From Casetext: Smarter Legal Research

Matter of Best

Appellate Division of the Supreme Court of New York, Second Department
Mar 23, 1987
126 A.D.2d 286 (N.Y. App. Div. 1987)

Opinion

March 23, 1987

Robert H. Straus (Robert J. Saltzman of counsel), for petitioner.


The respondent was admitted to practice by this court on June 19, 1963.

On July 25, 1986, the respondent was found guilty after a jury trial in the United States District Court for the Eastern District of New York, of violating 18 U.S.C. § 371 (conspiracy to commit offense or to defraud United States), a Federal felony, and of violating 18 U.S.C. § 2113 (c) (bank robbery and incidental crimes), a Federal felony.

18 U.S.C. § 2113 (c) provides: "Whoever receives, possesses, conceals, stores, barters, sells, or disposes of, any property or money or other thing of value which has been taken or stolen from a bank, credit union, or savings and loan association in violation of subsection (b), knowing the same to be property which has been stolen shall be subject to the punishment provided in subsection (b) for the taker."

New York Penal Law § 165.50 (criminal possession of stolen property in the first degree), a class D felony, provides: "A person is guilty of criminal possession of stolen property in the first degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when the value of the property exceeds one thousand five hundred dollars."

Penal Law § 165.55 (1) indicates that the person who "knowingly possesses," is presumed to possess "with intent" as is required by Penal Law § 165.50.

Though 18 U.S.C. § 2113 (c) is silent on the monetary value of the stolen property, in the instant case the respondent possessed $20,000 worth of stolen negotiable instruments. Thus, the crime charged falls well within the $1,500 requirement of Penal Law § 165.50. While the Federal felony need not be a mirror image of the New York felony it must have essential similarity (Matter of Margiotta, 60 N.Y.2d 147), and in this instance the Federal felony would constitute a felony in this State.

Pursuant to Judiciary Law § 90 (4), upon his conviction of a felony, the respondent ceased to be an attorney and counselor-at-law in this State.

Accordingly, the petitioner's motion is granted. The respondent is disbarred and it is directed that the respondent's name be stricken from the roll of attorneys and counselors-at-law forthwith.

MOLLEN, P.J., MANGANO, THOMPSON, BRACKEN and BROWN, JJ., concur.


Summaries of

Matter of Best

Appellate Division of the Supreme Court of New York, Second Department
Mar 23, 1987
126 A.D.2d 286 (N.Y. App. Div. 1987)
Case details for

Matter of Best

Case Details

Full title:In the Matter of LASSALLE BEST, JR., an Attorney, Respondent. GRIEVANCE…

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

Date published: Mar 23, 1987

Citations

126 A.D.2d 286 (N.Y. App. Div. 1987)
513 N.Y.S.2d 455

Citing Cases

Matter of Wong

Pursuant to Judiciary Law § 90 (4) (a) and (e), an attorney convicted of a criminal offense classified as a…

In re Jacobi

The Federal crime of conspiring to receive stolen government records in violation of 18 U.S.C. § 371 and 641…