In re Villanueva

146 A.D.3d 73, 42 N.Y.S.3d 5

This text of 146 A.D.3d 73 (In re Villanueva) 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 Villanueva, 146 A.D.3d 73, 42 N.Y.S.3d 5 (N.Y. Ct. App. 2016).

Opinion

OPINION OF THE COURT

Per Curiam.

Respondent Gary S. Villanueva was admitted to the practice of law in the State of New York by the First Judicial Department on June 18, 1984. Respondent maintains an office for the practice of law within the First Department.

By order and opinion of December 1, 2015, the United States Court of Appeals for the Second Circuit publicly reprimanded respondent based on his defaults in four criminal appeals (633 Fed Appx 1 [2d Cir 2015]).

By notice of petition dated August 8, 2016, the Departmental Disciplinary Committee moves, pursuant to Rules of the Appellate Division, First Department (22 NYCRR) § 603.3, for an order imposing reciprocal discipline upon respondent in the form of a public censure, the equivalent of a public reprimand in the Second Circuit, or, in the alternative, imposing whatever sanction this Court deems appropriate. Respondent, pro se, consents to the imposition of reciprocal discipline but requests that it be no greater than a public censure.

By order of March 19, 2015, the Second Circuit’s Grievance Panel directed respondent to show cause why disciplinary or other corrective measures should not be imposed on him based on his defaults in four criminal appeals. Respondent submitted an untimely response, which the court accepted, in which he asserted that his defaults were attributable to, inter alia, personal and professional tragedies, namely, in 2009, the attorney with whom he shared office space and professional expenses suffered a fatal heart attack which resulted in financial and administrative strain in that he was forced to, among other things, close out his friend’s law practice, lay off support staff, and relocate his law office; in 2010, he was preoccupied with his parents’ medical care, both of whom were seriously ill and later died in rapid succession, leaving him grief stricken; and in the midst of his grief over his parents’ deaths his closest surviving relatives, an aunt and uncle, both died.

Respondent admitted to a lack of “administrative diligence” on his part but averred that his grief has become more manageable with the passage of time; and he has implemented reforms to his law practice which included hiring an assistant experienced in federal appellate procedure. Respondent did not request a hearing pursuant to Second Circuit Local Rule 46.2 (b) (3) (D).

[75]*75In the first case, respondent represented defendant Gomez-Lopez in his appeal from a judgment sentencing him to, inter alia, 120 months’ imprisonment.

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Related

Matter of Cardillo
123 A.D.3d 147 (Appellate Division of the Supreme Court of New York, 2014)
Matter of Peters
127 A.D.3d 103 (Appellate Division of the Supreme Court of New York, 2015)
In Re Villanueva
633 F. App'x 1 (Second Circuit, 2015)
Matter of Kim
138 A.D.3d 8 (Appellate Division of the Supreme Court of New York, 2016)
In re Lowell
14 A.D.3d 41 (Appellate Division of the Supreme Court of New York, 2004)
In re Hoffman
34 A.D.3d 1 (Appellate Division of the Supreme Court of New York, 2006)

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Bluebook (online)
146 A.D.3d 73, 42 N.Y.S.3d 5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-villanueva-nyappdiv-2016.