| MATTER OF IRVING KESCHNER, AN
ATTORNEY, RESIGNOR. –- Voluntary resignation accepted and name
removed from roll of attorneys (see Matter of Manown, 240 AD2d
83). PRESENT: PINE, J.P., HAYES, HURLBUTT, KEHOE, AND BURNS, JJ.
(Filed Nov. 15, 2002.) MATTER OF RICHARD
W. KOZLOWSKI, AN ATTORNEY, RESIGNOR. – Voluntary resignation
accepted and name removed from roll of attorneys (see Matter of
Manown, 240 AD2d 83). PRESENT: PINE, J.P., HAYES, HURLBUTT, KEHOE,
AND BURNS, JJ. (Filed Nov. 15, 2002.)
MATTER OF HARVEY FREDERICK STRAUSS, AN ATTORNEY,
RESIGNOR. – Voluntary resignation accepted and name removed from
roll of attorneys (see Matter of Manown, 240 AD2d 83). PRESENT:
PINE, J.P., HAYES, HURLBUTT, KEHOE, AND BURNS, JJ. (Filed Nov. 15,
2002.)
MATTER OF KENNETH L. BENNETT, A SUSPENDED
ATTORNEY, PETITIONER. GRIEVANCE COMMITTEE OF THE SEVENTH JUDICIAL
DISTRICT, RESPONDENT. – Order entered denying reinstatement and
granting cross motion for contempt. Per Curiam Opinion: Petitioner
was admitted to the practice of law by this Court on February 20,
1979. By order entered February 16, 2000, he was suspended for a
period of two years, effective October 27, 1999, and until further
order of the Court, for misconduct that included depositing
personal funds into his attorney trust account and converting
clients’ funds by allowing the balance in the trust account to
fall below the amount of his clients’ interests. At the time that
the misconduct occurred, petitioner was suffering from depression
and Crohn’s disease. Petitioner was personally served on February
18, 2000, with a certified copy of the suspension order and a copy
of this Court’s rule governing the conduct of suspended attorneys.
Petitioner filed an application for reinstatement on April 22,
2002. Respondent filed papers in opposition to the application and
moved for an order punishing petitioner for contempt of court on
the grounds that he violated the suspension order of this Court by
engaging in the practice of law, holding himself out as an
attorney, and failing to close and continuing to use his attorney
trust account. Petitioner admitted, in a responding affidavit,
that he failed to close his attorney trust account and that he
issued checks on behalf of clients after hissuspension in order to
assist the clients in finalizing pending matters. Petitioner’s
admissions establish that he finalized a personal injury matter on
behalf of relatives, who agreed to accept a settlement that had
been offered prior to petitioner’s suspension. Additionally, he
settled a debt to a funeral home on behalf of a disabled client
who had relocated after her son’s suicide. Finally, petitioner
delivered to new counsel checks drawn on his attorney trust
account for filing fees on behalf of clients. We note that,
although the conduct of petitioner constitutes contempt of court,
he acted out of a desire to assist his clients and the clients
were aware that he was suspended. Accordingly, we grant
respondent’s motion and impose a fine in the amount of $250 as
punishment for petitioner’s contempt of court, and we deny
petitioner’s application for reinstatement with leave to renew
upon submission of proof that the fine has been satisfied.
PRESENT: PINE, J.P., HAYES, HURLBUTT, KEHOE, AND BURNS, JJ. (Filed Nov. 15, 2002.)
MATTER OF MICHAEL E. BRYANT, A SUSPENDED
ATTORNEY, RESPONDENT. GRIEVANCE COMMITTEE OF THE SEVENTH JUDICIAL
DISTRICT, PETITIONER. – Order of disbarment entered. Per Curiam
Opinion: Respondent was admitted to the practice of law by this
Court on January 11, 1990. On December 18, 2001, respondent was
convicted after ajury trial in the Superior Court of Worcester
County, Massachusetts, of three felony counts of conspiracy to
commit larceny, in violation of Massachusetts General Laws, ch
274, § 7. Respondent was sentenced on January 2, 2002, to three
concurrent terms of imprisonment of 2½ years, with 1½ years
suspended, and a five-year term of conditional probation. The
execution of sentence has been stayed pending the
determination of respondent’s appeal. Respondent has been
suspended from the practice of law in Massachusetts and further
disciplinary proceedings in Massachusetts have been deferred
pending the determination of respondent’s appeal. This Court, upon
receipt of proof of respondent’s conviction, suspended respondent
by order entered May 31, 2002, and directed respondent to show
cause why a final order of discipline should not be entered
pursuant to Judiciary Law § 90(4) (a) and (e). Respondent waived
his appearance in writing and submitted papers in lieu of an
appearance. Respondent requests that we defer further proceedings
in this matter pending the determination of his appeal in
Massachusetts. Respondent was convicted of conspiring with his law
partners, a client, and a physician to commit larceny by
presenting to insurance companies fraudulent claims for damages.
