Matter of Attorneys in Violation of Judiciary Law § 468-a

Matter of Attorneys in Violation of Judiciary Law § 468-a (2022 NY Slip Op 05127)
Matter of Attorneys in Violation of Judiciary Law § 468-a
2022 NY Slip Op 05127
Decided on September 1, 2022
Appellate Division, Third Department
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.


Decided and Entered:September 1, 2022

PM-150-22

[*1]In the Matter of Attorneys in Violation of Judiciary Law § 468-a.


Calendar Date:August 1, 2022
Before:Garry, P.J., Reynolds Fitzgerald, Ceresia, Fisher and McShan, JJ.

Monica A. Duffy, Attorney Grievance Committee for the Third Judicial Department, Albany, for Attorney Grievance Committee for the Third Judicial Department.



Per Curiam.

The Attorney Grievance Committee for the Third Judicial Department (hereinafter AGC) moves pursuant to Rules for Attorney Disciplinary Matters (22 NYCRR) § 1240.9 (a) (5) and Rules of the Appellate Division, Third Department (22 NYCRR) § 806.9 for an order suspending respondent attorneys — all of whom either last listed a registration address within this Judicial Department or were admitted to practice by this Court (see generally Rules for Attorney Disciplinary Matters [22 NYCRR] § 1240.7 [a] [2]) — upon the ground that they have failed to fulfill their respective attorney registration obligations for at least two consecutive biennial registration periods since 2018 (see Judiciary Law § 468-a; Rules of the Chief Admin of Cts [22 NYCRR] § 118.1). Respondents were noticed of the application pursuant to the terms of an order to show cause which was marked returnable August 1, 2022 and is supported by affirmation of AGC's counsel with exhibits (see generally Judiciary Law § 90 [6]).

Judiciary Law § 468-a and Rules of the Chief Administrator of the Courts (22 NYCRR) § 118.1 each require that attorneys admitted to practice in New York file a registration statement with the Office of Court Administration on a biennial basis. This obligation extends to all attorneys admitted in New York, regardless of where they work or reside, and even applies to attorneys who have been suspended or who have retired from the practice of law altogether (see Rules of Chief Admin of Cts [22 NYCRR] § 118.1 [a]-[c], [g]). After an attorney's initial registration upon admission to the bar, the obligation to register is triggered by the attorney's birthdate every other year thereafter, and an attorney has a 30-day grace period following his or her birthdate in which to satisfy the obligation (see Judiciary Law § 468-a [2]; Rules of Chief Admin of Cts [22 NYCRR] § 118.1 [a]-[c]). Since the registration requirement applies "for as long as the attorney remains duly admitted to the New York bar" (Rules of Chief Admin of Cts [22 NYCRR] § 118.1 [a]-[c]), it may only be terminated by the attorney's death, disbarment or formal resignation upon order of the Appellate Division (see generally Rules for Attorney Disciplinary Matters [22 NYCRR] § 1240.22 [a]).[FN1]

The failure to duly register as an attorney "shall constitute conduct prejudicial to the administration of justice and shall be referred to the appropriate appellate division

. . . for disciplinary action" (Judiciary Law § 468-a [5]; see Benjamin v Koeppel, 85 NY2d 549, 556 [1995]; Rules of Chief Admin of Cts [22 NYCRR] § 118.1 [h]). To be sure, the Rules of Professional Conduct explicitly define "conduct that is prejudicial to the administration of justice" as attorney misconduct (see Rules of Professional Conduct [22 NYCRR 1200.0] rule 8.4 [d]), and this Court has repeatedly and consistently held that an attorney's failure to comply with his or her registration requirements is professional misconduct warranting the imposition [*2]of discipline (see Matter of Attorneys in Violation of Judiciary Law § 468-a, 172 AD3d 1706, 1707 [3d Dept 2019]; Matter of Attorneys in Violation of Judiciary Law §

468-a, 65 AD3d 1447, 1448 [3d Dept 2009]; Matter of Arms, 251 AD2d 743, 743-744 [3d Dept 1998]; Matter of Ryan, 238 AD2d 713, 713-714 [3d Dept 1997]; Matter of Farley, 205 AD2d 874, 874-875 [3d Dept 1994]).

AGC has put forth uncontroverted evidence of respondents' misconduct in the form of documentary proof that each respondent has repeatedly failed to fulfill his or her attorney registration obligations and remains delinquent in that obligation to date (see Rules for Attorney Disciplinary Matters [22 NYCRR] § 1240.9 [a] [5]). Accordingly, AGC's motion is hereby granted and the respondents listed on the schedule attached hereto are suspended, effective immediately and until further order of this Court (see Rules for Attorney Disciplinary Matters [22 NYCRR] § 1240.16).

Garry, P.J., Reynolds Fitzgerald, Ceresia, Fisher and McShan, JJ., concur.

