
Worrell v. ELLIOTT & FRANTZ
District Court, D. New Jersey · 2011-06-28 · cited 11×
The case involved a workplace injury to plaintiff George Worrell, who fell while attempting to secure protruding hydraulic hoses on a Hitachi excavator fitted with a wet kit that defendant Elliott & Frantz had installed for his employer Winzinger. Plaintiffs sued under New Jersey products liability and negligence theories, claiming the installation created a manufacturing defect by increasing the machine's transport height beyond safe and regulatory limits. The court denied the defendant's motion for summary judgment, finding genuine issues of material fact on whether the alleged defect proximately caused the injuries or whether Worrell's own actions were the sole cause. It granted the plaintiffs' cross-motion in part, holding that comparative negligence is unavailable as a defense to the products liability claim under New Jersey law, though the defendant may still contest sole causation.
torts & liabilitylabor & employment
Wood v. Main
District Court, D. New Jersey · 2011-06-06 · cited 1×
The case involved a federal habeas corpus petition under 28 U.S.C. § 2254 by Phillip A. Wood, an individual found not guilty by reason of insanity in 1981 for arson and murder, who challenged two state court orders from 2000 and 2002. Those orders suspended periodic Krol reviews of his civil commitment during a prison term for later assault and criminal mischief convictions, then reinstated Krol status and continued his commitment upon release. The district court dismissed the petition, finding it moot because Wood had been released from Krol confinement in 2010. The court reasoned that the release eliminated any live controversy over the constitutionality of the prior suspension and reinstatement of Krol hearings, and it denied a certificate of appealability.
criminal lawprocedure
United States v. Barney
District Court, D. New Jersey · 2011-05-26 · cited 1×
In United States v. Barney, the defendant, who had pleaded guilty to possession with intent to distribute cocaine base, moved under 18 U.S.C. § 3582(c)(2) for a sentence reduction based on a retroactive Sentencing Commission amendment that lowered base offense levels for crack cocaine offenses. Although the court had previously designated Barney a career offender under U.S.S.G. § 4B1.1 and then departed downward under § 4A1.3 before imposing sentence under the crack cocaine guidelines, the court denied the motion. The court held that Barney was ineligible for relief because his applicable guideline range remained the career offender range, which was unaffected by the amendment. This conclusion followed from the policy statement in U.S.S.G. § 1B1.10 and Third Circuit precedent interpreting when a reduction is consistent with Sentencing Commission directives.
criminal lawprocedure
Sexton v. BOYZ FARMS, INC.
District Court, D. New Jersey · 2011-05-10 · cited 2×
This case involved a dispute over uninsured/underinsured motorist (UM/UIM) benefits following a 2007 motor vehicle accident where employee Sean Sexton was injured by an uninsured driver while operating his employer's vehicle. The employer's insurance policy from Zurich included a step-down clause that would limit benefits to the lower amount in Sexton's personal policy, but a 2007 New Jersey law prohibited such clauses in policies for business entities. The court granted summary judgment to the plaintiffs, ruling the clause unenforceable, because the accident occurred after the law's effective date, allowing the insurer to anticipate and adjust for the change without manifest injustice.
business & regulatorylabor & employmenttorts & liability
Charney v. City of Wildwood
District Court, D. New Jersey · 2010-08-18 · cited 13×
In Charney v. City of Wildwood, plaintiff Natalie Charney sued the City of Wildwood for injuries from tripping on a small hole in the boardwalk in August 2006, alleging the city breached its duty by allowing a dangerous condition to persist. The court granted the city's motion for summary judgment under Federal Rule of Civil Procedure 56. The decision rested on the New Jersey Tort Claims Act, finding that Charney did not establish the roughly triangular hole—about three and three-eighths inches long and one and one-half inch deep—was a dangerous condition or that the city's failure to repair it was palpably unreasonable, given daily inspections and the maintenance supervisor's view that such holes posed no trip hazard.
