Thursday, August 1, 2019

Attorney Thomas Liotti Sues To End Political Party Cross-Endorsements of Judicial Candidates.

Attorney Thomas Liotti

We are not fans of Attorney Thomas Liotti, but his action against corruption in the courts is a step in the right direction.

As far as hiring him for your case, be ready to have newspapers telling your story, and don't expect answers to your telephone calls anytime soon.

Betsy Combier
betsy.combier@gmail.com
Editor, Advocatz.com
Editor, NYC Rubber Room Reporter
Editor, Parentadvocates.org
Editor, New York Court Corruption
Editor, National Public Voice
Editor, NYC Public Voice
Editor, Inside 3020-a Teacher Trials



Lawsuit filed against judicial cross-endorsements
By Celeste Hadrick, celeste.hadrick@newsday.com, Newsday, updated July 25, 2019
Celeste Hadrick covers government and politics in Nassau County.

Garden City attorney Thomas Liotti, who has represented high-profile clients and helped remove a Nassau County Court judge, is looking to put an end to political party cross-endorsements of judicial candidates.

Liotti on Thursday filed a federal voting rights lawsuit against the Nassau Republican, Democratic and Conservative parties as well as the county and state elections boards, alleging they “conspired and colluded together to deprive registered voters of a freedom of choice in voting rights as guaranteed by the Fourteenth and Fifteenth amendments of the United States Constitution and the First Amendment’s freedom of association provisions.”

Liotti, who also serves as the Westbury Village justice, contends in the lawsuit that the parties’ cross endorsements “virtually guarantee” the election of candidates who have not previously served on the bench.

Liotti, who filed on his own behalf, cites the expected cross endorsement for Supreme Court this fall of Nassau Democratic elections Commissioner David Gugerty, also the Oyster Bay Democratic leader, and Christopher Ostuni, counsel for the Republican majority on the Nassau County Legislature and son-in-law of former Republican chairman Joseph Mondello, the U.S. Ambassador to Trinidad and Tobago. Neither Gugerty nor Ostuni have served as judges. Gugerty’s wife, Helene Gugerty, is a Nassau County Court judge.

Once elected, judges who were cross endorsed “are beholden to Party leaders and their committees; lobbyists, lawyers and litigants who have supported them,” Liotti wrote in the lawsuit filed in U.S. District Court for the Eastern District. The cross endorsements also guarantee patronage employment of law secretaries, law clerks and other court personnel hired by the cross-endorsed judges, Liotti said.

Liotti asks the court to declare that cross-endorsement agreements are “illegal, unconstitutional and a violation of …. civil rights” and to issue a permanent injunction against cross-endorsements.

Liotti recently represented the estranged wife of former Sen. Alfonse D’Amato in a bitter child custody battle until Liotti was removed from the case by a judge who said Liotti hadn’t acted in the children's’ best interests. Liotti also represented former Nassau Legis. Roger Corbin, who was charged with tax evasion, and attempted unsuccessfully to enjoin Newsday and other media from using photos of Corbin in handcuffs. Liotti also filed complaints against former Nassau County Court Judge Marc Mogil, who was removed for improper judicial conduct.

Nassau Democratic Chairman Jay Jacobs, who is also the state Democratic chairman, said he hadn’t seen Liotti’s lawsuit, but said cross-endorsements “by all accounts, … comply with current law and it is fairly settled law.”

Michael Deery, spokesman for Republican Chairman Joseph Cairo, said, “The Nassau Republican Committee is committed to selecting the best qualified judicial candidates and the lawsuit is without merit.”

Nassau Conservative Party Chairman Dan Donovan did not immediately respond to requests for comment.



Attorney Thomas Liotti of Garden City, NY; lying loser
The state of Georgia presented Thomas Francis Liotti with a law license in 1977 after he graduated from the University of Delaware Law School.
 
The U.S. 4th Circuit Court of Appeals found Tommy guilty of the following misconduct.
 
Thomas represented a client in an appeal of a criminal conviction rendered in the U.S. District Court of South Carolina before the 4th Circuit Court of Appeals.
 
In his reply brief, Thomas rearranged a number of quotes in such a way as to misrepresent that the statements were sequential and went to show that the prosecution had failed to prove its case. In fact, they were separated and involved different subjects altogether.
 
In his opening brief, Thomas alleged that the trial judge “sat on” evidence that tended to call the credibility of the government’s informant into question. In truth, the court did not receive this evidence until after the trial was over.
 
 
Thomas also alleged in his opening brief that the government overestimated how long the trial would last (saying it would take about two weeks) in an attempt to defeat a motion for a change of venue. In actuality, it was Thomas himself that overestimated the trial lengthy by guessing two weeks, the government disagreed on the record and suggested it would last three or four days.
 
Making matters worse, Thomas initially argued before the trial judge that his client engaged in an internet conversation that proved his innocence. However, at a later date, Thomas admitted that he had fabricated the conversation because it never took place.
 
And lastly, Thomas alleged in his reply brief that two of the Secret Service agents responsible for the case against his client were subsequently discharged for misconduct. However, there was no evidence of the agents being terminated and when pressed to present some during oral argument , Tommy backed away from his manufactured assertion.
 
As a consequence of his misconduct, the enablers for Attorney Misfits sitting on the 4th Circuit Court of Appeals punished Thomas by gifting him with a complimentary admonishment.
 
