In re the Charges Against Goodman

135 A.D. 594, 120 N.Y.S. 801, 1909 N.Y. App. Div. LEXIS 4023
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 31, 1909
StatusPublished
Cited by2 cases

This text of 135 A.D. 594 (In re the Charges Against Goodman) 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 the Charges Against Goodman, 135 A.D. 594, 120 N.Y.S. 801, 1909 N.Y. App. Div. LEXIS 4023 (N.Y. Ct. App. 1909).

Opinion

Per Curiam :

The respondent was charged by the Association of the Bar with unprofessional conduct. The charges and respondent’s, answer thereto were referred to a referee who has heard the parties at length, and has taken a great quantity of evidence which he has reported to the court. Some of the witnesses called in. support of the charges the referee has found to be unworthy of belief, and has rejected their evidence. In some respects that evidence accords better with the probabilities of the case than ■ does the evidence which contradicts them, but-even if their evidence be wholly disregarded, the undisputed facts in the case sufficiently establish the respondent’s lack of appreciation of the duty which members of an honorable profession owe to the profession, to the court and to the community. The evidence shows a case of a persistent course of attempted fraud and chicanery designed to impede and prostrate the course of justice, in every step of which the respondent participated in one capacity or another.

On June 24, 1903,. respondent appeared in the Essex Market City Magistrate’s Court as counsel for. one Joseph D. Samuelson, against whom, a proceeding was pending on. the relation of his wife Leah Samuelson. A bond was required to keep Samuelson out of jail, and respondent induced one Solomon Zimmerman to give the bomb It wa§ arranged that Samuelson síwnW secure gipimerman [595]*595by giving him a bill of lading for certain paint stuffs which Samuelson had shipped from California. Thereafter one Woodruff, the consignee of the goods, brought two actions against Samuelson and the Panama Railroad Company, the carrier, to recover possession of the goods covered by the bill of lading. The goods were reclaimed by Samuelson, the affidavits and notices of reclamation being verified before the respondent as notary public. Zimmerman and one Blewett signed the undertakings to the sheriff to make the reclamation effective and justified as sureties. The acknowledgments of the undertakings and the justification of the sureties-were taken before respondent as notary public. A few. days after this a stipulation was entered into in the replevin suit by which Samuelson agreed .to make weekly payments to Woodruff, and stipulated that in default of such payment Woodruff might enter judgment. This stipulation was acknowledged before respondent as notary. After awhile Samuelson defaulted in his weekly payments, and on September 23, 1903, Woodruff entered judgment in the replevin action. Thereafter an action was brought on the replevin bond against Zimmerman and Blewett, the sureties. The latter appeared in the action by Bernard Chambers, the respondent’s law partner. The complaint recited the matters of record leading up to the giving of the undertaking, the undertaking itself, recovery of judgment in the replevin suit, issue of execution and its return unsatisfied, all matters of record, and all, or nearly all, within the- personal knowledge of respondent. Answers were prepared which denied knowledge or information sufficient to form a belief as to every allegation in the complaint. The evidence does not leave it very clear who drew the answer, although by general consent the responsibility is attempted to be cast on a young law student, who with some reluctance and hesitation assumes the honor. The answers were returned by the plaintiff’s attorney for sufficient reasons, and the defendant’s default taken. Several motions were made to open the defaults, on all of which respondent appeared as counsel, presenting affidavits of merits, and an affidavit sworn to before himself, as notary public, purporting to state reasons why the default should be opened. Whether or not respondent was responsible for drawing the answers, he must have known their contents when he moved to open the mi he then kne\y that all of the allegations in the ooro[596]*596plaint were true, and that the answers were false. He thus deliberately pat himself in the position of attempting'to induce the court to accejit false answers, with the sole object of impeding- the plaintiff in the recovery of a judgment to which lie was clearly entitled, and. must ultimately secure. The motions to open the defaults were granted,'but upon terms with which the defendants did not care to comply., and the judgments, therefore, stood. An execution proved fruitless, and supplementary proceedings were had. Zimmerman appears to have been a man of- some substance.,. When he signed the reclamation bond he owned two pieces of real estate in Ludlow street and one in East. Eleventh street. 1

•On August 3, -1903, four days after the stipulation. had been ■ entered into between Samuelsón and Woodruff in the replevin suit, Zimmerman deeded to his wife the Ludlow street property, and this deed was put on record, Either on the same day, or a few.days later, probably on the same day, Ziinmeraian’s wife redeeded the property baclc.-to him. This deed' was not put on record. Both of these deeds -were drawn in. respondent’s -office under his- personal direction, were -witnessed by him and acknowledged before him- as notary public. ■ On August IS, 1903, Zimmerman deeded the East Eleventh street property to one Zelmanowitz, and this deed was put on record. On the same day, and simultaneously, Zelmanowitz redeeded the same property to Zimmerman. This deed was not put on record. Both of these deeds were prepared' under respondent’s direction, were, witnessed by him and acknowledged before him as notary public. There can be no doubt whatever that both of these transactions were fraudulent'attempts'on Zirmnertnan’s" part to put his- property apparently out .of his hands - and out of reach of any judgment creditor, preserving, however,., title in himself. It may be that we should not-accept Zimmerman’s testimony that the transactions were had at respondent’s suggestion, but even so, it is quite. .evident- that respondent knew of their fraudulent' character and purpose. After the. failure of.his efforts .to collect the judgments against Zimmerman and Blewett, Woodruff, the judgment creditor, began an action in equity against Zimmerman and his wife to reach -the Ludlow street property. Again the defendants were • repre- • sented by Chambers, respondent’s partner, and again false answers were interposed. denying knowledge dr information sufficient to [597]*597form a belief as to the record facts which the attorneys certainly knew to be true and which the defendant Zimmerman' probably. knew to be true. The action came oh for trial before Mr. Justice McCall and again respondent appeared as counsel for the defendants. On the trial, relying upon the sham denials in the answers, respondent compelled the plaintiff’s counsel to make formal proof of all the record facts. His statement that he admitted all these matters and defended only upon the question of good faith in making the deed, is not borne out by the minutes of the trial. Respondent , also offered himself and was sworn as a witness testifying positively to the payment of a cash consideration, a matter as to which it now appears that he had no personal knowledge. The result of all these ' proceedings was that Zimmerman and Blewett were-enabled.by the respondent’s active aid to postpone for more than a year the payment of a just claim, voluntarily undertaken and to which there never was a shadow of a defense. The respondent, even now, seems to be unaware that his conduct has been of a nature to justify criticism and censure.

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Related

In re Goodman
158 A.D. 465 (Appellate Division of the Supreme Court of New York, 1913)

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Bluebook (online)
135 A.D. 594, 120 N.Y.S. 801, 1909 N.Y. App. Div. LEXIS 4023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-charges-against-goodman-nyappdiv-1909.