BRIDGETON COMMERCE CENTER VS. NJ DEALERS AUTOMALL, INC.(L-5292-05, MONMOUTH COUNTY AND STATEWIDE)
A-4539-15T1
| N.J. Super. Ct. App. Div. | Nov 2, 2017Background
- Plaintiffs (Bridgeton Commerce Center, Dennis Altman and others) sued defendants (N.J. Dealers Auto Mall and Louis Civello Jr.) alleging, among other claims, that Altman was promised a 50% ownership interest in NJDAM when it was incorporated in June 1998.
- Plaintiffs amended their complaint in 2007 to add Count Six seeking dissolution or purchase of Altman’s alleged 50% share and recovery of profits as a co-owner.
- The Appellate Division previously held Count Six was a standalone claim and remanded it for further proceedings after a related action was dismissed in error.
- On remand, defendants moved for a Lopez hearing to resolve whether Count Six was time-barred by the six-year statute of limitations; they argued Altman knew by August 28, 1998 he was not a 50% owner.
- At the Lopez hearing Altman testified he had no documentary proof of any promise and relied on a hearsay conversation; defendants introduced multiple corporate filings (all dated more than six years before suit) showing Civello as sole owner, including documents bearing Altman’s handwriting.
- The trial judge found Altman not credible, concluded he knew he was not a 50% owner more than six years before suit, and dismissed Count Six as time-barred; the Appellate Division affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Count Six is barred by the six-year statute of limitations | Altman contends he was entitled to pursue ownership/benefit claims despite timing; Count Six survived earlier proceedings | Altman knew (by Aug 1998) he was not a 50% owner, so the six-year limitations period expired before the Nov 2005 complaint | Dismissal affirmed: uncontradicted evidence and credibility findings show accrual >6 years before suit |
| Whether a Lopez hearing was appropriate on remand | Plaintiffs did not object to proceeding at hearing and argued merits should be resolved at trial | Defendants sought Lopez hearing to resolve timeliness based on documentary evidence and Altman’s testimony | Lopez hearing was appropriate; trial judge properly resolved factual issue and credibility at hearing |
| Whether Altman’s testimony created a factual dispute precluding dismissal | Altman argued belief in promised ownership based on a third-party conversation | Defendants introduced documentary filings (signed/handwritten by Altman) showing Civello as sole owner and Altman’s access to tax returns | Court found Altman not credible; documentary record uncontradicted—no genuine dispute to defeat dismissal |
| Whether appellate court should disturb trial judge’s factual findings | Plaintiffs urged reversal of credibility and timeliness findings | Defendants urged deference to trial judge who evaluated witness credibility and documentary evidence | Appellate court defers to trial judge’s factual findings supported by substantial, credible evidence and affirms dismissal |
Key Cases Cited
- Rova Farms Resort, Inc. v. Investors Ins. Co. of Am., 65 N.J. 474 (1974) (standard for appellate review of trial court factual findings)
- Notte v. Merchs. Mut. Ins. Co., 185 N.J. 490 (2006) (statute-of-limitations defense must be timely raised or is waived)
- Greenfield v. Dusseault, 33 N.J. 78 (1960) (discussing deference to trial court findings)
- State v. Johnson, 42 N.J. 146 (1964) (deference to judge's credibility determinations influenced by seeing/hearing witnesses)
- Lopez v. Swyer, 62 N.J. 267 (1973) (procedural framework for hearings to resolve statute-of-limitations and related factual issues)
