In re Veski
Thomas J. Cahill, Chief Counsel, Departmental Disciplinary Committee, New York City (Andral N. Bratton of counsel), for petitioner.
OPINION OF THE COURT
Per Curiam.
Respondent Erik Veski was admitted to the practice of law in the State of New York by the Second Judicial Department on July 28, 1982. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.
By order entered May 26, 2004, this Court granted the Departmental Disciplinary Committee‘s petition for collateral estoppel, finding respondent guilty of professional misconduct in violation of
The sanction hearing was held before a referee, who recommended respondent be suspended for 15 months. A Hearing Panel agreed with the Committee‘s recommendation and suggested a three-year suspension. The referee and Hearing Panel found aggravating circumstances in that the loss to the Vants was of “great magnitude,” respondent was incapable of making restitution, and that although respondent exhibited remorse about the loss suffered by the Vants, he remained steadfast in refusing to admit culpability in the matter. The Vants alleged that respondent‘s actions had a devastating impact on their lives. Among other things, having turned over to the respon
In mitigation, the referee and Hearing Panel considered that respondent did not intend to permanently deprive the Vants of their property, he cooperated with the disciplinary proceeding, he did not have a disciplinary record, he showed evidence of good character and sustained community service (active in church/choir), he has been ordered to repay the Vants for the damages he caused, he made sustained yet unsuccessful efforts to sell the property in order to repay his investors, and he expressed a future intention to make good the loss to the Vants if possible.
The Committee now seeks an order confirming the report and recommendation of the Hearing Panel, which confirmed the findings of fact and conclusions of law of the referee, and, in light of the differing sanction recommendations, imposing whatever sanction this Court deems just and proper. In addition, the Committee asks this Court to direct respondent to make monetary restitution to Robert and Aimee Vant in the amount of $427,625.07 and, where appropriate, to the Lawyers’ Fund for Client Protection. The Committee argues that their request for restitution, pursuant to
Respondent, pro se, has submitted an affidavit in response wherein he urges that he receive a public censure and repeats the same arguments previously raised and rejected before this Court in the prior collateral estoppel application, and before the referee and Hearing Panel. In addition, respondent asserts that he is 52 years old and, despite his legal experience, has had difficulty seeking employment in another law firm, due to the
In reply, the Committee notes, among other things, that while respondent pleads for sympathy for his own plight, it is nothing more than the natural consequences of having a complaint filed against him and ultimately being found liable by a jury for civil fraud. Finally, the Committee argues that even a three-year suspension generously balances any mitigating factors with the gravity of respondent‘s misconduct.
The Committee recommends a three-year suspension and restitution, as noted above, given the egregious nature of respondent‘s misconduct, the adverse impact that conduct had upon the victims, and respondent‘s refusal to acknowledge wrongdoing (see Matter of Leff, 275 AD2d 135 [2000] [attorney suspended for three years for fraudulently inducing a client to loan him money, falsely testifying before the Committee and for attempting to dissuade his former clients from testifying before the Hearing Panel]; Matter of Bigman, 208 AD2d 313 [1995], lv denied 86 NY2d 711 [1995] [three-year suspension each for father and son attorneys for soliciting $50,000 loan from clients, giving clients an unsigned, unrecorded mortgage on property owned by one respondent and transferring title to respondents’ wife/mother without advising clients]; Matter of Brown, 180 AD2d 150 [1992] [two-year suspension for commingling funds, soliciting a loan from a client without full financial disclosure and without advising client to seek other counsel, and for failing to satisfy a judgment the client obtained by default]; Matter of Harris, 139 AD2d 253 [1988] [two-year suspension for inducing client to lend money to the real estate venture of another
In adopting the Committee‘s recommendation of a three-year suspension the Hearing Panel concluded: “[a]lthough there are a number of mitigating factors, the Panel believes that the final aggravating factors of the apparent knowing misrepresentation by omission by a practitioner specializing in the area of the law and Mr. Veski‘s failure to admit any such wrong-doing override any mitigating factors.”
In light of the relevant case law, and the mitigating and aggravating factors, we agree with and adopt the Hearing Panel‘s recommendation of a three-year suspension. We also agree with and adopt the Committee‘s further recommendation that respondent be ordered to make monetary restitution to Robert and Aimee Vant in the sum of $427,625.07 and, where appropriate, to the Lawyers’ Fund for Client Protection.
Accordingly, the Committee‘s motion for an order confirming the Hearing Panel‘s findings of facts and conclusions of law and directing respondent to make monetary restitution should be granted, the recommended sanctions imposed, and respondent suspended from the practice of law for a period of three years and until the further order of this Court, and directed to make monetary restitution to Robert and Aimee Vant in the sum of $427,625.07 and, where appropriate, to the Lawyers’ Fund for Client Protection.
Mazzarelli, J.P., Andrias, Friedman, Williams and Gonzalez, JJ., concur.
Respondent suspended from the practice of law in the State of New York for a period of three years, effective in the date hereof and until the further order of this Court.