SABATINO, P.J.A.D.
This appeal implicates the legal duties that a college fraternity and its officers or members may owe to guests who are injured while attending social gatherings at premises used as a fraternity house.
Plaintiff brought a negligence action against the national fraternity, the local fraternity chapter, and several students who were officers or members of the fraternity. Defendants moved for summary judgment, which the trial court granted.
We affirm the summary judgment order because we agree with the motion judge that there was no evidence showing that it was reasonably foreseeable that plaintiff would have been shot by a third party while attending the fraternity event. Hence, defendants who leased the house breached no legal duty to plaintiff in these circumstances and were therefore entitled to a judgment dismissing his negligence claims.
Between 10:30 p.m. and 11:00 p.m. on Friday, September 5, 2008, plaintiff Felix Peguero and a friend arrived at a large party taking place at a house in Elizabeth. The party was being hosted by members of the local chapter of Tau Kappa Epsilon, Tau Lambda ("TKE local") of the Tau Kappa Epsilon ("TKE national") fraternity.
According to deposition testimony of TKE local's vice president, who joined TKE the year after the shooting, seven fraternity brothers
Plaintiff, who was twenty-one years old and employed at the time of the shooting, was neither a member of TKE nor a student at Kean University or any other college. However, he had attended social events at the house approximately fifteen to twenty times in the past. When there,
The parties dispute the nature of the social gathering on the night in question. Plaintiff believed that it was a fraternity-sponsored event. The TKE defendants disagree, contending that the occasion was only a birthday party for a female friend.
In any event, the record indicates that the party drew a large crowd. Plaintiff estimated at his deposition that seventy-five to one hundred guests were in attendance. Certifications from two other witnesses gave a higher figure, although we will use plaintiffs estimate for purposes of our analysis.
According to plaintiff, when he arrived at the party, he paid a $5.00 charge and received a red plastic cup, which he used for drinking beer at the event. He contends that he paid a similar "cover charge" when he previously attended at least five other events at the house. Defendants dispute the charge and deny that any such charge, if it were imposed, related to the provision of alcohol.
At about 1:30 a.m., a fight broke out in the backyard of the premises. Plaintiff decided to go outside with one or more of the fraternity brothers and attempt, as he phrased it, to "diffuse" the situation. As plaintiff recounted at his deposition:
According to plaintiff, the fight initially involved about five people, some of whom he perceived to be together. He recalled that after he attempted to intercede, he observed for the first time a person holding a handgun:
Upon picking up his friend, plaintiff was punched and then shot. As he described it:
Plaintiff sustained one gunshot wound to the chest. He eventually learned that the bullet had grazed his spine, punctured his lung and diaphragm, and exited through his right rib cage. After the bullet passed through plaintiff, it ricocheted and injured a member of the fraternity.
The identity of the person who shot plaintiff is still unknown. Apparently, plaintiff had observed the assailant at the party before the melee. Two other guests who had been at the party confirmed in certifications that they both recalled seeing the assailant about thirty minutes before the shooting. Plaintiff described the individual as someone who did not "seem like he was meshing with the party." There was no proof that the shooter was a minor or a visibly intoxicated person who had been served alcohol at the party.
Plaintiff further recalled in his deposition that the shooter was accompanied by four other men, only one of whom he could describe with any detail. Although he was unsure of the criteria used that night for gaining admittance to the party, plaintiff presumed that the shooter was a friend of someone else who was in attendance.
There is no claim, nor any indication in the record, that the shooter was a fraternity member or a Kean student. There is also no proof that he was a minor, or that he had been served alcohol at the event. Nor is there any proof that he had been seen by plaintiff or any of the defendants carrying a gun on the premises, until he brandished and fired it during the backyard altercation.
Plaintiff had not seen a gun on the premises during any of his multiple prior visits. Nor is there evidence that any other witnesses had seen a gun there previously. Plaintiff did recall once seeing a serrated knife in a fraternity brother's bedroom on a prior occasion, but he had no evidence that the knife had been used to harm anyone.
