# Kenneth S. Javerbaum, Etc. v. State of New Jersey

> New Jersey Superior Court Appellate Division · July 7, 2025

URL: https://www.frixlaw.com/law-library/cases/11090222

## Case

- **Court:** New Jersey Superior Court Appellate Division
- **Decided:** July 7, 2025
- **Precedential status:** Unpublished
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

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## How later opinions describe it (automated extraction)

- noting Rule 2:10-5 "allow[s an] appellate court to exercise original jurisdiction to eliminate unnecessary further litigation, but discourage[s] its use if factfinding is involved"

## Opinion text

RECORD IMPOUNDED

NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-0112-23

KENNETH S. JAVERBAUM,
as guardian ad litem for A.G., 1

Plaintiff-Appellant,

v.

STATE OF NEW JERSEY,
DEPARTMENT OF CHILDREN
AND FAMILIES, DIVISION OF
CHILD PROTECTION AND
PERMANENCY, IVAN RIVAS,
CHARISE SIMMONS, KESSA
CARSON, CHENEL GRANT,
JANICE BROWN, and NANCY
KHOURY,

Defendants-Respondents,

and

CLARA MAASS MEDICAL
CENTER, EMERGENCY MEDICAL
ASSOCIATES, MICHAEL EAGAN,
M.D., ALEXSEY IKHELSON, P.A.-

1
We use initials to protect the parties' privacy and the confidentiality of the
proceedings in accordance with Rule 1:38-3(d)(12).
C., MEGAN MAZZEO, R.N., and
JAMIE NIGRO, R.N.,

Defendants.
______________________________

Argued January 30, 2025 – Decided July 7, 2025

Before Judges Natali, Walcott-Henderson, and Vinci.

On appeal from the Superior Court of New Jersey, Law
Division, Essex County, Docket No. L-1078-15.

Beth G. Baldinger argued the cause for appellant
(Mazie Slater Katz & Freeman, LLC, attorneys; David
A. Mazie and Beth G. Baldinger, of counsel; David M.
Estes, on the briefs).

Ashleigh B. Shelton, Deputy Attorney General, argued
the cause for respondents (Matthew J. Platkin, Attorney
General, attorney; Donna Arons, Assistant Attorney
General, of counsel; Jae K. Shim, Deputy Attorney
General, on the brief).

PER CURIAM

This appeal concerns a civil action brought on behalf of A.G. by plaintiff

Kenneth S. Javerbaum,2 her guardian ad litem, to recover damages for lifelong

injuries inflicted upon her by her father, J.G. Plaintiff contends as a result of

the Division of Child Protection and Permanency's (DCPP) inadequate

2
While the complaint and trial court opinion correctly list Javerbaum's middle
initial as "S.," other documents—most notably the trial court order and the notice
of appeal—incorrectly list it as "J."
A-0112-23
2
investigation, they failed to identify the danger J.G. posed to A.G. and,

therefore, failed to prevent the harm she sustained.

Plaintiff appeals from an April 24, 2023 order which granted summary

judgment in favor of the DCPP, Ivan Rivas, Charise Simmons, Kessa Carson,

Chenel Grant, Janice Brown, and Nancy Khoury (collectively the DCPP

defendants), and dismissed plaintiff's complaint with prejudice. Based upon our

review of the motion record and applicable law, we affirm in part, reverse and

vacate in part, and remand for further proceedings.

I.

A.G. was born in October 2011 to S.T. and J.G., her mother and father,

respectively. A few days after her birth, DCPP received a report from a hospital

staff member indicating both A.G. and S.T. tested positive for methadone.

Despite the positive test, the staff member reported there were "no concerns of

abuse or neglect," and that S.T. was currently enrolled in, and compliant with,

methadone treatment, as well as counseling and parenting classes. The staff

member, however, informed DCPP that S.T. had two other children who were

no longer in her custody.

With respect to J.G., the hospital staff member explained he was "reported

to be 'slow'" and collected supplemental security income disability (SSI), but

A-0112-23
3
there were "no known domestic violence, mental health[,] or criminal concerns

in the home." A.G. was discharged with her mother and father the same day the

report was made.

The family's case was assigned to DCPP caseworker Rivas, working under

supervisor Simmons. Rivas and Simmons held a pre-investigative conference

on October 28, 2011. After the conference, Rivas attempted to visit the family,

first at the hospital, then at their home, but was unable to make contact until

October 31, 2011. On his first visit, Rivas noted A.G. was "appropriately

clothed, swaddled, and covered with a hat and blanket while she slept" in her

bassinet. He also noted "a large amount" of formula on hand, as well as "a

number of essentials for the newborn," including furniture and diapering

supplies.

Rivas spoke to S.T. about her substance use history and learned she had

been enrolled in methadone treatment at Spectrum Healthcare since late May or

early June 2011, and had not relapsed since. He was able to verify S.T.'s

enrollment in and compliance with the program and her participation in

counseling and parenting groups. According to Rivas' notes, he also spoke to

S.T. about her other children. She explained she had not seen them in a long

time but believed they had been adopted by a relative of their father.

A-0112-23
4
Rivas also spoke with J.G. during the visit and asked about drug and

alcohol use, which J.G. denied. J.G. further denied he was "slow," and said

Rivas only assumed that because he was enrolled in SSI. 3 Rivas found J.G.

"attentive" and able to "understand and answer . . . questions in a clear manner."

He also saw J.G. "rush[]" to "soothe" A.G. when she began to cry.

In his report memorializing the visit, Rivas stated A.G. appeared "safe in

the care of her biological parents, as they have all the essentials needed and more

to adequately care for" her, and S.T. was "in compliance with her drug

treatment." Nonetheless, in the same report, supplemented by a family risk

assessment form, Rivas rated the risk of neglect as a six, the risk of abuse as a

two, and the scored risk level as high, accompanied by a designation of "unsafe."

He recommended referring J.G. to a Certified Alcohol and Drug Counselor

(CADC) "due to his past criminal history," 4 as well as following up with the

family's clinicians, with provision of appropriate services, and potential

litigation to follow.

3
A social security evaluation performed in 2007 diagnosed J.G. with "anxiety
disorder," "alcohol abuse," "[c]annabis dependence," and "mild mental
retardation."
4
It is unclear what Rivas meant by "past criminal history" as that information
is not included in his report.
A-0112-23
5
On November 1, 2011, S.T. took A.G. to a scheduled pediatrician visit

where no concerns of abuse or neglect were reported. Three days later, Rivas

visited the family's home and again found it "warm, neat[,] and free of any

apparent safety hazards," and equipped with "functioning [utilities]." There was

"plenty of formula" for A.G., who was "appropriately dressed" and asleep in her

bassinet.

The same day, DCPP staff discussed the case at an internal conference.

Notes from that conference indicated S.T. had two prior terminations of parental

rights, drug "charges[,] and . . . [J.G.] ha[d] weapon[ ] and homicide charges."

The notes also indicated, however, the "[c]hild is safe."