ORDERED that the motion of the Attorney Grievance Committee for the Third Judicial Department is granted; and it is further

ORDERED that the respondents listed on the schedule attached hereto are suspended from the practice of law, effective immediately, and until further order of this Court; and it is further

ORDERED that, for the period of suspension, respondents are commanded to desist and refrain from the practice of law in any form in the State of New York, either as a principal or as an agent, clerk or employee of another; and respondents are hereby forbidden to appear as an attorney or counselor-at-law before any court, judge, justice, board, commission or other public authority, or to give to another an opinion as to the law or its application, or any advice in relation thereto, or to hold himself or herself out in any way as an attorney and counselor-at-law in this State; and it is further

ORDERED that respondents shall comply with the provisions of the Rules for Attorney Disciplinary Matters regulating the conduct of suspended attorneys and shall duly certify to the same in his or her affidavit of compliance (see Rules for Attorney Disciplinary Matters [22 NYCRR] § 1240.15); and it is further

ORDERED that this Memorandum and Order on Motion shall be deemed served upon respondents by (1) its continuous publication on this Court's website, (2) weekly publication on this Court's Twitter account for a period not to exceed 30 days, (3) email delivery of the motion papers to "any and all email addresses on file" for each respondent with the Office of Court Administration, and (4) first-class mail to the last-known home address of each respondent without an email address on file with the Office of Court Administration.

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ABELSON, ADAM SAMUEL

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ABIONA, OLUGBENGA OLATOKUNBO

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ABKIN, JUDITH RACHEL

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ACQUANITA, CHRISTOPHER STEPHEN

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AGID, SALOME MIRA MAICA

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AHN, UJIN

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AHUJA, NISHTHA

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AIKMAN, JORDAN ALEXANDER DAVID FRANCIS

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AKOTO, AFUA SARPONG

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ALBRIGHT, DAVID F.

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ALEXANDER, HANNAH ELISABETH WOOD

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ALLA, ALBANA

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ALMASSALHA, MYA BRETTA

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ALTMAN, LISA MILLER

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ALTUNBAS SANCAK, ZAHIDE

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AMEEN, NANCY ADELE

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AMORISON, JOHN MICHAEL

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ANTHONY, LARA SHELLY

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APPLEBY, MATTHEW DOUGLAS

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AQUINO, ALYSSA ANN

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ASAD, MIAN AHMED

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ASARE, ANNE-MARIE

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ASEMOTA, OSEKPOR

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ATON, ANGEL M.

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AUSTIN, PAUL E.

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AZADEGAN, RAMIN

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BAER, EVAN ROBERT JOSEPH

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BAI, LIJIE

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BAO, FANG

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BARTHOLOMEW, JINA LOUISE

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BLOCK, DAVID MARSHALL

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CHANG, SIHO

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CHANG, YA-HSUAN

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CHAPTAL DE CHANTELOUP, FRANCOIS C.

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CHO, JAECHUL

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CHO, YONG KWANG

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CHOI, JEONG EUN

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CHOI, JEONGHYUK

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CHOI, KYUNG HEE

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CHOI, WOO YOUNG

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CHOI, YUN KYUNG

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CHOWDHURY, DINA DUTTA

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CHRIST, NICOLE SOPHIE

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CHU, KADYE

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CHU, WEI

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CHUN, SUK WHAN

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CHUNG, DIANE J.

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CHUNG, ELLEN YUMI

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CHUNG, JAE HOON

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CHUNG, JIN YEONG

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CLARKE, TIWANA ZADIAN

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CLAUDE, CHRISTOFER

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CLAUSON, BRYAN KEITH

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COFIE, EDMUND KPAKPO

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COMAS MONTALVO, FEDERICO COND

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CONTI, AMY CRISCUOLO

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COOPER, JAMES A.

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COPPOLA, MICHAEL V.

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CORDERO, EFREN LANTIN

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CORNWELL, KIMBERLY HARGRAVE

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COTELLESSA, GIAMPIERO

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COVERT, AMY ROBIN

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CRAIG, LORELEI ANN

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CRAIK, COLIN WILLIAM

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CRAINE, VICTORIA JUNE

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CREASEY, BRENDA MOSER

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CROFT, ZACHARY ROBERT BRUCE

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CROSS, JESSE MARTIN

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CURREY, CHARLES T.

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CUSTIN, ALEX RION

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CUYCO, VENIR TURLA

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DAKPE-BOCOGNONVI, REBECCA EMMANUELLE

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D'ANIELLO, JUSTIN MICHAEL

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DASSIN, RICHARD

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DAVIS, EDWARD IRA

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DAVIS, FRANZ FARNUSH

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DAVIS, JOSHUA PAUL

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DAY, BARBARA BREIER

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DAY, DANECE

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DEARE, MAEGAN ELIZABETH

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DEL MONTE, BRENT ALAN

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DENG, LI

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DENG, YIZHOU

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DESDOIGTS, ANNE M.