There is no corresponding felony in New York. Respondent, however,
has been convicted of a serious crime pursuant to Judiciary Law §
90 (4) (d). We deny the request of respondent to defer further
proceedings in this matter pending the outcome of his appeal.
Should respondent’s conviction be reversed on appeal, respondent
may move to vacate our order of discipline (see Judiciary Law §90
[5] [a]). Respondent used his law license to commit crimes and to
aid others in the commission of crimes. Accordingly, we conclude
that respondent should be disbarred (see Matter of Scott, ___ AD2d
___ [Nov. 15, 2002]). PRESENT: PINE, J.P., HAYES, HURLBUTT, KEHOE,
AND BURNS, JJ. (Filed Nov. 15, 2002.)
MATTER OF MARY E. FEINDT, AN ATTORNEY,
RESPONDENT. GRIEVANCE COMMITTEE OF THE SEVENTH JUDICIAL DISTRICT,
PETITIONER. -- Order of censure entered. Per Curiam Opinion:
Respondent was admitted to the practice of law by this Court on
January 10, 1991. The Grievance Committee filed charges against
respondent, a former assistant district attorney, following her
arrest on January 28, 2002, on a charge of petit larceny (Penal
Law § 155.25) arising from the theft of a witness fee payment. The
criminal charge was adjourned in contemplation of dismissal on
April 11, 2002, and respondent was directed to make restitution
and perform community service. Respondent filed an answer
admitting the material allegations of the petition, and appeared
before this Court to submit matters in mitigation. We conclude
that respondent violated the following Disciplinary Rules of the
Code of Professional Responsibility: DR 1-102 (a) (3) (22 NYCRR
1200.3 [a] [3]) - engaging in illegal conduct that adversely
reflects on her honesty, trustworthiness or fitness as a lawyer;
DR 1-102 (a) (4) (22 NYCRR 1200.3 [a] [4]) - engaging in conduct
involving dishonesty, fraud, deceit or misrepresentation; andDR
1-102 (a) (7) (22 NYCRR 1200.3 [a] [7]) - engaging in conduct that
adversely reflects on her fitness as a lawyer. We note in
mitigation, that respondent made full restitution and exceeded the
amount of required hours of community service. She cooperated with
the Grievance Committee’s investigation, admitted the misconduct
and expressed extreme remorse. Additionally, we note that the
misconduct occurred at a time when respondent was suffering from
depression, for which she has received counseling. Finally, we
have considered respondent’s previously unblemished record and
that respondent voluntarily discontinued practicing law following
her arrest. Accordingly, we conclude that respondent should be
censured (see Matter of Schell, 286 AD2d 56). PRESENT: PINE, J.P.,
HAYES, HURLBUTT, KEHOE, AND BURNS, JJ. (Filed Nov. 15, 2002.)
MATTER OF WILLIE E. FELTON, FOR REINSTATEMENT TO
THE PRACTICE OF LAW. -- Order entered dismissing application for
reinstatement (see Matter of Felton, 294 AD2d 961). PRESENT: PINE,
J.P., HAYES, HURLBUTT, KEHOE, AND BURNS, JJ. (Filed Nov. 15,
2002.)
MATTER OF WILLIAM S. GORDON, AN ATTORNEY,
RESPONDENT. GRIEVANCE COMMITTEE OF THE EIGHTH JUDICIAL DISTRICT,
PETITIONER. -- Order of suspension entered pursuant to 22 NYCRR
1022.20 (e). PRESENT: GREEN, J.P., WISNER, SCUDDER, GORSKI, AND
LAWTON, JJ. (Filed Nov. 15, 2002.)
MATTER OF DOUGLAS WILLIAM RHODES, AN ATTORNEY,
RESPONDENT. GRIEVANCE COMMITTEE OF THE EIGHTH JUDICIAL DISTRICT,
PETITIONER. -- Order of suspension entered. Per Curiam Opinion:
Respondent was admitted to the practice of law by this Court on
June 25, 1992. By order entered February 13, 2002, respondent was
disbarred by the Supreme Court of the Commonwealth of the Northern
Mariana Islands and ordered to pay a sanction in the amount of
$10,000 for failing to disclose in an application for limited
admission to the Northern Mariana Islands Bar that he had been
convicted of a felony in Michigan in 1979. After practicing law in
the Northern Mariana Islands for a period of four years pursuant
to his limited admission, respondent disclosed the felony
conviction on an application for permanent admission to that bar.