Thereafter, Rivas completed an updated assessment and noted the only

active concerns were S.T.'s—and, by extension, A.G.'s—methadone use, which

was being ameliorated by S.T.'s continued successful treatment at Spectrum, but

that S.T.'s prior history with DCPP "should be noted." He recommended A.G.'s

safety plan going forward involve S.T.'s continued treatment at Spectrum,

compliance with any DCPP-recommended services, and continued supervision

by DCPP.

The same day, Rivas sent a letter advising S.T. the case was being

transferred from the Investigative Forensic Unit to the "Newark Northeast Local

A-0112-23
6
Office Permanency unit for ongoing supervision and services," and she would

be contacted by her new caseworker within one week. In anticipation of

receiving the case, Carson, the succeeding case worker, prepared a "Family

Summary/Case Plan/Court Report" documenting the investigation up to that

point.

On November 10, 2011, S.T. took A.G. to the hospital because she was

displaying gastrointestinal symptoms and severe chaffing, which doctors

determined were due to methadone withdrawal. 5 The next day, S.T. informed

DCPP of the situation and advised the hospital of DCPP's ongoing investigation.

Hospital staff and DCPP spoke the same day, verified S.T.'s report, discussed

A.G.'s treatment plan, and confirmed that hospital staff had "no concerns" about

S.T. or J.G., who had never appeared to be "under the influence" and were

"appropriate" with A.G.

On November 17, 2011, DCPP moved for formal care and supervision of

A.G. based on concerns about, among other things, S.T.'s prior DCPP contacts

and substance abuse, and J.G.'s criminal record, substance abuse, and mental

fitness. The court heard the motion the following day; DCPP, S.T., and A.G.

were each represented, while J.G. appeared pro se. At the hearing, S.T. and J.G.

5
A.G. was admitted to the hospital for ten days.
A-0112-23
7
agreed to comply with all DCPP service recommendations. In an order issued

the same day, the court awarded care and supervision to DCPP, but allowed S.T.

and J.G. to retain physical and legal custody.

Several days later, Carson, under the supervision of Brown and Khoury,

formally took over A.G.'s case. In early December 2011, Carson met with the

family at their home and discussed topics similar to those covered by Rivas,

including the family's financial situation and social support system, past DCPP

involvement, substance use, prior incarceration and probation, and current

attitude, enrollment in treatment, and participation in supportive programing.

Carson noted A.G. seemed safe and properly provided for.

Carson then requested approval for a parent aide to be assigned to the

family for twice-weekly two-hour visits. During visits on January 3 and

February 8, 2012, the family confirmed the aide was coming twice a week. A

series of reports submitted by the aide in January, February, and March 2012

noted A.G.'s parents were caring for her well. Based on the available record,

however, it is unclear whether the aide made the required visits between January

19, 2012, and March 12, 2012.

On December 13, 2011, the court held another hearing and continued to

assign DCPP care and supervision of A.G., but physical and legal custody to

A-0112-23
8
S.T. and J.G. The court also ordered that each parent submit to such

psychological and substance use evaluations as ordered by DCPP.

A week later, Carson referred J.G. to a CADC for a psychological

evaluation. J.G. met with Paul Blanos of Catholic Charities for the CADC

evaluation approximately three weeks later. He told the clinician he had tried

alcohol and marijuana at age fifteen but had not continued use; he tested

negative for each. As of March 19, 2012, Blanos had not yet completed the

evaluation, but advised DCPP there was "no indication of a substance abuse

issue at this time."

On February 18, 2012, J.G. was evaluated by psychologist Dr. Albert R.

Griffith, Ed.D. Carson later received the results, which included

recommendations for services including parenting classes and vocational

services. According to Carson's notes, she interpreted the report to recommend

an anger management program. While the report noted J.G.'s "apparent" anger,

it did not include anger management among the list of recommendations,

concluding J.G.'s anger was "not directed at women," and he was "unlikely to

be abusive." According to S.T.'s later statement, however, there had been

A-0112-23
9
incidents of J.G. perpetrating domestic violence against A.G., S.T., and his

mother.6

Carson's next visit was on January 3, 2012, during which the family

discussed continued compliance with services and A.G.'s medical appointments.

Carson again observed that A.G. seemed safe and provided for, and designated

the case a "moderate" risk. Later that month, Carson and Khoury met to discuss

the case, concluding that A.G. was "at low risk in the care of" S.T., but asserting

that J.G. was "not involved." In early February 2012, Grant became Carson's

direct supervisor, replacing Brown.

On February 8, 2012, Carson visited the family again. She learned S.T.

had formally graduated from her methadone program but planned to continue all

treatment and programming. Spectrum confirmed S.T.'s continued good

progress later that month. Carson again concluded A.G. was safe and provided

for. Approximately two weeks later, Carson composed a court report, opining

A.G. did "not appear to be currently at risk" with her parents and recommending

the continued course of supervision and services.

6
Police records show one call made during S.T.'s pregnancy and three between
December 2011 and January 2012, all of which resolved without arrest or
charges. The parties dispute how and when DCPP was made aware of these
incidents.
A-0112-23
10
On February 25, 2012, S.T. called for emergency medical services because

A.G. was bleeding from the mouth. A.G. was taken to Clara Maass Medical

Center's Emergency Department where S.T. reported she found A.G. bleeding

while chewing on a broken pacifier. The triage nurse, however, noted "no

bleeding or deep lacerations," and A.G. was discharged less than an hour after

she arrived. Staff recorded there were no signs of abuse, violence, or neglect,

and did not report the event to DCPP.

Carson next visited the family on March 5, 2012, at which time they

discussed continued participation in existing programing and enrollment in

additional services. According to a letter Carson drafted, the couple were

scheduled for parenting class intake later that day. S.T. and J.G. did not mention

the February 25 hospital visit. Carson again noted that it appeared A.G. was

safe and her needs were met.

On March 12, 2012, DCPP received a report that A.G.'s parents had taken

her to Newark Community Health Center and would be referred to the hospital.

The reporter stated A.G. had visible bruising and, according to S.T., had not

stopped crying for two hours. A.G. was admitted to the hospital in critical

condition before being transferred to the pediatric intensive care unit. Doctors

told DCPP A.G. displayed injuries including bleeding in the brain, multiple

A-0112-23
11
fractures, and injuries to the liver; she was also experiencing seizures and a

fever. A.G. was released from the hospital into S.T.'s care, with the assistance

of an in-home nurse, in July 2012.

A subsequent investigation suggested J.G., who had been alone watching

A.G. while S.T. was at Spectrum, assaulted A.G. On March 14, 2012, J.G. was

charged with second-degree aggravated assault and endangering the welfare of

a child. He was later sentenced to seven years in prison. 7 On March 14, DCPP

was awarded legal and physical custody of A.G. along with S.T., but not J.G.,

who was barred from any contact with A.G.

