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Liability and Complete Streets
New Jersey Case Studies
Janine G. Bauer, Esq.
Liability & Immunity
Q. Does pursuit of safety through adoption
of a Complete Streets policy and
infrastructure changes expose a public
entity to liability, or is it immune from
liability?
A. It depends on whether the changes are
made in conformance with the Tort Claims
Act, often called Title 59, which governs
public entity liability in N.J.
Which Takes Precedence:
Immunity or Liability?


Any immunity provision under the TCA
prevails over any liability provision
Kahrar v. Borough of Wallington
Q. What is the Most Important
Immunity for Complete Streets to be
Successfully Implemented?

A. Plan or Design
Immunity
N.J.S.A. 59:4-6
What is Plan / Design Immunity?
The law states:
Neither the public entity nor a public employee is liable
under this chapter for an injury caused by the plan or
design of public property, either in its original
construction or any improvement thereto, where such
plan or design has been approved in advance of the
construction or improvement by the Legislature or the
governing body of a public entity or some other body or a
public employee exercising discretionary authority to give
such approval or where such plan or design is prepared
in conformity with standards previously so approved.

N.J.S.A. 59:4-6 (a)
Get Your Plan Approved First




Plan/design or
improvement must be
approved by an
official body
Plan/design or
improvement must be
approved by a public
employee exercising
discretion (e.g., the
engineer)
How Does Plan or Design
Immunity Attach to Your
Project ?





Plan, design or improvement must be built
in conformity with standards previously
approved by authorized entity or person.
The approved feature of the plan must
sufficiently address the condition that is
the subject of the claim to demonstrate the
official’s discretionary approval
Examples of Approved Standards









Institute of Transportation Engineers (ITE)
Manual on Uniform Traffic Control Devices
(MUTCD)

A Policy on Geometric Design of Highways and
Streets (FHWA, The Green Book)
Older Driver Highway Design Book
Highway Capacity Manual
ADAAG Guidelines
More Examples of Standards





Guide for the Planning, Design
and Operation of Pedestrian
Facilities Designing Sidewalks
and Trails (FHWA)
Building a True Community (PROWAAC)
Accessible Rights of Way: A Design Guide
(U.S. Access Board)
Even More Standards




Guide for the Development of Bicycle
Facilities (1999, AASHTO)

Designing Walkable Urban
Thorofares (ITE)
If The Project Is Built
in Conformity with
Previously Approved Plan / Design




A public employee exercising discretionary
authority to give such approval of plan or
design will be protected from liability.
A public entity will be protected from
liability where such plan or design is
prepared in conformity with standards
previously so approved.
Question from an engineer:






“If we encourage people to use
roads that have little or no
shoulder, are we potentially
liable in the event of an
accident involving a bicyclist
riding in the shoulder?”
Encourage --how? By adopting
a policy? Share the road sign?
Stripe a bicycle lane into the
roadway that is too narrow? Or
which has potholes and is not
maintained?
Adopting a policy will not
impose liability. Installing a
share the road sign will not
impose liability. Striping a lane
that does not meet AASHTO
standards may result in a
dangerous condition.
Mode of Travel is Irrelevant to
Liability or Immunity




If the design or plan is not in conformance with approved
standards, then liability may attach.
Conversely, if the design or plan is in conformance with
previously approved standards, immunity will attach
regardless of which mode the traveler was using–
walking, bicycling or driving a car.
Accommodating bicycle and pedestrian travel
safely is
not liability-inducing.
Therefore, don’t “do nothing.”
How Long Does Plan/Design
Immunity Last ?



Perpetual
Cannot be lost even if later knowledge
shows a design or plan to be dangerous,
or later circumstances render it dangerous

Manna v. State
Q. What Causes Liability
to be Imposed?
A. Plaintiff Must Prove Five
Things Before Liability will be
Imposed on a Public Entity
Liability generally
NJSA 59:4-2





A public entity is liable for injury caused by a
condition of its property if the plaintiff establishes
that
the property was in dangerous condition at the
time of the injury,
that the injury was proximately caused by the
dangerous condition,
that the dangerous condition created a
reasonably foreseeable risk of the kind of injury
which was incurred, and that either:






a negligent or wrongful act or omission of an
employee of the public entity within the
scope of his employment created the
dangerous condition; or
a public entity had actual or constructive
notice of the dangerous condition under
section 59:4-3 a sufficient time prior to the
injury to have taken measures to protect
against the dangerous condition; and
Public entity’s behavior was palpably
unreasonable.
Important Elements of Liability







Public property – property owned or
controlled by the public entity. 59:4-1
Dangerous condition – creates substantial
risk of injury when used with due care and
in manner reasonably foreseeable. 59:4-1
Reasonably foreseeable or substantial risk
– “one that is not minor, trivial or
insignificant.” Polyard v. Terry, 160
N.J.Super. 497 (1978)
Dangerous condition is the cause of injury.
AND, EITHER




Negligent or wrongful act or omission of
employee within scope of employment created
the dangerous condition and,
Public entity had actual or constructive notice of
dangerous condition in sufficient time to protect
against it.