As we speak (ca. August 2013), Thomas practices with the Law Offices of Thomas F. Liotti at 600 Old Country Road in Garden City, New York, which is about 25 miles east of New York City.


Legal Malpractice and the Use of a Disbarred Attorney

Actually we’re a little shocked at the facts of this matrimonial action involving Thomas Liotti.  in Coccia v Liotti ;2010 NY Slip Op 00917 ; Decided on February 9, 2010 ; Appellate Division, Second Department  we see some very unusual language from the Appellate Division.  Beyond reinstating [or more correctly put, modifying] the legal malpractice claims, the AD basically granted summary judgment wiping out attorney fees by Liotti on the almost unheard of use of a disbarred attorney and misleading the client into thinking that the attorney was in good standing.
 
Rather than explain, here is the decisional language:

"The Supreme Court also erred by, in effect, upon renewal, vacating the determination in the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing the fourth cause of action to the extent that it was based upon a failure to render itemized bills, and in thereupon granting that branch of the initial cross motion. Although the court appropriately reasoned that noncompliance with 22 NYCRR 1400.2 does not require an attorney to return fees already paid to him or her for services properly rendered (see Mulcahy v Mulcahy, 285 AD2d 587, 588; Markard v Markard, 263 AD2d 470, 471), this cause of action sought the return of counsel fees already paid by the plaintiff not only on the ground that the defendant failed to render itemized bills in compliance with 22 NYCRR 1400.2 and 1400.3, but also on the ground that the defendant breached the retainer agreement by virtue of the manner, form, substance, and timeliness of his billing. Based on the contents of the defendant’s submissions on the initial cross motion, the defendant failed to make a prima facie showing that he complied with the provision in the retainer agreement related to the manner of billing. Thus, the court erred in awarding summary judgment to the defendant dismissing this cause of action to the extent that it was based upon a failure to render itemized bills.

The Supreme Court properly, in effect, upon renewal, vacated the determination in [*5]the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing the fifth cause of action to recover damages for fraudulent inducement, based upon the defendant’s alleged misrepresentation that he would prosecute an appeal from an order in the underlying malpractice action, and in thereupon granting that branch of the initial cross motion. "In an action to recover damages for fraud, the plaintiff must prove a misrepresentation or a material omission of fact which was false and known to be false by [the] defendant, made for the purpose of inducing the other party to rely upon it, justifiable reliance of the other party on the misrepresentation or material omission, and injury" (Lama Holding Co. v Smith Barney, 88 NY2d 413, 421). The plaintiff alleged that she was fraudulently induced into executing the retainer agreement by the defendant’s alleged promise that he would prosecute an appeal from an order in the underlying matrimonial action. She also asserted that she was informed during the course of the representation that the defendant’s firm would address the appeal, but that the defendant failed to prosecute the appeal. Since the plaintiff is, in essence, arguing that the defendant breached the retainer agreement, the Supreme Court appropriately awarded summary judgment to the defendant dismissing this cause of action. " [A] cause of action to recover damages for fraud will not arise when the only fraud alleged relates to a breach of contract’" (Biancone v Bossi, 24 AD3d 582, 583, quoting Rosen v Watermill Dev. Corp., 1 AD3d 424, 426). Further, a representation of opinion or a prediction of something which is hoped or expected to occur in the future does not sustain an action to recover damages for fraud (see Chase Invs. v Kent, 256 AD2d 298, 299).

However, the Supreme Court erred by, in effect, upon renewal, vacating the determination in the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing the sixth cause of action to recover damages for fraudulent inducement, based upon the defendant’s alleged misrepresentation that the person who would be substantially responsible for her case was an attorney. The plaintiff alleged that she later learned that such person was a disbarred attorney, prohibited from practicing law, and that the defendant fraudulently concealed this information. Contrary to the Supreme Court’s conclusion, we find that the defendant failed in his initial submissions to establish, as a matter of law, that the plaintiff did not justifiably rely upon his representation of this individual’s status as an attorney in good standing.

The Supreme Court erred in denying those branches of the plaintiff’s cross motion which were for summary judgment dismissing the first, second, and third counterclaims seeking to recover outstanding counsel fees. The Supreme Court, in denying these branches of the plaintiff’s cross motion, reasoned that questions of fact existed as to whether the defendant was justifiably discharged for cause, based upon his alleged failure to perfect and prosecute the appeal from the matrimonial order. However, as the plaintiff correctly points out, this was not the only basis upon which she sought summary judgment dismissing these counterclaims. The plaintiff also argued to the Supreme Court, inter alia, that these counterclaims should be dismissed since, had she known that a disbarred attorney was working on her case, she would have been justified in discharging the defendant for cause.

"[A] client has an absolute right, at any time, with or without cause, to terminate the attorney-client relationship by discharging the attorney" (Campagnola v Mulholland, Minion & Roe, 76 NY2d 38, 43; see Solomon v Bartley, 203 AD2d 449). Where the discharge is for cause, the attorney has no right to compensation, and may not assert a retaining lien on the client’s file (see Campagnola v Mulholland, Minion & Roe, 76 NY2d at 43; Orendick v Chiodo, 272 AD2d 901; Matter of Leopold, 244 AD2d 411). "Misconduct that occurs before an attorney’s discharge but is not discovered until after the discharge may serve as a basis for a fee forfeiture" (Orendick v Chiodo, 272 AD2d at 902). An attorney may be discharged for cause where he or she has engaged in misconduct, has failed to prosecute the client’s case diligently, or has otherwise improperly handled the client’s case or committed malpractice (see e.g. Costello v Kiaer, 278 AD2d 50; Hawkins v Lenox Hill Hosp., 138 AD2d 572).

