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Matter of Trimboli

Appellate Division of the Supreme Court of New York, Fourth Department
May 2, 2003
304 A.D.2d 282 (N.Y. App. Div. 2003)

Opinion

May 2, 2003.

Disciplinary proceedings instituted by the Grievance Committee of the Eight Judicial District. Respondent was admitted to the bar on February 18, 1976, at a term of the Appellate Division of the Supreme Court in the Fourth Judicial Department.

Vincent L. Scarsella, Deputy Chief Attorney, Eighth Judicial District Grievance Committee, for petitioner.

John Patrick Piere for respondent.

PRESENT: PINE, J.P., HURLBUTT, KEHOE, BURNS, AND HAYES, JJ.


Order of suspension entered.


Respondent was admitted to the practice of law by this Court on February 18, 1976, and formerly maintained an office for the practice of law in Buffalo. The Grievance Committee filed a petition charging respondent with acts of professional misconduct including misappropriation of funds. Respondent filed an answer admitting the material allegations of the petition, waived his right to appear before this Court, and submitted matters in mitigation through counsel.

Respondent admits that, over a period of more than four years, he misappropriated funds in the total amount of $60,582 from his law firm's operating account by issuing checks drawn on the account made payable to his personal credit card account or to petty cash and falsely noting on law firm check request forms that the expenditures were for office expenses and postage.

We conclude that respondent violated the following

Disciplinary Rules of the Code of Professional Responsibility:

DR 1-102(a)(3) ( 22 NYCRR 1200.3 [a] [3]) — engaging in illegal conduct that adversely reflects on his honesty, trustworthiness or fitness as a lawyer;

DR 1-102(a)(4) ( 22 NYCRR 1200.3 [a] [4]) — engaging in conduct involving dishonesty, fraud, deceit or misrepresentation; and

DR 1-102(a)(7) ( 22 NYCRR 1200.3 [a] [7]) — engaging in conduct that adversely reflects on his fitness as a lawyer.

Respondent has submitted, in mitigation, that he suffered from depression during the period when the misconduct occurred.

The proof submitted by respondent, however, fails to establish a causal connection between the depression and his multiple thefts.

We have considered that respondent made restitution and that he has a previously unblemished record. Accordingly, after consideration of all of the factors in this matter, we conclude that respondent should be suspended for two years and until further order of the Court.

Order of suspension entered.


Summaries of

Matter of Trimboli

Appellate Division of the Supreme Court of New York, Fourth Department
May 2, 2003
304 A.D.2d 282 (N.Y. App. Div. 2003)
Case details for

Matter of Trimboli

Case Details

Full title:MATTER OF MICHAEL C. TRIMBOLI, AN ATTORNEY, RESPONDENT. GRIEVANCE…

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

Date published: May 2, 2003

Citations

304 A.D.2d 282 (N.Y. App. Div. 2003)
762 N.Y.S.2d 192

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