N.E., as Legal Guardian for Infant J v. v. State of
156 A.3d 44
| N.J. Super. Ct. App. Div. | 2017Background
- In May–July 2009 the Division of Youth and Family Services (DYFS) investigated reports that four‑month‑old "Baby Jesse" had facial bruising and bloodshot eyes; the maternal grandmother (plaintiff, N.E.) alleged the father J.V. was abusive and mentally unstable.
- DYFS caseworker Felix Umetiti and supervisor Nussette Perez conducted interviews, medical contacts, two home visits, and implemented a short‑term voluntary case plan (signed June 12) restricting J.V. from unsupervised contact; the plan expired June 30 and was not actively monitored thereafter.
- On July 16, 2009 J.V. violently assaulted the infant, producing catastrophic, permanent injuries; J.V. later pled guilty to aggravated assault and child abuse.
- Plaintiff sued DYFS and the two caseworkers under respondeat superior, alleging negligent failure to remove the child; plaintiff settled other medical defendants for $7,000,000 and proceeded only against the State defendants.
- A jury found DYFS negligent, apportioned 100% fault to DYFS, and returned a multi‑hundred million dollar verdict; the trial court denied JNOV and new trial but reduced damages by remittitur.
- The Appellate Division reversed, holding DYFS employees entitled to qualified immunity under the Tort Claims Act (N.J.S.A. 59:3‑3) for conduct in executing child‑protection statutes and vacated the judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DYFS may be vicariously liable under respondeat superior for caseworkers' investigatory decisions | DYFS should be vicariously liable because Umetiti and Perez negligently failed to remove the child despite evidence of parental unfitness | DYFS caseworkers are immune under the Torts Claims Act for acts in execution/enforcement of law; removal/investigation decisions are discretionary and entitled to immunity | Held for defendants: qualified immunity applies; jury verdict reversed and judgment vacated |
| Whether the caseworkers' decision to implement a voluntary safety plan (rather than immediate removal) was discretionary vs. ministerial | Plaintiff: the decision was ministerial (failure to perform enumerated tasks) and reviewable for negligence | Defendants: decision was within discretionary investigatory authority under Titles 9 & 30 and DYFS policy, invoking TCA immunity | Held: decision was objectively reasonable and/or made in subjective good faith; it fell within TCA protections |
| Whether N.J.S.A. 59:3‑3 (qualified immunity) or N.J.S.A. 59:3‑5 (immunity for failure to adopt/enforce law) bars liability | Plaintiff: conduct amounted to negligence not protected by immunity | Defendants: their conduct was within statutory enforcement duties and either objectively reasonable or done in good faith | Held: qualified immunity under N.J.S.A. 59:3‑3 applies; ordinary negligence insufficient to overcome immunity |
| Whether a jury may impose liability based on ordinary negligence for execution of child‑protection statutes | Plaintiff argued jury properly applied negligence standard and found DYFS palpably unreasonable | Defendants argued permitting ordinary negligence exposure would conflict with TCA and chill child‑protection decisionmaking | Held: ordinary negligence is an insufficient basis to impose liability on public employees executing the law; appellate court reversed jury verdict |
Key Cases Cited
- Coyne v. Dep’t of Transp., 182 N.J. 481 (N.J. 2005) (distinguishing discretionary policymaking from ministerial acts)
- Fielder v. Stonack, 141 N.J. 101 (N.J. 1995) (qualified immunity under N.J.S.A. 59:3‑3; objective‑reasonableness and good‑faith standards)
- Wildoner v. Borough of Ramsey, 162 N.J. 375 (N.J. 2000) (standards for assessing objective reasonableness in immunity context)
- B.F. v. Div. of Youth & Family Servs., 296 N.J. Super. 372 (App. Div. 1997) (affirming qualified immunity for DYFS employees despite critical factual findings)
- Fitzgerald v. Palmer, 47 N.J. 106 (N.J. 1966) (policy foundation for governmental immunity and separation of powers concerns)
