State v. Verbanac

2022 Ohio 3743, 199 N.E.3d 610
CourtOhio Court of Appeals
DecidedOctober 20, 2022
Docket111427
StatusPublished
Cited by2 cases

This text of 2022 Ohio 3743 (State v. Verbanac) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Verbanac, 2022 Ohio 3743, 199 N.E.3d 610 (Ohio Ct. App. 2022).

Opinion

[Cite as State v. Verbanac, 2022-Ohio-3743.]

COURT OF APPEALS OF OHIO

EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

STATE OF OHIO, :

Plaintiff-Appellee, : No. 111427 v. :

BRUNO J. VERBANAC, :

Defendant-Appellant. :

JOURNAL ENTRY AND OPINION

JUDGMENT: VACATED AND REMANDED RELEASED AND JOURNALIZED: October 20, 2022

Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. CR-20-652208-A

Appearances:

Michael C. O’Malley, Cuyahoga County Prosecuting Attorney, and Katherine Mullin, Assistant Prosecuting Attorney, for appellee.

Patituce & Associates, L.L.C., Megan M. Patituce, and Joseph C. Patituce, for appellant.

FRANK DANIEL CELEBREZZE, III, P.J.:

Appellant Bruno J. Verbanac (“Verbanac”) brings this interlocutory

appeal challenging the trial court’s order compelling his former attorney, Michael J.

Goldberg (“Goldberg”), to testify as a witness for appellee state of Ohio (“state”) during Verbanac’s trial. After a thorough review of the facts and law, we vacate the

order compelling Goldberg’s testimony and remand for the trial court to issue a new

order consistent with this opinion.

I. Facts and Procedural History

On August 10, 2020, in Cuyahoga C.P. No. CR-20-652208, a Cuyahoga

County Grand Jury returned an eight-count indictment, charging Verbanac with

attempted rape, two counts of kidnapping, two counts of gross sexual imposition,

two counts of public indecency, and importuning. Goldberg filed a notice of

appearance indicating that he was representing Verbanac in the case. All of the

charges pertain to a single victim, M.M., whose date of birth is June 9, 2004.

The record before us indicates that Verbanac met with Goldberg on

August 12, 2020, at Goldberg’s office. Verbanac and Goldberg had a one-on-one

conversation about Verbanac’s pending charges, and then Verbanac invited his

then-fiancée, L.M. into the room. At the time, M.M.’s mother, L.M. was in a

relationship with Verbanac and allegedly planned to support Verbanac through the

charges filed against him.

During a later pretrial with the court, Goldberg expressed concerns

regarding L.M.’s potential trial testimony, citing the three-way meeting that he had

with Verbanac and L.M. on August 12, 2020, as the source of his concern. To

properly address the concern, the trial court ordered the parties to brief the issue.

Verbanac timely filed a motion in limine seeking to limit L.M.’s

testimony, arguing that the three-way conversation between Goldberg, Verbanac, and L.M. on August 12, 2020, was protected by the attorney-client privilege. In

support of this contention, Verbanac noted that at the time of the meeting, L.M. was

Verbanac’s fiancée and was present for the purposes of providing support to

Verbanac. She had represented to Goldberg that she intended to remain engaged to

Verbanac despite the fact that her minor child was the alleged victim of Verbanac’s

charges. Finally, Verbanac alleged that L.M. was also seeking Goldberg’s counsel for

matters relating to her shared child1 with Verbanac and was thus a potential client

of Goldberg’s as well.

The state opposed the motion in limine arguing that L.M. was a third-

party to the conversation and that the attorney-client privilege did not extend to

situations where third parties are present. The state also noted that L.M. could not

have been a prospective client because her interests would have been adverse to

Verbanac’s due to their shared child and the nature of the pending charges.

The court denied Verbanac’s motion in limine. In the journal entry

denying the motion, the court reasoned:

The Supreme Court of Ohio has held that “R.C. 2317.02(A) provides the exclusive means by which privileged communications directly between an attorney and a client can be waived.” State v. McDermott, 72 Ohio St.3d 570, 574, 651 N.E.2d 985 (1995). R.C. 2317.02 provides:

The following persons shall not testify in certain respects:

(A)(1) An attorney, concerning a communication made to the attorney by a client in that relation or concerning the attorney’s advice to a client, except that the attorney may testify by express consent of the client or, if the client is

1Verbanac is not the father of M.M. However, L.M. and Verbanac do share a child, M.V., who was five years old in 2021. deceased, by the express consent of the surviving spouse or the executor or administrator of the estate of the deceased client.

However, if the client voluntarily reveals the substance of attorney- client communications in a nonprivileged context or is deemed by section 2151.421 of the Revised Code to have waived any testimonial privilege under this division, the attorney may be compelled to testify on the same subject.

Generally, communications made in the presence of a third party who is not an agent of either the client or attorney are not privileged. See Foley v. Poschke, 137 Ohio St. 593, 595, 31 117842898 _ I N.E.2d 845 (1941). A client’s voluntary disclosure of confidential communications is inconsistent with the assertion of privilege; thus, voluntary disclosure of privileged communications to a third party waives the claim of privilege with regard to communications on the same subject matter. See v. Haugh, 8th Dist. Cuyahoga No. 101380, 2014-Ohio- 5290, ¶ 24. The attorney-client privilege does not prevent a third person who has overheard a conversation between a lawyer and her client, or who has been told about privileged matters, from testifying or being compelled to testify. State v. Whitaker, 1998 Ohio App. LEXIS 3838, 6 (12th Dist. 1998), see generally McDermott, supra.

The court finds defendant’s arguments unpersuasive. The record does not establish that [L.M.] attended the meeting for the purpose of potentially forming an attorney-client relationship. Although she was then the fiancée of defendant, she is also the mother of the alleged victim. Even if [L.M.] attended the meeting to encourage and support defendant, she is a third party, who overheard and participated in communications between defendant and counsel, who may lawfully testify, or be compelled to testify, about the conversation she overheard and participated in. Furthermore, there is no evidence that [L.M.] attended the meeting for the secret purpose of learning what defendant would reveal to his counsel. In fact, she attended the meeting at defendant’s invitation. Thus, defendant waived his claim of attorney- client privilege as to the discussions with his counsel in [L.M.’s] presence when he invited her, a third party who is not an agent of either defendant or his counsel, to the meeting and voluntarily disclosed confidential communications. R.C. 2317.02(A)(1).

Therefore, for the foregoing reasons, defendant’s motion in limine to limit testimony of [L.M.] is hereby denied. Soon thereafter, attorney Hayden Capace (“Capace”) moved for

substitution of counsel, notifying the court that he was replacing Goldberg in the

representation of Verbanac. Discovery continued, and a trial date was set for April 4,

2022.

Prior to trial, the state subpoenaed Goldberg, seeking his testimony at

trial. On April 4, 2022, the date that trial was to commence, the state requested that

the trial court determine what matters Goldberg could testify to. The state

explained:

[STATE]: Your Honor, if you recall, there was an issue — and the reason why Mr. Capace was retained was because Mr. Goldberg had [L.M.] in a meeting — I’m sorry.

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Cite This Page — Counsel Stack

Bluebook (online)
2022 Ohio 3743, 199 N.E.3d 610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-verbanac-ohioctapp-2022.