In her cross motion, the plaintiff alleged that the disbarred attorney was closely involved in her case, and reassured her that he was working on her appeal from the matrimonial [*6]order. The plaintiff alleged that the disbarred attorney not only had contact with her, but also dealt with the husband’s attorney and with the attorney for the children who had been appointed by the court. She claimed that the defendant seemed unfamiliar with her case, consulted with the disbarred attorney, and sought advice from the disbarred attorney when it was necessary to appear in court. The time records which the plaintiff submitted on her cross motion indicated that the defendant intended to bill her for conferring or meeting with the disbarred attorney on several occasions, that the disbarred attorney drafted memos and notes and that, on one occasion, the disbarred attorney accompanied the defendant to court. The plaintiff alleged in her affidavit that, while in court, the disbarred attorney consulted with her and the defendant "on how to handle whatever was in front of the court at that time."

Based upon the plaintiff’s allegations, it appears that the disbarred attorney was engaged in the practice of law (see Matter of Rowe, 80 NY2d 336, 341-342, cert denied sub nom. Rowe v Joint Bar Assn. Grievance Comm. for Second & Eleventh Jud. Dists., 508 US 928 ["The practice of law involves the rendering of legal advice and opinions directed to particular clients"]). A disbarred attorney may not engage in the practice of law (see 22 NYCRR 691.10[e]), and an attorney may be guilty of professional misconduct where he intentionally aids a disbarred attorney to continue to practice law (see Matter of Raskin, 217 AD2d 187). Further, the plaintiff alleged that the defendant knew that this individual was disbarred, yet intentionally failed to reveal this information. Moreover, the orders related to this individual’s suspension and disbarment involve sustained charges of lying to clients and neglecting their cases. By entrusting the plaintiff’s case to this individual to the extent alleged by the plaintiff, the defendant failed diligently to handle her case. Thus, the plaintiff met her burden of establishing, as a matter of law, that she would have been justified in discharging the defendant for cause.

In response to these allegations, the defendant merely asserted that the disbarred attorney’s involvement in the plaintiff’s case had no bearing on the issue of counsel fees since the plaintiff received a "phenomenal result," and that the Grievance Committee for the Tenth Judicial District "took no action with respect to [these allegations]." The defendant, however, never attempted to raise a triable issue of fact as to the level of this individual’s involvement in the plaintiff’s case, and never claimed that he was unaware of this person’s status as a disbarred attorney. Although, on this appeal, the defendant raises a number of allegations in this regard, including that the disbarred attorney was only minimally involved in the plaintiff’s case, these allegations are dehors the record. Accordingly, in response to the plaintiff’s prima facie showing with respect to the defendant’s lack of entitlement to retain counsel fees that she already paid, the defendant failed to raise a triable issue of fact.

Sunday, August 5, 2018

NY Daily News: Aitabdellah Salem Sat In Rikers For $1, Now Wants City To Pay

There must be consequences for committing a crime, that's for sure. We have laws to protect us. But there should be consequences for leaving a man imprisoned because no one told him he could be free on $1 bail.
Judge John Koeltl
C'mon, this is common sense. Federal Judge John Koeltl should change his mind, or be reprimanded.

Betsy Combier
betsy.combier@gmail.com
betsy@advocatz.com
ADVOCATZ.com
Editor, NYC Rubber Room Reporter
Editor, Parentadvocates.org
Editor, New York Court Corruption
Editor, National Public Voice
Editor, NYC Public Voice
                                       Editor, Inside 3020-a Teacher Trials

Aitabdella Salem

Sat in Rikers for $1

Did 5 mos., not told bail was cut, but lawsuit tossed

NY Daily News, Stephen Rex Brown, Aug. 5, 2018
He was left to languish on Rikers Island for five months without being told his bail was only a dollar – but there’s no one to blame.
A judge has tossed a lawsuit filed by a Queens man who alleges the city violated his constitutional rights through the unnecessary time in jail, ruling that the debacle was not “outrageous.”
Aitabdellah Salem’s ordeal revealed a disastrous failure in court bureaucracy. He was arrested for shoplifting and assault following a struggle with a cop on Nov. 21, 2014. At the time of his arraignment, he was facing a previous assault charge and a judge slapped him with $50,000 bail. Less than a week later, his bail was reduced to $1 during a hearing he didn’t attend. He missed a total of four hearings regarding his case.
The public defenders who waived his appearances never gave him updates, and jail staff did not follow orders to bring him to court, Salem charges. He didn’t learn he could have bought his freedom for less than the price of a cup of coffee until April 2015.
Nevertheless, Salem’s stay at the Anna M. Kross Center on Rikers wasn’t egregious enough to sustain his lawsuit for violations of his due process rights, Manhattan Federal Court Judge John Koeltl wrote.
“Failure to produce Salem in court and failure to inform Salem that his bail had been reduced may amount to negligence, but in total, his detention under these circumstances does not meet the standard required to be considered outrageous,” Koeltl wrote.
Salem, 43, is serving five years in prison for second-degree assault and petty larceny for shoplifting at a Zara store in the Flatiron district. That sentence weighed heavily in Koeltl’s decision.
“Salem has not challenged the validity of his convictions,” Koeltl wrote in a ruling released Wednesday. “The defendants were justified in holding Salem until bail was paid.”
Salem’s attorney, Welton Wisham, was outraged.
“I just can’t believe you can hold a guy for $1 bail!” he said. “But according to this judge, it’s OK!”
On April 15, 2015 — after 138 days on Rikers — Salem was freed on bail. A correction officer told him a jail chaplain — who never met Salem but heard about his case — paid his bail.
Salem was convicted on Aug. 9, 2016, his time served at Rikers will be applied to his prison time as a credit.
The city Law Department declined to comment. Koeltl gave Wisham until next month to file an amended complaint to address legal issues in the suit.
The attorney said he hadn’t yet broken the news of the court defeat to Salem.
“I don’t know if the system is racist. I don’t know what to say,” Wisham said. “How can he pay the bail if he didn’t know about it?”

