inspector conveyed this information to the municipal court, which dismissed the complaint. Several months later, there was a fire in the apartment which resulted in the death of the tenant’s four children. The tenant brought suit against not only the landlord but also the city and its housing inspector, alleging that the lack of heat and inoperative smoke detectors had contributed to the fire and resulting deaths. However, the Court concluded that both the mishandling of the violation notice of the inoperable smoke detector and the dismissal of the municipal court complaint relating to lack of heat constituted “failurefs] to enforce a law” for which the municipality and its inspector had absolute immunity:

[119] The meaning encompassed by “failure to enforce a law” under N.J.S.A. 59:3-5 is not self-explanatory. The language itself reasonably suggests that the essential conduct constituting failure to enforce a law would consist of a failure to act, an omission, or non-action.
[Application of the absolute immunity under the Act is determined by whether the critical causative conduct by government employees consists of non-action or the failure to act with respect to the enforcement of the law. We conclude that the conduct of the municipal defendants in terminating the enforcement proceedings relating to the heating violation constitutes such non-action or failure to enforce the law and falls within the absolute immunity of section 3-5.
[Id. at 367, 373-74, 593 A.2d 335.]

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Reaves v. State, 696 A.2d 82, 303 N.J. Super. 115, 1997 N.J. Super. LEXIS 318, 71 Empl. Prac. Dec. (CCH) 44,844, 74 Fair Empl. Prac. Cas. (BNA) 421 (N.J. Ct. App. 1997).

696 A.2d 82 (Reaves v. State) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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