In re Abrahams

32 A.D.3d 44, 815 N.Y.S.2d 743

This text of 32 A.D.3d 44 (In re Abrahams) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Abrahams, 32 A.D.3d 44, 815 N.Y.S.2d 743 (N.Y. Ct. App. 2006).

Opinion

OPINION OF THE COURT

Per Curiam.

The respondent was served with a petition dated November 9, 2003, containing eight charges of professional misconduct against him and an amended supplemental petition dated November 18, 2004, containing an additional 27 charges. He served an answer to the petition dated May 19, 2004, and an [46]*46answer to the amended supplemental petition dated December 16, 2004. Following a preliminary conference, a hearing on Charges One through Eight was held on June 16, 2004. The respondent appeared pro se, and the petitioner submitted exhibits into evidence and rested its case without presenting any witnesses. The respondent submitted two exhibits and testified on his own behalf. In a report dated August 10, 2004, the Special Referee sustained all eight charges. The petitioner moves for an order confirming the report of the Special Referee with respect to the eight charges, imposing discipline upon the respondent and taking whatever further action that this Court may deem just and proper. The respondent cross-moves for an order disaffirming the report of the Special Referee and dismissing the petition. With respect to Charges Nine through Thirty-five set forth in the amended supplemental petition, on April 20, 2005, a prehearing conference was held during which the Special Referee set the hearing date for May 24, 2005, which was thereafter rescheduled to June 22, 2005. On June 3, 2005, the respondent filed a motion with this Court for an order recusing the assistant counsel for the petitioner, the Special Referee, and this Court from all further prosecution or the presiding over of disciplinary proceedings against him, and assigning all further disciplinary matters involving him to another Appellate Division. By letter dated June 21, 2005, the Special Referee advised the respondent that inasmuch as his motion did not contain a stay, the hearing would proceed and, should he not appear, a default hearing would be conducted. On June 22, 2005, a hearing was conducted and the respondent failed to appear. The Special Referee granted the petitioner’s motions declaring the respondent in default and deeming all of the allegations against him in the amended supplemental petition admitted. The petitioner submitted exhibits into evidence and presented the testimony of one witness. The Special Referee sustained Charges Nine through Thirty-five against the respondent. The petitioner now moves for an order confirming the report of the Special Referee, imposing discipline upon the respondent and taking whatever further action that this Court may deem just and proper. The respondent cross-moves to, inter alia, disaffirm the Special Referee’s report.

Charges One and Two pertain to the respondent’s convictions of a “serious crime” within the meaning of section 90 (4) (d) of the Judiciary Law and section 691.7 (b) of the Rules Governing the Conduct of Attorneys in the Appellate Division, Second Department (22 NYCRR 691.7 [b]) in violation of Code of Profes[47]*47sional Responsibility DR 1-102 (a) (3) (22 NYCRR 1200.3 [a] [3]).

Charge One alleges that the respondent was found guilty of criminal contempt, for his failure to obey an order of the Supreme Court, Westchester County, in a civil action entitled Caiola v Allcity Insurance Company.

Charge Two alleges that the respondent was found guilty of criminal contempt for his failure to obey an order of the Supreme Court, Westchester County, in a civil matter entitled Matter of Marshall Weinerman for Dissolution of Parkside Limited Liability Company.

Charges Three through Eight pertain to the respondent’s failure to cooperate with an investigation by the Grievance Committee of a sua sponte complaint of professional misconduct against him.

Charge Three alleges that the respondent engaged in conduct prejudicial to the administration of justice by failing to respond to the Grievance Committee’s requests for records and information in violation of Code of Professional Responsibility DR 1-102 (a) (5) (22 NYCRR 1200.3 [a] [5]).

Charge Four is predicated upon the factual allegations of Charge Three and further alleges that the respondent engaged in conduct adversely reflecting upon his fitness to practice law in violation of Code of Professional Responsibility DR 1-102 (a) (7) (22 NYCRR 1200.3 [a] [7]).

Charge Five alleges that the respondent engaged in conduct prejudicial to the administration of justice by failing to comply with a judicial subpoena duces tecum so ordered by this Court in violation of Code of Professional Responsibility DR 1-102 (a) (5) (22 NYCRR 1200.3 [a] [5]).

Charge Six is predicated upon the factual allegations of Charge Five and alleges that the respondent engaged in conduct adversely reflecting upon his fitness to practice law in violation of Code of Professional Responsibility DR 1-102 (a) (7) (22 NYCRR 1200.3 [a] [7]).

Charge Seven is predicated upon the factual allegations of Charge Three and further alleges that the respondent failed to produce financial records to the Committee in violation of Code of Professional Responsibility DR 9-102 (i) (22 NYCRR 1200.46 [i]).

Charge Eight is predicated upon the facts of Charge Five and further alleges that the respondent failed to produce financial [48]*48records to the Committee in violation of Code of Professional Responsibility DR 9-102 (i) (22 NYCRR 1200.46 [i]).

Charges Nine through Thirty-one pertain to the respondent’s failure to comply with this Court’s October 16, 2002, order suspending him from the practice of law.

Charge Nine alleges that the respondent engaged in conduct prejudicial to the administration of justice in violation of Code of Professional Responsibility DR 1-102 (a) (5) (22 NYCRR 1200.3 [a] [5]) and 22 NYCRR 691.10, by continuing to act as a signatory for an attorney escrow account subsequent to his suspension from the practice of law.

Charge Ten alleges that by acting as an unauthorized signatory on an attorney trust account, the respondent violated Code of Professional Responsibility DR 9-102 (e) (22 NYCRR 1200.46 [e]).

Charge Eleven alleges that the respondent’s firm, S. Abrahams & Associates, P.C., received a $15,000 check dated October 21, 2002, on behalf of Veronique Valescot, which was deposited into the firm’s IOLA account. On or about November 11, 2002, the respondent issued a $5,000 check from the IOLA account payable to the firm, in whole or in part, for an attorney’s fee from the Valescot proceeds which was deposited into the firm’s operating account. Thereafter, the respondent issued checks from the operating account payable to himself and/or to cash and/or to his spouse and/or to a personal creditor.

Charge Twelve alleges that the respondent’s firm received a $7,000 check dated October 24, 2002, on behalf of Sharon Jackson, which was deposited into the firm’s IOLA account. On or about November 14, 2002, the respondent issued a $2,700 check from the firm’s IOLA account payable to the firm, in whole or in part, for an attorney’s fee from the Jackson proceeds, which was deposited into the firm’s operating account. Thereafter, the respondent issued checks from the firm’s operating account payable to himself and/or to cash and/or to his spouse and/or to a personal creditor.

Charge Thirteen alleges that the respondent’s firm received a $20,000 check dated November 8, 2002, as proceeds on behalf of Laura Moore which was deposited into the firm’s IOLA account.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

§ 90
New York JUD § 90

Cite This Page — Counsel Stack

Bluebook (online)
32 A.D.3d 44, 815 N.Y.S.2d 743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-abrahams-nyappdiv-2006.