Queens man who spent five months at Rikers not knowing his bail was only $1 suing city, Legal Aid lawyers
Now he wants the city and his lawyers to pay.

A Queens man who languished at Rikers Island for five months without knowing his bail was just $1 is suing the city and his Legal Aid lawyers for keeping him in the dark.

Aitabdel Salem, 42, was arrested on Nov. 21, 2014, on charges he attacked an NYPD officer trying to collar him after he allegedly stole a coat at a Zara store in the Flatiron district, according to court documents.

His bail was initially set at $25,000 in that case and in a second case the next day.

On Nov. 26, his return court date, he was never produced in court, and a judge dropped the bail in one of those cases to a buck.

Two days later, he was again not produced in court. A judge ordered him released on his own recognizance in the second case because prosecutors hadn't convened a grand jury within 144 hours, as is required by law if a felony suspect is held on bail, according to the lawsuit.

Salem had another court date on Feb. 11, and again, he wasn't produced before a judge, the lawsuit claimed.

At each court date after his arraignment, his lawyer waived his appearance and allowed the proceeding to go on without him, the lawsuit alleges.

"Mr. Salem implored corrections officers within (Rikers Island) to tell him what happened on his respective court dates," the lawsuit alleges. "None of the corrections officers told him that he was ordered to be free on Nov. 28, 2014, because his bail had been reduced from to $1.

"In fact, they all ignored his unrelenting pleas for information regarding his freedom," the lawsuit alleges.

A prison chaplain ultimately paid his bail on April 15, 2015.

The Daily News first broke Salem's story in June 2016, after he was acquitted on bail-jumping charges. He missed a court date about a month after his release because he hadn't been told of a scheduling change, according to the lawsuit.

Salem was ultimately convicted on felony assault and criminal tampering charges in August, and is serving four and a third to five years in state prison.

Man Claims He Spent Months On Rikers Because No One Told Him His Bail Was $1

A former Rikers Island inmate is suing the city and the Legal Aid Society, saying that he was jailed for over four months without anybody telling him that his bail had been set at a dollar.
Aitabdellah Salem was arrested in November 2014 for allegedly stealing a coat from a Zara store, injuring a police officer, and possessing burglary tools. Facing charges of assault and petit larceny, he was arraigned in two separate cases, and initially had his bail set at $25,000 for each case. Within days, however, a judge reduced his bail for one case to $1. Judges often set bail at $1 for defendants facing multiple cases so that they get credit towards time served if they are later convicted.
When a grand jury failed to convene within a week in the other case, another judge ordered Salem released.
From late November till the following April, Salem sat. Court appearances came and went, and according to his suit, his three Legal Aid attorneys repeatedly appeared in court without him, and each time failed to notify him that only a dollar stood between him and freedom. Rikers guards, too, failed to inform him of his bail status, even as he repeatedly asked them for information, Salem alleges. He suffers from schizophrenia, according to the court filing.
Salem was released only when a jail chaplain whom he had never met paid his bail.
The lawyers' and jailers' approach "amounts to deliberate indifference to the Plaintiff’s Constitutional rights," Salem's lawyer, Welton Wisham, wrote in the complaint. Wisham notes in the filing that in 2016 the City Council introduced legislation that would require jail guards to determine whether an inmate has pending court appearances soon after their arrival, and produce them for such appearances, as they are already required to. The bill was meant to address a recurring problem with the Department of Correction failing to bring defendants to their court dates. Mayor de Blasio signed it into law in December.
"There may just well be others," in Salem's situation, Wisham told the New York Post.
More than half of the people awaiting trial on Rikers are there because they can't afford bail.
Salem pleaded guilty to assault and petit larceny in July 2016 in connection with the 2014 arrest, and was sentenced to five years in prison, a Manhattan District Attorney's Office spokesman said. Salem is currently serving his term in medium-security lockup in western New York, according to state records. A related case is sealed.
A Legal Aid spokeswoman declined to comment. A Law Department spokesman said the agency is reviewing the complaint.
Department of Correction spokesman Peter Thorne wrote in an email, “We have zero tolerance for the mistreatment of any inmate, and we take such claims seriously. The vast majority of our officers carry out their duties with care and integrity."
He declined to comment further, citing the ongoing litigation.

Saturday, July 21, 2018

Attorney Nicholas A. Penkovsky Suspended From Practicing Law For 3 Months



Nicholas A. Penkovsky, (admitted as Nicholas Alexander Penkovsky), an attorney and counselor-at-law, v Attorney Grievance Committee  for the First Judicial Department, Petitioner 

Supreme Court, Appellate Division, First Department, New York.

