Ordered that the plaintiffs appeal from so much of the order entered July 9, 2008, as denied her motion, denominated as one for leave to renew and reargue, but which was, in actuality, one for leave to reargue, is dismissed; and it is further,
Ordered that the defendant’s separate appeal from so much of the order entered September 22, 2008, as denied that branch of his motion which was for leave to reargue is dismissed; and it is further,
Ordered that the defendant’s separate appeal from so much of the order entered April 8, 2009, as denied that branch of his motion which was for leave to reargue is dismissed; and it is further,
Ordered that the order entered May 5, 2008, is modified, on the law, (1) by deleting the provisions thereof, in effect, upon renewal, vacating the determination in the order entered September 13, 2007, denying those branches of the defendant’s prior cross motion which were for summary judgment dismissing the second and sixth causes of action, so much of the first cause of action as sought to recover damages for legal malpractice based upon the defendant’s alleged negligent advice to settle an underlying matrimonial action without taking into consideration information contained in a forensic accounting report and without applying for legal fees, and so much of the fourth cause of action as sought a reimbursement of counsel fees already paid by the plaintiff to the defendant based upon the defendant’s failure, inter alia, to render itemized bills, and granting those branches of the defendant’s prior cross motion, and substituting therefor a provision, in effect, upon renewal, adhering to the original determination in the order entered September 13, 2007, denying those branches of the defendant’s prior cross motion, and (2) by deleting the provision thereof denying those branches of the plaintiffs cross motion which were for summary judgment dismissing the first, second, and third counter
Ordered that the order entered July 9, 2008, is reversed insofar as reviewed, on the law, and the defendant’s motion, in effect, for leave to renew that branch of his prior cross motion which was for summary judgment dismissing so much of the first cause of action as sought to recover damages for legal malpractice based upon his alleged negligence in failing to prosecute an appeal from an order in the underlying matrimonial action is denied; and it is further,
Ordered that the orders entered September 22, 2008 and April 8, 2009, respectively, are affirmed insofar as reviewed; and it is further,
Ordered that one bill of costs is awarded to the plaintiff.
The plaintiff retained the defendant to represent her in a matrimonial action. The plaintiff eventually settled the underlying action with her former husband (hereinafter the husband) and received the sums of $100,000 in equitable distribution and $1.5 million, representing her interest in the marital residence.
The plaintiff commenced this action against the defendant seeking, inter alia, to recover damages for legal malpractice. In the first cause of action, the plaintiff alleged that the defendant negligently: (1) advised her to settle the matrimonial action and to ignore evidence adduced by a forensic accountant that the husband earned, or had the ability to earn, annually, several hundred thousand dollars more than he claimed; (2) advised her to settle the matrimonial action without making an application to the court for the payment of his counsel fees by the husband, or obtaining an award of counsel fees as part of the settlement; (3) advised her to settle the matrimonial action without seeking recovery, in equitable distribution, for the appreciation of the allegedly separate property of the husband; and (4) failed to pursue and perfect an appeal from an order in the underlying matrimonial action regarding the validity of a postnuptial agreement.
In the second cause of action, the plaintiff sought treble damages, based upon a purported violation of Judiciary Law § 487 (2). In the third cause of action, the plaintiff sought to recover counsel fees she had already paid to the defendant on the ground that the fees were-excessive. In the fourth cause of action, the plaintiff sought to recover counsel fees she had already paid to the defendant on the ground that the manner, form, substance,
In an order entered September 13, 2007, the Supreme Court denied the defendant’s cross motion (hereinafter the initial cross motion) for summary judgment dismissing the complaint on the ground that the initial cross motion was supported by the defendant’s unsworn, self-entitled “affidavit,” which was, in effect, an affirmation. The court concluded that, since the defendant was a party to the action, and was not merely affirming facts in his capacity as an attorney for a party, his affirmation could not be considered.
During the pendency of the defendant’s appeal from the order entered September 13, 2007, the defendant filed a motion, denominated as one for, inter alia, summary judgment dismissing the complaint (hereinafter the defendant’s motion). The plaintiff cross-moved for summary judgment dismissing the counterclaims.