Constructive notice – condition existed for such
a period of time and obvious in nature in the
exercise of due care should have discovered.
59:4-3
Kolitch v. Lindedahl, 100 N.J. 485 (1985)

Additionally,


Action or inaction of public entity must be
palpably unreasonable .
Palpably unreasonable – usually a fact Q
for the jury
Case Study: Polzo v. County of Essex









Cyclist hit 1.5” depression in road shoulder
County initially won motion for Summary
Judgment, dismissing case against it
Based on no actual or constructive notice 59:42(b)
Appellate Division 8/2010 reversed Summary
Judgment and remanded back to trial court
Question of fact whether County’s failure to have
routine inspection program of its highways
created dangerous condition and whether failure
to have any program was palpably unreasonable
Maintenance






Polzo v County of Essex was presented as a
dangerous condition case, however, the
depression in the roadway the cyclist hit
highlights the significant role of maintenance has
in preventing unsafe conditions from developing
for bicyclists and pedestrians.
Many accidents are caused by faulty roadway or
sidewalk conditions that could have been
spotted and repaired through a functional
maintenance program.
Prepare your maintenance personnel for their
depositions!
Polzo Outcome






Supreme Court (Jan. 2012): unanimous
decision.
County did not create a dangerous condition by
failing to notice a 1.5” depression in the
shoulder.
Plaintiff offered no evidence that the shoulder
was routinely used as bicycle lane, “which might
implicate a different standard of care. The
generally intended purpose of the shoulder is for
emergency use.” Plaintiff cannot show that the
depression on the shoulder “was of such an
obvious nature that the public entity, in the
exercise of due care, should have discovered
the condition and its dangerous character.”
Polzo Outcome




County did not act in a palpably unreasonable
manner by failing to fill the depression, even if
County noticed it.
“Liability attaches to a public entity only when a
pothole or depression on a roadway constitutes
a dangerous condition; the public entity either
causes the condition or is on actual or
constructive notice of it; and, if so, the public
entity’s failure to protect against the roadway
defect is palpably unreasonable. See N.J.S.A.
59:4-2.”
Questions on Liability
or Immunity Defenses?

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Liability and Complete Streets - Janine Bauer