IN RE: Nicholas A. Penkovsky, (admitted as Nicholas Alexander Penkovsky), an attorney and counselor-at-law, Attorney Grievance Committee for the First Judicial Department, Petitioner,

M–3095 M–3699

    Decided: February 09, 2018

Peter H. Moulton, Justices.
SUPREME COURT, APPELLATE DIVISION
FIRST JUDICIAL DEPARTMENT
Barbara R. Kapnick, Justice Presiding,
Marcy L. Kahn
Ellen Gesmer
Cynthia S. Kern
x
Nicholas A. Penkovsky,
Respondent.
x
Disciplinary proceedings instituted by the Attorney Grievance Committee for the First Judicial Department. Respondent, Nicholas A. Penkovsky, (who, as Nicholas Alexander Penkovsky was admitted to the Bar of the State of New York at a Term of the Appellate Division of the Supreme Court for the First Judicial Department on January 31, 1994).
Jorge Dopico, Chief Attorney,
Attorney Grievance Committee, New York
(Kevin P. Culley, of counsel), for petitioner.
Ronald B. McGuire, Esq. for respondent.
M–3095/CM–3699– July 17, 2017
In the Matter of Nicholas A. Penkovsky, An Attorney
PER CURIAM
Respondent Nicholas A. Penkovsky was admitted to the practice of law in the State of New York by the First Judicial Department on January 31, 1994, under the name Nicholas Alexander Penkovsky. At all times relevant to this proceeding, respondent has maintained an office for the practice of law within the First Department.
In 2015, the Attorney Grievance Committee (the Committee) brought disciplinary charges against respondent alleging violations of the Rules of Professional Conduct (RPC) (22 NYCRR § 1200.00) rules 1.3(b) (neglect), 1.3(c) (intentionally failing to carry out a contract of employment entered into with a client for professional services), 1.4(a)(2) (failure to reasonably consult with a client about the means by which the client's objectives are to be accomplished), 8.4(b) (illegal conduct that adversely reflects of one's honesty, trustworthiness or fitness as a lawyer), 8.4(d) (conduct prejudicial to the administration of justice), and 8.4(h) (other conduct that adversely reflects on one's fitness as a lawyer).
On June 23, 2016, respondent and the Committee stipulated to the facts and all of the charges of misconduct. On June 28, 2016, a hearing was held before a Referee, which focused on the appropriate sanction for respondent's misconduct.
The Committee did not call any witnesses but offered documentary evidence. Respondent testified in mitigation, called his counsel as a character witness,1 and introduced documentary evidence. Both parties submitted posthearing memoranda; the Committee argued that respondent should be suspended for six months, and respondent urged a private reprimand or Admonition, or a conditional Admonition requiring respondent to continue his efforts to satisfy his professional and financial obligations with a public censure to follow if respondent failed to adhere to the conditions.
By report dated September 15, 2016, the Referee sustained all the charges and recommended that respondent be publicly censured.
Now, by motion dated June 8, 2017, the Committee moves, pursuant to the Rules for Attorney Disciplinary Matters (22 NYCRR) § 1240.8(b) and the Rules of the Appellate Division, First Department (22 NYCRR) § 603.8–a(t), for an order affirming the Referee's liability findings and imposing whatever sanction this Court deems just and proper.
By cross motion dated July 10, 2017, respondent moves for an order affirming the Referee's liability findings, disaffirming the Referee's sanction recommendation of a public censure, and directing that respondent receive a private reprimand which has been replaced by Admonitions (22 NYCRR 1240.2 [b] ). In addition, respondent requests oral argument.
The facts of respondent's misconduct are not in dispute. In April 2009, a client retained respondent to pursue a copyright infringement case involving the alleged unauthorized use of his photographs. The client paid respondent an advance legal fee of $1,500 and agreed to an additional fee of one third of any net recovery after settlement or trial. Respondent took some minimal steps regarding the case but never commenced a lawsuit or took other significant action. Over a period of approximately three years, respondent was repeatedly unresponsive to the client's efforts to communicate with him in order to discuss the status of the case. Whenever the client was able to reach respondent, respondent misled the client to believe that the litigation was proceeding in the normal course when it was not.
Between February and April 2012, an attorney wrote to respondent on behalf of the client in order to request a case update. Respondent did not respond despite the attorney's warning that a disciplinary complaint would be filed if respondent continued to ignore his requests. In August 2012, the client filed a complaint against respondent with the Committee. At a May 29, 2014 deposition, respondent, then pro se, admitted that he failed to communicate with the client and had not properly pursued his case. As a result, some or all of the client's copyright infringement claims were time-barred.
The Referee found that respondent intentionally failed to fulfill his obligations under the retainer agreement, neglected the client's case, failed to reasonably consult with his client, and misled his client to believe that the litigation was proceeding when it was not, in violation of RPC rules 1.3(b), 1.3(c), 1.4(a)(2), and 8.4(d). Accordingly, the Referee sustained charges one through four, which were based on these actions.
In or about June 2007, respondent sublet office space from the law firm of Segan, Nemerov & Singer, P.C (Segan). Respondent stopped paying rent in or about January 2009 but continued to occupy the office space until October 2010. In 2011, Segan sued respondent for unpaid rent. Respondent served Segan with a motion to dismiss which alleged, inter alia, lack of jurisdiction due to improper service. The motion had a return date of August 31, 2011 but respondent never filed it with the court, nor did he inform Segan that it had not been filed. Segan, unaware that the motion had not been filed with the court, responded by way of a cross motion for summary judgment. Respondent did not respond to the cross motion nor did he appear on the return date. In September 2011, the court awarded Segan summary judgment against respondent for $26,695.30. Respondent did not appeal the judgment and never made any payment on it. In response to a disciplinary complaint filed by Segan against respondent, respondent raised similar arguments to those raised in his unfiled motion to dismiss. However, at his deposition, respondent conceded that Segan's judgment against him was valid.
The Referee found that respondent's conduct with respect to the motion to dismiss adversely reflected on his fitness as a lawyer, in violation of RPC rule 8.4(h). Accordingly, the Referee sustained charge five, which was based on these actions.