In an order entered May 5, 2008, the Supreme Court, treating the defendant’s motion as one for leave to reargue the initial cross motion, granted the motion and, in effect, vacated so much of the order entered September 13, 2007, as denied those branches of the initial cross motion which were for summary judgment dismissing the second, fifth, and sixth causes of action, so much of the first cause of action to recover damages for legal malpractice as was based upon the defendant’s alleged negligent advice to settle the underlying matrimonial action without taking into consideration information contained in the forensic accounting report and without applying for an award of counsel fees, and so much of the fourth cause of action as sought a reimbursement of counsel fees the plaintiff already paid to the
On her appeal from the order entered May 5, 2008, the plaintiff contends that the defendant’s motion was an impermissible, successive motion for summary judgment and that, even if properly treated by the court as a motion to reargue, it should have been denied as untimely. We reject this contention. The defendant’s motion was, in effect, a motion for leave to renew and, thus, it was not subject to the same time limitations as a motion seeking reargument (see Gillman v O’Connell, 176 AD2d 305, 307 [1991]). Further, the Supreme Court did not improvidently exercise its discretion in granting that branch of the motion which was, in effect, for leave to renew on the ground that it should consider- the contents of the affirmation submitted on the initial cross motion, since the defendant submitted a properly notarized affidavit in support of that branch of his motion, repeating the assertions contained in the affirmation, thus correcting the inadvertent procedural error made on the initial cross motion (see Arkin v Resnick, 68 AD3d 692 [2009]; DeLeonardis v Brown, 15 AD3d 525, 526 [2005]; Wester v Sussman, 304 AD2d 656, 656-657 [2003]; Puntino v Chin, 288 AD2d 202, 203 [2001]).
However, in addition to the affidavit, the defendant proffered additional information not submitted on the initial cross motion, specifically, new evidence purportedly supporting the defendant’s contentions that he believed that there were risks involved in claiming that the husband had a significantly greater income than that which was reported on the husband’s tax returns, that the court in the underlying matrimonial action informed the parties at the start of trial that it would not award counsel fees, and that the sum of $100,000 that the plaintiff received in equitable distribution was meant to cover her counsel fees. Such additional evidence should have been disregarded by the court since the defendant failed to offer any justification for not having submitted it on the initial cross motion. While it may be within the court’s discretion to grant leave to renew upon facts known to the moving party at the time of the original motion, (see J.D. Structures v Waldbaum, 282 AD2d 434, 436 [2001]; Cronwall Equities v International
Accordingly, upon renewal, the Supreme Court was limited to considering only the contents of the affirmation and any supporting evidence submitted by the defendant in support of the initial cross motion. Those submissions were insufficient to meet the defendant’s burden of establishing his prima facie entitlement to judgment as a matter of law with respect to so much of the first cause of action as was to recover damages for legal malpractice based upon his alleged negligent advice to settle the underlying matrimonial action without taking into consideration information contained in a forensic accounting report, as he failed to establish as a matter of law that his course of conduct with respect to the accountant’s report was reasonable (see generally Kotzian v McCarthy, 36 AD3d 863, 863 [2007]; Fasanella v Levy, 27 AD3d 616, 616 [2006]). As a consequence, the court, in effect, upon renewal, erred in vacating the determination in the order dated September 17, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing that portion of the first cause of action and thereupon granting that branch of the initial cross motion. Similarly, the contents of the affirmation and the evidence submitted in connection with the initial cross motion were insufficient to establish the defendant’s prima facie entitlement to judgment as a matter of law with respect to so much of the first cause of action as was to recover damages for legal malpractice based upon his alleged negligent advice to settle the underlying matrimonial action without applying for an award of counsel fees and without obtaining an award of counsel fees as part of the settlement. Accordingly, the court, in effect, upon renewal, erred in vacating the determination in the order dated September 17, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing that portion of the first cause of action and thereupon granting that branch of the initial cross motion.
