In re Bikman

304 A.D.2d 162, 760 N.Y.S.2d 5, 2003 N.Y. App. Div. LEXIS 3545
Appellate Division of the Supreme Court of the State of New York·Decided April 3, 2003·Published·Cited by 7 cases

Opinion

[163] OPINION OF THE COURT

Per Curiam.

Respondent Charla R. Bikman was admitted to the practice of law in the State of New York by the First Judicial Department on July 7, 1980, under the name Charla Ruth Bikman, and at all times relevant to these proceedings maintained an office for the practice of law in this Department.

The Departmental Disciplinary Committee now seeks an order confirming the determination of a Committee Hearing Panel that respondent violated Code of Professional Responsibility DR 1-102 (a) (4) (conduct involving dishonesty, fraud, deceit or misrepresentation) and (7) (any other conduct that adversely reflects on the lawyer’s fitness as a lawyer) (22 NYCRR 1200.3) and imposing a suspension of no less than 18 months (22 NYCRR 603.4 [d]; 605.15 [e] [2]).

Respondent was charged with committing misconduct, in violation of the above-cited Disciplinary Rules, in connection with the occupation of a rent-regulated apartment. The statement of charges alleged that respondent defrauded the owner of the apartment by occupying it for two years after the death of the tenant of record, respondent’s sister, without disclosing that death to the owner, and submitting rent checks bearing her sister’s printed name only and what purported to be her deceased sister’s signature.

A hearing was held before a Referee, who found that the evidence fully sustained the charges and recommended that respondent be suspended from the practice of law for one year. The Referee found that there was no dispute as to the facts. Respondent’s sister, Minda Bikman, was the sole tenant of record of the Soho loft with a monthly rent of $646.71. After she died on February 19, 1997, of a terminal illness, respondent occupied the loft and each month sent the owner a check for $646.71 drawn on a joint-survivorship account in the names of herself and her sister, which the sisters opened two months before Minda Bikman died. Respondent never advised the owner of her sister’s death. The rent checks bear the printed address of the loft and one printed name,. Minda Bikman, and were purportedly signed by Minda Bikman. The owner learned of Minda Bikman’s death in January 1999 and commenced eviction proceedings against respondent, who ultimately vacated the loft at the end of July 2001.

The Referee found that respondent’s argument that the Disciplinary Rules apply only to lawyers’ dealings with clients, [164] and not to their dealings with the rest of society, itself reflected adversely on her fitness to practice law, and he found that respondent manifested neither contrition nor any real understanding of her misconduct. However, he rejected the Committee’s recommendation of a three-year suspension, in view of respondent’s age and the fact that she is a solo practitioner, and considering her previously unblemished career of 22 years for the most part representing the poor and unprotected as 18-B counsel and otherwise, and recommended a one-year suspension.

A Committee Hearing Panel sustained both charges and recommended a suspension of 18 months. The Hearing Panel found that respondent “orchestrated a scheme to deceive the owner to believe that her sister was alive and residing in the loft” so that she could use the loft as her residence. She also listed the loft as her business address with the Office of Court Administration. The Hearing Panel noted that throughout the proceeding respondent refused to admit that she did anything legally, morally or ethically wrong. Moreover, respondent refused to cooperate with the Committee and in fact hindered the Committee’s investigation, by giving evasive answers to the charges, refusing to comply with and indeed moving to quash one of the subpoenas issued by the Committee, invoking her Fifth Amendment rights during a deposition, commencing a libel action against the Housing Court Judge who had ruled against her, filing a written complaint against the Judge with his Supervising Judge, and making repeated ad hominem attacks against the owner of the loft, thus demonstrating her “total disdain” for the proceeding. The Panel concluded that, while the Committee’s recommended suspension of three years was excessive, the Referee’s recommended suspension of one year was insufficient and recommended a suspension of 18 months.

In her cross motion for an order disaffirming the Hearing Panel’s report and dismissing the charges or, in the alternative, imposing a private sanction, respondent argues that neither the Legislature, in enacting Judiciary Law § 90, nor the Court of Appeals has granted the Committee “an unfettered license to intervene in an attorney’s private life.” In support of her argument, respondent relies on Matter of Rowe (80 NY2d 336, 342 [1992], cert denied sub nom. Rowe v Joint Bar Assn. Grievance Comm. for Second & Eleventh Jud. Dists., 508 US 928 [1993], quoting Matter of Rosenbluth, 36 AD2d 383, 384 [1971] [the Disciplinary Rules cannot be used to sanction an [165] attorney for “engaging in endeavors which he could have undertaken had he never been admitted to the Bar in the first place”]). She asserts that the conduct at issue in this proceeding involves neither the practice of law nor the fiduciary relationship between attorney and client and is private conduct that does not violate the law. Respondent argues that her conduct was lawful in that the rent checks she submitted were authorized and paid by the bank upon presentment; that a signatory of a joint-survivorship account is not required to put her name on a check drawn from that account; that there is no requirement in the Loft Law, the Loft Board regulations, any other civil or criminal statute or Minda Bikman’s lease that an occupant of rent-regulated premises notify the landlord when the tenant of record dies or vacates the premises; and that her sister’s death was a matter of public record.

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

In re Bikman, 304 A.D.2d 162, 760 N.Y.S.2d 5, 2003 N.Y. App. Div. LEXIS 3545 (N.Y. Ct. App. 2003).

304 A.D.2d 162 (In re Bikman) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In re Rosenzweig
105 A.D.3d 108 (Appellate Division of the Supreme Court of New York, 2013)
In re Gurvey
102 A.D.3d 197 (Appellate Division of the Supreme Court of New York, 2012)
In re Alessandro
100 A.D.3d 210 (Appellate Division of the Supreme Court of New York, 2012)
In re Gurevich
94 A.D.3d 39 (Appellate Division of the Supreme Court of New York, 2012)