The only prior incident of violent conduct at the house that plaintiff could specifically recall was an incident in which a male had whispered something to a female, and the female "smacked him." Plaintiff acknowledged that this altercation was quickly resolved. However, he did assert, more generically, that "fights or altercations" took place at the house "every two or three parties."
The property did not have a track record of prior violent incidents. According to the deposition testimony of Tattoli, the police had come to the house on only one prior occasion, in response to a noise
TKE national does promulgate certain risk management and alcohol guidelines. According to those guidelines:
The guidelines also prescribe that "[n]o alcoholic beverages may be purchased through chapter funds;" that "[o]pen parties[
In addition to these risk management guidelines, TKE national's separate alcohol guidelines state that "[i]f alcohol is being served, [the local chapter needs] to utilize a third-party vendor," with certain insurance requirements.
According to the deposition testimony its Chief Executive Officer, TKE national treats each local chapter as "its own" entity, and expects the local to be responsible for adhering to the organization's standards. As he described it, TKE national typically interfaces with the local chapter only once or twice a semester, and even then mainly to assure that fees and insurance premiums are being paid and to address membership, philanthropy, and community service activities.
After suffering his gunshot injuries, plaintiff filed the present negligence action in the Law Division against TKE national, TKE local, and several individual officers or members of the fraternity or residents of the house. Service of process was delayed as to two of the individual defendants, Tattoli and De Sousa, who had originally been identified only as "John Doe" fictitious defendants. The delay prompted them to bring motions to dismiss the claims against them as untimely under the statute of limitations. The trial court denied their applications, concluding that plaintiff had acted with sufficient reasonable diligence in naming and serving them.
Following the completion of discovery, defendants moved for summary judgment, arguing that the shooting of plaintiff by the unidentified assailant was an unforeseeable criminal act, and that they owed no duty to protect plaintiff from that event. Plaintiff contended that defendants could have and should have envisioned that a violent incident would occur at the party, given the enormous crowd that had gathered at the house, the widespread consumption of alcohol, and the lack of effective controls on who entered the premises.
After considering these arguments, Judge Lisa F. Chrystal granted summary judgment to defendants and dismissed plaintiff's claims. In her detailed seventeen-page written decision issued on January 17, 2013, Judge Chrystal identified and applied the relevant principles of tort law, agreeing with defendants that they had violated no legal duty to plaintiff in failing to prevent this unfortunate shooting. As the judge summarized her reasoning:
The judge thereafter denied plaintiff's motion for reconsideration.
Plaintiff now appeals the trial court's rulings. Although he does not quarrel with the legal principles identified in the judge's decision, he contends that the judge misapplied the "totality of the circumstances"
Defendants Tattoli and De Sousa have provisionally cross-appealed the judge's denial of their motion to dismiss the claims against them under the two-year statute of limitations, N.J.S.A. 2A:14-2(a).
No reported cases to date in this State have yet addressed the scope of duties that may be owed by a college fraternity, or its officers or members, to protect guests from violent conduct that may occur at a social event hosted by members of a fraternity. As Judge Chrystal appropriately recognized, however, general principles of tort law can be applied. For the reasons that follow, we agree with her sound conclusion that defendants in this case breached no duty of care to plaintiff in somehow failing to prevent his unfortunate shooting by an unidentified assailant who happened to be at
Plaintiff's common-law negligence
Premises liability is a subset of general negligence law. "In New Jersey,
Of central import for purposes of this appeal is element number one, namely, the duty of care. The issues of whether a defendant owes a legal duty to another and the scope of that duty are generally questions of law for the court to decide. Carvalho v. Toll Bros. & Developers, 143 N.J. 565, 572, 675 A.2d 209 (1996); Kelly v. Gwinnell, 96 N.J. 538, 544-45, 476 A.2d 1219 (1984). We therefore review de novo the trial court's legal determination that defendants owed no duty to protect plaintiff from being shot by this third-party assailant. Manalapan Realty, L.P. v. Twp. Comm. of Manalapan, 140 N.J. 366, 378, 658 A.2d 1230 (1995).
