In re McKeon

202 A.D.2d 57, 616 N.Y.S.2d 94, 1994 N.Y. App. Div. LEXIS 8708
CourtAppellate Division of the Supreme Court of the State of New York
DecidedSeptember 8, 1994
StatusPublished
Cited by1 cases

This text of 202 A.D.2d 57 (In re McKeon) 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 McKeon, 202 A.D.2d 57, 616 N.Y.S.2d 94, 1994 N.Y. App. Div. LEXIS 8708 (N.Y. Ct. App. 1994).

Opinion

[58]*58OPINION OF THE COURT

Per Curiam.

In this proceeding, the respondent is charged with a total of 14 allegations of professional misconduct in a petition dated August 4, 1993, and a supplemental petition dated January 21, 1994. The Special Referee sustained Charges One through Four and Six through Fourteen in their entirety. He sustained Charge Five only with respect to the allegation that the respondent had made a false and misleading statement to a client. The Grievance Committee now moves to confirm the report of the Special Referee. The respondent cross-moves (1) to hold in abeyance the Grievance Committee’s motion to confirm and (2) to remit the matter to the Special Referee to permit him to expand his report to specifically state that the respondent’s misconduct was caused by or related to the mitigating factors that were raised by the respondent in his answer and supplemental answer and that were recognized by the Special Referee in his findings of fact. In the alternative, the respondent seeks to confirm the report of the Special Referee and to limit any sanction imposed to a censure.

Charge One alleges that the respondent neglected a legal matter that was entrusted to him. In or about October 1988 Mario P. Aponte, Jr., retained the respondent to prepare a marital separation agreement and paid the respondent a fee of approximately $700. The parties executed the separation agreement on or about March 2, 1989. Then, in or about July 1990, Mr. Aponte retained the respondent to commence a divorce action on his behalf for a legal fee of approximately $500. The respondent filed divorce papers in or about July 1991 and was advised by the matrimonial clerk that the papers required redrafting. After consulting with Mr. Aponte, the respondent concluded that the original papers were properly drafted. He made no further attempt to refile the papers or to conclude the matter.

Charge Two alleges that the respondent neglected a legal matter that was entrusted to him. In or about August 1990 Ana Gonzalez retained the respondent to represent her regarding her claim that her daughter had named her as a cosigner of a car loan without her permission. Ms. Gonzalez paid a legal fee of $100 to the respondent. After contacting the lending bank and providing it with a notarized statement [59]*59verifying Ms. Gonzalez’ signature, the respondent failed to communicate with the bank or with his client to determine whether the problem had, in fact, been resolved.

Charge Three alleges that the respondent neglected a legal matter that was entrusted to him. In or about March 1989 Norma Reyes retained the respondent to represent her with respect to an uncontested divorce and paid the respondent a fee of $590. After drafting and serving the divorce papers, the respondent failed to file the papers with the court, and he failed to obtain a judgment of divorce for Ms. Reyes. After she filed a complaint with the Grievance Committee, the respondent engaged the Judicial Abstract Company, which prepared another set of papers and served Ms. Reyes’ husband. The Judicial Abstract Company, however, never filed the papers with the court, and the respondent took no further action to complete the matter. In the spring of 1993 the respondent refunded the $590 fee to Ms. Reyes and returned her file.

Charge Four alleges that the respondent neglected a legal matter that was entrusted to him. In or about October 1985 Margaret Deeg retained the respondent to commence an action against the City of New York to recover damages for injuries that she had sustained as a result of false arrest. The respondent failed to pursue the matter after commencing the action on Ms. Deeg’s behalf. In 1993, after Ms. Deeg filed a complaint with the Grievance Committee, the respondent filed a Notice of Judicial Intervention in order to secure the depositions of all of the parties. The matter is currently pending in the Supreme Court, New York County.

Charge Five alleges, in part, that the respondent made false and misleading statements to a client. During the course of the Grievance Committee’s investigation into a complaint of professional misconduct that was filed by Margaret Deeg in or about April 1992, the respondent, on or about October 24, 1992, provided the Grievance Committee with a copy of a letter dated October 22, 1992, which was purportedly written by him and addressed to Ms. Deeg. In that letter, the respondent represented that he had moved to schedule an examination before trial. In fact, the respondent had not filed any such motion.

Charge Six alleges that the respondent neglected a legal matter that was entrusted to him. Philomena L. Taylor retained the respondent to commence a divorce action on her behalf. The respondent commenced the action and the defen[60]*60dant filed an answer in or about February 1989. Examinations before trial were held in or about March 1989. The respondent failed to place the case on the court calendar until about June 1990, after his client had filed a complaint against him with the Bronx Bar Association. Hearings were held in the matrimonial action in December 1990 and January 1991, and the respondent was directed to file a written summation with the court. The respondent failed to submit the requested summation. The matter is still pending.

Charge Seven alleges that the respondent neglected a legal matter that was entrusted to him. After being retained, in or about 1989, to probate the estate of Thomas O’Callaghn, the respondent failed to diligently pursue the matter. In or about June 1992, the nominated executor of the estate, the Reverend Monsignor Joseph T.V. Snee, through the attorney for the Catholic Archdiocese of New York, demanded a status report and the return of all original documents. The respondent failed to release the file until approximately October 1992 after Monsignor Snee had filed a complaint with the Grievance Committee alleging professional misconduct by the respondent. Although the respondent had prepared the necessary papers for filing with the Surrogate’s Court, the respondent did not file those papers and did not conclude the matter.

Charge Eight alleges that the respondent neglected a legal matter that was entrusted to him. In or about July 1988 Joel D. Mischel retained the respondent to commence a divorce action on his behalf and paid the respondent $1,000 of a total legal fee of $1,500. The respondent negotiated a separation agreement with the attorney for Mr. Mischel’s wife and drafted divorce papers for an uncontested divorce. However, the respondent failed to file the divorce papers. After Mr. Mischel obtained a Small Claims Court judgment against him in July 1992, the respondent delivered the file to him with a check for the refunded fee.

Charge Nine alleges that the respondent failed to cooperate with a legitimate investigation by the Grievance Committee. On or about April 8, 1993, the Grievance Committee received a complaint from Denise Kochilas alleging professional misconduct by the respondent. The Grievance Committee sent the complaint to the respondent with a written request for his answer within 10 days. When the respondent failed to answer, a second request was sent to him, via certified mail, on or about May 19, 1993. On or about May 27, 1993, the Grievance Committee received another complaint from Serafina Letizia [61]*61alleging professional misconduct by the respondent. This complaint was also sent to the respondent with a request for his answer within 10 days. The respondent has failed to submit a written answer to either complaint.

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Related

In re McKeon
211 A.D.2d 240 (Appellate Division of the Supreme Court of New York, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
202 A.D.2d 57, 616 N.Y.S.2d 94, 1994 N.Y. App. Div. LEXIS 8708, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-mckeon-nyappdiv-1994.