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Matter of Powell

Appellate Division of the Supreme Court of New York, First Department
Jun 22, 2000
274 A.D.2d 143 (N.Y. App. Div. 2000)

Opinion

June 22, 2000.

Disciplinary proceedings instituted by the Departmental Disciplinary Committee for the First Judicial Department. Respondent, as Charles Michael Powell, Jr., was admitted to the Bar at a Term of the Appellate Division of the Supreme Court for the First Judicial Department on October 6, 1975. By order of this Court entered on November 16, 1999 (M-5763) respondent was suspended from the practice of law in the State of New York, effective the date thereof, until such time as disciplinary matters pending before the Committee had been concluded and until further order of this Court.

Sherry K. Cohen of counsel (Thomas J. Cahill, attorney), for petitioner.

Charles M. Powell, Jr., respondent pro se.

Before: Joseph P. Sullivan, Presiding Justice, Peter Tom, Alfred D. Lerner, John T. Buckley, David Friedman, Justices.


Respondent Charles M. Powell, Jr. was admitted to the practice of law in the State of New York by the First Judicial Department on October 6, 1975, as Charles Michael Powell, Jr., and at all times relevant to the proceeding herein he has maintained an office for the practice of law within the First Judicial Department.

In 1993, this Court suspended respondent for three months upon the finding that he had neglected legal matters entrusted to him, failed to satisfy judgments against him in favor of former clients and failed to cooperate with successor counsel (Matter of Powell, 189 A.D.2d 155). More recently, by order and decision entered November 16, 1999 (Matter of Powell_, 263 A.D.2d 121), this Court suspended respondent on an interim basis in connection with his substantial, sworn admissions and other uncontested evidence of professional misconduct, including the commingling of client funds, the disbursement of client funds for personal and business purposes, the payment of IOLA checks to cash, using his IOLA account to avoid taxes, and failing to maintain proper records and to return unearned fees. On or about February 9, 2000, the Departmental Disciplinary Committee served on respondent a Notice and Statement of Charges alleging various acts of professional misconduct involving essentially the same misconduct that was the subject of the interim suspension, in addition to allegations that he had converted client funds. Since November 1999, the Committee has alerted respondent to an additional seven complaints filed against him, but he has submitted an answer to only one. A hearing before the referee was adjourned, at respondent's request, until April 4, 2000, at which time respondent presented the referee with an affidavit of resignation. In that affidavit, respondent acknowledges that he is the subject of a pending disciplinary proceeding involving numerous allegations of professional misconduct concerning at least four client matters, as well as conduct involving fraud, dishonesty, deceit or misrepresentation (DR 1-102[A][4]) arising from his misrepresentation to the Committee in a written answer to a disciplinary complaint, and by intentionally converting client funds in two different legal matters. Therein, he acknowledged that he could not successfully defend himself on the merits against the charges. He asserts that his resignation is freely and voluntarily tendered, that he has not been subject to coercion or duress, and that he is aware of the implications of doing so. He contends that he was not engaged in the practice of law since his suspension. These acknowledgments satisfy the requirements of 22 NYCRR 603.11[a].

Accordingly, the Committee's motion should be granted, and respondent's resignation accepted, and his name removed from the roll of attorneys, effective the date of his affidavit of resignation, April 4, 2000.

All concur.

Order filed.


Summaries of

Matter of Powell

Appellate Division of the Supreme Court of New York, First Department
Jun 22, 2000
274 A.D.2d 143 (N.Y. App. Div. 2000)
Case details for

Matter of Powell

Case Details

Full title:IN THE MATTER OF CHARLES M. POWELL, JR. (ADMITTED AS CHARLES MICHAEL…

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

Date published: Jun 22, 2000

Citations

274 A.D.2d 143 (N.Y. App. Div. 2000)
709 N.Y.S.2d 562