torts & liability
Santi v. National Business Records Management, LLC
District Court, D. New Jersey · 2010-07-07 · cited 31×
The case involved plaintiff Frank Santi, a New Jersey resident, who sued defendant National Business Records Management, LLC, a Pennsylvania company, alleging unlawful termination after three days of employment due to perceived knee issues and a prior age discrimination lawsuit. Defendant moved to transfer the employment discrimination action from the District of New Jersey to the Western District of Pennsylvania under 28 U.S.C. § 1404(a). The court granted the transfer motion, finding that the operative facts occurred in Pennsylvania, relevant documents and witnesses were located there, Pennsylvania law governed the claims, and the balance of private and public interest factors favored transfer over the plaintiff's choice of forum.
labor & employmentcivil rightsprocedure
United States v. $39,557.00, More or Less, in United States Currency
District Court, D. New Jersey · 2010-02-09 · cited 13×
This case involves the U.S. government's civil forfeiture action against $39,557 in currency seized from a vehicle during a 2006 traffic stop in New Jersey, where officers detected what they believed to be marijuana and found the bundled cash hidden in bags. Claimant Richard Harold filed a claim asserting ownership of the money, but the government moved to strike it, arguing lack of statutory and Article III standing. After evidentiary hearings, the court granted the motion to strike, finding that Harold failed to comply with the timely claim-filing requirements under 18 U.S.C. § 983(a)(4)(A) and Supplemental Rule G(5), did not adequately respond to interrogatories under Rule G(6), and could not establish standing because he had denied knowledge of the money during the stop while evidence, including a video recording and currency serial numbers, contradicted his ownership assertions. The court noted that the parties had agreed to resolve both standing and the merits based on the existing record.
criminal lawprocedure
Thomas v. ATTY. GEN. OF NEW JERSEY
District Court, D. New Jersey · 2010-02-08
The case concerns a civil rights lawsuit brought by plaintiff Daryl K. Thomas alleging that officers used excessive force during his 2006 arrest on a warrant at his home, denied him timely medical treatment afterward, and that supervisors failed to train or supervise properly. The court granted summary judgment to defendant Edward Fallon, the Gloucester County Prosecutor’s Office, the Board of Chosen Freeholders, the Sheriffs Department, and three named detectives, but denied summary judgment on the excessive force claims against detectives Gus Giovanazzi, Donald Gentile, and Jay Loomis. The core reasoning was that the plaintiff’s deposition testimony and affidavit raised genuine issues of material fact about whether those three officers punched and kicked him after he had surrendered with hands raised and while handcuffed, making those claims inappropriate for resolution on summary judgment, while the remaining claims and defendants lacked sufficient evidentiary support under established law.
civil rights
City of Millville v. Rock
District Court, D. New Jersey · 2010-01-12 · cited 10×
The case involves the City of Millville suing individuals Kenneth Rock and Leonard Nave along with related trusts, seeking to hold them personally liable on two promissory notes for loans totaling over $1 million made to The Glass Group, Inc., and alleging that the defendants fraudulently induced the loans through misrepresentations about the company's financial condition and failure to disclose bankruptcy planning. Defendants moved for summary judgment, arguing there were no personal guarantees on the notes, no fraud, that the city suffered no loss because it failed to timely record the mortgage, and that an expert opinion should be stricken. After reviewing the note language (including excised personal guarantee clauses and signatures in official capacities), evidence on bankruptcy consultations, and related issues, the court granted the motion in part and denied it in part, finding some genuine issues of material fact while resolving others as a matter of law.
business & regulatoryproceduretorts & liability
Interstate Outdoor Advertising v. Zoning Board
District Court, D. New Jersey · 2009-12-07
The case involves Interstate Outdoor Advertising's challenge to Cherry Hill Township's zoning ordinance, which bans offsite billboards and advertising signs, on the grounds that the ban violates the First Amendment by restricting commercial and non-commercial speech. The company had applied for permits to erect signs along a highway but was denied, prompting claims that the ordinance lacks sufficient justification tied to traffic safety or aesthetics. Defendants moved for partial summary judgment to dismiss the constitutional claim, but the court granted the plaintiff's request for additional discovery under Federal Rule of Civil Procedure 56(f) because the record was undeveloped and needed evidence on the township's considerations of less restrictive alternatives and the basis for its regulatory judgments. The motion for summary judgment was administratively terminated pending further discovery to allow scrutiny of the ordinance's purposes and impacts.
free speechbusiness & regulatoryproperty
Zebrowski v. Wells Fargo Bank, N.A.
