In re Bregoff

258 A.D. 551, 17 N.Y.S.2d 816, 1940 N.Y. App. Div. LEXIS 8236
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 7, 1940
StatusPublished
Cited by3 cases

This text of 258 A.D. 551 (In re Bregoff) 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 Bregoff, 258 A.D. 551, 17 N.Y.S.2d 816, 1940 N.Y. App. Div. LEXIS 8236 (N.Y. Ct. App. 1940).

Opinion

Per Curiam.

An order was made by this court that there be an inquiry into alleged unlawful and unethical practices in the county of Richmond, impairing the due administration of justice, and into other evils at the bar, to be conducted by the Supreme Court, at a Special Term thereof, before Mr. Justice Francis G. Hoolet. The order designated Harold M. Kennedy, Esq., to assist in the conduct of the inquiry. By reason of testimony elicited during the course of the investigation a petition was presented to this court in which charges were preferred against respondent and request was made that action thereon be taken as provided by section 88 of the Judiciary Law.

The petition charges that respondent, who was admitted to the bar in February, 1927, (a) paid individuals for procuring negligence cases to be placed in his hands, in violation of the Penal Law and of the Canons of Ethics of the American Bar Association; (b) solicited claims in condemnation proceedings, in violation of statutes and of the Canons of Ethics; (c) corruptly entered into an arrangement with one Harry A. Cohen, not an attorney, to split fees, in violation of the statutes and of the Canons of Ethics; (d) represented a client in the collection of benefits of a war veteran’s certificate, resulting in the payment to the client of $1,200, and received for services therein the sum of $400, in violation of Federal statutes; (e) refused to waive immunity in the investigation conducted before the said Special Term; (f) attempted to distort or suppress testimony before Mr. Justice Hoolet during said inquiry; and (g) corrupted or tampered with, or attempted to corrupt or tamper with, certain jurymen who had been impaneled as jurors in certain causes.

On December 13, 1938, the matter was referred to an official referee to take proof and report with his opinion. The official referee, who was very liberal in his rulings and gave respondent full opportunity to present his defense, has recommended disbarment.

The most serious of the charges is the one last named. The testimony in connection therewith is somewhat conflicting, and [553]*553contains inconsistencies, contradictions and retractions. However, an analysis of the record fairly discloses the following:

In September, 1933, respondent represented the plaintiffs in a negligence action, called the “ Gundersen case,” at a Trial Term of the Supreme Court of Richmond county. The jury rendered verdicts for wife and husband aggregating $67,500. On appeal to this court, the judgment in favor of the wife was reversed and a new trial granted unless she stipulated to reduce the verdict in her favor to $45,000; the judgment in favor of the husband was affirmed. Two members of the court voted for reversal and a new trial. (242 App. Div. 702.) Plaintiff wife accepted the reduction, making the aggregate verdicts $52,500. On appeal to the Court of Appeals there was an affirmance of the judgment. (266 N. Y. 461.)

One of the jurymen in the action was named Simmons, a resident of Staten Island. Simmons had been a client of respondent in 1932, having been recommended by one Miller, related by marriage to Simmons. On the voir dire, Simmons, questioned by counsel, testified that he knew of no reason why he could not fairly and squarely sit as a juror in the case; that he did not know respondent or his brothers, although he had heard they were lawyers; that he would not be prejudiced or sympathetic for one side or the other because of the counsels that are engaged.” In addition, there was addressed to the jurymen, as a body, by defendant’s counsel, an inquiry whether they ever had any business with Bregoff & Bregoff, or with respondent, who was trial counsel, or with Mr. Cohen, who was associated with respondent and was assisting at the trial. There was no response to these questions, so it may be assumed that the answer was intended to be “ No.”

The record discloses further that in May, 1932, respondent was retained by Simmons and another in a negligence suit at the instance of Miller; that in connection therewith respondent and his so-called investigator, Cohen, met Simmons on a street in Staten Island and discussed the case with him; that in September, 1933, about the time of the trial of the “ Gundersen case,” respondent requested Miller to arrange for a meeting with Simmons, who had been summoned as a juror; that respondent and Cohen met Simmons and requested him, if he were selected as a juror, to do what he could for the respondent and not to volunteer any information — undoubtedly meaning concerning his prior relationship with respondent; that Simmons was called and chosen as a juror, after having been questioned as above outlined. It further' appears that Miller had been requested by respondent to and did arrange for a meeting with Simmons about a year after the trial. It is undisputed that on October 25, 1934, Simmons was in respondent’s [554]*554office; that the “ Gundersen case ” was then still pending before the Court of Appeals, and that respondent at that time gave Simmons $100. Respondent says that when Simmons approached him in his office Simmons was drunk and that he did not recognize Simmons; that after the latter had told him that he had been a juror in the “ Gundersen case ” respondent remembered him; that Simmons requested a loan of $200, and, after trying to evade such a transaction, he loaned him $100 and received Simmons’ demand note therefor. A note for that amount was produced before the official referee. Simmons had testified before the Special Term and swore by affidavit that the $100 was' a present. Later, by testimony before the official referee and by an affidavit, which he made at the instance of respondent, Simmons said that the $100 was a loan. Simmons said that prior to February 1, 1938, respondent sent him several letters demanding payment. Respondent, on the other hand, says that he called on Simmons at his home several times asking for payment. In any event, nothing of consequence was done to collect the $100 note until February 1, 1938, when respondent wrote a letter to Simmons demanding payment. Simmons called at respondent’s office and advised respondent that he did not have any money with which to pay, but that he owned a claim against another person. A suit was brought thereon by respondent, who has collected part of the claim and applied it to the payment of the $100. The records in another case presently before this court show, and it is not disputed, that shortly before February 1, 1938, a report concerning “ ambulance chasing ” had been made to the Bar Association of Richmond County by its committee on unlawful practice of the law.

Respondent vigorously denies any wrongdoing. He admits that in May, 1932, he went to the arranged place to meet Simmons concerning the retainer, but that he did not actually see Simmons. Simmons was drunk at the time, so it was left to Cohen, respondent’s case investigator, to have a 'talle with Simmons., It is not claimed that at the time of the trial Cohen did not know that Simmons had been a client of respondent. Respondent denies that at the time of the trial he. knew that Simmons had been his client. He also denies that he saw Simmons immediately before the trial of the “ Gundersen case,” and denies that he made any corrupt bargain with him. Cohen also denied that he was present at any meeting with Simmons shortly before the trial. On the hearing before the Special Term" and by affidavit, Simmons and Miller both admitted their participation in the jury affair, as above outlined.

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258 A.D. 551, 17 N.Y.S.2d 816, 1940 N.Y. App. Div. LEXIS 8236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-bregoff-nyappdiv-1940.