As the Supreme Court recently instructed, in cases such as the present one where the duty of care is not well settled, the court must engage in a so-called "full duty analysis." Desir, Estate of ex rel. Estiverne v. Vertus, 214 N.J. 303, 317, 69 A.3d 1247 (2013). Such an "analysis rests upon whether the imposition of a general duty to exercise reasonable care to prevent foreseeable harm is fair and just under the circumstances." Ibid. (citing Hopkins v. Fox & Lazo Realtors, 132 N.J. 426, 434, 625 A.2d 1110 (1993)).
Since the time of the Court's decision in Hopkins, the duty analysis in our State has focused upon several factors: the relationship of the parties; the nature of the attendant risk; the opportunity and ability to exercise care; and the public policy considerations. Ibid. The application of these four factors is "both very fact-specific and principled; it must lead to solutions that properly and fairly resolve the specific case and generate intelligible and sensible rules to govern future conduct." Hopkins, supra, 132 N.J. at 439, 625 A.2d 1110. The foreseeability of the harm involved is one of the many considerations in assessing whether a duty is owed. See, e.g., Desir, supra, 214 N.J. at 317, 69 A.3d 1247 (noting that a duty of care can be owed "if the source of the injury is a dangerous condition on the premises and if the injury is the result of a foreseeable risk to an identifiable person").
Moreover, "`[w]hether a duty exists is ultimately a question of fairness.'" Ibid. (quoting Weinberg v. Dinger, 106 N.J. 469, 485, 524 A.2d 366 (1987)). Indeed, as the Supreme Court emphasized, "the function of the law, and in particular the common law governing tort recoveries, cannot be driven by sympathy or overshadowed by the effects of tragedy." Id. at 329, 69 A.3d 1247 (emphasis added). "Rather, the function of tort law is deterrence and compensation, and absent circumstances in which the definition of the duty can be applied both generally and justly, [a court] should stay its hand." Id. at 329-30, 69 A.3d 1247.
As a result of case law applying these core concepts, a landowner generally has a duty to maintain the safe condition of its property for the protection of persons who lawfully enter the premises. Rowe v. Mazel Thirty, LLC, 209 N.J. 35, 43-44, 34 A.3d 1248 (2013); see also Reyes v. Egner, 404 N.J.Super. 433, 962 A.2d 542 (App.Div. 2009), aff'd as modified, 201 N.J. 417, 991 A.2d 216 (2010). Although traditionally the extent of that duty was dictated by common-law classifications of whether the plaintiff on the premises was an invitee, a licensee, or a mere trespasser, modern case law has eschewed such rigid categories and instead adopted a more flexible
We reject defendants' argument in their brief suggesting that they are absolved of any duty to maintain the safe condition of the residence in this case because the fraternity brothers rented the house from a landlord. Although in some instances a renter of property may have limited or no responsibility for the condition of the premises, the law has recognized that renters, at times, may be in the best position to avoid or remove a known hazard, as opposed to an absent landlord. Cf. Reyes, supra, 404 N.J.Super. at 450-55, 962 A.2d 542 (recognizing this principle but holding, under the facts of that case, that a tenant who rented a beach house for two weeks was not in the best position to identify and correct a hazard to visitors); see also Restatement (Second) of Torts § 328E (1965) (defining a possessor of land, for purposes of establishing a duty of care, as "a person who is in occupation of the land with the intent to control it"); Restatement (Third) of Torts, supra, § 49(a) (similarly defining a possessor of land). In fact, at oral argument on the appeal, defense counsel acknowledged that, for example, if the fraternity brothers had brought a block of ice on site for the party and the melting ice created a dangerous wet floor, they could have had a duty to take reasonable measures to mop it up and prevent an injury to one of their guests.