District Court, D. New Jersey · 2009-09-17 · cited 12×
This case involves homeowners James and Melissa Zebrowski suing Wells Fargo Bank over alleged errors in mortgage servicing, including the bank's failure to timely pay property taxes from an escrow account in 2003 and 2005, unauthorized tax payments in 2006, and subsequent attempts to collect reimbursement that led to a foreclosure action. The plaintiffs asserted federal claims under the Fair Credit Reporting Act, Real Estate Settlement Procedures Act, and 42 U.S.C. § 1983, along with state-law claims including abuse of process, malicious use of process, and frivolous litigation related to the foreclosure. Defendant moved for judgment on the pleadings to dismiss four specific counts. The court analyzed jurisdiction under federal question provisions and evaluated the sufficiency of the pleadings, finding deficiencies such as lack of state action for the civil rights claim and failure to adequately allege ulterior motives or improper process for the tort claims.
civil rightspropertyproceduretorts & liability
United States v. Sensient Colors, Inc.
District Court, D. New Jersey · 2009-07-22 · cited 44×
This case is a CERCLA cost-recovery action in which the United States, through the EPA, seeks approximately $16 million from Sensient Colors, Inc. for cleanup activities at a contaminated site in Camden, New Jersey. Sensient contends the EPA improperly labeled the work a time-critical removal action instead of a remedial action to evade statutory spending and duration caps, and it sought to amend its answer to add counterclaims and third-party claims while pursuing discovery from EPA officials including former Administrator Christine Todd Whitman. The district court reviewed appeals from two magistrate judge orders on motions to quash subpoenas, a protective order, and leave to amend, applying the clearly erroneous or contrary to law standard. The court affirmed the magistrate in part and reversed in part, upholding limits on depositions of high-level officials and rejection of certain implied-duty claims while allowing other aspects of Sensient's proposed amendments and discovery.
environmentfederal powerprocedure
Ingerman v. Delaware River Port Authority
District Court, D. New Jersey · 2009-06-30 · cited 3×
The case involved plaintiff Peter Ingerman's challenge to the Delaware River Port Authority's requirement that applicants for its E-ZPass Senior Citizen Program disclose their social security number to receive a 50% toll discount on DRPA bridges. Ingerman applied without providing his SSN, was denied membership, and sued under Section 7 of the Privacy Act of 1974, claiming the denial violated the Act's prohibition on refusing benefits provided by law due to SSN nondisclosure; he also asserted equal protection and due process claims. The court granted partial summary judgment to the plaintiff, holding that the DRPA violated the Privacy Act because the voluntary program constituted a benefit provided by law under the agency's interstate compact authority, no federal statute authorized the SSN requirement, and it was not covered by the Act's grandfather provision. The court rejected the constitutional claims. It ordered injunctive relief allowing participation without SSN disclosure but denied damages.
civil rightsfederal power
Florence v. Board of Chosen Freeholders
District Court, D. New Jersey · 2009-06-30 · cited 5×
This case concerned a class action challenge to blanket strip-search policies applied to individuals arrested for non-indictable offenses at two New Jersey county jails, without any individualized reasonable suspicion that they possessed contraband. Earlier in the litigation, the district court granted summary judgment to the plaintiffs, holding that the policies violated the Fourth Amendment. Defendants then moved to amend the summary judgment order to certify it for immediate interlocutory appeal under 28 U.S.C. § 1292(b). The court granted the motions, finding that the order involved a controlling question of law as to which there was substantial ground for difference of opinion—evidenced by conflicting decisions such as the Eleventh Circuit’s ruling in Powell v. Barrett—and that an immediate appeal would materially advance the termination of the litigation.
civil rightscriminal lawprocedure
Caissie v. City of Cape May
District Court, D. New Jersey · 2009-05-27 · cited 4×
This case involved a plaintiff suing the City of Cape May, its police department and officers, and a bar after she was assaulted by her ex-boyfriend, who had been arrested for an earlier attack at the bar while intoxicated but was released that same night without any warning to her despite his probation status and stated threats. The claims asserted a substantive due process violation under 42 U.S.C. § 1983 based on a state-created danger theory, along with related state law claims. The court granted the motions to dismiss, holding that the officers' conduct did not shock the conscience and that their failure to warn did not create or enhance the risk of harm in a manner supporting liability.
