MCCARTHY GALFY & MARX, LLC v. STEPHEN LEE (L-2337-20, UNION COUNTY AND STATEWIDE)

CourtNew Jersey Superior Court Appellate Division
DecidedJune 29, 2022
DocketA-0382-21
StatusUnpublished

This text of MCCARTHY GALFY & MARX, LLC v. STEPHEN LEE (L-2337-20, UNION COUNTY AND STATEWIDE) (MCCARTHY GALFY & MARX, LLC v. STEPHEN LEE (L-2337-20, UNION COUNTY AND STATEWIDE)) 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
MCCARTHY GALFY & MARX, LLC v. STEPHEN LEE (L-2337-20, UNION COUNTY AND STATEWIDE), (N.J. Ct. App. 2022).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court."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-0382-21

MCCARTHY GALFY & MARX, LLC,

Plaintiff-Respondent,

v.

STEPHEN LEE,

Defendant-Appellant. __________________________

Submitted June 8, 2022 – Decided June 29, 2022

Before Judges Hoffman, Whipple, and Geiger.

On appeal from the Superior Court of New Jersey, Law Division, Union County, Docket No. L-2337-20.

Stephen Lee, appellant pro se.

McCarthy & Soriero, attorneys for respondent (James T. McCarthy, on the brief).

PER CURIAM

Defendant Stephen Lee, pro se, appeals from an August 13, 2021 order,

which denied defendant's request to vacate an order and a final judgment by denying his motion for reconsideration pursuant to Rule 4:49-2 and his request

for relief from a judgment or order pursuant to Rule 4:50; defendant offers

alternative arguments for the trial court's errors under each Rule. The two

underlying orders were a June 25, 2021 order dismissing defendant's

counterclaim without prejudice for failure to provide discovery, and a July 9,

2021 order and final judgment granting summary judgment to plaintiff

McCarthy Galfy & Marx, LLC. We vacate the entry of judgment and remand

for further proceedings.

An attorney-client relationship began in December 2012 when defendant

retained Steven A. Caputo in connection with his divorce from Xiaoping Li. The

signed retainer agreement required defendant to make an initial payment of

$3,000 and a minimum payment of $1,500 for legal services regardless of the

amount of time actually spent on the case plus a $250 filing fee. The minimum

fee "shall not apply if you and your spouse reconcile, or if the [l]aw [f]irm is

discharged from representing you. In that case, all legal fees will be based upon

the hourly rates set forth in this [a]greement." Defendant agreed to pay an hourly

rate of $325 for Caputo's legal services. The agreement provided Caputo would

"send [defendant] itemized bills from time to time." An annual interest rate of

twelve percent would be charged on outstanding balances.

A-0382-21 2 The divorce complaint was filed in January 2013 against Li. However, in

September 2013, Shuang Qi Sun, a businessman from China, who had a

judgment of approximately $1,040,000 against Li, intervened in the action.

By letter dated November 19, 2015, Caputo notified defendant that the

scope of the retention of services changed drastically when Sun filed his

intervenor lawsuit and that he was retroactively amending the retainer agreement

to include all legal services required to defend against Sun's claim for

approximately $1,000,000. On June 14, 2016, Caputo filed an affidavit of

service in support of his request for $175,275 in legal fees and $1,354.01 in costs

in connection with defendant's divorce action and the intervenor claim.

Thereafter, the court entered a judgment of divorce and granted Sun's motion

for entry of default judgment against Li. Caputo appealed the judgment on

defendant's behalf.

On May 7, 2018, Caputo was transferred to disability inactive status by

New Jersey Supreme Court consent order. Plaintiff asserts that it took over

Caputo's law firm in May 2018 during Caputo's representation of defendant

while the matter was on appeal. On September 4, 2018, we vacated the trial

court's ruling on equitable distribution and remanded. Lee v. Xiaoping Li, No.

A-5063-15 (App. Div. Sept. 4, 2018).

A-0382-21 3 On October 7, 2018, Caputo sent a billing statement to defendant for

services rendered in connection with the divorce action, including defendant's

appeal. The fees at an hourly rate of $395 and costs totaled $197,282.76. Caputo

sent a copy to James McCarthy, a partner at plaintiff.

On April 23, 2019, the trial court held a hearing on the remand. Defendant

appeared with a Korean interpreter and was represented by plaintiff. They

reached an agreement with Sun. Caputo appeared towards the end of the

hearing; although, the record is unclear why he appeared. Caputo explained he

handled the matter before he had heart surgery and he was on the inactive list

because of illness. He did not state on the record that he was associated with

plaintiff or defendant. The court entered a consent judgment between Sun and

defendant who was represented by plaintiff.

On January 3, 2020, plaintiff submitted a billing statement to defendant

for services rendered in defendant's divorce action between October 16, 2018

and July 12, 2019. The lawyer is listed as "JM," presumably McCarthy. The

hourly billing rate appears to be $395. 1

1 The hourly rate is not explicitly set forth. However, $395 appears to be the rate based on dividing the total fees requested by the total number of hours worked: $33,219.50 divided by 84.10 hours. A-0382-21 4 By letter dated February 24, 2020 and listing Caputo as "of counsel ,"

plaintiff notified defendant that $144,721.88 in proceeds following the sale of

property was due to defendant and his former spouse. Plaintiff stated the sum

was in its Attorney Trust Account. Plaintiff further stated:

As you also know, the legal fee for Mr. Caputo totals $197,282.76 and the legal fee from McCarthy Galfy & Marx, LLC totals $33,930.54, for a total of $231,213.30. While the legal fee exceeds your net proceeds from the sale of the captioned property, as you know, we initially proposed to release $20,000 to you with the balance of $124,721.88 going toward the legal fee of $231,213.30, leaving a balance of $106,491.42. However, you rejected that proposal.

Then, as you will recall, after some discussions, we agreed to release $30,000 to you, with the remaining $114,721.88 going toward the legal fee of $231,213.30, leaving a balance of $116,491.42. While you advised that you agreed to the proposal, you have not responded to this office's attempts to contact you and you have not contacted this office since. Thus, we must assume that you have rejected the above proposal.

As such, the offer to release $30,000 to you is no longer on the table. Thus, the legal fee remains at $231,213.30.

If you do not agree with this, you may file for Fee Arbitration. . . .

If you do not pursue fee arbitration within thirty . . . days, we may decide to file a lawsuit against you regarding the above legal fees.

A-0382-21 5 On July 22, 2020, plaintiff filed a complaint against defendant for

outstanding legal fees in the amount of $172,922.80 and requested the court

permit plaintiff to satisfy $144,721.88 of that sum with the money that was in

plaintiff's Attorney Trust Account from the sale of the property. Plaintiff's

claims against defendant were for breach of contract and unjust enrichment.

Plaintiff did not include a Rule 4:42-9 affidavit of service. 2

Plaintiff alleged that, during Caputo's representation of defendant,

plaintiff took over Caputo's law firm, essentially merging the firms together.

While the divorce matter was on appeal, plaintiff took over the Caputo firm and

its files.

Defendant pro se filed an answer, affirmative defenses, and counterclaims

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MCCARTHY GALFY & MARX, LLC v. STEPHEN LEE (L-2337-20, UNION COUNTY AND STATEWIDE), Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-galfy-marx-llc-v-stephen-lee-l-2337-20-union-county-and-njsuperctappdiv-2022.