We need not hinge our duty analysis in this case upon whether the party hosted by the fraternity brothers rendered the house a "commercial" establishment for purposes of premises liability. In Gilhooly v. Zeta Psi Fraternity, 243 N.J.Super. 201, 207-08, 578 A.2d 1264 (Law Div.1990),
Because the shooting of plaintiff was not reasonably foreseeable, it does not matter if we classify the fraternity in this case as a commercial or a noncommercial defendant. Hence, we need not consider, despite plaintiff's urging that we do so, whether the alleged five-dollar cover charge for the party affected the fraternity's legal status. Even if the house were deemed a "commercial" location, defendants would be liable only if the shooting was reasonably foreseeable. Butler v. Acme Markets, Inc., 89 N.J. 270, 445 A.2d 1141 (1982).
The most analogous case law within our State to consider here relates to the narrow instances in which a plaintiff was injured by a criminal act on the defendant's premises and claimed that the defendant was liable in failing to take measures that might have prevented that conduct. The
In Butler, the plaintiff, a shopper at the defendant's grocery store, was attacked, robbed and injured in the store's parking lot. Butler, supra, 89 N.J. at 274, 445 A.2d 1141. The evidence showed that there had been seven muggings on the premises in the prior year, five of which occurred in the evenings during the four-month period preceding the plaintiff's attack. Ibid. Despite this pattern of repeated on-site muggings, the store only assigned a single security guard to the premises, who primarily remained inside the store. Id. at 274-75, 445 A.2d 1141. The Court held that under these circumstances, the store owed a duty to either warn or provide adequate security protection to its endangered patrons. Id. at 280-82, 445 A.2d 1141.
Thereafter, in Clohesy, the Supreme Court dealt with the kidnapping and murder of a seventy-nine-year-old woman from a supermarket parking lot. Id. at 500, 694 A.2d 1017. In assessing whether the defendant grocery store owed plaintiff a duty of care to prevent such criminal acts, the Court adopted a "totality of the circumstances" analysis. Id. at 514, 694 A.2d 1017. Under such an approach, the Court ruled that the criminal act in that case, despite other prior criminal acts on the premises, was sufficiently foreseeable, given that (1) theft offenses frequently escalate into more violent crimes, (2) the crime rate in the defendant's area had increased substantially in the previous two years, and (3) recent crime statistics indicated that approximately 757,000 violent crimes such as rape, robbery and assaults occurred in parking lots located throughout the nation. Ibid.
The foreseeability assessment here is far different. As Judge Chrystal aptly recognized, there was no previous pattern of criminal conduct at the fraternity members' house that would have or should have alerted the individual defendants that an unknown third-party would pull out a gun and shoot at another guest in the backyard. The slim evidence plaintiff offers about having once seen a knife in a bedroom and witnessing sporadic arguments on the premises are not the sort of events that would likely escalate into gunfire at a party. The evidence does not come close to the sort of proof that would give rise to a duty to have prevented the gunfire here.
No witness saw the shooter possessing a gun, drinking heavily, acting belligerently, or otherwise displaying a volatile or dangerous propensity until the argument in the backyard erupted. Nor could it be reasonably foreseen that plaintiff would attempt to intercede in the altercation. Although the house was crowded and evidently a copious amount of beer was flowing, there was no proven or reasonably foreseeable link between those factors and the sudden discharge of a handgun.
Foreseeability is essentially "based on the defendant's knowledge of the risk of injury." Podias v. Mairs, 394 N.J.Super. 338, 350, 926 A.2d 859 (App. Div.), certif. denied, 192 N.J. 482, 932 A.2d 32 (2007). "In the end, a court must assess the totality of the circumstances that a reasonable person would consider relevant in recognizing a duty of care to another." Robinson v. Vivirito, 217 N.J. 199, 209, 86 A.3d 119 (2014) (citing Clohesy, supra, 149 N.J. at 508, 694 A.2d 1017). Here, we fully concur with the trial court's conclusion that the occurrence of gunfire at the party was not reasonably foreseeable, even viewing the record in a light most favorable to plaintiff.