civil rightsprocedure
United States v. Correa
District Court, D. New Jersey · 2009-04-09 · cited 2×
In United States v. Correa, defendant Frankie Correa moved to suppress a loaded firearm recovered from his pocket after he was secured by officers executing arrest warrants for two other men in the common hallway of a multi-unit apartment building. The court denied the motion. Officers from a fugitive task force had entered the locked building through a stairwell window to arrest known associates of an escaped inmate, encountered Correa with the warrant targets, and seized him along with the others; Correa then blurted out that he had a gun. The court held that Correa had no legitimate expectation of privacy in the building's common hallway under the Fourth Amendment, so the seizure and recovery of the firearm were lawful.
criminal lawgunsprocedure
Florence v. Board of Chosen Freeholders
District Court, D. New Jersey · 2009-02-04 · cited 12×
This case concerns a class action by individuals arrested for non-indictable offenses who were subjected to full strip and body-cavity searches upon intake at Burlington County Jail and Essex County Correctional Facility, without any individualized reasonable suspicion of concealed contraband. Plaintiff Florence, arrested on an outstanding warrant for a minor offense that had already been resolved, alleged that both facilities required him to remove all clothing, expose body parts, and perform physical maneuvers while officers observed. The court addressed cross-motions for summary judgment on whether these blanket policies violated the Fourth Amendment, along with related immunity and municipal-liability claims. It granted the plaintiffs partial summary judgment, holding that the searches of non-indictable arrestees without reasonable suspicion were unconstitutional, while denying the defendants' motions for summary judgment and immunity. The decision relied on circuit precedents distinguishing minor offenses from serious crimes and requiring particularized suspicion for invasive searches of the former group.
criminal lawcivil rights
John M. Floyd & Associates, Inc. v. Ocean City Home Bank
District Court, D. New Jersey · 2009-01-15 · cited 1×
This case involved a post-judgment motion by the plaintiff, who had prevailed at trial in a contractual dispute with the defendant bank, seeking leave to file a Bill of Costs nunc pro tunc after missing the 30-day deadline under Local Civil Rule 54.1(a). The plaintiff claimed technical difficulties with the ECF system prevented timely filing on the final day, but the defendant argued waiver of costs under the local rules. The court denied the motion, holding that the plaintiff failed to meet the strict filing requirements for both the Bill of Costs and the required Notice of Motion, did not use available alternative filing methods under Local Rule 5.2, and received no relief from the rule's explicit waiver provision upon noncompliance.
procedure
United States v. Sensient Colors, Inc.
District Court, D. New Jersey · 2008-08-12 · cited 14×
In this CERCLA case, the United States sought to recover response costs from Sensient Colors for EPA-led removal actions addressing hazardous substances, including lead and other toxins, at a former pigment manufacturing site in Camden, New Jersey, that Sensient had owned and operated from 1922 to 1988. The government moved to strike Sensient's affirmative defenses, which challenged aspects of the cleanup's consistency with the National Contingency Plan, cost recoverability, and related issues. The court granted the motion in part and denied it in part, finding that some defenses were legally insufficient under CERCLA while others, such as those limited to disputing specific costs, could proceed. The reasoning centered on CERCLA's strict liability framework, the requirements for valid affirmative defenses, and precedents like Glidden, which require defendants to show both inconsistency with the NCP and resulting excessive costs.
environmentbusiness & regulatoryfederal powerprocedure
Northlight Harbor, LLC v. United States
District Court, D. New Jersey · 2008-06-25 · cited 25×
In this case, Northlight Harbor, LLC, a real estate developer, sued the United States under the Federal Tort Claims Act, alleging that dredging and related activities by the Army Corps of Engineers in Barnegat Harbor caused changes in water currents and depth that damaged the company's bulkhead and delayed its waterfront development project. The Government moved to dismiss for lack of subject matter jurisdiction, arguing that the discretionary function exception to the FTCA applied, while the plaintiff also sought to amend its complaint. The court granted the motion to dismiss and denied the request to amend. It reasoned that the Army Corps' decisions on when, where, and how to conduct dredging involve the exercise of policy judgment in balancing navigational needs with available resources, making them protected from tort liability under the exception.
federal powertorts & liabilityenvironment