Marrero v. Feintuch

11 A.3d 891, 418 N.J. Super. 48, 2011 N.J. Super. LEXIS 10
CourtNew Jersey Superior Court Appellate Division
DecidedJanuary 25, 2011
StatusPublished
Cited by7 cases

This text of 11 A.3d 891 (Marrero v. Feintuch) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marrero v. Feintuch, 11 A.3d 891, 418 N.J. Super. 48, 2011 N.J. Super. LEXIS 10 (N.J. Ct. App. 2011).

Opinion

The opinion of the court was delivered by

LIHOTZ, J.A.D.

Plaintiff1 Jeffrey Marrero was tried and convicted by a jury of armed robbery. His conviction was reversed on appeal and the State declined to pursue retrial. This matter involves Marrero’s professional negligence action against criminal defense counsel, defendants Howard Feintuch, his law firm Feintuch, Porwich & Feintuch and law partners, Philip Feintuch and Alan Porwich. Marrero’s complaint sought repayment of the legal fees paid, compensatory damages, punitive damages and counsel fees and costs. Generally, Marrero alleged defendants failed to introduce evidence supporting his alibi defense, which he maintained would have defeated prosecution in the first instance.

Defendants, by our leave granted, appeal from a June 25, 2010 interlocutory order denying reconsideration of a May 14, 2010 order quashing a subpoena to obtain witness testimony. Defendants asserted the information sought was relevant to refute Marrero’s alibi and to show they were not negligent in providing his criminal defense. The trial court quashed the subpoena, determining Marrero’s guilt of the criminal offense was not relevant in the malpractice action.

Following our examination, we conclude the motion judge exceeded her discretion in barring the pretrial discovery deposition testimony, as the evidence may be relevant to defeat plaintiff’s malpractice claims. Accordingly, we reverse the May 14, 2010 order quashing the subpoena and the June 25, 2010 order denying reconsideration.

The facts of the underlying criminal matter are recited in our unpublished opinion reversing Marrero’s conviction. State v. Marrero, No. A — 4141-05, 2007 WL 1627465 (App. Div. June 7, [51]*512007). We restate those facts necessary to understand the context of the issues under review.

Defendants were hired as Marrero’s criminal defense counsel following his indictment in connection with the January 11, 2005 knife-point robbery of Ralph Greiss, the owner of St. Mina’s Deli. Marrero, supra, slip op. at 2. After the robbery, Greiss chose Marrero’s picture from a photographic array. Id. at 3. At trial, when asked whether he saw the perpetrator in the courtroom, Greiss said, “He’s not here.” Id. at 2. When asked a second time to find the man who robbed him in the courtroom, Greiss chose a member of the jury. Id. at 4.

Severo Cordero, a customer who had entered the deli as the robbery was taking place, also testified. Ibid. Cordero explained he briefly saw the face of the perpetrator as he exited the deli. Ibid. When asked by police to view suspect photographs, Cordero chose a picture of someone who he stated “resembled” the perpetrator. Id. at 5. Cordero advised he was not certain the photograph was of the robber. Ibid. Cordero’s in-court identification was equally equivocal. Ibid. He stated Marrero “looked just like” the robber he saw, but he was not “100 percent” sure Marrero was the person responsible for the stick-up. Ibid.

Marrero’s girlfriend Christine Vuolo was called by the defense. She stated that at about 6:30 p.m. Marrero telephoned her and they talked for approximately “fifteen to twenty minutes.” Marrero’s telephone records, which were not introduced to corroborate Vuolo’s testimony, verified that on the date of the robbery, a call was placed from his residence at 6:32 p.m., which lasted until 6:38 p.m. The robbery occurred at 6:57 p.m.

The jury found Marrero guilty and he was sentenced to five years imprisonment, subject to the No Early Release Act, N.J.S.A. 2C:43-7.2. Id. at 2. On appeal, we overturned the conviction, principally based on judicial errors. We remanded the matter for a new trial. Id. at 15.

[52]*52Following a discussion with appellate counsel, the State declined to pursue further prosecution and recommended dismissal of the indictment. In a memo to the trial judge supporting the requested dismissal, Assistant Hudson County Prosecutor Leo Hurley identified problems that thwarted prosecution. These included the equivocal victim identification, Marrero’s telephone records corroborating Vuolo’s testimony regarding their telephone call, and the defense proffer of another witness it proposed to call at retrial who telephoned Marrero at home at 6:32 p.m., which was also corroborated by the telephone records. Hurley concluded:

Given that the armed robbery occurred ... at 6:57 p.m. and that testimony backed by certified telephone records would show that [Marrero] was on the phone with two different people until roughly 6:38 p.m. on January 11, 2005, it is highly unlikely that he could travel a mile and a half to the St. Mina’s Deli in order to commit the armed robbery of that store. Greiss’s identification of a juror as the perpetrator of the armed robbery during the first day of trial further buttresses this conclusion.

The court dismissed the indictment. On June 11, 2007, Marrero was released from prison after serving one year and eight months of his sentence.

Marrero’s legal malpractice action alleged defendants, as criminal defense counsel, failed to investigate or properly interview witnesses, neglected to support Marrero’s alibi by introducing his certified telephone records to show he was speaking to Yuolo about the time the robbery occurred, undermined Marrero’s alibi during .summation by improperly suggesting Marrero may have been talking to Vuolo on a cellular telephone and improperly cross-examined Greiss, allowing him to reiterate his out-of-court identification despite his inability to identify Marrero during trial.

During discovery in the negligence action, defendants issued a Subpoena Ad Testificandum to Richard Stenzer, Marrero’s friend, who had spent time with him the day of the robbery. In the criminal matter, Stenzer was identified among the State’s proposed trial witnesses, but failed to appear. Defendants proposed to depose Stenzer to reconstruct the events of that day. Marrero moved to quash the subpoena.

[53]*53Defendants opposed the motion to quash, filing the affidavit of Jorge Morales, the former assistant prosecutor at Marrero’s criminal trial. Morales stated the telephone records were available at trial and had they been introduced, he “could have called [] Stenzer to testify ... [as] Stenzer[’s] house was on the same block as the victim’s store.” Morales also stated that he declined the court’s offer of a bench warrant to compel Stenzer’s appearance because the telephone records were not used. Additionally, Morales stated that with the telephone records in hand he could have attacked Vuolo’s testimony on cross-examination as the call lasted only six minutes, not fifteen or twenty.

The motion judge found Stenzer’s testimony as to Marrero’s alibi had “no relevance” to Marrero’s legal malpractice claim. During her oral findings, the motion judge stated:

Notably Mr. Stenzer never testified at trial [inj the original action. [D]efendant[s] here never sought to have him testily. Allowing him to testify as part of this action ... would be contrary to the holding in Lieberman [if. Employers Ins. of Wausau, 84 N.J. 325, 419 A.2d 417 (1980),] which indicates the jury must be provided with an accurate evidential reflection ... of the original action.

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11 A.3d 891, 418 N.J. Super. 48, 2011 N.J. Super. LEXIS 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marrero-v-feintuch-njsuperctappdiv-2011.