In re Shapiro

235 A.D.2d 135, 664 N.Y.S.2d 59, 1997 N.Y. App. Div. LEXIS 11044
Appellate Division of the Supreme Court of the State of New York·Decided November 3, 1997·Published·Cited by 3 cases

Opinion

OPINION OF THE COURT

Per Curiam.

The petition contains 10 charges of professional misconduct against the respondent. The Special Referee sustained all of the charges. The Grievance Committee now moves to confirm the report of the Special Referee. The respondent cross-moves to disaffirm the report and to dismiss the charges.

Charge One alleged that the respondent disregarded the rulings of a tribunal made in the course of a proceeding in violation of Code of Professional Responsibility DR 7-106 (A) (22 NYCRR 1200.37 [a]):

1. On or about August 11, 1986, in the matter of Daniel J. Shapiro v Margarita Rosa, a divorce action in the Supreme Court, New York County, the respondent was ordered to pay $100 per week in pendente lite child support.

2. On or about April 6, 1987, the respondent was directed to pay arrears of $700 and $250 in counsel fees.

3. In or about February 1988, an application was brought seeking, inter alia, to punish the respondent for contempt for failing to comply with the order of August 11, 1986.

4. On or about May 3, 1988, the issue of whether the respondent’s conduct was a willful failure to comply with a court order was referred to a Special Referee.

5. On or about April 5, 1989, the Special Referee issued his report. The Special Referee found, in part, that the respondent was a malingerer, that he willfully was not working, and that he should be found in contempt.

6. On or about June 19, 1989, the court concluded that the respondent had willfully disregarded the order of the court and that the respondent’s willful noncompliance was designed to, and did, defeat, impair, and prejudice the defendant’s rights under the order. The respondent was adjudicated in contempt and fined $4,600. The respondent could purge the contempt by payment of the fine to the defendant.

7. In or about September 1989, another application was brought seeking, inter alia, to punish the respondent for contempt for failing to comply with the order of August 11, 1986.

[137]*1378. On or about October 13, 1989, the court found, in part, that the respondent was deliberately attempting to minimize a potential child support award until after the financial aspects of the underlying divorce action were resolved. The respondent was adjudicated in contempt and fined $7,800. The respondent could purge the contempt by submitting a schedule for payment of the fine.

9. On or about May 15, 1990, after a trial in the divorce action, the court found that the respondent had continually defied the orders of the court by refusing to pay his share of child support. The court restated its findings that the respondent was deliberately attempting to minimize a potential child support award. The court ordered child support in the sum of $8,500 per year or $163 per week. The court also found that the respondent was in arrears and that he had presented no evidence to justify his willful failure to pay court-ordered support. (The court’s May 15, 1990 decision was reduced to an order and judgment dated August 15, 1990.)

10. On or about January 16, 1991, the court granted a motion to resettle and/or to modify its judgment of October 13, 1989. The court found that the respondent’s conduct was calculated to, and actually did, defeat, impede, impair, and prejudice the defendant’s right and remedies and that the respondent’s conduct was willful. The court noted that the respondent had éngaged in continuing contempt of the orders of the court. The October 13, 1989 order of contempt and the $7,800 fine were reaffirmed. The respondent could purge the contempt by paying the fine in full by February 15, 1991.

11. On or about February 6, 1991, the motion to have the respondent adjudged in contempt was granted; the respondent was adjudged guilty of contempt for willfully disobeying the order of August 11, 1986, and his conduct was found to be calculated to, and actually did, defeat, impede, impair, and prejudice the rights and remedies of the defendant. An order of commitment and warrant of arrest was issued due to the respondent’s failure and neglect to purge himself of the contempt and his failure to pay the fine imposed by the orders of October 13, 1989 and January 16, 1991.

Charge Two alleged that the respondent disregarded the rulings of a tribunal made in the course of a proceeding in violation of Code of Professional Responsibility DR 7-106 (A) (22 NYCRR 1200.37 [a]):

1. The factual allegations of Charge One are repeated and realleged as if fully set forth herein.

[138]*1382. In or about August 1991, an application was brought seeking, inter alia, to punish the respondent for contempt for his failure to comply with the orders of August 11, 1986 and August 15, 1990.

3. On or about November 13, 1991, the motion to hold the respondent in contempt was held in abeyance, subject to reinstatement, pending further order of the court and the respondent’s compliance with certain provisions including, but not limited to, the payment of weekly child support, the payment of arrears in installments, and the payment of counsel fees in the amount of $2,500.

4. In or about October 1993, an application was brought seeking, inter alia, to reinstate the application of August 1991 and to hold the respondent in contempt for his continuing failure to comply with the order of August 15, 1990.

5. On or about March 15, 1994, the court held the respondent in contempt for his failure to pay child support and found that there were no factual issues to be resolved.

6. On or about June 29, 1994, the court granted the motion and adjudged the respondent guilty of contempt for willfully disobeying the orders of August 15, 1990 and November 13, 1991. The court found that the respondent’s conduct was calculated to, and actually did, defeat, impede, impair, and prejudice the rights and remedies of the defendant. The respondent was ordered to pay support arrears and counsel fees. A commitment order was also issued.

Charge Three alleged that, based on the factual allegations in Charges One and Two, the respondent engaged in conduct that is prejudicial to the administration of justice and that adversely reflects on his fitness to practice law, in violation of Code of Professional Responsibility DR 1-102 (A) (5) and (8) (22 NYCRR 1200.3 [a] [5], [8]).

Charge Four alleged that the respondent filed suit or took other action when he knew or when it was obvious that such action would serve merely to harass or maliciously injure another and that the respondent knowingly advanced a claim that was unwarranted under existing law, in violation of Code of Professional Responsibility DR 7-102 (A) (1) and (2) (22 NYCRR 1200.33 [a] [1], [2]):

1. On or about February 9, 1988, the respondent caused Margarita Rosa to be served with a summons and complaint in an action for defamation in Rockland County Supreme Court.

[139]*1392. The action was based on an affidavit filed by Ms. Rosa on December 12, 1986, in support of a motion regarding Christmas vacation with their daughter.

3. The respondent alleged that publication to the Honorable Walter Schackman, his law secretary, and Harriet Cohen, Esq., Ms. Rosa’s attorney, constituted defamation.

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In re Shapiro, 235 A.D.2d 135, 664 N.Y.S.2d 59, 1997 N.Y. App. Div. LEXIS 11044 (N.Y. Ct. App. 1997).

235 A.D.2d 135 (In re Shapiro) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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