In re Betancourt

232 A.D.2d 9, 661 N.Y.S.2d 208, 1997 N.Y. App. Div. LEXIS 7831
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 24, 1997
StatusPublished
Cited by5 cases

This text of 232 A.D.2d 9 (In re Betancourt) 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 Betancourt, 232 A.D.2d 9, 661 N.Y.S.2d 208, 1997 N.Y. App. Div. LEXIS 7831 (N.Y. Ct. App. 1997).

Opinion

OPINION OF THE COURT

Per Curiam.

Respondent, Jose M. Betancourt, was admitted to the [10]*10practice of law in the State of New York by the Second Judicial Department on November 14, 1979. At all times pertinent to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.

Respondent was charged with neglecting five separate legal matters and misleading the Committee with respect to his action on at least two of these cases.

Thereafter, he was also charged with improper use of his attorney escrow account.

After hearings, the Hearing Panel reviewed the evidence and sustained 21 of 22 charges and recommended that respondent be suspended for three years.

The Mercer Matter

Charges One through Four pertain to respondent’s representation of Melvin Mercer in connection with the wrongful repossession of Mercer’s automobile by General Motors Acceptance Corporation (GMAC).

Charge One, which the Hearing Panel sustained, alleged that by his failure to diligently pursue Mercer’s claim against GMAC and his inattention to Mercer’s defense in action brought by GMAC, respondent neglected a legal matter entrusted to him, in violation of Code of Professional Responsibility DR 6-101 (A) (3) (22 NYCRR 1200.30).

Charge Two, which the Hearing Panel sustained, alleged that by permitting a default judgment and garnishment order to be entered against Mercer, respondent prejudiced and damaged his client, in violation of DR 7-101 (A) (3) (22 NYCRR 1200.32). Charge Four alleged that by failing to bring a lawsuit on Mercer’s behalf and permitting a default judgment to be entered against Mercer without moving to vacate same, respondent has engaged in conduct which reflects adversely on his fitness to practice law, in violation of DR 1-102 (A) (6) (now [8]) (22 NYCRR 1200.3).

Charge Three alleged that respondent’s request for a fee in contravention of the fee arrangement with Mercer reflects adversely on his fitness to practice law, in violation of DR 1-102 (A) (6) (now [8]).

The Caban Matter

Charges Five through Nine pertain to respondent’s representation of Josephine Liza Torres Caban in settling her father’s estate.

In May 1989, Caban retained respondent in order to settle her father’s estate and respondent told her he would im[11]*11mediately obtain the letters of administration and the entire process would take about one month. Pursuant to a retainer agreement, Caban paid respondent a $2,500 retainer and agreed to pay him an additional $1,000 when the estate was settled.

The Hearing Panel sustained the five charges with respect to this matter. Charge Five had alleged that respondent’s failure to diligently pursue Caban’s petition for letters of administration constitutes neglect of a legal matter entrusted to him, in violation of DR 6-101 (A) (3). Charge Six alleged that respondent failed to seek the lawful objectives of Caban through reasonably available means, in violation of DR 7-101 (A) (1). Charge Seven alleged that respondent’s failure to promptly refund the legal fees paid by Caban constitutes a violation of DR 9-102 (C) (4) (22 NYCRR 1200.46). Charge Eight alleged that by falsely representing to the Committee in his reply to the complaint that he would promptly return the legal fees paid by Caban, respondent engaged in conduct involving dishonesty, fraud, deceit or misrepresentation, in violation of DR 1-102 (A) (4), and engaged in conduct which is prejudicial to the administration of justice, in violation of DR 1-102 (A) (5). Charge Nine alleged that respondent’s conduct in relation to the Caban matter reflects adversely on his fitness to practice law, in violation of DR 1-102 (A) (7) (now [8]).

The Acevedo Matter

Charges Ten through Twelve pertain to respondent’s representation of Nelson Acevedo in an attempt to obtain a proper certificate of title to a car he had purchased from Robert Ezersky.

Charge Ten, which the Hearing Panel sustained, alleged that respondent’s failure to diligently pursue Acevedo’s case constitutes neglect of a legal matter entrusted to him, in violation of DR 6-101 (A) (3). Charge Eleven, also sustained, alleged that respondent’s neglect of Acevedo’s case reflects adversely on his fitness to practice law, in violation of DR 1-102 (A) (7) (now [8]).

Acevedo filed a complaint with the Committee against respondent on July 2, 1991. At a deposition in January 1993, respondent testified that he had commenced an action in the Civil Court, Bronx County, on behalf of Acevedo. A review of the County Clerk’s files in November 1995 revealed no pending action. Charge Twelve, which the Hearing Panel sustained, alleged that by falsely representing to the Committee that he had filed an action on behalf of Acevedo, respondent engaged [12]*12in conduct involving dishonesty, fraud, deceit or misrepresentation, in violation of DR 1-102 (A) (4), and engaged in conduct which is prejudicial to the administration of justice, in violation of DR 1-102 (A) (5).

The Vishnudat Matter

Charges Thirteen through Seventeen pertain to respondent’s representation of James and Maureen Vishnudat.

In July 1990, James and Maureen Vishnudat retained respondent in connection with a criminal matter arising out of a dispute between the Vishnudat and Singh families. An altercation between the two families resulted in members from the Singh family filing a complaint with the District Attorney.

The Hearing Panel sustained all five charges against respondent. Charge Thirteen had alleged that by not maintaining accurate records and receipts of expenses incurred on behalf of the Vishnudats, respondent violated DR 9-102 (B) (3) (prior to the 1990 amendments). Charge Fourteen alleged that by charging the Vishnudats a fee in excess of the agreed-upon fee, respondent engaged in conduct involving dishonesty, fraud, deceit or misrepresentation, in violation of DR 1-102 (A) (4). Charge Fifteen alleged that by harassing the Vishnudats about payment and threatening the Vishnudats if they refused to pay bim the money he demanded, respondent engaged in conduct which adversely reflects on his fitness to practice law, in violation of DR 1-102 (A) (7) (now [8]). Charge Sixteen alleged that by stating or implying that he could influence the District Attorney on the Vishnudats’ behalf because he personally knew that public officer, respondent violated DR 9-101 (C) (22 NYCRR 1200.45). Charge Seventeen alleged that by not returning the Vishnudats’ case file after he was requested to do so, respondent violated DR 9-102 (C) (4).

The Rodriguez Matter

Charges Eighteen, Twenty and Twenty-One pertain to respondent’s representation of Mariella Rodriguez.

Rodriguez retained respondent to represent her in a divorce action on February 10, 1992. She paid him a retainer of $400. Rodriguez terminated respondent’s representation in April 1992. Respondent informed Rodriguez that he could contact her before April 17, 1990 to refund $350 of the retainer. After repeatedly attempting to obtain a refund, by September 15, 1992, respondent had only repaid $85.

In October 1992, Rodriguez filed a complaint with the Committee. In his November 30, 1992 answer to the complaint, re[13]*13spondent falsely assured the Committee that the balance he owed to Rodriguez had been paid. Actually, respondent did not pay the full balance until December 25, 1992.

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Cite This Page — Counsel Stack

Bluebook (online)
232 A.D.2d 9, 661 N.Y.S.2d 208, 1997 N.Y. App. Div. LEXIS 7831, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-betancourt-nyappdiv-1997.