Opinion
PM–232–22
12-29-2022
Monica A. Duffy, Attorney Grievance Committee for the Third Judicial Department, Albany, for Attorney Grievance Committee for the Third Judicial Department. Foley Griffin, LLP, Garden City (Chris McDonough of counsel), respondent.
Monica A. Duffy, Attorney Grievance Committee for the Third Judicial Department, Albany, for Attorney Grievance Committee for the Third Judicial Department.
Foley Griffin, LLP, Garden City (Chris McDonough of counsel), respondent.
Before: Garry, P.J., Clark, Reynolds Fitzgerald, Ceresia and McShan, JJ.
MEMORANDUM AND ORDER ON MOTION
Per Curiam. Respondent was admitted to practice by this Court in 2000 and is also admitted in New Jersey, where he resides, and in a variety of federal courts, where he primarily practices. Respondent was suspended from practice by September 2009 order of this Court for conduct prejudicial to the administration of justice arising from his failure to comply with his attorney registration obligations beginning in 2002 (Matter of Attorneys in Violation of Judiciary Law § 468–a, 65 A.D.3d 1447, 1458, 885 N.Y.S.2d 441 [3d Dept. 2009] ). He cured his registration delinquency in 2019, has since remained current in his registration obligations and now applies for reinstatement by motion made returnable September 6, 2022. The Attorney Grievance Committee for the Third Judicial Department (hereinafter AGC) has responded to the motion by August 24, 2022 correspondence. While AGC noted certain deficiencies in respondent's application, it does not object to his reinstatement, but rather defers to our discretion concerning the disposition of respondent's application.
Per the Lawyers’ Fund for Client Protection, there are no open claims against respondent and it does not object to respondent's motion.
Respondent has satisfied the procedural requirements in making his application for reinstatement (see Matter of Attorneys in Violation of Judiciary Law § 468–a [Hopkins], 192 A.D.3d 1456, 1456–1457, 144 N.Y.S.3d 253 [3d Dept. 2021] ; Matter of Attorneys in Violation of Judiciary Law § 468–a [Nenninger], 180 A.D.3d 1317, 1318, 116 N.Y.S.3d 920 [3d Dept. 2020] ). He appropriately completed an affidavit pursuant to Rules for Attorney Disciplinary Matters (22 NYCRR) part 1240, appendix C (see Rules for Attorney Disciplinary Matters [ 22 NYCRR] § 1240.16 [b]; compare Rules for Attorney Disciplinary Matters [ 22 NYCRR] § 1240.16 [d]) and provided proof of his successful passage of the Multistate Professional Responsibility Exam within one year of his making his application for reinstatement. As such, we may turn our attention to the merits of respondent's application. "[A]ll attorneys seeking reinstatement from disciplinary suspension must satisfy, by clear and convincing evidence, a three-part substantive test in order to establish their entitlement to reinstatement" ( Matter of Nayak, 210 A.D.3d 1185, 177 N.Y.S.3d 391, 2022 N.Y. Slip Op. 06220, *1 [3d Dept. 2022] ; see Rules for Attorney Disciplinary Matters [ 22 NYCRR] § 1240.16 [a]). First, the attorney must establish his or her compliance with both the order of suspension and this Court's rules (see Matter of Attorneys in Violation of Judiciary Law § 468–a [Ostroskey], 151 A.D.3d 1377, 1378, 54 N.Y.S.3d 331 [3d Dept. 2017] ). Second, the attorney must establish his or her character and fitness for the practice of law (see Matter of Castro, 200 A.D.3d 1387, 1389, 157 N.Y.S.3d 648 [3d Dept. 2021] ). Third, he or she must demonstrate that reinstatement would be in the public interest by assuring this Court "that no detriment would inure to the public by reason of the attorney's return to practice, and that his or her reinstatement would be of some tangible benefit to the public" ( Matter of Sullivan, 153 A.D.3d 1484, 1484, 59 N.Y.S.3d 731 [3d Dept. 2017] ; see Rules for Attorney Disciplinary Matters [ 22 NYCRR] § 1240.16 [a]).
We take the opportunity to remind the bar that the Court's procedural rules have been amended for all applications filed after September 1, 2022 where the respondent is seeking reinstatement from a suspension resulting solely from his or her violation of Judiciary Law § 468–a.
Respondent's application for reinstatement and accompanying documentation demonstrate that, during his suspension in New York, respondent has not practiced in New York, but rather almost exclusively in federal courts and before a federal agency. He similarly demonstrated that he has remained current with developments in the law through the completion of continuing legal education credits (see Rules for Attorney Disciplinary Matters [22 NYCRR] part 1240, appendix C ¶ 35). While he did not file an affidavit of compliance required under Rules for Attorney Discipline ( 22 NYCRR) § 1240.15(f) within 45 days of his suspension, a review of respondent's application and submitted materials cures any defects in this regard (see Matter of Attorneys in Violation of Judiciary Law § 468–a [Ali], 209 A.D.3d 1106, 1107–1108, 175 N.Y.S.3d 629 [3d Dept. 2022] ; Matter of Attorneys in Violation of Judiciary Law § 468–a [Lawrence], 193 A.D.3d 1318, 1319, 145 N.Y.S.3d 681 [3d Dept. 2021] ). As such, respondent has established his compliance with both the Court's rules as to suspended attorneys and our suspension order (see Matter of Attorneys in Violation of Judiciary Law § 468–a [Lawrence], 193 A.D.3d at 1319, 145 N.Y.S.3d 681 ; Matter of Attorneys in Violation of Judiciary Law § 468–a [Wilson], 186 A.D.3d 1874, 1875, 130 N.Y.S.3d 577 [3d Dept. 2020] ).
Respondent has similarly demonstrated the appropriate character and fitness. He has not been subject to discipline in New York or in another jurisdiction, outside of the instant disciplinary matter, and remains in good standing in other jurisdictions and courts where he is admitted to practice. While respondent notes some minor traffic violations and lawsuits that arose during his lengthy suspension, respondent's application and submissions, as a whole, do not raise concerns as to his character and fitness (see Matter of Attorneys in Violation of Judiciary Law § 468–a [Pratt], 186 A.D.3d 965, 967, 129 N.Y.S.3d 538 [3d Dept. 2020] ; Matter of Attorneys in Violation of Judiciary Law § 468–a [Ohm], 183 A.D.3d 1221, 1223, 124 N.Y.S.3d 114 [3d Dept. 2020] ; Matter of Attorneys in Violation of Judiciary Law § 468–a [D'Allesandro], 177 A.D.3d 1243, 1245, 114 N.Y.S.3d 512 [3d Dept. 2019] ).
Finally, we conclude that respondent's reinstatement is in the public interest. In addition to the statements and submissions made in his application for reinstatement, his suspension resulted from a failure to comport with attorney registration requirements, which respondent has now cured. Respondent has focused his practice on aiding veterans and his reinstatement would certainly be a tangible benefit to the public (see Matter of Attorneys in Violation of Judiciary Law § 468–a [Serbinowski], 164 A.D.3d 1049, 1051, 85 N.Y.S.3d 232 [3d Dept. 2018] ; Matter of Attorneys in Violation of Judiciary Law § 468–a [Timourian], 153 A.D.3d 1513, 1515, 59 N.Y.S.3d 924 [3d Dept. 2017] ). Based on the foregoing, we grant respondent's application for reinstatement.
Garry, P.J., Clark, Reynolds Fitzgerald, Ceresia and McShan, JJ., concur.
ORDERED that the motion for reinstatement by respondent is granted; and it is further
ORDERED that respondent is reinstated as an attorney and counselor-at-law in the State of New York, effective immediately.