This Court, upon receipt of a certified copy of the judgment and
order of disbarment, directed respondent, by order entered August
22, 2002, to show cause why reciprocal discipline should not be
imposed pursuant to 22 NYCRR 1022.22. Respondent appeared before
this Court, pro se, and argued that the imposition of reciprocal
discipline would be unjust. Respondent also submitted matters in
mitigation. Specifically, respondent contends that his failure to
disclose the felony conviction in the application for limited
admission was an oversight and that the subsequent disclosure of
the conviction in his application for permanent admission
demonstrates that he lacked the intent to deceive. Additionally,
respondent notes that he disclosed the felony conviction to this
Court when he applied for admission to the New York State Bar.
Pursuant to 22 NYCRR 1022.22, an attorney disciplined in another
jurisdiction may be disciplined by this Court for the underlying
misconduct unless we find that the procedure in the foreign
jurisdiction deprived the attorney of due process of law, that
there was insufficient proof that the attorney committed the
misconduct or that the imposition of discipline would be unjust.
Upon our review of the record, we find that respondent was not
deprived of due process of law in the proceeding in the Northern
Mariana Islands. Respondent was given notice of the charges
against him and he appeared, with counsel, for a hearing.
Additionally, we find that the material facts, which are not
disputed, constitute sufficient proof that respondent committed
the misconduct. We find, however, that the imposition of the
sanction of disbarment in the circumstances of this case would be
unjust. Although we do not condone the failure of respondent to
respond truthfully to the question in the application for limited
admission regarding his criminal history, we note that he
disclosed his felony conviction in the application for permanent
admission filed in the Northern Mariana Islands and in the
application for admission filed with this Court. Accordingly,
after consideration of all of the factors in this matter, we
conclude that respondent should be suspended for one year and
until further order of the Court. PRESENT: PINE, J.P., HAYES,
HURLBUTT, KEHOE, AND BURNS, JJ. (Filed Nov. 15, 2002.)
MATTER OF RUSSELL J. SCIANDRA, FOR REINSTATEMENT
TO THE PRACTICE OF LAW. -- Order entered terminating suspension
and reinstating petitioner to the practice of law. PRESENT: PINE,
J.P., HAYES, HURLBUTT, KEHOE, AND BURNS, JJ. (Filed Nov. 15,
2002.)
MATTER OF ROGER C. SCOTT, A SUSPENDED ATTORNEY,
RESPONDENT. GRIEVANCE COMMITTEE OF THE EIGHTH JUDICIAL DISTRICT,
PETITIONER. -- Order of disbarment entered. Per Curiam Opinion:
Respondent was admitted to the practice of law by this Court on
February 21, 1978. On February 8, 2000, he was convicted in the
United StatesDistrict Court for the Western District of New York
(District Court) of conspiracy to defraud the Internal Revenue
Service (IRS) and filing a false income tax return, in violation
of 18 USC § 371 and 26 USC § 7206 (1), respectively. Both crimes
are Federal felonies. Respondent was sentenced on November 2,
2000, to a 27-month term of imprisonment and was directed to
forfeit cash in the amount of $20,000. By order entered March 8,
2000, this Court suspended respondent and directed him to show
cause why a final order of discipline should not be entered
pursuant to Judiciary Law § 90 (4) (a) and (e). Respondent
appeared before this Court in response to the order to show cause
and argued that the crimes of which he was convicted were not
essentially similar to New York felonies and that disbarment was
not mandated pursuant to statute. This Court determined that there
was no corresponding felony in New York and that respondent was
entitled to a hearing prior to disposition pursuant to Judiciary
Law § 90(4) (h). After the completion of his sentence, respondent
waived his right to a hearing and appeared before this Court and
submitted matters in mitigation. The plea agreement entered into
by respondent in District Court establishes that in order to
assist a client engaged in drug trafficking to conceal from the
IRS income obtained through drug trafficking, respondent arranged
for deeds for parcels of real property that had been purchased by
the client to be placed in respondent’s name or in the names of
others, and, falsely reported on an income tax form that
respondent had realized a gain from the sale of real property
when, in fact, the property had been purchased by the client. We
have considered the matters submitted by respondent in mitigation.
Respondent, however, used his law license to commit crimes and to
aid another in the commission of crimes. Accordingly, given the gravity of respondent’s
crimes, we conclude that respondent should be disbarred (see
Matter of Gawel, 219 AD2d 338). PRESENT: GREEN, J.P., HAYES,
WISNER, SCUDDER, AND LAWTON, JJ. (Filed Nov. 15, 2002.)
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