The Supreme Court correctly, in effect, upon renewal, adhered to the determination in the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing so much of the first cause of action as sought to recover damages for legal malpractice based
The Supreme Court erred by, in effect, upon renewal, vacating the determination in the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing the plaintiffs cause of action to recover damages pursuant to Judiciary Law § 487 (2), and in thereupon granting that branch of the initial cross motion. Judiciary Law § 487 (2) provides, in relevant part, that an attorney who “[w]ilfully delays his client’s suit with a view to his [or her] own gain” is guilty of a misdemeanor and may be liable
The Supreme Court also erred by, in effect, upon renewal, vacating the determination in the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing the fourth cause of action to the extent that it was based upon a failure to render itemized bills, and in thereupon granting that branch of the initial cross motion. Although the court appropriately reasoned that noncompliance with 22 NYCRR 1400.2 does not require an attorney to return fees already paid to him or her for services properly rendered (see Mulcahy v Mulcahy, 285 AD2d 587, 588 [2001]; Markard v Markard, 263 AD2d 470, 471 [1999]), this cause of action sought the return of counsel fees already paid by the plaintiff not only on the ground that the defendant failed to render itemized bills in compliance with 22 NYCRR 1400.2 and 1400.3, but also on the ground that the defendant breached the retainer agreement by virtue of the manner, form, substance, and timeliness of his billing. Based on the contents of the defendant’s submissions on the initial cross motion, the defendant failed to make a prima facie showing that he complied with the provision in the retainer agreement related to the manner of billing. Thus, the court erred in awarding summary judgment to the defendant dismissing this cause of action to the extent that it was based upon a failure to render itemized bills.
The Supreme Court properly, in effect, upon renewed, vacated the determination in the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing the fifth cause of action to recover damages for fraudulent inducement, based upon the defendant’s alleged misrepresentation that he would prosecute an
However, the Supreme Court erred by, in effect, upon renewal, vacating the determination in the order entered September 13, 2007, denying that branch of the initial cross motion which was for summary judgment dismissing the sixth cause of action to recover damages for fraudulent inducement, based upon the defendant’s alleged misrepresentation that the person who would be substantially responsible for her case was an attorney. The plaintiff alleged that she later learned that such person was a disbarred attorney, prohibited from practicing law, and that the defendant fraudulently concealed this information. Contrary to the Supreme Court’s conclusion, we find that the defendant failed in his initial submissions to establish, as a matter of law, that the plaintiff did not justifiably rely upon his representation of this individual’s status as an attorney in good standing.
The Supreme Court erred in denying those branches of the plaintiff’s cross motion which were for summary judgment dismissing the first, second, and third counterclaims seeking to recover outstanding counsel fees. The Supreme Court, in denying these branches of the plaintiffs cross motion, reasoned that
“[A] client has an absolute right, at any time, with or without cause, to terminate the attorney-client relationship by discharging the attorney” (Campagnola v Mulholland, Minion & Roe, 76 NY2d 38, 43 [1990]; see Solomon v Bartley, 203 AD2d 449 [1994]). Where the discharge is for cause, the attorney has no right to compensation, and may not assert a retaining lien on the client’s file (see Campagnola v Mulholland, Minion & Roe, 76 NY2d at 43; Orendick v Chiodo, 272 AD2d 901 [2000]; Matter of Leopold, 244 AD2d 411 [1997]). “Misconduct that occurs before an attorney’s discharge but is not discovered until after the discharge may serve as a basis for a fee forfeiture” (Orendick v Chiodo, 272 AD2d at 902). An attorney may be discharged for cause where he or she has engaged in misconduct, has failed to prosecute the client’s case diligently, or has otherwise improperly handled the client’s case or committed malpractice (see e.g. Costello v Kiaer, 278 AD2d 50 [2000]; Hawkins v Lenox Hill Hosp., 138 AD2d 572 [1988]).
