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Liebert v. Gelbwaks

Appellate Division of the Supreme Court of New York, First Department
Dec 19, 1996
234 A.D.2d 164 (N.Y. App. Div. 1996)

Opinion

December 19, 1996.

Judgment, Supreme Court, New York County (Carmen Beauchamp Ciparick, J.), entered June 10, 1994, which, inter alia, denied defendants' motion to set aside the jury verdict or, alternatively, to direct a new trial, unanimously modified, on the law, to set aside the verdict insofar as it awarded plaintiff treble damages against defendant Gelbwaks pursuant to Judiciary Law § 487, and otherwise affirmed, without costs.

Before: Milonas, J.P., Ellerin, Kupferman, Tom and Mazzarelli, JJ.


We find that the award of treble damages against defendant Gelbwaks must be set aside. The statute at issue, Judiciary Law § 487 (2), provides, in pertinent part: "An attorney or counselor who * * * wilfully receives any money or allowance for or on account of any money which he has not laid out, or becomes answerable for * * * forfeits to the party injured treble damages, to be recovered in a civil action." While the evidence is sufficient to demonstrate that defendant Gelbwaks had, as the jury found, breached his fiduciary duty and was liable to plaintiff for the amounts released from his escrow account to defendant Levine pursuant to plaintiffs power of attorney, it is insufficient to show that he actually participated in the transactions in a manner that would constitute willful receipt of the subject funds within the meaning of the statute, a necessary element forimposition of treble damages.


Summaries of

Liebert v. Gelbwaks

Appellate Division of the Supreme Court of New York, First Department
Dec 19, 1996
234 A.D.2d 164 (N.Y. App. Div. 1996)
Case details for

Liebert v. Gelbwaks

Case Details

Full title:LISA LIEBERT, Respondent, v. AARON GELBWAKS et al., Appellants

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Dec 19, 1996

Citations

234 A.D.2d 164 (N.Y. App. Div. 1996)
651 N.Y.S.2d 307

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