Ron Mills v. State of New Jersey, Department of the Treasury
435 N.J. Super. 69
| N.J. Super. Ct. App. Div. | 2014Background
- Plaintiffs sued the State of New Jersey, Department of the Treasury, under the Mistaken Imprisonment Act for wrongful arrest and incarceration after a federal investigation led to dismissals of charges against many Camden defendants.
- Thirteen plaintiffs filed their complaint in July 2011; the State moved for summary judgment in September 2012, raising, among other things, a verification and statute-of-limitations issue.
- The court allowed amendments to add required verifications for Cass, Henderson, and Rolax, but held Hinton's claim was untimely when filed.
- The State argued that a guilty plea automatically bars recovery under N.J.S.A. 52:4C-3(c) and moved for summary judgment as to those plaintiffs whose underlying convictions were based on guilty pleas.
- The trial court denied summary judgment as to the three remaining plaintiffs but later, on appeal, this Court held that the own-conduct bar applies to guilty-plea cases as a matter of law.
- The appellate court affirms in part and reverses in part, determining verification can be cured, tolling may apply, and the guilty-plea bar applies to the remaining plaintiffs.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the unverified complaint deprived subject matter jurisdiction | Mills et al. argue lack of verification was curable and jurisdiction preserved. | State argues verification is jurisdictional and untimely amendment cannot relate back. | Verification defect cured; jurisdiction preserved; amendment relates back. |
| Whether the guilty-plea underlying convictions bar recovery as a matter of law | Guilty pleas should not automatically bar recovery; factual issues may exist. | Guilty pleas trigger the own-conduct bar and preclude recovery as a legal matter. | Guilty plea precludes recovery under the own-conduct bar as a matter of law. |
| Whether equitable tolling allows amendment despite the two-year statute of limitations | State delay in raising verification issue warrants tolling and amendment should relate back. | No tolling or prejudice; limitations should bar amendments after expiration. | Equitable tolling applied; amendments allowed for Cass, Henderson, Rolax. |
Key Cases Cited
- General Trading Co. v. Director, Division of Taxation, 83 N.J. 122 (1980) (jurisdictional defects may be curable, not always fatal)
- State v. Hudson, 209 N.J. 513 (2012) (legislative intent; remedial nature of act; overtones on purpose and liberal construction)
- Ciocca v. Hackes, 4 N.J. Super. 28 (App. Div. 1949) (equitable relief against procedural frustration of merits)
- State v. Smullen, 118 N.J. 408 (1990) (adequate factual basis required for guilty pleas)
- State v. Taccetta, 200 N.J. 183 (2009) (innocence and guilty pleas; need for factual basis)
- State v. Gandhi, 201 N.J. 161 (2010) (statutory interpretation and intent in reading legal terms)
- O'Neill v. State Highway Dep't of N.J., 50 N.J. 307 (1967) (equitable relief limitations on state actions)
- Sellers v. Bd. of the Police & Firemen's Ret. Sys., 399 N.J. Super. 51 (App. Div. 2008) (equitable considerations in public remedies)
- Maltese v. Twp. of N. Brunswick, 353 N.J. Super. 226 (App. Div. 2002) (compelling circumstances for equity in municipal actions)
- Green v. Morgan Props., 215 N.J. 431 (2013) (remedial interpretation of statutes; liberal construction)
