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Matter of Vichinsky

Citation: 2018 NY Slip Op 779Docket: 1552 CA 17-00996

Court: Appellate Division of the Supreme Court of the State of New York; February 1, 2018; New York; State Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

In this disciplinary proceeding, the respondent, a suspended attorney, faced sanctions following her guilty plea to attempted falsifying business records. The respondent, previously admitted to practice in 2010, was found guilty of overstating time and expenses related to client matters. She was sentenced to a one-year conditional discharge and required to complete community service. Upon notifying the Grievance Committee of her conviction, she cited mitigating circumstances, including personal hardships and lack of intent, asserting her plea was to avoid an adverse trial outcome. The Appellate Division, after interim suspension, found that her guilty plea unequivocally established the fraudulent intent necessary for the charge, effectively barring her from arguing otherwise. Consequently, the court imposed a one-year suspension, starting from the interim suspension date, with reinstatement conditions requiring a medical fitness report, continued legal education in ethics and billing, and mentoring oversight for two years. This decision underscores the rigorous standards of ethical conduct expected in the legal profession and the limited scope for contesting admitted conduct in disciplinary contexts.

Legal Issues Addressed

Consideration of Mitigating Factors in Attorney Discipline

Application: The court considered mitigating factors such as personal issues and claims of inadvertence and inexperience, but found many assertions unsupported.

Reasoning: During the proceedings, Vichinsky reiterated her mitigating arguments, but the court found many of her assertions to be unsupported.

Effect of Guilty Plea on Professional Disciplinary Proceedings

Application: Respondent's guilty plea to a criminal charge of attempted falsifying business records precluded her from contesting the element of fraudulent intent in the disciplinary proceedings.

Reasoning: Ultimately, the court determined that Vichinsky's guilty plea precluded her from contesting the fraudulent intent required for her conviction.

Imposition of Disciplinary Sanctions for Misconduct

Application: The court imposed a one-year suspension from practicing law effective from the interim suspension date, with conditions for reinstatement including continuing legal education and mentoring.

Reasoning: As a result, she was suspended from practicing law for one year, effective October 25, 2017, and must comply with specific conditions for reinstatement.