MERVIN ALLEN VS. HAGEN CONSTRUCTION/MBA ENTERPRISESÂ JOINT VENTURE LLC(L-8048-13, ESSEX COUNTY AND STATEWIDE)
A-2759-15T3
| N.J. Super. Ct. App. Div. | Nov 29, 2017Background
- Plaintiff Mervin Allen sued under the New Jersey Law Against Discrimination and obtained a $300,000 jury verdict against the corporate defendant identified at trial as MBA Enterprises/Hagen Construction, LLC (variously labeled in filings and payroll documents).
- The complaint originally named Hagen Construction, Inc.; before trial the corporate defendant moved (unopposed) to amend the corporate name to a variant that mistakenly included "Joint Venture," and Allen filed an amended complaint reflecting that name.
- At trial evidence (paychecks, steward reports, subcontract documents, testimony) showed the employer used multiple name variants (e.g., "MBA/Hagen Construction, L.L.C.") and that MBA’s deceased president and Alfred Hagen formed the joint venture entity; Alfred Hagen was never sued individually.
- On the last day of trial counsel clarified the correct corporate name (MBA Enterprises/Hagen Construction, LLC); the judge permitted name amendment for clarity but the jury verdict form mistakenly referenced "Hagen Construction."
- After judgment Allen moved post-trial to further amend the complaint to substitute Hagen Construction, Inc. and Alfred Hagen as defendants; the trial judge denied the motion under Rule 4:9-3 as untimely and prejudicial, and this denial is the subject of Allen’s appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the court abused discretion by denying post-trial amendment under R. 4:9-3 to add Hagen Construction, Inc. and Alfred Hagen | Allen argued the mislabeling and multiple corporate name variants justify substituting Hagen Construction, Inc. and Alfred Hagen post-trial (relation-back/newly discovered identity) | Defendants argued the employer at trial was MBA/Hagen LLC, Hagen Construction, Inc. and Alfred Hagen were not parties or proven liable and would be prejudiced by post-trial addition | Denial affirmed: trial court acted within discretion; evidence didn’t show Hagen Construction, Inc. or Alfred Hagen were the employer or had notice such that relation back would be fair |
| Whether defendant’s pre-trial amendment or name variance misled the court or plaintiff, invoking estoppel or res ipsa loquitur to permit amendment | Allen asserted defendants misled parties by mislabeling company as a "joint venture," estopping them from avoiding liability | Defendants acknowledged a naming mistake but maintained MBA/Hagen LLC was the employer and no prejudicial concealment occurred | Court rejected estoppel/res ipsa loquitur theories; found those doctrines inapplicable and claims meritless |
| Whether Bussell precedent (successor/real-party-in-interest notice) supports post-trial substitution | Allen relied on Bussell to argue related entities/owners had notice and should be treated as the real party in interest | Defendants distinguished Bussell: there, successor was involved from outset and had notice; here Hagen entities/individual did not defend or have notice | Court held Bussell inapplicable; no proven notice or involvement by Hagen Construction, Inc. or Alfred Hagen |
| Whether plaintiff invited the error or waived challenge by acquiescing to name amendments during trial | Allen argued he relied on corporate naming and later sought correction | Defendants pointed out Allen agreed to and pursued amendments and clarified correct LLC name during trial | Court found Allen invited/waived relief because he did not oppose and actually requested the name amendment and cannot now complain |
Key Cases Cited
- Fisher v. Yates, 270 N.J. Super. 458 (App. Div. 1994) (trial court’s amendment decisions under Rule 4:9-3 are reviewed for sound discretion)
- Du-Wel Products v. U.S. Fire Ins., 236 N.J. Super. 349 (App. Div. 1989) (late additions to litigation may be denied when they prejudice expedition and other parties)
- Keller v. Pastuch, 94 N.J. Super. 499 (App. Div. 1967) (discretionary standards for pleadings amendments)
- M.C. III v. N.J. Div. of Youth & Family Servs., 201 N.J. 328 (2010) (doctrine of invited error bars party from challenging rulings it advocated)
- Donofry v. Autotote Sys., Inc., 350 N.J. Super. 276 (App. Div. 2001) (invited error principle applied on appeal)
- Brett v. Great Am. Recreation, 144 N.J. 479 (1996) (invited error doctrine discussion)
- Bussell v. DeWalt Products Corp., 259 N.J. Super. 499 (App. Div. 1992) (successor/real-party-in-interest may be bound when it had notice and defended from outset)
