In re Chopak

20 C.C.P.A. 124, 1932 CCPA LEXIS 209
CourtCourt of Customs and Patent Appeals
DecidedMay 23, 1932
DocketNo. 3451
StatusPublished

This text of 20 C.C.P.A. 124 (In re Chopak) is published on Counsel Stack Legal Research, covering Court of Customs and Patent Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Chopak, 20 C.C.P.A. 124, 1932 CCPA LEXIS 209 (ccpa 1932).

Opinion

Per Curiam:

Jules Chopak, a resident of the State of New York, was admitted to the bar of this court on April 22, 1913, and continued as such until June 1, 1925, at which time he was indefinitely suspended after proceedings more fully detailed hereinafter. The present proceeding results from a petition for reinstatement filed by him on May 28, 1931.

On the 16th day of May, 1925, William W. Hoppin, Assistant Attorney General of the United States in charge of customs, filed a petition herein, calling the attention of the court to the suspension of said Jules Chopak as a member of the bar practicing before the Board of General Appraisers and praying for a citation to issue against said Chopak requiring him to show cause why his name should not be stricken from the roll of attorneys of this court. Such citation was [125]*125duly issued and upon its return the respondent, appearing in person, as well as by counsel, admitted tbe allegations of the petition, consented that the record made in said suspension proceedings before the said Board of General Appraisers might be considered as a part of the record here, and made no further contention in the matter. Thereupon, this court entered the order of indefinite suspension herein-before referred to.

The facts upon which said suspension were based will more fully appear hereinafter.

On March 5, 1927, said Chopak petitioned for reinstatement. Upon the appointment of a committee to report to the court upon the same, the petitioner withdrew his petition upon May 31, 1927.

On May 3, 1928, he filed a second petition for reinstatement. Thereupon, the court appointed a committee, consisting of eminent and able members of the bar of this court, namely, Thomas M. Lane, Allan it. Brown, and Albert MacC. Barnes, Jr., to investigate the facts, to take such testimony as might be deemed advisable, and to report the same, with its findings of fact and recommendations to the court.

The committee held full and extensive hearings, at which the petitioner appeared in person as well as by counsel. The report of this committee was filed January 25, 1930, recommending that the prayer of the petition be denied. Accompanying the same was a very large record of testimony, together with a transcript of the proceedings upon which petitioner had originally been suspended by the Board of General Appraisers and by this court.

Without entering into an extensive discussion of the facts which led to the original suspension of the petitioner,.it will be sufficient to briefly summarize some of the salient facts as they appear from the report of said committee.

The petitioner was attorney for certain importers having a claim for drawback, and as such attorney he prepared and filed at the New York customhouse, on May 5, 1924, drawback entry No. 8858, covering an exportation of so-called “Paco cloth,” in which he specified three import entries, Nos. 840602, 849473, and 869705, as covering the imported merchandise used in the manufacture of the cloth exported. At the time he did so, he had full information in his possession, received from his clients, that the drawback entry should have enumerated five other import entries, Nos. 878952, 902275, 705841, 816310, and 709815.

The petitioner had procured a liquidator in the customhouse to make a correct drawback entry, and this entry, when so prepared, correctly specified the eight import entries. The petitioner, however, rejected this correct entry and substituted one covering only three import entries as is above stated. The record shows that this was done [126]*126without the knowledge of his clients and for the apparent purpose of expediting the allowance of the drawback claim, but that the plan was frustrated by the customs authorities and a proper drawback entry made. It is plain that there was a deliberate and willful attempt on the part of petitioner, for which his clients were in no way responsible, to avoid compliance with the law and regulations intended to protect the Government against overallowance of drawback, the substitution of domestic for imported merchandise, and the possibility of other fraudulent claims.

On February 26, 1927, the petitioner delivered in person, to the director of the special agency service of the Treasury Department in Washington, a document which purported to be an original information respecting a customs fraud at the port of New York, affecting merchandise having an alleged value of $442,000. The information was made under section 619 of the Tariff Act of 1922 and claimed the informer’s compensation therein provided. It was filed against Ernst C. Lehmann, sole owner of C. Lehmann’s Wwe & Sohn of Guben, Germany, and Arthur M. Cox and Emile A. Bornemann, partners of Cox & Schrieber of New York City. This information was predicated upon attempted fraudulent entry, at fraudulent export values, of goods imported by the persons against whom said information was filed.

It is made plainly to appear from the record that during the time these alleged fictitious export values were fixed, the petitioner was the attorney for said importers and served them as such attorney for five months and accepted full payment for his services. He had ceased to be their attorney about May 23, 1924, but did not disavow or complain of the acts of his said clients, or report them to the authorities, until February 26, 1927, when he filed the petition claiming the informer’s fee as aforesaid. This information was voluntary and not given by request of the Government. The petitioner defends his act in this respect upon the theory that the communications were not privileged and that he had the right to divulge them.

The committee also reported the following incident: In December, 1924, a special agent of the Government seized 106 bales of raw goose feathers, imported by or for the European Feather Importing Co. of New York City. At that time I. Shipper, who was connected with the importing firm, consulted petitioner about the seizure. Shipper and his company had been clients of the petitioner prior to this incident. Petitioner then attempted to have Shipper retain him which he refused to do, and, thereupon, employed other counsel, Carl E. Whitney. Shipper had left part of his books and papers with Chopak, however, and thereafter Chopak communicated with Whitney, stating, in effect, that his clients had been committing frauds in these various shipments leading up to the seizure of the goods [127]*127and that be, Cbopak, had exclusive information on this subject and would communicate it to Whitney, if desired, claiming, however, an attorney’s lien upon the books and papers in favor of himself. At about the same time he communicated with one I. Goldberg, who was apparently connected with the shipments, informing Goldberg that he had exclusive information in the matter and seeking employment and compensation for such information and his advice in the matter. The above incidents occurred in part during, and in part before and after petitioner’s suspension from practice before the Board of General Appraisers, now the United States Customs Court.

Other matters are shown by the record and referred to in the report of the said committee. It is sufficient to observe that the conduct of the petitioner, as shown by the record, did not measure up to the high standards which ought to be observed by a member of the bar of this court.

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Bluebook (online)
20 C.C.P.A. 124, 1932 CCPA LEXIS 209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-chopak-ccpa-1932.