According to plaintiff, A.G. has been hospitalized several times since she

sustained her injuries. Between November 2014 and May 2019, A.G. was

enrolled—with some gaps—at the Lake View School, where she received

psychiatric, speech, occupational, and other care through the New Jersey

Institute for Disabilities. 8

According to a report authored by plaintiff's medical expert, Dr. Daniel

Adler, M.D., as of 2019, A.G. continued to suffer from traumatic brain injury,

7
Apart from the seven-year sentence, the motion record does not contain any
details regarding the resolution of the charges.
8
Documents are only current through May 2019; A.G.'s present program of care
is not reflected in the motion record.
A-0112-23
12
limited neurological function, spastic quadriparesis, partial blindness, breathing

problems, and seizures, all of which are permanent. A.G. also had little to no

motor or language development, used a wheelchair, and ate mostly through a

gastrostomy tube. Dr. Adler ascribed these injuries to the March 2012 assault

and opined A.G. would never be able to receive conventional education,

employment, or live independently, and she would require extensive, lifelong

medical and supervisory care.

Plaintiff commenced this lawsuit in February 2015. The court appointed

Javerbaum as guardian ad litem for the purposes of this litigation on May 8,

2015. On September 7, 2018, plaintiff filed his third amended complaint, the

operative document for the purpose of this appeal. That amended complaint

alleged one count each of negligence and negligent supervision against the

DCPP defendants for failure to prevent J.G. from injuring A.G. on March 12,

2012. The complaint also alleged medical malpractice and vicarious liability

against Clara Maass Medical Center, Emergency Medical Associates, Michael

Eagan, M.D., Alexsey Ikhelson, P.A.-C, Megan Mazzeo, R.N., and Jamie Nigro,

R.N. (medical defendants) for failing to identify and report child abuse

following A.G.'s February 25, 2012, emergency room visit.

A-0112-23
13
On August 18, 2022, the DCPP defendants moved for summary judgment

on assorted immunity grounds. The court heard argument, and on April 24,

2023, granted summary judgment on the basis of non-enforcement immunity,

dismissed the counts against the DCPP defendants with prejudice, issued a

conforming order that same day, and explained its reasoning in a sealed written

decision.

In finding failure-to-enforce immunity applied and summary judgment

was appropriate, the court began by recognizing that, under the New Jersey Tort

Claims Act, N.J.S.A. 59:1-1 to 12-3 (TCA), "immunity is the rule, and liability

the exception," notwithstanding that "absolute immunity," including failure -to-

enforce immunity, "tends to undermine the goal of providing redress to injured

parties through tort law." (Quoting Bombace v. City of Newark, 125 N.J. 361,

372-73 (1991)). Beginning with the statutory text, the court noted N.J.S.A.

59:2-4 and 59:3-5 provide a public entity and employee respectively cannot be

liable for failure "to enforce any law." The court cautioned the immunity was

not confined to instances of "non-action or the failure to act." (Quoting id. at

367-68). Rather, the immunity applied if "the critical causative conduct by

government employees consists of non-action or the failure to act with respect

to the enforcement of the law." (Quoting id. at 373).

A-0112-23
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The court concluded "the critical causative conduct was the failure to act

with respect to initiating a removal or termination proceeding." Relying again

on Bombace, 125 N.J. at 370, as well as Lee v. Brown, 232 N.J. 114, 128 (2018),

the court explained it was of no moment defendants engaged in "antecedent or

surrounding conduct" that might not be entitled to absolute failure-to-enforce

immunity and instead relegated to "qualified immunity." Since "the critical

causative conduct is a failure to enforce the law," the court concluded the DCPP

defendants were "entitled to absolute immunity" and summary judgment, and it

accordingly dismissed plaintiff's complaint in its entirety with prejudice.

Because it granted summary judgment based on failure-to-enforce

immunity, the court expressly declined to address either good faith enforcement

immunity or discretionary immunity. Additionally, despite acknowledging

plaintiff's argument defendants were not entitled to any immunity under the TCA

because they committed willful misconduct, the court did not address or analyze

this argument. Finally, despite dismissing the entirety of plaintiff's complaint

as to the DCPP defendants, and analyzing the failure-to-enforce immunity

exclusively within the context of plaintiff's first negligence-based claim, the

court did not specifically address whether defendants were entitled to summary

judgment with respect to plaintiff's negligent supervision claim.

A-0112-23
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On May 30, 2023, plaintiff moved for leave to appeal the grant of

summary judgment, which we denied. On September 11, 2023, the court

approved a settlement between plaintiff and the medical defendants.

II.

We review the disposition of a summary judgment motion de novo,

applying the same standard used by the motion judge. Townsend v. Pierre, 221

N.J. 36, 59 (2015). Like the motion judge, we view "the competent evidential

materials presented . . . in the light most favorable to the non-moving party, [and

determine whether they] are sufficient to permit a rational factfinder to resolve

the alleged disputed issue in favor of the non-moving party." Town of Kearny

v. Brandt, 214 N.J. 76, 91 (2013) (quoting Brill v. Guardian Life Ins. Co. of

Am., 142 N.J. 520, 540 (1995)); see also R. 4:46-2(c).

If "the evidence 'is so one-sided that one party must prevail as a matter of

law,'" courts will "not hesitate to grant summary judgment." Brill, 142 N.J. at

540 (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986)). When

the moving party has carried its burden, the party opposing summary judgment

"must do more than simply show that there is some metaphysical doubt as to the

material facts. . . . Where the record taken as a whole could not lead a rational

trier of fact to find for the nonmoving party, there is no 'genuine issue for trial.'"

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16
Alfano v. Schaud, 429 N.J. Super. 469, 474-75 (App. Div. 2013) (omission in

original) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S.

574, 586-87 (1986)).

III.

Before us, plaintiff first argues the court's decision to grant summary

judgment on the basis of failure-to-enforce immunity, N.J.S.A. 59:2-4 and 59:3-

5, turned on a misinterpretation both of the complaint and the relevant law. He

contends the court erred in construing the claims as based entirely on DCPP's

failure to remove A.G. from her parent's home, rather than the assortment of

alleged shortcomings in the agency's ongoing investigation and handling of the

case—the latter of which, he contends, does not amount to "non-enforcement."

Additionally, plaintiff argues since not all DCPP defendants were empowered

to enforce the removal statute, those that were not so empowered would not be

entitled to the immunity.

With respect to the court's conclusion concerning the DCPP defendants'

entitlement to failure-to-enforce immunity, plaintiff contends it should not apply

to his negligence claims for several reasons. First, he maintains that his claim

arose from a poorly performed act, the investigation and supervision of A.G.'s

family, not an omission, such as failing to convene removal proceedings.

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Next, relying on Estate of Gonzalez v. City of Jersey City, 247 N.J. 551,

579 (2021), plaintiff argues failure-to-enforce immunity could apply only if "a

particular defendant made a conscious determination . . . that [they] owed a duty

in [their] official capacity to remove A.G.," a requirement defendants did not

meet. Relatedly, citing Maison v. New Jersey Transit Corp., 245 N.J. 270

(2021), plaintiff contends the finding of immunity was improvident since

"'failure[-]to[-]enforce' immunity cannot be expanded to swallow up claims

arising from independent common law duties." Plaintiff further contends there

were factual disputes accompanying each of these issues. 9

In the alternative, even if failure-to-enforce immunity could apply to the

facts of this case, plaintiff argues the court erred in finding that it applied to the

particular defendants. First, he argues there is a "split" amongst New Jersey

courts over whether DCPP defendants are ever candidates for this immunity.