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DEUTSCH, DENNIS S.

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DIALLO, ALPHA YAYA

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DICKSON, STANLEY K.

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DICOSMO, JOSEPHINE MARIE

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DING, YI

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DIX, BRUCE S.

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DIXON PEREZ MORENO, GABRIEL

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DOEING, KASEY ELIZABETH

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DOHERTY, LENE BOERGMANN

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DOLKAR, KARMA PHINTSO

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DONG, FAN

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DONKERVOORT, ELIZABETH B.

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DOWNING, SEAN PATRICK

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DRAKE, WILLIAM JAMES

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DRAKODAIDIS, ALIKI

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DROOP, CHRISTIAN

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DU, WEI

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DUNN, CHRISTOPHER STEPHEN

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DYNER, ALEXANDER

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EBNER, MICHAEL

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ECHANDI, ALEXANDRA M.

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EDELL, MARC ZANE

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EDELMAN, CHERYL ANNE

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EDWARDS, DONNA GALE CAROLYN

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EDWARDS, KAREN MILDRED

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EGELBERG, MALLARY REBECCA

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EGUIARTE MORETT, MARIANA

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ELAND, RICHARD LAWRENCE

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ELBESHBESHY, AMIRA RASHAD

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ELLIS, H SCOTT

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ELPHICK, KEVIN J.

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EUSTAQUIO, ERIKSON VICTORINO

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EVANS, DEBORAH GALE

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EYER, TANIYAH NICOLE

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FALLERT, ANNE MARIE

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FAN, QIHUI

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FAN, SHUJING

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FANG, HAO

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FANG, RONG

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FARANO, GREGG SCOTT

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FARBMAN, NEIL HOWARD

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FARHADIAN ESFAHANI, ROSHANAK

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FAROOQI, SUBHAN

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FARRELL, JANICE MICHELLE

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FEDER, ROBERT DAVID

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FEI, YINGYING

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FELLENZER, JOY A.

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FERRERA, PHILIP MARK

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FINKEL, GABY

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FIORDALISI, NICOLA

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FISCHER, ANDREW RYAN

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FISCHETTI, IRENE

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FISH, ISABELLE GENEVIEVE

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FISHER, RACHEL SUE

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FLASH, HENSLEY M.

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FLATOW, REBECCA BERNICE

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FLOREZ, LUISA MARIA

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FLYNN, C MARIA

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FOGARTY, STACY REBECCA

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FOGELNEST, ROBERT CRAIG

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FONTAINE-DESCAMBRES, HELOISE

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FORRAI, GEORGE

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FORSHEE, DERRIK EDWARD

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FORTES, FLAVIA TEIXEIRA

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FOSTER, LINDSEY TYLUS

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FRANCO LOPEZ MOREIRA, FABRIZIO

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FRASER, SEAN

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FREEDMAN, SUSAN MARY

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FRIDAY, MARY H.

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FRIEDMAN, JOSEPH

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FRITSCH, MARINE ANDREA JULIETTE

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FROEHLICH, REANNON NICHELE

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FU, GUANGRUI

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FULGHAM, ANNE KARINE

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FUSICK, CHRISTOPHER JAMES

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GALEOTO, LAUREEN ELLA

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GALLAGHER, GRACE MARIE WALSH

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GALLO, CHRISTOPHER ANDREW

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GAO, JIE

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GAO, YIMING

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GARCIA, BENJAMIN ANDRES

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GARCIA, JAMES SCALA

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GARG, PARIMAL

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GARGUILO, RAYMOND JR

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GARVER, ANDREW STEVEN

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GARVEY, LAUREN MAUREEN

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GATUSKY, MARGARET M

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GAUTIER, SOLEINE

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GAZIANI, SHAHZEB

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GE, JIAYING

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GEIGER, CHRISTOPH JULIUS

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GENCARELLI, DAWN MARIE

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GENG, TIANPENG

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GEOCARIS, JAMES

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GEORGE, JAY VERNON

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GERVAIS, RACHEL LOUISE

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GERWECK, KRISTEN ELIZABETH

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GHOLSTON, PRISCILLA SHANISE

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GIORDANO, THOMAS CHRISTOPHER

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GLAS, ELENA ISABEL

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GLENNON, SCOTT TIMOTHY

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GOBA, MICHAEL ANDREW SALVATORE

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GOETZ, ALISSA J.

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GOGERTY, DONALD EUGENE

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GOHNG, EUNHAE MARY

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GOLD, STEVEN MICHAEL

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GOLDBERG, RICHARD L.