Respondent admittedly failed to file federal and New York State personal income tax returns for the tax years 2009 through 2014. Moreover, at his May 29, 2014 deposition, respondent misleadingly implied that he had been granted multiple extensions to file his tax returns which were still in effect, although they had in fact expired. Respondent admittedly failed to ascertain that the extensions were no longer in effect and correct his misstatements to the Committee.
The Referee found that respondent's failure to file his personal income tax returns constituted illegal conduct that adversely reflected on his honesty, trustworthiness or fitness as a lawyer, in violation of RPC rule 8.4(b). The Referee also found that his misleading testimony to the Committee regarding the status of his extensions reflected adversely on his fitness as a lawyer in violation of RPC rule 8.4(h). Accordingly, the Referee sustained charges six and seven, which were based on these actions.
In 2002, a judgment was entered against respondent for his unpaid law school loans, which included interest and penalties, for $116,606.71. In addition, between 2002 and 2015, other judgments and liens were entered against respondent which totaled approximately $59,321.71.
The Referee found that respondent's failure to satisfy the judgments and liens entered against him constituted conduct prejudicial to the administration of justice, in violation of RPC rule 8.4(d). Accordingly, the Referee sustained charge nine, which was based on these actions.
Lastly, the Referee found that respondent's overall conduct adversely reflected on his fitness as a lawyer, in violation of RPC rule 8.4(h).
Since the facts of respondent's misconduct are stipulated to and the parties both request that we affirm the Referee's findings of liability, we so affirm. We turn now to the issue of the appropriate sanction for respondent's misconduct.
In mitigation, respondent explained that he attended law school in pursuit of a career change after being laid off from work in the film production industry. Respondent graduated from law school at age 39 with $70,000 of loan debt. Respondent worked briefly for a small law firm before being let go; and, because he could not find other work, has been a solo practitioner since 1997. Since 2009, respondent's law practice has failed to generate sufficient income and respondent found it difficult to pursue business aggressively because of the breakdown of his marriage. Respondent and his estranged wife have been engaged in acrimonious divorce proceedings and lost their only significant asset, a cooperative apartment they owned together, because they failed to pay maintenance charges.
Respondent also explained that he has been participating in therapy and a support group, and submitted a letter from his current therapist. In addition, after stipulating to his misconduct, respondent went on to file tax returns for the years in which he was delinquent.
Respondent expressed remorse and acknowledged that he needed help to properly fulfill his professional responsibilities. He also noted his prior pro bono and other volunteer work. He submitted nine character letters from, among others, law school professors and members of the New York bar attesting to his good character, professionalism, and integrity.
Respondent's attorney, who has known respondent since 1991, testified to respondent's good character, professional competence, and commitment to public interest cases. Respondent's counsel testified that he would be comfortable referring clients to respondent, but, given respondent's professional and personal difficulties, he would take it upon himself to monitor how respondent handled those cases.
In aggravation, the Committee introduced a prior Admonition issued to respondent in 2013 for conduct prejudicial to the administration of justice in violation of RPC rule 8.4(d). Respondent had represented, in federal court, a group of tenured New York City public school teachers who had been suspended. Respondent filed a fourth amended complaint that had previously been found deficient by both a magistrate and a judge. Respondent was sanctioned for this with a $5,000 fine. Respondent delayed his payment of the fine by 16 months by raising frivolous challenges to the sanction.2
The Referee recommended that respondent be publicly censured. While the Referee viewed suspension as too harsh, the Referee acknowledged that a private Admonition would not be sufficient to protect future clients from possible inadequate representation by respondent.
We agree with the Referee that a private Admonition would not be appropriate in this case and therefore reject respondent's request, in his crossmotion, that we disaffirm the Referee's proposed sanction and impose an Admonition. Respondent neglected a client matter, prejudiced the administration of justice in litigation with his former landlord, did not file his taxes for several years, and was delinquent in his debts. He was also previously admonished by this Court. While respondent has expressed remorse, confronted personal and financial difficulties, and is taking steps to improve himself, his actions were serious enough that future clients should be on notice of them.
We find that, in this case, a three-month suspension is appropriate. We have previously imposed three-month suspensions where, like here, an attorney committed multiple acts of misconduct and was previously admonished, but expressed remorse and presented evidence in mitigation (see Matter of Bartley, 151 AD3d 1, 3–5 [1st Dept 2017]; Matter of Peralta–Millan, 141 AD3d 87, 89 [1st Dept 2016] ). We find that this sanction appropriately balances respondent's misconduct and the evidence in mitigation (Bartley, 151 AD3d at 4).
We have considered and reject respondent's request for oral argument.
Accordingly, the Committee's motion should be granted to the extent of affirming the Referee's findings of fact and conclusions of law and respondent suspended from the practice of law in the State of New York for a period of three months and until further order of this Court. Respondent's crossmotion should be granted to the extent of affirming the Referee's findings of fact and conclusions of law and otherwise denied.
All concur.
Order filed.
FOOTNOTES
1.   The Referee permitted respondent's counsel to testify as a character witness with the understanding that his testimony would be stricken in whole or in part if respondent raised objections based on the attorney-client privilege during cross-examination by the Committee or examination by the Referee. No such objection was raised.
2.   As additional evidence of aggravation, the Referee considered the testimony by respondent that he never filed the motion to dismiss in the Segan matter because he simply forgot, which the Referee did not find credible.