Next, quoting Maison, 245 N.J. at 301-04, plaintiff argues failure-to-enforce

9
Plaintiff advances an additional argument, contending the trial court invented
an "extra-textual immunity" absolving DCPP of liability when parents harm
their children. While plaintiff is correct that such a holding would violate
Maison, 245 N.J. at 306, the trial court never adopted such a rule. The portion
of the opinion plaintiff cites is the court's summary of defendants' argument :
"The State [d]efendants cite to authority that they contend shows that the courts
have consistently held that state workers are immune when they have not
intervened to prevent children from being harmed by the intentional acts of their
parents."
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immunity can only apply to those individuals whose official power is equivalent

to a "police officer's powers to make an arrest or a code enforcement official's

authority to enforce a municipal building code violation in municipal court ." In

plaintiff's view, each defendant must themself be a "public official charged with

enforcing" an identifiable law in order to benefit from this immunity.

As noted, plaintiff's complaint against the DCPP defendants comprised

two claims. The negligence claim was based on such alleged "wrongful actions

and/or omissions" as:

[F]ailing to provide the in-home child care and parent
aide services; failing to treat this as a high[-]risk case;
failing to refer [A.G.] and the case to the Regional
Diagnostic and Treatment Center; failing to ensure that
[A.G.] was not left alone with [J.G.]; failing to remove
[J.G.] from the home; and/or failing to remove [A.G.]
from the home; and otherwise failing to act to protect
[A.G.] from foreseeable risks of harm, including
imminent risks of harm.

In support of this claim, plaintiff highlighted several DCPP "policies,

protocols and standards of care," along with duties imposed by the court's care

and supervision orders. Relying on proffered expert in the field of child

protection and welfare services, Phil Goldstein, plaintiff asserted defendants

violated those policies in several ways during the investigation, documentation,

provision of services, and decision-making phases of the case. The negligent

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19
supervision claim, conversely, was based on an unspecified breach of the duty

to "properly hire, train, screen, retain, and supervise" staff such that they

executed their responsibilities "as required by law, [DCPP's] policies and

procedure, and the [c]ourt's orders." As explained supra, the court focused

solely on the first count in plaintiff's amended complaint; we therefore do the

same for the purpose of this immunity issue.

In 1970, our Supreme Court abrogated the doctrine of sovereign

immunity, which, along with related separation of powers concerns, had long

prevented governmental actors from being sued in the courts of our state. Willis

v. Dep't of Conservation & Econ. Dev., 55 N.J. 534, 537-41 (1970). In 1972,

the Legislature replaced the doctrine with the TCA, which recognized both "the

inherently unfair and inequitable results which occur in the strict application of

the traditional doctrine of sovereign immunity" and that, because "the area

within which government has the power to act for the public good is almost

without limit," the "government should not have the duty to do everything that

might be done." N.J.S.A. 59:1-2.

Nonetheless, the intention of the TCA was "to reestablish a system in

which immunity is the rule, and liability the exception," for public entities.

Gonzalez, 247 N.J. at 570 (quoting Bombace, 125 N.J. at 372). The TCA

A-0112-23
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therefore pronounced that "[e]xcept as otherwise provided by this act, a public

entity is not liable for an injury, whether such injury arises out of an act or

omission of the public entity or a public employee or any other person," and that

any liability permitted by the TCA was still "subject to any immunity of the

public entity." N.J.S.A. 59:2-1. Put another way, "a public entity is immune

from liability for injury unless there is a specific exception included in the

[TCA] itself which provides for liability." Fielder v. Stonack, 141 N.J. 101, 117

(1995). And, even "[w]hen liability is established under the Act, [the public

entity] is still subject to immunity specified in the Act as well as any common -

law immunity which predated the Act." Ibid.

For public employees, conversely, immunity "is the exception rather than

the rule." Id. at 118. The TCA established, "[e]xcept as otherwise provided by

this act, a public employee is liable for injury caused by [their] act or omission

to the same extent as a private person . . . subject to any immunity of a public

employee provided by law." N.J.S.A. 59:3-1(a) and (b). For entity and

employee alike, where the TCA seems to both impose liability and grant

immunity, "the latter trumps the former." Gonzalez, 247 N.J. at 570 (quoting

Tice v. Cramer, 133 N.J. 347, 356 (1993)).

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Entity and employee immunity are largely reciprocal. A "public employee

is not liable for an injury where a public entity is immune from liability for that

injury." N.J.S.A. 59:3-1(c). While a public entity is vicariously liable for

"injury proximately caused by an act or omission of a public employee within

the scope of his employment in the same manner and to the same extent as a

private individual," the "entity is not liable for an injury resulting from an act or

omission of a public employee where the public employee is not liable."

N.J.S.A. 59:2-2(a) and (b). This reciprocity harmonizes with the State's

obligation to defend and indemnify employees sued for acts within the scope of

their employment. N.J.S.A. 59:10-1; N.J.S.A. 59:10A-1. When a party asserts

an immunity under the TCA, that party has the burden "both to plead and prove

its immunity." Kolitch v. Lindedahl, 100 N.J. 485, 497 (1985).

Both public entities and public employees enjoy absolute immunity from

suit flowing from their failure to enforce the law. N.J.S.A. 59:2-4 ("A public

entity is not liable for any injury caused by adopting or failing to adopt a law or

by failing to enforce any law."); N.J.S.A. 59:3-5 ("A public employee is not

liable for an injury caused by his adoption of or failure to adopt any law or by

his failure to enforce any law."). This unqualified immunity is in contrast to the

qualified immunity granted to public employees enforcing the law. See N.J.S.A.

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22
59:3-3. "[T]he critical distinction between the qualified, good-faith immunity

of section 3-3 and the absolute immunity of section 3-5 is action as opposed to

nonaction with respect to the enforcement of the law." Bombace, 125 N.J. at

368. Qualified good faith enforcement immunity "applies 'only when an act has

taken place with knowledge of the facts and the law,'" whereas failure-to-enforce

immunity "applies when there is no 'act.'" Ibid. (quoting Marley v. Borough of

Palmyra, 193 N.J. Super. 271, 293 (Law Div. 1983)).

Therefore, "application of the absolute [failure-to-enforce] immunity

under the Act is determined by whether the critical causative conduct by

government employees consists of non-action or the failure to act with respect

to the enforcement of the law." Id. at 373. As our Supreme Court has

recognized:

There is, in addition, reasonable support grounded in
public policy for the legislative distinction between acts
and failure to act, between action and non-action, as the
basis for governmental immunity. The objective of the
absolute immunity of section 3-5, and its counterpart,
section 2-4, is to protect government from liability for
its failure to enforce a law. Such a failure would most
often, if not invariably, occur when a person's harm
arises out of a code violation or a breach of law that
would be directly attributable to someone else's
wrongful acts; the government's failure to act or non-
action would be only an indirect contributing cause of
the harm. In that context, the victim would at least have
a principal wrongdoer from whom to seek redress.

