DocketNumber： M-4414
Judges： Gonzalez, Friedman, Richter, Gische, Kapnick
Filed Date： 12/22/2015
Status： Precedential
Modified Date： 11/1/2024
| Matter of Kassel |
| 2015 NY Slip Op 09391 |
| Decided on December 22, 2015 |
| Appellate Division, First Department |
| Per Curiam |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This opinion is uncorrected and subject to revision before publication in the Official Reports. |
Disciplinary proceedings instituted by the Departmental Disciplinary Committee for the First Judicial Department. Respondent, Richard A. Kassel, was admitted to the Bar of the State of New York at a Term of the Appellate Division of the Supreme Court for the First Judicial Department on August 16, 1993.
Jorge Dopico, Chief Counsel, Departmental
Disciplinary Committee, New York
(Raymond Vallejo, of counsel), for petitioner.
Sarah Diane McShea, for respondent.
Respondent was admitted to the practice of law in the State of New York by the First Judicial Department on August 16, 1993, under the name Richard Adam Kassel. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Department.
The Departmental Disciplinary Committee seeks an order striking respondent's name from the roll of attorneys, pursuant to Judiciary Law § 90(4)(b), on the grounds that he was convicted of a felony as defined by Judiciary Law § 90(4)(e), namely, conspiracy to commit [*2]immigration fraud (18 USC §§ 371 and 1546[a]), and should therefore be automatically disbarred. In the alternative, the Committee seeks a determination that respondent was convicted of a "serious crime," that he be immediately suspended from the practice of law, and be directed to appear for a sanction hearing.
Respondent does not oppose the Committee's petition insofar as it seeks an order striking his name from the roll of attorneys. By order of June 25, 2015, respondent was placed on interim suspension, on consent, in Connecticut until further order of the court. By order filed July 30, 2015, respondent was disbarred by consent in the District of Columbia (In Re Kassel, 121 A3d 790 [DC 2015]).
A conviction of any criminal offense classified as a felony under the laws of New York results in automatic disbarment by operation of law. While a conviction of a federal felony does not trigger automatic disbarment, if the federal felony has a New York analogy that is "essentially similar," (Matter of Margiotta, 60 NY2d 147, 150 [1983]), then the federal felony would constitute a felony under New York Penal Law and triggers automatic disbarment (Judiciary Law § 90[4][e]; Matter of Rosenthal, 64 AD3d 16, 18 [1st Dept 2009]).
On April 15, 2015, respondent pleaded guilty in the United States District Court for the Southern District of New York to conspiracy to commit immigration fraud in violation of 18 USC §§ 371 and 1546(a). On July 16, 2015, respondent was sentenced to 27 months imprisonment, two years of supervised release, a $6,000 fine, and $187,000 in forfeiture. Respondent's conviction was predicated on his participation with others, from 2008 to 2014, in an immigration fraud scheme in which he submitted at least 47 I-140 employment based visa applications supported by false advanced degree diplomas and documentation, for which he earned approximately $187,000 in legal fees. Here, automatic disbarment is warranted because respondent's federal conviction for conspiracy to commit immigration fraud, if he had been convicted in New York, would constitute the New York felony of offering a false instrument for filing in the first degree (Penal Law § 175.35[1]).
Accordingly, the Committee's petition is granted to the extent of striking respondent's name from the roll of attorneys and counselors-at-law in the State of New York, effective nunc pro tunc to April 15, 2015.
All concur.
Order filed. [December 22, 2015]
Gonzalez,P.J., Friedman, Richter, Gische, and Kapnick, JJ.
Respondent disbarred and his name stricken from the roll of attorneys and counselors-at-law in the State of New York, nunc pro tunc to April 15, 2015. Opinion Per Curiam. All concur.