Saturday, July 7, 2018

Gina L. Bianchi Sues DCJS Commissioner Michael C Green and Others After She was Terminated For Cooperating With DCJS

Brian Gestring, director of Forensic Science Office for DCJS, and a members of the New York State Forensic Science Commission, takes part in a commission meeting on Wednesday, March 21, 2018, in Albany, N.Y. (Paul Buckowski/Times Union)


Attorney who was fired for cooperating with inspector general files lawsuit

ALBANY — A female attorney who was terminated from her job at the state Division of Criminal Justice Services for cooperating in a sexual harassment investigation filed a federal lawsuit Friday accusing the agency's leader of covering up the allegations against a former forensics director.
The civil rights lawsuit was filed in U.S. District Court by Gina L. Bianchi against DCJS Commissioner Michael C. Green and two other agency leaders, general counsel John Czajka and human resources director Karen Davis.
The lawsuit also targets state Inspector General Catherine Leahy Scott, whose office conducted the harassment investigation of former DCJS director Brian J. Gestring, and subsequently turned over Bianchi's confidential testimony to the agency without her knowledge.
The decision by Green last December to terminate Bianchi — after interrogating her for more than two hours with a copy of her testimony from the inspector general's office — has resonated across state agencies and left many workers saying they no longer feel safe cooperating with Leahy Scott's office.
Leahy Scott's decision and Green's actions have not been questioned by Gov. Andrew M. Cuomo, who has declined comment.
The lawsuit notes that Green took no action against Gestring, who was found to have engaged in years of sexual harassment, racism, ageism and workplace violence.
A DCJS spokeswoman on Friday declined comment and said they have not been served with a copy of the lawsuit. A spokesman for Leahy Scott also declined to comment.
Bianchi's lawsuit said that Green, who had counseled Gestring in 2012 for workplace misconduct, told her repeatedly during the December interrogation that she should have been more evasive in her testimony to the inspector general's office, "with a statement that was, in sum or substance, 'I do not have a specific fact upon which to base an answer to your question.'"
Bianchi said that in 2012, not longer after Gestring was hired as director of the agency's Office of Forensic Science, that Green removed Gestring from her supervision. The move took place after Bianchi had documented Gestring's alleged misconduct in a counseling memo. When she subsequently reported additional acts of inappropriate behavior by Gestring, the complaint states, Green did nothing and told her to "stay out of OFS" — a reference to Gestring's office.
"The actions taken by defendants have been taken with the intention to chill the speech of plaintiff, as well as the speech of all DCJS employees — and, indeed, all state employees generally — who might consider complaining of, and/or testifying about, civil rights and other violations," the complaint states.
The agency's decision to punish Bianchi and another female employee who testified about Gestring's alleged misconduct was exposed by the Times Union in a story published on March 18. Cuomo's office subsequently issued a statement saying the governor had asked the state's Joint Commission on Public Ethics to conduct another investigation — the fourth investigation of the case by a state agency. The probe by JCOPE has languished and Bianchi and the other female employee, Kimberly Schiavone, have not been interviewed by its investigators.
Bianchi and Schiavone, who was transferred out of the forensic science office against her wishes after she filed a complaint against Gestring, were later ordered by DCJS officials to move into smaller offices — including one that was formerly a closet. DCJS then rescinded its directive against Bianchi not long after the Times Union asked what had prompted the decision.
The lawsuit claims that employees who cooperated with Leahy Scott's investigation of Gestring last year "were specifically told, and/or understood, that the sworn testimony they provided would be confidential.  ... It is not the standard or routine practice of the office of the New York state inspector general to release tapes or transcripts of state employees' testimony to those employees' supervisors, or to agency heads, or to agency counsels in connection with the inspector general's investigations."
Gestring was abruptly fired March 23 for what the agency said was an unrelated complaint involving inappropriate comments made at an off-site training seminar in June 2017. Sources familiar with that allegation said the incident took place during a DNA training session at the State Police crime laboratory, where Gestring allegedly had made a vulgar remark as the group examined a rape case involving young children. A female State Police scientist filed a complaint about his remark, but the agency took no action.
The investigation of Gestring revealed a history of offensive and inappropriate behavior that began shortly after he started working for DCJS in July 2012. Records indicate that about four months after Gestring was hired, he received two counseling memos for misbehavior. Gestring signed the memos certifying that he had read them, but added handwritten notes claiming he disagreed with the findings, had been forced to sign them, and that staff at DCJS had "agendas," according to details of the inspector general's investigation shared with the Times Union.
Leahy Scott's investigators, who obtained sworn testimony from multiple DCJS employees, said they were also told that Gestring had once encouraged a female manager to file fraudulent sexual harassment charges against a male colleague in an apparent effort to have him terminated. The woman refused.
In October, Leahy Scott and her deputy inspector general, Spencer Freedman, met with Czajka, DCJS's top legal counsel, and Green to outline the findings of their investigation.
Leahy Scott, who was appointed inspector general by Cuomo in 2013, followed up the October meeting with a five-page letter to DCJS on Dec. 6 outlining the findings of her office's investigation. The letter recommended the agency take action against Gestring and two other officials accused of mishandling the allegations, First Deputy Commissioner Mark Bonacquist and Davis, the human resources director.
The agency did not take action against those employees. Instead, DCJS said it had conducted its own investigation and could not sustain the allegations against Gestring.