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23
[Id. at 371-72 (citations omitted).]

Crucially, "if conduct giving rise to injury consists only of non-action or

the failure to act in the enforcement of the law, it is entitled to absolute

immunity, even though other antecedent or surrounding conduct might

constitute acts or action that would otherwise be subject to the qualified

immunity." Lee, 232 N.J. at 128 (quoting Bombace, 125 N.J. at 370). Put

another way, if a chain of events terminates with inaction that is the "critical

causative conduct" behind plaintiff's injury, it is irrelevant that affirmative

enforcement acts occurred earlier in that chain. Ibid.

Having reviewed the motion record and applicable law, and applying our

de novo standard of review, we affirm the court's order only insofar as it

concluded the DCPP defendants are entitled to the failure-to-enforce immunity

with respect to the first count in plaintiff's amended complaint. We are

unpersuaded by plaintiff's contention failure-to-enforce immunity is not

applicable here because his claim, and thus the "critical causative conduct," is

not the failure to remove A.G. from her parents. Plaintiff contends that if the

"DCPP [d]efendants had not been reckless and dilatory in their investigation and

supervision of this case (in violation of DCPP standard operating procedures),

they would have detected much earlier that [J.G.] was mentally ill, dangerous,

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24
could never be left alone with A.G., yet had regular access to her." As a

corollary, he argues there are factual questions about whether, if DCPP

performed a more complete investigation, it would have "issued a safety plan

that would have precluded [J.G.] from" being alone with A.G., or otherwise

conducted its supervision in a way that prevented A.G.'s injuries.

While plaintiff contends that a poor investigation, not non-removal, is the

"critical causative conduct" behind A.G.'s injuries, we are unpersuaded by the

proffered distinctions in light of Lee. Stated differently, in our view, a poor

investigation is harmful only if it leads to poor outcomes. For example, if DCPP

performed a shoddy investigation yet still removed A.G. from J.G.'s care, the

harm at issue would never have occurred. This continuity between investigation

and outcome is recognized in a number of cases where our courts awarded

failure-to-enforce immunity despite errors occurring in the investigative phase.

Most importantly, in Lee, 232 N.J. at 120-21, an electrical inspector found

dangerous wiring in a residential building but failed to follow department policy

requiring him to notify his direct supervisor, reporting to other superiors instead.

As a result, authorities failed to order a power shut-off, resulting in a fire that

killed four and injured several others. Id. at 121. The court held, despite the

ongoing investigation by the inspector, the failure to "secure an emergency

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25
power shut-off" was the "critical causative conduct." Id. at 129. Because that

omission, not any of the intermediate enforcement steps, had caused plaintiff's

injuries, defendants were entitled to failure-to-enforce immunity. Ibid.

In Reaves v. State, Department of Law & Public Safety, Division on Civil

Rights, 303 N.J. Super. 115, 117 (App. Div. 1997), the plaintiff filed a complaint

for workplace discrimination. The Division on Civil Rights began an

investigation but allowed it to languish for eight years. Ibid. The Office of

Administrative Law dismissed the complaint as a result of the delay. Ibid. Even

in that rare case where a poorly managed investigation was itself harmful, the

court awarded failure-to-enforce immunity since the Division on Civil Rights

was tasked, by law, with performing the investigation in a timely manner. Id. at

119-20.

Thus, even if there were errors at the investigative or supervisory stage,

the central question remains whether the "critical causative conduct" constituted

non-enforcement. Bombace, 125 N.J. at 373. Plaintiff does not appear to

dispute the trial court's holding that if non-removal were the critical causative

conduct, failure-to-enforce immunity would be appropriate. He argues instead,

if the quality of the investigation had been better, DCPP might have known of

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26
the risk J.G. posed and pursued any number of options to keep A.G. from being

in his care.

Plaintiff does not identify any of these options in his brief, and his

citations to the record include only three speculative options: increased use of

a parental aide; removal of J.G. from the home; or removal of A.G. The

shortcomings plaintiff identifies in DCPP's investigation are only relevant ,

however, if they culminate in the failure to engage in a law enforcement action.

Moreover, plaintiff framed defendants' putative duties and breaches

wholly in terms of DCPP law and policy. Most broadly, N.J.S.A 30:4C-1.1

provides that "allegations of child abuse and neglect must be investigated

quickly and thoroughly[,] and protective actions must be taken immediately if

necessary." DCPP staff "shall" complete safety and risk assessments using

DCPP-promulgated tools and procedures, N.J.A.C. 3A:10-3.2(b) and (c), "shall"

compose an appropriate safety plan, N.J.A.C. 3A:10-3.2(d), and "shall" remove

the child if safety cannot be otherwise assured, N.J.A.C. 3A:10-6.2. Other

procedures flow therefrom. Therefore, as in Reaves, 303 N.J. Super. at 119, the

method of conducting the investigation is contained within the text of the law.

Thus, conducting the investigation in accordance—or not—with the law

constitutes enforcement—or not—of the law. Ibid.

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Plaintiff resists the notion his claim flows entirely from statutory duties,

attempting to situate this case among those in which a state actor was found to

be subject to other duties and liabilities; and thus not entitled to the failure-to-

enforce immunity. For example, in Maison, 245 N.J. at 301-04, our Supreme

Court found a NJ Transit bus driver was subject to common-carrier liability. We

held in Saldana v. DiMedio, 275 N.J. Super. 488, 491-92, 499 (App. Div. 1994),

that where the city was both the owner of code-violating vacant properties and

the authority that neglected to enforce the code, it could be held responsible in

the former role, even if not the latter. L.E. v. Plainfield Public School District,

456 N.J. Super. 336, 346-47 (App. Div. 2018), and Gonzalez v. New Jersey

Department of Children & Families, 545 F. Supp. 3d 178, 217-18 (D.N.J. 2021),

aff'd in part on other grounds, Nos. 21-2395 and 21-2439, 2023 U.S. App.

LEXIS 14237 (3d Cir. June 8, 2023), held that when a public agency—a school

and the foster care system, respectively—legally compels a child to enter its

care, that agency is subject to a common law duty to protect the child.

In this case, however, plaintiff does not identify any common law duty

that animates the claim in count one. As discussed above, the particulars of

plaintiff's complaint, expert report, and statement of material facts involve

departures from DCPP policy—not a common law standard of care. His merits

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28
brief likewise does not argue for the existence of any specific common law duty

to which the DCPP defendants were subject in this case. L.E., 456 N.J. Super.

at 347-48, confines its discussion to schools. Gonzalez, 545 F. Supp. 3d. at 217-

18, does not purport to identify a general duty that applies to DCPP and its

employees in all cases. It theorizes only that the New Jersey Supreme Court

would recognize a narrow duty for foster care authorities, premised on the

recognition that a child entering foster care is "'compelled by law' to enter the

state's custody," in lieu of their parents'. Id. at 217. Because neither is analogous

to the facts of this case, no applicable common law duty can be inferred.

