Varano v. FORBA Holdings, LLC

42 Misc. 3d 303, 974 N.Y.S.2d 913
CourtNew York Supreme Court
DecidedNovember 18, 2013
StatusPublished
Cited by3 cases

This text of 42 Misc. 3d 303 (Varano v. FORBA Holdings, LLC) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Varano v. FORBA Holdings, LLC, 42 Misc. 3d 303, 974 N.Y.S.2d 913 (N.Y. Super. Ct. 2013).

Opinion

OPINION OF THE COURT

Deborah H. Karalunas, J.

This constitutes the court’s decision concerning the issue of third-party juror contact and the motion of plaintiff Jeremy Bohn for a new trial.

I. Background

On October 9, 2013, a six-person jury delivered a unanimous defense verdict in this matter after a 15-day trial. Immediately after the verdict, the jurors disclosed to the court that they believed they had been stalked throughout the course of their jury service. The jurors identified their stalker as a man who had watched the trial in the public gallery, taking notes on his laptop computer.

On October 10, 2013, the court questioned the identified man, Scott Greenspan, in open court with counsel for all parties present. The court described its prior conversation with the jury:

“THE COURT: Following the verdict, I went into the juror room, as I always do, to personally thank the jurors. I asked the jurors, as I always do, whether they had any questions at all.
“The first question the jurors asked me was whether they did a good job. The second question the jurors asked me was who was the individual who was stalking them throughout this trial. When I inquired of the jurors what did the person look like who was ‘stalking’ them, to use the juror’s word, they advised me that it was the individual who I had admonished — I don’t know that the jury used that word — during the course of the trial, the individual with the computer.
[305]*305“The jurors described for me their interactions with you, Mr. Greenspan. They used the word you were creepy, that you were very seedy, that you were in the elevator with them frequently, that you followed them to various places where they had lunch, identifying four restaurants; that you were waiting in the lobby of the court [house] and got into the elevator with them after lunch to ride up in the elevator with them.
“The conversation — they also stated that the conversation you described having with the jurors in the elevator was that you were asked who were you and whether you were a reporter, and your response was that, ‘I’m not supposed to talk with you.
I wish I could talk with you. I really wish I could talk with you.’ And you repeated that multiple times.
“One juror expressed a concern that you were videotaping them. You were the subject of conversation amongst the jury throughout the course of the trial. The jurors — one of the jurors observed that you were speaking with [defendant] Dan DeRose, [defendant] Mike Roumph, and [defense counsel] Mr. First out in the Columbus Circle area. That juror then told the rest of the jurors that she figured out who you were because you were speaking to those individuals.
“They described that you would follow them where they went to lunch, and at one point they ducked into a restaurant and observed out the window that you were panicking because you couldn’t see them.” (Tr of Oct. 10, 2013 at 7-9.)

On October 16, 2013 the court questioned one of the jurors in camera but on the record and under oath. The testimony of this juror confirmed the court’s summary of the conversation in the jury room immediately after the verdict. (Tr of Oct. 16, 2013 at 2-3, 7-9.) The juror in his/her own words described Mr. Greenspan’s conduct:

“THE WITNESS: He followed us everywhere. When we would go to lunch, he’d follow us to where we were going. One day we had an hour and 15 minutes, a little bit of extra time, so we walked down to Armory Square to Blue Tusk. And I told the other jurors, this guy is following us everywhere. So after the third time I saw him, I said look behind you, [306]*306that’s what I’d say to them, and he would always be there . . .
“But when we would go on the elevator, he would always be there. When we got outside, we would go to have a cigarette right out front, he’d always be standing close by. When we got back on the elevator to come up, he was always there.
“THE COURT: When you said he was there, he would get in the elevator with you?
“THE WITNESS: Yes. Every chance he got. And it bothered me. And one day I said to him, excuse me, are you a reporter. And he kept his head up and he said, I can’t talk to you, I’m not supposed to talk to you. It’s not that I don’t want to, I just can’t talk to you. I’m not supposed to. Meanwhile, the elevator stopped, we got out and we were walking back to the jury room. And that was the only speaking words that I had with him. But like I said, it bothered me, who are you and why are you doing this. . . .
“But the only times we did not see him out of that whole time was once we went to Ale and Angus and once we went over to The Mission and we didn’t see him there.
“THE COURT: So the other times he was everywhere you went?
“THE WITNESS: Yeah, where we went. And he was always pulling something similar to that, like a briefcase, it was a half of briefcase on a rolling thing. And I don’t know, he was creepy, you know. And he was always in the audience.
“So we didn’t know who he was. That’s why I asked him if he was a reporter because it was getting on my nerves, he was always there. We’d sit in Armory Square and just talk, he’d be right behind us.” (Tr of Oct. 16, 2013 at 3-6.)

The juror testified that he/she saw Mr. Greenspan speaking with defense counsel and defendants Michael Roumph and Daniel DeRose. (Tr of Oct. 16, 2013 at 5-8.) The juror also testified that he/she surmised from that observation that Mr. Greenspan “was working for them and he was typing everything just like a court reporter so that they would have the documents.” (Tr of Oct. 16, 2013 at 8.) The juror testified that he/she relayed this information to the rest of the jurors: “I told them I think I [307]*307got this figured out, I know who he is.” (Tr of Oct. 16, 2013 at 9.)

The juror testified that Mr. Greenspan was in the elevator with the jurors “[a]t least half the time, if not three quarters of the time.” (Tr of Oct. 16, 2013 at 9.) The Onondaga County Courthouse has four working elevators. The juror testified that he/she believed Mr. Greenspan was purposely trying to follow the jurors. (Id.) The juror testified that two fellow jurors believed that Mr. Greenspan was videotaping them. (Id. at 5.)

When the court asked the juror “How did this person make you feel?” the juror responded:

“THE WITNESS: Scared. I didn’t like it. It was creepy. Especially because he did follow us everywhere and we didn’t know who he was. I was very curious because I was sick and tired of him following us. And I said I’m going to ask him, if he’s got the nerve to follow us around, I’m going to have the nerve to ask him why. ... I just did not like it. He was everywhere we went. You know, to me that’s stalking. You don’t do that.” (Tr of Oct. 16, 2013 at 10-11.)

When questioned by the court on October 10, Scott Greenspan stated that he was a partner in a New York City law firm. (Tr of Oct. 10, 2013 at 3.) Mr.

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Related

FORBA HOLDINGS, LLC N/K/A CHURCH ST, VARANO, KELLY v
125 A.D.3d 1395 (Appellate Division of the Supreme Court of New York, 2015)
Varano v. FORBA Holdings, LLC
125 A.D.3d 1394 (Appellate Division of the Supreme Court of New York, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
42 Misc. 3d 303, 974 N.Y.S.2d 913, Counsel Stack Legal Research, https://law.counselstack.com/opinion/varano-v-forba-holdings-llc-nysupct-2013.