1:14-cv-04745
D.N.J.Nov 24, 2015Background
- On July 12, 2012, plaintiff (then 16) was at The Morey Organization’s (TMO) Wildwood pier when game operator Otis R. Thompson refused him a free shot; an altercation followed and Thompson pushed plaintiff, who alleges he fell and was injured.
- Thompson left his booth holding a broom, attempted to detain plaintiff until security arrived, and pushed against plaintiff; Thompson says he felt threatened by plaintiff’s size and age.
- Plaintiff sued Thompson and TMO asserting respondeat superior liability, negligent training/supervision, and seeking punitive damages.
- TMO moved for summary judgment on all claims; Thompson partially opposed only as to respondeat superior; the Court held oral argument.
- The Magistrate Judge denied summary judgment on respondeat superior and negligent training/supervision (fact issues for a jury), but granted summary judgment for TMO (and Thompson) on punitive damages.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Respondeat superior — was Thompson acting within scope of employment? | Thompson’s push was at least partly motivated to serve TMO (protect patrons/cash), so employer is liable. | Thompson acted outside scope, violated training and had no authority to use force; conduct unforeseeable. | Denied as to employer liability: factual disputes exist under Restatement §228 factors (a),(c),(d). Jury must decide. |
| Foreseeability of force (scope factor for intentional force) | Force was a foreseeable response to an intimidating, large minor; nondispositive absence of prior incidents. | No prior similar incidents and exemplary employee; use of force was unexpected. | Denied: foreseeability is a jury question given circumstances (age/size/threat, lack of communications in booth). |
| Negligent training and supervision | TMO failed to train employees on handling argumentative/minor patrons or threats; inadequate supervision caused injury. | Training existed and prohibited force; expert testimony required to challenge adequacy. | Denied: jury question whether training/supervision was adequate; expert not required because issue is within lay jurors’ common experience. |
| Punitive damages against TMO (and Thompson) | Conduct was reckless/wanton given risk to patrons. | No intentional/malicious or wanton conduct; isolated incident by exemplary employee. | Granted for punitive damages: record lacks clear-and-convincing evidence of malice or wanton/reckless indifference. |
Key Cases Cited
- Davis v. Devereux, 209 N.J. 269 (2012) (adopts Restatement (Second) of Agency §228(1) scope-of-employment factors)
- Gibson v. Kennedy, 23 N.J. 150 (1957) (assault by employee during job-related dispute can present a jury question on scope)
- Schisano v. Brickseal Refractory Co., 62 N.J. Super. 269 (App. Div.) (1960) (employee’s use of force while enforcing employer’s property rules may be within scope)
- Pavlova v. Mint Management Corp., 375 N.J. Super. 397 (App. Div.) (2005) (punitive damages require wanton/reckless or malicious conduct)
- Berg v. Reaction Motors Div., 37 N.J. 396 (1962) (punitive damages standard requires deliberate act with knowledge of high probability of harm)
- McLaughlin v. Rova Farms, Inc., 56 N.J. 288 (1970) (defendant’s awareness of dangerous character of conduct relevant to punitive damages)
- Brijall v. Harrah’s Atlantic City, 905 F. Supp. 2d 617 (D.N.J.) (2012) (distinguishes need for expert testimony in evaluating professional security conduct)