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GOLDSTEIN, JEFFREY SCOTT

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GOLDSTEIN, STUART HOWARD

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GOTTSCHO, CHRISTOPHER MARTIN

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GOYAT, PIERRE MARIE

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GRACE, BRUCE RONALD

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GRAVELY, WILLIAM H.

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GRAY, ANTHONY J.

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GRAY, EDWARD ANTHONY

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GRECO, VERONICA

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GREDY, AURELIEN PIERRE CHRISTOPHE

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GREEN, ELIOT PATRICE

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GRIEGEL, STEVEN WAYNE

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GRIGOROVA, TSVETA VESELINOVA

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GRIMES, JAMES R. III

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GRIMM, BRADFORD PEARCE

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GROHMANN, ROBERT

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GRONAU, KIMBERLY NOEL

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GROVE, JOSEPH FRANCIS

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GUO, JUNJIE

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GUO, KEJUN

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GUO, SHIFANG

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GUSKY, JOEL DANIEL

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HAAS-MIZRAHI, ANAT

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HALL, COREY ALEXANDER

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HALL, COURTENAY WINCHESTER

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HAMLET, JUNI R.

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HAMMERSTEIN, WILLIAM ALEXANDER

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HAN, CHAO

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HAN, WOONG

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HAN, YOUN JOON

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HANDS, DARIAN GERROD

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HANKS, JONATHAN DAVID

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HANSEN, CRAIG DOYLE

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HARPER, RYAN MATTHEW

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HASLETT, BRIGHTON NICOLE

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HASSETT, BRIAN CRAWFORD

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HATE, RAJIV RAHUL

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HATTON, LEONARD WILLIAM III

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HAYNIE, JAMES C.

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HAYWOOD, JULIAN ANTHONY

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HE, DONGMEI

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HE, JINGRU

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HE, QIUTING

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HEDGES, GARETH JAMES

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HEERSINK, DAMION KAMIEL

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HEFFERNAN, EMMA JANE

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HEIDSIECK, PIERRE PHILIPPE MARIE

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HEIMANN, JUDITH KIM

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HENDRICKS, JOHN DENNIS

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HERYFORD, CRAIG STEVEN

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HESTER, DIANE MICHELLE

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HICKS, KEVIN LESLIE

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HILDEBRANDT, JAMES EDWARDS

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HILL, BILAL

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HILL, JOSEPH ILHAN

5504360

HIRATA, NAOKO

5168901

HIVON, MARIE-CHRISTINE

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HOFFMAN, L JOSEPH

2666311

HOFFMANN, ANNE BIRGIT

4355939

HOLLAND-LA CAMERA, SHAMIMA SIOBHAN

2946812

HOLMES, HAMILTON BARCLAY

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HOLTZ, JASON WHITMAN

4319893

HOLZNER, NELSON

3022829

HONAN, CONAL

5506662

HONDA, SHOKO

5550660

HORNE, JANET RENEE

4971693

HORNYOLD, BRID IMELDA

5223219

HORTON, YUTONYA VONSCHELLA

4129342

HOWARD, ROGER D.

1793454

HOWARD, WILLIAM NICHOLAS

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HUANG, CHENG

2971331

HUFNAGEL, CHRISTIAN ERICH WALTER

4294955

HUTCHINSON, TAGGART BAIM

5400619

HWANG, KYEONG HA

5483136

HYATT, LINDA J

2726453

IBOSH, HOLLY LYNN

4663084

ICASIANO, VIRGILIO GARCIA

4330577

INCHAUSTE, JORGE LUIS

4217337

INGRAM, WILLIAM ROBERT

2497253

ISAACS, HOWARD F.

1617299

ISMAILER, RANDI LYNN

2945616

ITKIN, ROBERT JEFFREY

2049526

IWASAKI, RINTARO

4954939

JACKLE, SALLY ANN

1746635

JAMISON, YOLANDA

4665501

JANG, YOON JEONG

5155742

JEMAS, AMANDA SOFIA

5111729

JENSEN, ELIZABETH ANN

5400023

JEONG, CHEOL

4963922

JHU, KENDRA FORMOSA

4510038

JIANG, PENG

3945169

JIANG, YIFAN

5515622

JIANG, YING

5555560

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4346631

YUN, YONG

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5552088

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5474796

ZELNICK, EVA MICHAL

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5361969

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4937603

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5464292

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5439492

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5484399

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5498050

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4763876

ZHENG, ZHEN

4054805

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5572409

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4950374

ZHOU, YINGLU

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ZHU, YE

5519731

ZHUGE, YU

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Footnotes


Footnote 1: We further observe that, over and above the biennial registration requirement, every New York attorney also has an affirmative duty to keep OCA apprised of his or her up-to-date contact information (see Rules of Chief Admin of Cts [22 NYCRR] § 118.1 [f]).