We also reject plaintiff's argument that, even if the failure-to-enforce

immunity could apply to the facts of this case, the court erred in finding that it

applied to the particular defendants. Regarding DCPP generally, plaintiff cites

a single unpublished Law Division case, alongside Gonzalez, 545 F. Supp. 3d.

178, as evidence of "a string of . . . disparate outcomes as to how [failure -to-

enforce] immunity applies to DCPP misconduct." Neither that unpublished

decision nor Gonzalez are binding on this court. S & R Assocs. v. Lynn Realty

Corp., 338 N.J. Super. 350, 354-56 (App. Div. 2001).

Moreover, Gonzalez, 545 F. Supp. 3d at 217, stands only for the notion

that DCPP may not be immune from liability in the compulsory foster placement

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29
context, not that it may never benefit from failure-to-enforce immunity. The

unpublished decision likewise makes no such categorical rule; to the extent it

held acts like answering a phone call, engaging the caller in conversation, and

conferring with a supervisor preclude failure-to-enforce immunity, it is squarely

contrary to Lee, 232 N.J. at 120-21, 129 (where an employee who investigated

and reported to the wrong superior was given failure-to-enforce immunity), and

Reaves, 202 N.J. Super. at 117, 119-20 (where a department investigated too

slowly, to plaintiff's determinant, was afforded the same immunity). 10

As to the individual defendants' eligibility for failure-to-enforce

immunity, plaintiff argues neither Carson, Khoury, nor Grant 11 established they

had the ability to "enforce" Title 30 by triggering a removal action. Plaintiff

contends removal "is the role and duty of different DCPP employees and other

government agencies," and that "[m]erely being employed by a public agency

that also employs others to enforce a particular statute is not a sufficient nexus

to trigger absolute immunity."

10
Defendants also provide their own unpublished case in which DCPP
defendants were granted failure-to-enforce immunity. While this case exerts no
more legal compulsion than those provided by plaintiff, the cases, taken
together, demonstrate this immunity is afforded to DCPP in some cases and not
in others, as is appropriate.
11
This argument would presumably apply with equal force to Rivas.
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30
Plaintiff's argument is squarely contrary to the holding in Lee, 232 N.J. at

118. As noted, the primary defendant in Lee was an electrical inspector who

discovered unsafe conditions in a multi-family home. Id. at 120. He testified

that it was department policy for him to notify his supervisor of any such

findings so that the supervisor could "determine whether to shut off the power."

Id. at 120-21. His failure to do so resulted in the supervisor failing to shut off

the power, which resulted in the fire underlying the action. Id. at 121.

Notwithstanding the supervisor was responsible for the ultimate

"enforcement" decision, the inspector was granted failure-to-enforce immunity.

Id. at 128-29. By the same token, even if certain defendants in this case were

not responsible for the ultimate case resolution decisions but only for the

putative failure to gather and convey information, failure-to-enforce immunity

would be available to them by the terms of Lee, 232 N.J. at 129.

In a similar argument, plaintiff contends Gonzalez, 247 N.J. at 559, and

Maison, 245 N.J. at 274-75, read together, establish a new barrier to immunity

for public defendants. He contends these cases require the court to address "(1)

whether a particular defendant testified [they were] duly authorized to enforce"

the relevant statute, and "(2) whether a particular defendant made a conscious

determination based on the factual circumstances that [they] owed a duty in

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31
[their] official capacity to" do so, before immunity is granted. We are

unpersuaded.

In Gonzalez, 247 N.J. at 559, police responded to a one-vehicle accident

on a highway bridge. The vehicle was towed, but the motorist rejected officers'

offers to drive him off the bridge, insisting he had called for someone to pick

him up. Ibid. Unbeknownst to the officers, the motorist was intoxicated and,

after they departed, walked into traffic where he was struck and killed by a

passing car. Ibid. The motorist's estate sued the officers, the police department,

and the city, all of whom claimed immunity under the TCA and N.J.S.A. 26:2B-

16, which governs officers' removal of visibly intoxicated individuals from

public places. Id. at 564, 568-69.

The Supreme Court held N.J.S.A. 26:2B-16 did not apply because the

evidence showed there had been no indication that the motorist was intoxicated:

thus, neither the powers, duties, nor immunities of the statute applied. Id. at

569-70. In a brief, one-paragraph analysis, the Court added both failure-to-

enforce and good faith enforcement immunity were inapplicable for the same

reason: since the motorist was not visibly intoxicated, police had no statutory

duty or power to remove him from the roadside, and "there was therefore no

applicable law to enforce or fail to enforce." Id. at 579.

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32
Thus, under the unique facts of that case, testimony establishing that

officers could perceive defendant's intoxication was crucial. N.J.S.A. 26:2B-

16, allowing the officers to remove the motorist, is conditioned on visible

intoxication. Without visible intoxication, there was no law that the officers

could fail to enforce, and the immunity could not attach. Gonzalez, 247 N.J. at

569-70, 579. Crucially, in that case, plaintiffs could maintain their case absent

the breach of a statutory duty since police have a long-established common law

duty to respond to motor vehicle accidents and aid those involved. Id. at 572.

At no point did the Court suggest the same testimonial and observational

preconditions relevant in that case would apply to failure-to-enforce claims

generally.

In Maison, 245 N.J. at 274-75, a NJ Transit commuter was harassed and

assaulted while the bus driver failed to intervene. Following the events, the

commuter filed a complaint alleging the defendants "breached their common-

carrier duty to protect her from the wrongful acts of co-passengers," resulting in

injury. Id. at 276. After receiving an adverse outcome at trial, defendants

argued for the first time that plaintiff's claim, "in disguise," was that the bus

driver "had a duty to enforce NJ Transit regulations prohibiting passengers from

engaging in tumultuous behavior, throwing objects, or threatening or striking

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33
others," and that failure to do so merited immunity. Id. at 284, 302. In support

of this argument, the defendants offered "regulations promulgated by NJ Transit,

governing 'the standards of behavior to be followed' by passengers," which, they

asserted, the driver was responsible to enforce. Id. at 302.

The Court rejected this argument, observing neither testimonial evidence

nor the text of the regulations indicated drivers were empowered, much less

required, to enforce the regulations. Id. at 303. Indeed, the regulations did not

indicate who, if anyone, could do so. Ibid. Thus, the defendants' duties, like

their liabilities, flowed from their status as a common carrier, not a public entity

tasked with executing a specific law, and the Court refused to allow public

entities to "extinguish centuries-long common-carrier duties" by enacting

duplicative regulations and electing not to enforce them. Id. at 303-04.

Unlike in either of the above cases, as noted, defendants in this case are

governed by specific rules they are tasked with executing. These include

statutes and administrative rules structuring investigations generally, N.J.S.A.

9:6-8.8; N.J.S.A. 30:4C-1.1 (requiring that "allegations of child abuse and

neglect must be investigated quickly and thoroughly and protective actions must

be taken immediately if necessary"), providing for investigation, N.J.A.C.