Bianchi, an attorney who has worked at DCJS for 24 years, was terminated by Green a day before Leahy Scott's report — in the form of a letter — was sent to Green. It's unclear why Leahy Scott outlined her findings in a letter rather than a report, which are normally made public.
Although Bianchi was terminated, she was able to fall back into a lower-paying job with the agency due to state hiring regulations, but took a $44,000-a-year pay cut.
Schiavone had filed a workplace violence complaint against Gestring last August, but the agency did not follow up and never interviewed her about the complaint, said John W. Bailey, who is the attorney for Schiavone and Bianchi.
In a prior statement, DCJS said its decision last December to terminate Bianchi and transfer Schiavone were "appropriate actions ... to maintain the appropriate work environment at DCJS."

Former Senate Majority Leader Dean Skelos, in Federal Court, Testifies That He Needed To Help His Son Adam

Former State Senate Majority Leader Dean Skelos leaves Manhattan Federal Court during his retrial on
extortion and bribery charges on Friday. (Jefferson Siegel / New York Daily News)
Dean Skelos, formerly one of the most powerful men in Albany, testified in his defense in the corruption case currently unfolding in Federal Court. He says he was a good dad, only trying to help his troubled son Adam.

We all want to help our kids. But using threats and a public office to make sure that someone obeys is another matter.

Put father and son in jail for a long time. Teach other politicos a lesson in dealing with private matters while in public office.

That is my two cents.

Betsy Combier
betsy.combier@gmail.com
betsy@advocatz.com
ADVOCATZ.com
Editor, NYC Rubber Room Reporter
Editor, Parentadvocates.org
Editor, New York Court Corruption
Editor, National Public Voice
Editor, NYC Public Voice
Editor, Inside 3020-a Teacher Trials

Disgraced pol Dean Skelos testifies in federal trial he was just trying to help troubled son

JUL 06, 2018

He was a good dad with a bad son.

Former state Senate Majority Leader Dean Skelos took the witness stand Friday at his federal corruption retrial to admit, yes, he pulled a few strings for his ne’er-do-well son — but no favorable legislation was advanced in exchange.

The former Albany bigwig, who’s accused of soliciting bribes and extorting businesses to employ his slacker son, Adam, explained what he did for the love of his kid.
“Quite frankly, I’ve asked a lot of people to help my son,” he said. “If I had the opportunity to ask (somebody) to help Adam, I would.”

But the disgraced ex pol said he never threatened or intimidated anyone for the favors, almost laughing off the insinuation under questioning.

The Long Island Republican — once one of the three powerful men who decided how the state budget would be spent — told the court about his decades-long political career, his son’s behavioral problems from a young age and their close-knit father and son relationship. Skelos cut a confident figure, wearing a beige suit and a blue tie, and cracking more than one joke during his testimony.

The fallen legislator said he and his adopted son, 35, had a impenetrable bond from the get-go, which he partially attributed to his wife leaving in 1982.

“(Life circumstances) changed — number one, I lost my election,” he said. “But also the marriage did not work out, and for a while, I was the primary caregiver of Adam.”

Skelos, 70, said he would take his baby boy to political events, even holding him up on stage when he gave speeches. Offstage, Adam Skelos grew up struggling in school and with behavioral problems, he said.

“We would discuss school. We would discuss our personal lives. Adam had certain issues he was dealing with,” Skelos said. When the boy was 7 or 8, his dad enrolled him in special-education classes for reading and language, where he remained for four or five years. Skelos said he tried to be a positive force in his son’s life, telling him, “Move forward — have confidence in yourself, do the right thing.”

By the time Adam Skelos reached his early 20s, drug and alcohol addiction became a bigger issue.

“What I would always try to do is manage him through those issues,” he said. “There’s nothing more important than being a parent.”

Skelos didn’t shy away from talking about his son’s temper.

“His temperament, sometimes he could get a bit abrasive,” he said. “It could get a little ugly.”

For all his close parenting, Skelos wasn’t able to instill a strong work ethic in his son.

Anthony Bonomo, a medical malpractice CEO who hired Adam Skelos at his father’s request, complained about the son not coming to work.

“He called me and indicated that Adam was not performing well — that he wasn’t showing up the way he felt he should,” the former senator told the court.

Instead of addressing it himself, Skelos said he kicked the problem back to Bonomo, who he said had been a friend for 30 years. He told the insurance executive, “If there’s any way you could remediate the problem, it would be nice.”

His lawyer, Robert Gage asked about his tone.

“Certainly not threatening,” he said. “I think what he heard was my frustration with Adam.”

Adam Skelos, center