In re Veski

29 A.D.3d 250, 814 N.Y.S.2d 27
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 30, 2006
StatusPublished
Cited by1 cases

This text of 29 A.D.3d 250 (In re Veski) 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 Veski, 29 A.D.3d 250, 814 N.Y.S.2d 27 (N.Y. Ct. App. 2006).

Opinion

OPINION OF THE COURT

Per Curiam.

Respondent Erik Veski was admitted to the practice of law in the State of New York by the Second Judicial Department on July 28, 1982. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.

By order entered May 26, 2004, this Court granted the Departmental Disciplinary Committee’s petition for collateral estoppel, finding respondent guilty of professional misconduct in violation of Code of Professional Responsibility DR 1-102 (a) (4) (conduct involving dishonesty, fraud, deceit or misrepresentation) and (7) (conduct adversely reflecting on his fitness as a lawyer) (22 NYCRR 1200.3), and referred the matter back to the Committee solely to consider evidence in mitigation or aggravation, and to recommend an appropriate sanction. The collateral estoppel petition was based on a jury verdict against respondent and a judgment entered on June 21, 2002 in the civil matter Vant et al. v Trillium of N.Y., Ltd., Erik Veski & Katrin Veski (Sup Ct, Westchester County, June 21, 2002, Index No. 14258/95), a fraud action brought against respondent by his former clients Robert and Aimee Vant. The jury specifically found that respondent individually: (1) induced the Vants to loan him $222,964.29 for a real estate venture by making false representations to them with respect to the loans and mortgage instruments at issue; (2) the representations made to the Vants were intended to deceive them; and (3) the Vants justifiably relied upon respondent’s misrepresentations in lending him the money. The judgment entered was for the sum of $427,625.07, which included interest.

The sanction hearing was held before a referee, who recommended respondent be suspended for 15 months. A Hearing Panel agreed with the Committee’s recommendation and suggested a three-year suspension. The referee and Hearing Panel found aggravating circumstances in that the loss to the Vants was of “great magnitude,” respondent was incapable of making restitution, and that although respondent exhibited remorse about the loss suffered by the Vants, he remained steadfast in refusing to admit culpability in the matter. The Vants alleged that respondent’s actions had a devastating impact on their lives. Among other things, having turned over to the respon[252]*252dent their entire retirement savings as well as the separate monies they had been saving for their daughter’s college costs, they lost everything except their home, upon which they had to take a $220,000 home equity loan in order to live, the 80-year-old husband is depressed due to their situation, and they waited six years to commence the civil action because they were friends of respondent and his family and respondent promised to repay the money once they sold the land.

In mitigation, the referee and Hearing Panel considered that respondent did not intend to permanently deprive the Vants of their property, he cooperated with the disciplinary proceeding, he did not have a disciplinary record, he showed evidence of good character and sustained community service (active in church/choir), he has been ordered to repay the Vants for the damages he caused, he made sustained yet unsuccessful efforts to sell the property in order to repay his investors, and he expressed a future intention to make good the loss to the Vants if possible.

The Committee now seeks an order confirming the report and recommendation of the Hearing Panel, which confirmed the findings of fact and conclusions of law of the referee, and, in light of the differing sanction recommendations, imposing whatever sanction this Court deems just and proper. In addition, the Committee asks this Court to direct respondent to make monetary restitution to Robert and Aimee Vant in the amount of $427,625.07 and, where appropriate, to the Lawyers’ Fund for Client Protection. The Committee argues that their request for restitution, pursuant to Judiciary Law § 90 (6-a) is not redundant to the June 21, 2002 judgment already entered against respondent, because the Committee’s request would also take into full consideration any award the Lawyers’ Fund may make to the Vants as a result of respondent’s misconduct.

Respondent, pro se, has submitted an affidavit in response wherein he urges that he receive a public censure and repeats the same arguments previously raised and rejected before this Court in the prior collateral estoppel application, and before the referee and Hearing Panel. In addition, respondent asserts that he is 52 years old and, despite his legal experience, has had difficulty seeking employment in another law firm, due to the [253]*253disciplinary proceeding.

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Related

In re Veski
42 A.D.3d 122 (Appellate Division of the Supreme Court of New York, 2007)

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Bluebook (online)
29 A.D.3d 250, 814 N.Y.S.2d 27, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-veski-nyappdiv-2006.