HARRY JAY LEVIN VS. BOARD OF TRUSTEES OF OCEAN Â COUNTY BUSINESS ASSOCIATION(C-123-11, OCEAN COUNTY AND STATEWIDE)
A-3630-15T1
N.J. Super. Ct. App. Div.Aug 25, 2017Background
- Harry J. Levin (and his firm Levin Cyphers) were expelled from the Ocean County Business Association (OCBA) after a grievance filed by a member (DeMey/Adam Safeguard) about unpaid investigative fees.
- Levin had been sued by DeMey; the parties later settled and entered a mutual release.
- Levin challenged his expulsion in court; the trial court ordered the grievance process reinstated because the initial procedure was fundamentally unfair.
- The Appellate Division likewise found the original process unfair and remanded, directing a new grievance committee and that Levin be allowed to confront the grievant and be present at all stages.
- A reconstituted grievance committee recommended non-reinstatement; the OCBA Board (which included some individuals earlier named as defendants in the litigation) unanimously adopted the recommendation.
- The trial court granted OCBA’s summary judgment motion; Levin appealed, arguing the Board’s composition created conflicts and that the settlement with DeMey barred his participation in the grievance.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Levin was denied a fair and impartial hearing because OCBA Board members previously named as defendants participated in the decision | Levin: Board members who had been named defendants in the lawsuit had conflicts and their participation deprived him of an impartial adjudication | OCBA: Plaintiffs waived objections; the Board (a party to the suit) would necessarily decide membership; no per se conflict requiring exclusion | Held: No reversible error — Levin knew those individuals were present, did not timely object, and the hearing complied with court orders, OCBA rules, and public policy |
| Whether the settlement with DeMey/Adam Safeguard barred DeMey from participating in the grievance (as witness/grievant) | Levin: The mutual release in the settlement prevented DeMey’s participation in the grievance process | OCBA: The settlement between Levin and DeMey did not bind OCBA or bar DeMey from testifying or participating | Held: Trial court properly denied enforcement of the settlement to bar DeMey; issue lacks merit and was not a basis to overturn the result |
| Whether summary judgment was appropriate | Levin: Sought immediate reinstatement and argued procedural infirmities persisted | OCBA: Argued plaintiffs lacked a legally cognizable interest or failed to preserve objections | Held: No material factual disputes on key procedural points; as a matter of law OCBA’s post-remand procedures were proper and summary judgment for OCBA was affirmed |
Key Cases Cited
- Rowe v. Mazel Thirty, LLC, 209 N.J. 35 (N.J. 2012) (standard for reviewing summary judgment and viewing facts in favor of non-movant)
- Brill v. Guardian Life Ins. Co. of Am., 142 N.J. 520 (N.J. 1995) (summary judgment principles)
- Davis v. Devereux Found., 209 N.J. 269 (N.J. 2012) (de novo review of legal questions)
- Cipriani Builders, Inc. v. Madden, 389 N.J. Super. 154 (App. Div. 2006) (private association membership review; requirements of notice and fair opportunity to respond)
- Rutledge v. Gulian, 93 N.J. 113 (N.J. 1983) (judicial protection of membership interests in private associations)
- Higgins v. Am. Soc'y of Clinical Pathologists, 51 N.J. 191 (N.J. 1968) (limits on private association discretion)
- Falcone v. Middlesex Cty. Med. Soc'y, 34 N.J. 582 (N.J. 1961) (membership expulsion and public policy constraints)