Applying the four-factor duty analysis prescribed by Hopkins, supra, 132 N.J. at 439, 625 A.2d 1110, we agree with the trial court that defendants owed no legal duty to prevent this criminal act. The relationship of the parties and the shooter was transitory, and there is no proof that the fraternity defendants had any particular knowledge of the unknown assailant.
The nature of the risk is unclear given that a violent criminal act, such as the shooting, is not one that is normally associated with a social gathering of this nature. Thus, this situation stands in stark contrast to situations where the risk is reasonably well-defined. See, e.g., Kelly, supra, 96 N.J. at 548, 476 A.2d 1219.
The opportunity and ability of the fraternity to have exercised care to prevent the gunfire in this case is theoretical at best. Plaintiff has provided no expert witness or other persuasive basis to support the notion that the fraternity should have installed a metal detector or frisked the guests who arrived at the party. Even if the fraternity brothers had demanded and checked identification of all guests entering the house, there is no reason to believe that the shooter's mere display of identification would have revealed to anyone that he was likely to be carrying a loaded weapon.
The public interest also does not warrant the recognition of the expansive duty of protection advocated by plaintiff. Even assuming, for the sake of discussion, the shooting somehow could be deemed reasonably foreseeable, the Supreme Court has cautioned that "imposing a duty based on foreseeability alone could result in virtually unbounded liability," and case law has been "careful to require that the [duty] analysis be tempered by broader considerations of fairness and public policy." Desir, supra, 214 N.J. at 319, 69 A.3d 1247 (citing Kuzmicz v. Ivy Hill Apts., 147 N.J. 510, 515, 688 A.2d 1018 (1997)). The imposition of a duty in these circumstances would inject "far more confusion and uncertainty than such a rule should express if it is to be a useful tool." Desir, supra, 214 N.J. at 328, 69 A.3d 1247.
The case law in the few other states that have addressed issues of fraternity tort liability does not support plaintiff's claims in this case. Indeed, in several reported out-of-state cases, a defendant fraternity or its officers and its members was found not liable in tort to an injured guest on the facts presented. Ostrander v. Duggan, 341 F.3d 745, 749 (8th Cir.2003) (finding that the defendant fraternity had no duty to protect plaintiff from a sexual assault because the plaintiff "adduced no evidence that would cause a reasonable person to foresee injury to herself or other female visitors arising from sexual misconduct at the [fraternity] premises"); Rogers v. Sigma Chi Int'l Fraternity, 9 N.E.3d 755, 765 (Ind.Ct.App.2014) (granting summary judgment to the national Sigma Chi fraternity for what it deemed to be an "unforeseeable" criminal assault of a party attendee by another guest); Colangelo v. Tau Kappa Epsilon Fraternity, 205 Mich.App. 129, 517 N.W.2d 289, 292 (1994) (finding
The main case that plaintiff relies on, Delta Tau Delta v. Johnson, 712 N.E.2d 968, 973-74 (Ind.1999), is factually inapposite. In Delta Tau Delta, supra, the Indiana Supreme Court determined that the Delta Tau Delta ("DTD") fraternity owed a duty to a plaintiff who was sexually assaulted. Of particular importance for the Indiana Supreme Court's decision were several facts — none of which are present here — that the Court believed made the ultimate sexual assault foreseeable. Specifically, the Indiana justices noted that:
The record in this case is devoid of any such similarly alarming data or prior instances of criminal acts. Plaintiff offers no proof that the fraternity members should have been aware of the level of crime at or around the house, or that crime had risen in the area, or that there was a need for any, much less additional, security.
We therefore affirm the trial judge's grant of summary judgment in favor of defendants. In light of that disposition on the merits, we need not address the issues raised concerning the relationship of TKE national to TKE local and to the fraternity officers and members who leased the house. Nor do we need to address the cross-appeals of Tattoli and De Sousa concerning the statute of limitations, since the claims against them have been dismissed on the merits.
Affirmed.