  • 1. Liability and Complete Streets New Jersey Case Studies Janine G. Bauer, Esq.
  • 2. Liability & Immunity Q. Does pursuit of safety through adoption of a Complete Streets policy and infrastructure changes expose a public entity to liability, or is it immune from liability? A. It depends on whether the changes are made in conformance with the Tort Claims Act, often called Title 59, which governs public entity liability in N.J.
  • 3. Which Takes Precedence: Immunity or Liability?  Any immunity provision under the TCA prevails over any liability provision Kahrar v. Borough of Wallington
  • 4. Q. What is the Most Important Immunity for Complete Streets to be Successfully Implemented? A. Plan or Design Immunity N.J.S.A. 59:4-6
  • 5. What is Plan / Design Immunity? The law states: Neither the public entity nor a public employee is liable under this chapter for an injury caused by the plan or design of public property, either in its original construction or any improvement thereto, where such plan or design has been approved in advance of the construction or improvement by the Legislature or the governing body of a public entity or some other body or a public employee exercising discretionary authority to give such approval or where such plan or design is prepared in conformity with standards previously so approved. N.J.S.A. 59:4-6 (a)
  • 6. Get Your Plan Approved First   Plan/design or improvement must be approved by an official body Plan/design or improvement must be approved by a public employee exercising discretion (e.g., the engineer)
  • 7. How Does Plan or Design Immunity Attach to Your Project ?   Plan, design or improvement must be built in conformity with standards previously approved by authorized entity or person. The approved feature of the plan must sufficiently address the condition that is the subject of the claim to demonstrate the official’s discretionary approval
  • 8. Examples of Approved Standards       Institute of Transportation Engineers (ITE) Manual on Uniform Traffic Control Devices (MUTCD) A Policy on Geometric Design of Highways and Streets (FHWA, The Green Book) Older Driver Highway Design Book Highway Capacity Manual ADAAG Guidelines
  • 9. More Examples of Standards    Guide for the Planning, Design and Operation of Pedestrian Facilities Designing Sidewalks and Trails (FHWA) Building a True Community (PROWAAC) Accessible Rights of Way: A Design Guide (U.S. Access Board)
  • 10. Even More Standards   Guide for the Development of Bicycle Facilities (1999, AASHTO) Designing Walkable Urban Thorofares (ITE)
  • 11. If The Project Is Built in Conformity with Previously Approved Plan / Design   A public employee exercising discretionary authority to give such approval of plan or design will be protected from liability. A public entity will be protected from liability where such plan or design is prepared in conformity with standards previously so approved.
  • 12. Question from an engineer:    “If we encourage people to use roads that have little or no shoulder, are we potentially liable in the event of an accident involving a bicyclist riding in the shoulder?” Encourage --how? By adopting a policy? Share the road sign? Stripe a bicycle lane into the roadway that is too narrow? Or which has potholes and is not maintained? Adopting a policy will not impose liability. Installing a share the road sign will not impose liability. Striping a lane that does not meet AASHTO standards may result in a dangerous condition.
  • 13. Mode of Travel is Irrelevant to Liability or Immunity   If the design or plan is not in conformance with approved standards, then liability may attach. Conversely, if the design or plan is in conformance with previously approved standards, immunity will attach regardless of which mode the traveler was using– walking, bicycling or driving a car.
  • 14. Accommodating bicycle and pedestrian travel safely is not liability-inducing. Therefore, don’t “do nothing.”
  • 15. How Long Does Plan/Design Immunity Last ?   Perpetual Cannot be lost even if later knowledge shows a design or plan to be dangerous, or later circumstances render it dangerous Manna v. State
  • 16. Q. What Causes Liability to be Imposed? A. Plaintiff Must Prove Five Things Before Liability will be Imposed on a Public Entity
  • 17. Liability generally NJSA 59:4-2    A public entity is liable for injury caused by a condition of its property if the plaintiff establishes that the property was in dangerous condition at the time of the injury, that the injury was proximately caused by the dangerous condition, that the dangerous condition created a reasonably foreseeable risk of the kind of injury which was incurred, and that either:
  • 18.    a negligent or wrongful act or omission of an employee of the public entity within the scope of his employment created the dangerous condition; or a public entity had actual or constructive notice of the dangerous condition under section 59:4-3 a sufficient time prior to the injury to have taken measures to protect against the dangerous condition; and Public entity’s behavior was palpably unreasonable.
  • 19. Important Elements of Liability     Public property – property owned or controlled by the public entity. 59:4-1 Dangerous condition – creates substantial risk of injury when used with due care and in manner reasonably foreseeable. 59:4-1 Reasonably foreseeable or substantial risk – “one that is not minor, trivial or insignificant.” Polyard v. Terry, 160 N.J.Super. 497 (1978) Dangerous condition is the cause of injury.
  • 20. AND, EITHER   Negligent or wrongful act or omission of employee within scope of employment created the dangerous condition and, Public entity had actual or constructive notice of dangerous condition in sufficient time to protect against it. Constructive notice – condition existed for such a period of time and obvious in nature in the exercise of due care should have discovered. 59:4-3 Kolitch v. Lindedahl, 100 N.J. 485 (1985) 
  • 21. Additionally,  Action or inaction of public entity must be palpably unreasonable . Palpably unreasonable – usually a fact Q for the jury
  • 22. Case Study: Polzo v. County of Essex      Cyclist hit 1.5” depression in road shoulder County initially won motion for Summary Judgment, dismissing case against it Based on no actual or constructive notice 59:42(b) Appellate Division 8/2010 reversed Summary Judgment and remanded back to trial court Question of fact whether County’s failure to have routine inspection program of its highways created dangerous condition and whether failure to have any program was palpably unreasonable
  • 23. Maintenance    Polzo v County of Essex was presented as a dangerous condition case, however, the depression in the roadway the cyclist hit highlights the significant role of maintenance has in preventing unsafe conditions from developing for bicyclists and pedestrians. Many accidents are caused by faulty roadway or sidewalk conditions that could have been spotted and repaired through a functional maintenance program. Prepare your maintenance personnel for their depositions!
  • 24. Polzo Outcome    Supreme Court (Jan. 2012): unanimous decision. County did not create a dangerous condition by failing to notice a 1.5” depression in the shoulder. Plaintiff offered no evidence that the shoulder was routinely used as bicycle lane, “which might implicate a different standard of care. The generally intended purpose of the shoulder is for emergency use.” Plaintiff cannot show that the depression on the shoulder “was of such an obvious nature that the public entity, in the exercise of due care, should have discovered the condition and its dangerous character.”
  • 25. Polzo Outcome   County did not act in a palpably unreasonable manner by failing to fill the depression, even if County noticed it. “Liability attaches to a public entity only when a pothole or depression on a roadway constitutes a dangerous condition; the public entity either causes the condition or is on actual or constructive notice of it; and, if so, the public entity’s failure to protect against the roadway defect is palpably unreasonable. See N.J.S.A. 59:4-2.”
  • 26. Questions on Liability or Immunity Defenses?

Notes de l'éditeur

  1. Imagery: An image of an “as built plan”
  2. Imagery: Picture of a planning board and the cover of a handbook
  3. Show pics of the covers of these manuals
  4. Pictures of covers
  5. Pictures of road with little shoulder, shoulder with potholes, share the road sign
  6. Show street in really poor repair, show pics of well designed road with sidewalk and bike lane
  7. What would be an example? A heaved sidewalk in a downtown? A branch across a bikelane? Snow or ice?
  8. Lets imagine a representative image for each of these. Public property = any street; dangerous condition = ?; substantial risk = ?