3A:10-2.1 (mandating investigation upon report of behavior which would

A-0112-23
34
constitute abuse and neglect), guiding risk assessments and safety plans,

N.J.A.C. 3A:10-3.2 (providing that staff "shall assess the safety," "complete a

risk assessment," and develop a safety protection plan), structuring contact with

families, N.J.S.A. 30:4C-25; N.J.A.C. 3A:12-2.6 (requiring regular visits with

families whose children are under care and supervision), as well as removal,

N.J.S.A. 30:4C-15.1(a) (describing the conditions under which the "division

shall initiate a petition to terminate parental rights"). Since the parties do not

dispute a qualifying complaint was made, it is likewise undisputed the staff were

required to investigate in accordance with the law. Thus, unlike the Gonzalez

and Maison defendants, defendants in this case can identify enforceable laws

they are alleged not to have followed.

As such, we affirm the April 24, 2023 order to the extent the court

concluded the DCPP defendants are entitled to the failure-to-enforce immunity

with respect to the first count in plaintiff's amended complaint . For the reasons

that follow, however, we reverse and vacate that portion of the court's order that

dismissed plaintiff's entire complaint with prejudice.

IV.

Plaintiff next contends the court erred in failing to address his argument

that, even if failure-to-enforce or another immunity would otherwise apply, the

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35
facts might reveal willful misconduct sufficient to abrogate such immunity.

Plaintiff purports to identify a series of acts and omissions that constituted or

contributed to willful misconduct. For example, he asserts "Khoury admitted

she did not correctly complete the DCPP's safety and risk assessment protocols,"

and Carson and Khoury together "recklessly" failed to timely learn about the

mental health, cognitive function, drug use, domestic violence, and termination

of parental rights histories of A.G.'s parents, as well as fully comprehend J.G.'s

role as a caretaker. (Emphasis in original). Moreover, plaintiff underscores

Khoury "conceded she had violated numerous DCPP protocols" and "offered no

excuse or explanation." (Emphasis in original). He argues Carson and Khoury

"knowingly took short cuts" and "prematurely completed" the risk assessment,

resulting in "A.G.'s case being misclassified as 'low' or 'moderate' risk" and not

given a proper safety plan.

Plaintiff also contends other unspecified DCPP employees committed

willful misconduct by failing to ensure the twice-weekly parental aide visits

were actually taking place as scheduled. He further argues Carson knew A.G.

was being left alone with J.G., and once she received J.G.'s psychological

evaluation on February 21, 2012, she was aware he "posed a grave danger to

A.G.," yet did nothing. In summary, plaintiff asserts the individual DCPP

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36
defendants admitted both that they did not follow DCPP procedure and that, had

they done so, they would have handled the case much differently.

The willful misconduct exception to public employee immunity is set

forth at N.J.S.A. 59:3-14(a), which provides public employees are subject to full

liability "if it is established that [their] conduct was outside the scope of [their]

employment or constituted a crime, actual fraud, actual malice[,] or willful

misconduct." Thus, the absolute failure-to-enforce immunity "does not apply

with respect to egregious misconduct or conduct beyond the scope of

employment." Bombace, 125 N.J. at 373 (citing N.J.S.A. 59:3-14). In such

situations, public entities are absolved of responsibility for their employee's

conduct, N.J.S.A. 59:2-10, as well as the duty to defend, N.J.S.A. 59:10A-2(b),

or indemnify the employee, N.J.S.A. 59:10-2.

The willful misconduct exception is intended to target "a public employee

guilty of outrageous conduct." Velez v. City of Jersey City, 180 N.J. 284, 291

(2004) (quoting N.J.S.A. 59:3-14 comment). Thus, one "traditional formulation

of willful misconduct has required 'a showing that there has been a deliberate

act or omission with knowledge of a high degree of probability of harm and

reckless indifference to consequences.'" Leang v. Jersey City Bd. of Educ., 198

N.J. 557, 584 (2009) (quoting Berg v. Reaction Motors Div., Thiokol Chem.

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37
Corp., 37 N.J. 296, 414 (1962)). In other instances, our Supreme Court has

"described it as conduct that falls 'between simple negligence and the intentional

infliction of harm.'" Ibid. (quoting Fielder, 141 N.J. at 123). Neither

"[c]arelessness, unreasonable conduct or even noncompliance with substantive

law" are necessarily sufficient to strip an employee of immunity. Van Engelen

v. O'Leary, 323 N.J. Super. 141, 154 (App. Div. 1999). Specifically, in Leang,

the Court underscored that the employee must have "some knowledge that the

act is wrongful." 198 N.J. at 584 (quoting Fielder, 141 N.J. at 124).

Because a finding the individual DCPP defendants engaged in willful

misconduct would subject them to liability notwithstanding their entitlement to

failure-to-enforce immunity, we reverse and vacate that portion of the court's

order dismissing plaintiff's complaint in its entirety with prejudice and remand

for further proceedings. While the court acknowledged the willful misconduct

argument below, it did not analyze or rule on it. This was error, since Rule 4:46-

2(c) expressly requires the court, on summary judgment, to "find the facts and

state its conclusions" of fact and law "in accordance with" Rule 1:7-4, which, in

turn, requires the court to set forth such findings by opinion or memorandum

decision. Failure to do so inhibits appellate review and "constitutes a disservice

to the litigants, the attorneys[,] and the appellate court." Big Smoke LLC v.

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38
Twp. of W. Milford, 478 N.J. Super. 203, 227-28 (App. Div. 2024) (quoting

Curtis v. Finneran, 83 N.J. 563, 569-70 (1980)).

We further note in opposition to defendants' motion for summary

judgment and statement of material facts, plaintiff proffered substantial

evidence on the issue of willful misconduct. By way of example only, plaintiff

claims Khoury, Carson's supervisor, "knew the actual risk in A.G.'s case was

'high,' but" permitted the risk level to be documented as "low" or "moderate."

Plaintiff claims, in essence, that Khoury was aware that A.G.'s case was

misclassified, it was her duty to correct that error, and that the error resulted in

a different treatment of A.G.'s case that ultimately led to her injuries. Under

plaintiff's theory, Khoury's affirmative endorsement of a risk assessment she

knew to be wrong lead to diminished supervision of the family which, in turn,

lead to A.G. being inappropriately left alone with J.G. and ultimately injured.

Additionally, plaintiff claims there is support in the record for a finding

of willful misconduct by the other DCPP employees involved in A.G.'s case.

Noting "the backbone of DCPP's safety plan for A.G. was to have a parent aide

in her home twice a week," plaintiff contends both "Grant and Brown admitted

the absence of a parental aide left A.G. with no protection for months leading

up to the attack." (Emphasis in original). With respect to Carson, plaintiff

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39
argues despite admitting "to knowing (1) [J.G.] was alone with A.G. multiple

times per week; and (2) after reviewing Dr. Griffith's psychological evaluation

on February 21, 2012, [J.G.] posed a grave danger to A.G.," Carson did nothing

for the following eighteen days leading up to J.G.'s assault on A.G.

