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Matter of Fogler

Appellate Division of the Supreme Court of New York, First Department
Nov 12, 1996
225 A.D.2d 271 (N.Y. App. Div. 1996)

Opinion

November 12, 1996

Richard M. Maltz of counsel ( Hal R. Lieberman, attorney), for petitioner.

No appearance for respondent.


Respondent, Andrew I. Fogler, was admitted to the practice of law in the State of New York by the Second Judicial Department on March 1, 1978 and at all times relevant to the matters herein, he maintained an office for the practice of law within the First Department.

On January 17, 1996, after a trial in United States District Court, District of Connecticut, respondent was found guilty of conspiring to commit bank fraud in violation of 18 U.S.C. § 371, bank fraud in violation of 18 U.S.C. § 1344 and making false statements in violation of 18 U.S.C. § 1014 and was sentenced to 5 years' probation and restitution of $250,000. By notice of petition dated September 11, 1996, the Departmental Disciplinary Committee seeks an order pursuant to Judiciary Law § 90 (4) (b) striking respondent's name from the roll of attorneys upon the ground that the respondent has been automatically disbarred upon his conviction of a felony as defined by Judiciary Law § 90 (4) (e). The Committee maintains that the respondent's conviction of the Federal felony of bank fraud ( 18 U.S.C. § 1344) is essentially similar to the New York felonies of grand larceny in the second degree (Penal Law § 155.40) and scheme to defraud in the first degree (Penal Law § 190.65) thereby requiring petitioner's automatic disbarment pursuant to Judiciary Law § 90 (4) ( see, Matter of Hirsch, 214 A.D.2d 271; Matter of Cooper, 196 A.D.2d 137).

There has been no response by respondent to the petition. Moreover, we conclude that respondent's conviction of the Federal felony of bank fraud in violation of 18 U.S.C. § 1344 is a proper predicate for automatic disbarment as it is essentially similar to the New York felonies of grand larceny in the second degree (Penal Law § 155.40) and scheme to defraud in the first degree (Penal Law § 190.65; Matter of Cooper, supra).

Accordingly, the petition is granted and the respondent's name is stricken from the roll of attorneys.

ROSENBERGER, J.P., ELLERIN, ROSS, NARDELLI and MAZZARELLI, JJ., concur.

Application granted, and respondent's name directed to be stricken from the roll of attorneys and counselors-at-law in the State of New York, effective November 12, 1996.


Summaries of

Matter of Fogler

Appellate Division of the Supreme Court of New York, First Department
Nov 12, 1996
225 A.D.2d 271 (N.Y. App. Div. 1996)
Case details for

Matter of Fogler

Case Details

Full title:In the Matter of ANDREW I. FOGLER, an Attorney, Respondent. DEPARTMENTAL…

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

Date published: Nov 12, 1996

Citations

225 A.D.2d 271 (N.Y. App. Div. 1996)
649 N.Y.S.2d 441