Opinion
S284528
06-10-2024
CAPOZZI ON DISCIPLINE
Recommended discipline imposed
The court orders that NICHOLAS ANTHONY CAPOZZI (Respondent), State Bar Number 275568, is suspended from the practice of law in California for three years, execution of that period of suspension is stayed, and Respondent is placed on probation for three years subject to the following conditions:
1. Respondent is suspended from the practice of law for a minimum of the first two years of probation, and Respondent will remain suspended until the following requirements are satisfied:
i. Respondent makes restitution to the following payees or such other recipient as may be designated by the Office of Probation or the State Bar Court (or reimburses the Client Security Fund, to the extent of any payment from the Fund to such payees, in accordance with Business and Professions Code section 6140.5) and furnishes satisfactory proof to the State Bar's Office of Probation in Los Angeles. Reimbursement to the Fund is enforceable as a money judgment and may be collected by the State Bar through any means permitted by law:
(1) Beverly Lynn Davies in the amount of $3,000 plus 10 percent interest per year from August 12, 2019;
(2) Mahendra Prasad in the amount of $8,500 plus 10 percent interest per year from December 17, 2019;
(3) Luis Javier Beltran in the amount of $8,000 plus 10 percent interest per year from May 5, 2019;
(4) Rick Allan Rice II in the amount of $7,500 plus 10 percent interest per year from August 16, 2021;
(5) John Kent Mayberry III in the amount of $7,500 plus 10 percent interest per year from July 4, 2021;
(6) Alan Sanchez in the amount of $7,500 plus 10 percent interest per year from January 12, 2022;
(7) Mark Garcia in the amount of $15,776.16 plus 10 percent interest per year from August 12, 2019; and
(8) Michael Williams in the amount of $3,100 plus 10 percent interest per year from June 12, 2023.
ii Respondent must provide proof to the State Bar Court of rehabilitation, fitness to practice and present learning and ability in the general law. (Rules Proc. of State Bar, tit. IV, Stds. for Atty. Sanctions for Prof. Misconduct, std. 1.2(c)(1).)
2. Respondent must also comply with the other conditions of probation recommended by the Hearing Department of the State Bar Court in its Order Approving Stipulation filed on March 5, 2024.
3. At the expiration of the period of probation, if Respondent has complied with all conditions of probation, the period of stayed suspension will be satisfied and that suspension will be terminated.
Respondent must provide to the State Bar’s Office of Probation proof of taking and passing the Multistate Professional Responsibility Examination as recommended by the Hearing Department in its Order Approving Stipulation filed on March 5, 2024. Failure to do so may result in suspension. (Cal. Rules of Court, rule 9.10(b).)
Respondent must comply with California Rules of Court, rule 9.20, and perform the acts specified in subdivisions (a) and (c) of that rule within 30 and 40 calendar days, respectively, after the date this order is filed. (Athearn v. State Bar(1982) 32 Cal.3d 38, 45 [the operative date for identification of clients being represented in pending matters and others to be notified is the filing date of this order].) Failure to do so may result in disbarment or suspension. Respondent must also maintain the records of compliance as required by the conditions of probation.
Respondent must pay monetary sanctions to the State Bar of California Client Security Fund in the amount of $2,500 in accordance with Business and Professions Code section 6086.13 and rule 5.137 of the Rules of Procedure of the 20210101) State Bar. Monetary sanctions are enforceable as a money judgment and may be collected by the State Bar through any means permitted by law. Costs are awarded to the State Bar in accordance with Business and Professions Code section 6086.10 and are enforceable both as provided in Business and Professions Code section 6140.7 and as a money judgment, and may be collected by the State Bar through any means permitted by law. One-third of the costs must be paid with Respondent's annual fees for each of the years 2025, 2026, and 2027. If Respondent fails to pay any installment as described above, or as may be modified in writing by the State Bar or the State Bar Court, the remaining balance is due and payable immediately.