Nothing in our opinion should be interpreted as an expression of our views

on the merits of plaintiff's claim. We simply conclude the court erred in failing

to address plaintiff's allegations regarding the DCPP defendants alleged willful

misconduct. We therefore reverse and vacate the April 24, 2023 order to the

extent it dismissed plaintiff's complaint with prejudice, and remand this question

to the court for an appropriate statement of findings consistent with Rule 1:7-4.

V.

Plaintiff also argues—as with the willful misconduct issue—the court

erred in dismissing his negligent supervision claim without any analysis or

factual findings. Indeed, despite acknowledging plaintiff's negligent

supervision claim, the court did not discuss it and analyzed the failure-to-enforce

immunity solely in the context of the allegations contained in the first count of

plaintiff's amended complaint. Plaintiff contends each count involved disparate

factual and legal issues and, as a result, the grant of immunity did not apply

equally, and more fulsome analysis was required. Defendants contend it is of

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40
no moment the court did not address this claim independently because plaintiff

"has failed to identify any evidence whatsoever—let alone any sufficient to

constitute a genuine dispute of material fact—that would support any of the

elements of negligent supervision."

A claim of negligent supervision requires that "(1) an employer knew or

had reason to know that the failure to supervise or train an employee in a certain

way would create a risk of harm and (2) that risk of harm materializes and causes

the plaintiff's damages." G.A.-H. v. K.G.G., 238 N.J. 401, 416 (2019). It is part

of a group of employer-focused torts, along with negligent hiring and negligent

training, that are not forms of "vicarious liability" for an employee's culpable

conduct, but rather accord liability "based on the direct fault of an employer."

Id. at 415-16; see also Hoag v. Brown, 397 N.J. Super. 34, 54 (App. Div. 2007)

(labeling such cases as "'primary liability' tort[s]" (quoting Cosgrove v.

Lawrence, 215 N.J. Super. 561, 563 (App. Div. 1987))).

As with willful misconduct, the court did not explain its decision to

dismiss this cause of action. Additionally, in their merits submissions, neither

party addresses the substance of the claim in great detail. Under these

circumstances, we conclude the parties' claims are best addressed on remand.

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41
As noted, the court did not make findings of fact and conclusions of law

with respect to plaintiff's negligent supervision claim. "Appellate

review . . . 'does not consist of weighing evidence anew and making independent

factual findings; rather, our function is to determine whether there is adequate

evidence to support the judgment rendered' by the trial court." Allstate Ins. Co.

v. Fisher, 408 N.J. Super. 289, 302 (App. Div. 2009) (quoting Cannuscio v.

Claridge Hotel & Casino, 319 N.J. Super. 342, 347 (App. Div. 1999)). We

decline to exercise original jurisdiction to decide whether summary judgment is

appropriate based on the present record. Est. of Doerfler v. Fed. Ins. Co., 454

N.J. Super. 298, 301-02 (App. Div. 2018) ("Although our standard of review

from the grant of a motion for summary judgment is de novo . . . our function as

an appellate court is to review the decision of the trial court, not to decide the

motion tabula rasa."); Price v. Himeji, LLC, 214 N.J. 263, 294 (2013) (noting

Rule 2:10-5 "allow[s an] appellate court to exercise original jurisdiction to

eliminate unnecessary further litigation, but discourage[s] its use if factfinding

is involved") (alterations in original) (quoting State v. Santos, 210 N.J. 129, 142

(2012)).

Nor do we address defendants' argument, presumably referencing N.J.S.A.

59:2-2(b), that "all individual DCPP defendants are immune and, for that reason

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42
alone, so is DCPP." See ibid. ("A public entity is not liable . . . where the public

employee is not liable."). First, as noted supra, the court analyzed the

applicability of the failure-to-enforce immunity solely within the context of

plaintiff's first negligence-based claim. It did not address how immunity would

apply to the unique facts under plaintiff's negligent supervision claim. We

therefore decline to exercise our original jurisdiction to address the issue.

Second, we note a claim of negligent supervision does not hold an

employer derivatively liable for its employees' wrongs; it holds an employe r

directly liable for its own wrongs that cause injury through its employee. Hoag,

397 N.J. Super. at 54; see also N.J.S.A. 59:2-2(a) (providing that a public

employer will be liable for an "injury proximately caused by" its employee "in

the same manner and to the same extent as a private individual under like

circumstances"). Indeed, we have recognized the fact that N.J.S.A. 59:2-10

immunizes public employers from liability "for the acts or omissions" of its

employees when those acts or omissions constitute "crime, actual fraud, actual

malice, or willful misconduct" "does not prevent allocation of fault to a public

entity where that entity is liable for the negligent supervision of an employee

who has engaged in willful misconduct," see Hoag, 397 N.J. Super. at 54

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43
(quoting Harry A. Margolis & Robert Novack, Claims Against Public Entities,

cmt. on N.J.S.A. 59:2-10 (Gann 2007)).

We therefore reverse that portion of the court's April 24, 2023 order that

granted summary judgment to defendants and dismissed plaintiff's negligent

supervision claim with prejudice, and remand for further proceedings.

VI.

In addition to the failure-to-enforce immunity discussed supra, plaintiff

urges that neither discretionary, N.J.S.A. 59:2-3 and 3-2, nor good faith

enforcement immunity, N.J.S.A. 59:3-3, applies to either of his claims. Because

the court granted summary judgment based on failure-to-enforce immunity, it

expressly declined to address either qualified immunity.

Because we have concluded failure-to-enforce immunity applies to the

first negligence count in plaintiff's complaint, subject to any finding of willful

misconduct, we need not address these alternative immunities for the purpose of

that claim. Further, we need not decide whether these immunities and the

absolute failure-to-enforce immunity apply to plaintiff's negligent supervision

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claim because, on remand, defendants retain the right to argue that these

immunities apply to that claim. 12

In sum, we affirm the grant of failure-to-enforce immunity with respect to

the first count of plaintiff's amended complaint. We reverse, however, the

court's dismissal of plaintiff's complaint with prejudice, and remand for further

proceedings as to plaintiff's allegations the individual defendants engaged in

willful misconduct and thus are liable notwithstanding any immunity conferred

upon them by the TCA. To the extent on remand any party files a dispositive

motion concerning plaintiff's negligent supervision claim, or any other

remaining claim, the court shall make appropriate findings of fact and

conclusions of law on all issues. See R. 1:7-4(a).

Affirmed in part, reversed and vacated in part, and remanded for further

proceedings in accordance with this opinion. We do not retain jurisdiction.

12
We further note, aside from cursory arguments advanced in their merits brief,
defendants have not sufficiently explained, either before the trial court or on
appeal, how any specific immunity would apply to plaintiff's negligent
supervision claim. Since negligence and negligent supervision are structurally
different causes of action, the application of immunity logically requires a
separate analysis. Yet, as the party claiming TCA immunity, it is DCPP's burden
"both to plead and prove." Kolitch, 100 N.J. at 497. Since defendants have
made no attempt to meet that burden with respect to negligent supervision, we
do not do so in their stead.
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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11090222. Public record. Not legal advice.
