In re Hanrahan

85 A.D.3d 61, 923 N.Y.S.2d 567
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 26, 2011
StatusPublished
Cited by1 cases

This text of 85 A.D.3d 61 (In re Hanrahan) 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 Hanrahan, 85 A.D.3d 61, 923 N.Y.S.2d 567 (N.Y. Ct. App. 2011).

Opinion

OPINION OF THE COURT

Per Curiam.

The Grievance Committee for the Tenth Judicial District (hereinafter the Grievance Committee) served the respondent with a petition dated August 18, 2009, containing eight charges of professional misconduct. After a hearing on May 28, 2010, which was continued on June 11, 2010, the Special Referee sustained all eight charges. The Grievance Committee now moves for an order confirming the report of the Special Referee and imposing such discipline as the Court deems appropriate. The respondent has submitted an affirmation in partial opposition.

Charge one alleges that the respondent neglected a legal matter entrusted to him by failing to prosecute a wrongful death action on behalf of a client, Faith Ann Campo, in violation of Code of Professional Responsibility DR 6-101 (a) (3) (22 NYCRR 1200.30 [a] [3]).

In or about January 2004, Campo retained the respondent to commence a wrongful death action on her behalf as a result of the death of her son in March 2002. At the time, the respondent advised Campo that time was of the essence, as there was a two-year statute of limitations applicable to her cause of action. Thereafter, the respondent made appointments to meet Campo, but either cancelled the appointments or failed to appear at them. The respondent advised Campo that scheduled meetings, including a deposition scheduled for July 2006, were cancelled by the judge or the defendant.

In or about December 2007, the respondent advised Campo that a settlement in the sum of $688,000 had been reached. On or about January 24, 2008, the respondent provided Campo with a general release form, reflecting a settlement amount of only $588,000, which Campo signed and returned to the respondent. The respondent explained to Campo that he would arrange to have the insurance company for the alleged tortfeasor [63]*63send her a copy of the settlement letter. In or about February 2008, the respondent advised Campo that the settlement letter would be sent to his office and that he would, in turn, fax a copy to her. The respondent also advised Campo that the settlement check would be sent to her in about 15 days, and assured her that the matter would be completely settled by March 1, 2008. Thereafter, the respondent continued to cancel appointments to meet with Campo to discuss the matter.

On or about March 25, 2008, Campo learned that no action had ever been commenced with respect to the wrongful death matter. When confronted, the respondent falsely told Campo that the papers had been filed and returned, and that he would be resubmitting them. In fact, the respondent never commenced the wrongful death action and failed to advise Campo that the statute of limitations had expired, barring her from commencing the action.

Charge two alleges that the respondent engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation by falsely leading his client to believe that a wrongful death action had been commenced and that a settlement had been reached on her behalf, in violation of Code of Professional Responsibility DR 1-102 (a) (4) (22 NYCRR 1200.3 [a] [4]), based on the factual allegations of charge one.

Charge three alleges that the respondent engaged in conduct that adversely reflects on his fitness as a lawyer by neglecting a legal matter entrusted to him by a client and by engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation in connection with that matter, in violation of Code of Professional Responsibility DR 1-102 (a) (7) (22 NYCRR 1200.3 [a] [7]), based on the factual allegations of charge one.

Charge four alleges that the respondent neglected a legal matter entrusted to him by failing to prosecute an action on behalf of a client, Frank Johnston, in violation of Code of Professional Responsibility DR 6-101 (a) (3) (22 NYCRR 1200.30 [a] [3]).

In or about April 2005, Johnston retained the respondent to commence an action against Johnston’s former business associate, Joseph DeCamp. During the course of the representation, Johnston paid the respondent retainer fees totaling $7,500.

Between April 2005 and January 2006, the respondent advised Johnston that he was proceeding with the matter, that he had served DeCamp with a summons and complaint, and that [64]*64DeCamp was represented by the firm of Silber & Silben The respondent further advised Johnston that a cease and desist order was in place against DeCamp, that negotiations were proceeding towards a settlement, and that the matter was assigned to Supreme Court Justice Burke.

In or about January 2006, Johnston learned that there was no index number assigned to the case, that no action had been commenced and/or was pending before Justice Burke, and that there was no cease and desist order in place. The respondent admitted to Johnston that all his representations regarding the lawsuit were lies.

Thereafter, Johnston retained new counsel and requested a refund of the unearned fees he had paid to the respondent. In or about February 2007, Johnston received a check in the amount of $7,500, drawn on the account of Barbara Hanrahan, purportedly refunding the unearned fees owed to him by the respondent. That check was dishonored due to insufficient funds.

In or about March 2008, Johnston sought arbitration through the Suffolk County Bar Association Fee Dispute Resolution Committee in a further attempt to obtain a refund from the respondent. By stipulation of settlement dated April 15, 2008, the respondent agreed to refund the sum of $7,650 to Johnston within 10 days of the date of the stipulation. However, the respondent failed to honor the stipulation.

The respondent never commenced an action on behalf of Johnston and admitted that he failed to keep Johnston apprised of the status of Johnston’s case.

Charge five alleges that the respondent engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation by falsely leading his client to believe that a lawsuit had been commenced on his behalf, in violation of Code of Professional Responsibility DR 1-102 (a) (4) (22 NYCRR 1200.3 [a] [4]), based on the factual allegations of charge four.

Charge six alleges that the respondent failed to refund an unearned fee in the amount of $7,500 entrusted to him by his client, in violation of Code of Professional Responsibility DR 2-110 (a) (3) (22 NYCRR 1200.15 [a] [3]), based on the factual allegations of charge four.

Charge seven alleges that the respondent engaged in conduct that adversely reflects on his fitness as a lawyer by neglecting a legal matter entrusted to him by his client; by engaging in conduct involving dishonesty, fraud, deceit, or misrepresenta[65]*65tion in connection with that matter; and by failing to refund an unearned fee in the amount of $7,500 entrusted to him by Johnston, in violation of Code of Professional Responsibility DR 1-102 (a) (7) (22 NYCRR 1200.3 [a] [7]), based on the factual allegations of charge four.

Charge eight alleges that the respondent engaged in conduct that adversely reflects on his fitness as a lawyer by issuing a check to Charles Strugatz on an account that had previously been closed, in violation of Code of Professional Responsibility DR 1-102 (a) (7) (22 NYCRR 1200.3 [a] [7]).

On or about December 17, 2007, the respondent borrowed the sum of $2,700 from Strugatz. On or about December 23, 2007, the respondent issued a check in the amount of $2,700 from an account entitled “Michael V.

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Cite This Page — Counsel Stack

Bluebook (online)
85 A.D.3d 61, 923 N.Y.S.2d 567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-hanrahan-nyappdiv-2011.