In her cross motion, the plaintiff alleged that the disbarred attorney was closely involved in her case, and reassured her that he was working on her appeal from the matrimonial order. The plaintiff alleged that the disbarred attorney not only had contact with her, but also dealt with the' husband’s attorney and with the attorney for the children who had been appointed by the court. She claimed that the defendant seemed unfamiliar with her case, consulted with the disbarred attorney, and sought advice from the disbarred attorney when it was necessary to appear in court. The time records which the plaintiff submitted on her cross motion indicated that the defendant intended to bill her for conferring or meeting with the disbarred attorney on several occasions, that the disbarred attorney drafted memos and notes and that, on one occasion, the disbarred attorney accompanied the defendant to court. The plaintiff alleged in her affidavit that, while in court, the disbarred attorney consulted with her and the defendant “on how to handle whatever was in front of the court at that time.”
In response to these allegations, the defendant merely asserted that the disbarred attorney’s involvement in the plaintiffs case had no bearing on the issue of counsel fees since the plaintiff received a “phenomenal result,” and that the Grievance Committee for the Tenth Judicial District “took no action with respect to [these allegations].” The defendant, however, never attempted to raise a triable issue of fact as to the level of this individual’s involvement in the plaintiffs case, and never claimed that he was unaware of this person’s status as a disbarred attorney. Although, on this appeal, the defendant raises a number of allegations in this regard, including that the disbarred attorney was only minimally involved in the plaintiffs case, these allegations are dehors the record. Accordingly, in response to the plaintiffs prima facie showing with respect to the defendant’s lack of entitlement to retain counsel fees that she already paid, the defendant failed to raise a triable issue of fact.
After the Supreme Court issued the order entered May 5, 2008, the defendant cross-moved for leave to reargue that branch of the initial cross motion which was for summary judgment dismissing so much of the first cause of action as sought to recover damages for legal malpractice based upon his alleged negligence in failing to prosecute the appeal from the order in the underlying matrimonial action. In an order entered July 9, 2008, the Supreme Court, inter alia, treated the defendant’s cross motion, denominated as one for leave to reargue, as a mo
In the order entered July 9, 2008, the Supreme Court also denied the plaintiffs motion for renewal and reargument. The plaintiff appeals from this portion of the order. However, it is clear that the plaintiffs motion, although denominated as one for renewal and reargument, was, in fact, a motion only for re-argument, the denial of which is not appealable (see Tokio Mar. & Fire Ins. Co., Ltd. v Borgia, 11 AD3d 603 [2004]; Ruddock v Boland Rentals, 5 AD3d 368 [2004]).
The defendant thereafter moved a second time (hereinafter the second motion) for leave to renew and reargue that branch of the initial cross motion which was for summary judgment dismissing so much of the first cause of action as sought to recover damages for legal malpractice based upon his alleged negligence in failing to perfect and prosecute the appeal from the matrimonial order. In an order entered September 22, 2008, the Supreme Court denied the second motion. The defendant thereafter moved a third time (hereinafter the third motion) for leave to renew and reargue the same branch of the initial cross motion. In an order entered April 8, 2009, the Supreme Court denied the third motion. The defendant appeals from both the order entered September 22, 2008, and the order entered April 8, 2009. These orders are not appealable to the extent that they denied the defendant’s motions to reargue (see Tokio Mar. & Fire Ins. Co., Ltd. v Borgia, 11 AD3d 603 [2004]; Ruddock v Boland Rentals, 5 AD3d 368 [2004]). The Supreme Court properly denied those branches of both the second and third motions which were for leave to renew (see O’Connell v Post, 27 AD3d 631 [2006]; Elder v Elder, 21 AD3d 1055 [2005]; Petersen v Lysaght, Lysaght & Kramer, P.C., 19 AD3d 391 [2005]; Daria v Beacon Capital Co., 299 AD2d at 313; CPLR 2221 [e] [2]).
The parties’ remaining contentions are without merit. Rivera, J.P., Dillon, Belen and Roman, JJ., concur. [Prior Case History: 2008 NY Slip Op 31335(U).]