Moormann v. Perini & Hoerger, 65 A.D.3d 1106 (N.Y. App. Div. 2009). · Go Syfert
Moormann v. Perini & Hoerger, 65 A.D.3d 1106 (N.Y. App. Div. 2009). Cases Citing This Book View Copy Cite
28 citation events (28 in the last 25 years) across 5 distinct courts.
Strongest positive: Haggerty v. Ciarelli & Dempsey (ca2, 2010-03-25) · Strongest negative: Kallista, S.A. v. White & Williams LLP (nysupct, 2016-01-07)
Treatment trajectory · 2009 → 2026 · click a year to view as-of
2009 2017 2026
Top citers, strongest first. 13 distinct citers. How cited ↗
discussed Cited "but see" Kallista, S.A. v. White & Williams LLP
N.Y. Sup. Ct. · 2016 · signal: but see · confidence high
Given the criminal law origins of the statute, the usual rules of vicarious liability followed in civil cases may not be applicable (see Polanco v NCO Portfolio Mgt., Inc., 23 F Supp 3d 363, 376-377 [SD NY 2014]; Dupree v Voorhees, 25 Misc 3d 451 [Sup Ct, Suffolk County 2009], mod 68 AD3d 810 [2009], lv denied 15 NY3d 705 [2010]; but see Moormann v Perini & Hoerger, 65 AD3d 1106 [2d Dept 2009]). .
examined Cited as authority (verbatim quote) Haggerty v. Ciarelli & Dempsey (2×) also: Cited as authority (quoted)
2d Cir. · 2010 · quote attribution · 2 verbatim quotes · confidence high
a violation of judiciary law 487 requires an intent to deceive....
discussed Cited as authority (rule) Izmirligil v. Steven J. Baum, P.C.
N.Y. App. Div. · 2020 · confidence medium
Under Judiciary Law § 487, an attorney who "[i]s guilty of any deceit or collusion, or consents to any deceit or collusion, with intent to deceive the court or any party" is liable to the injured party for treble damages. "[V]iolation of Judiciary Law § 487 requires an intent to deceive, whereas a legal malpractice claim is based on negligent conduct" ( Moormann v Perini & Hoerger , 65 AD3d 1106, 1108 [citation omitted]).
discussed Cited as authority (rule) Aristakesian v. Ballon Stoll Bader & Nadler, P.C.
N.Y. App. Div. · 2018 · confidence medium
Under Judiciary Law § 487, an attorney who "[i]s guilty of any deceit or collusion, or consents to any deceit or collusion, with intent to deceive the court or any party" is liable to the injured party for treble damages. "[V]iolation of Judiciary Law § 487 requires an intent to deceive, whereas a legal malpractice claim is based on negligent conduct" ( Moormann v Perini & Hoerger , 65 AD3d 1106, 1108 [citation omitted]; see Gorbatov v Tsirelman , 155 AD3d 836, 838 ).
discussed Cited as authority (rule) Gorbatov v. Tsirelman
N.Y. App. Div. · 2017 · confidence medium
Bank, 87 AD3d 1118, 1120 [2011]). “[V]iolation of Judiciary Law § 487 requires an intent to deceive, whereas a legal malpractice claim is based on negligent conduct” (Moormann v Perini & Hoerger, 65 AD3d 1106, 1108 [2009] [citation omitted]).
discussed Cited as authority (rule) Dupree v. Voorhees
N.Y. App. Div. · 2017 · confidence medium
Judiciary Law § 487 (1) provides that “[a]n attorney or counselor who . . . [i]s guilty of any deceit or collusion, or consents to any deceit or collusion, with intent to deceive the court or any party . . . [i]s guilty of a misdemeanor, and in addition to the punishment prescribed therefor by the penal law, he [or she] forfeits to the party injured treble damages, to be recovered in a civil action.” “A violation of Judiciary Law § 487 requires an intent to deceive” (Moormann v Perini & Hoerger, 65 AD3d 1106, 1108 [2009]; see Judiciary Law § 487 [1]; Ginsburg Dev.
discussed Cited as authority (rule) Ginsburg Development Companies, LLC v. Carbone
N.Y. App. Div. · 2015 · confidence medium
Judiciary Law § 487 provides, in part, that an attorney who “[i]s guilty of any deceit or collusion, or consents to any deceit or collusion, with intent to deceive the court or any party” is guilty of a misdemeanor, and, additionally, “forfeits to the party injured treble damages, to be recovered in a civil action.” Here, in opposition to the prima facie showing of Carbone and GF of their entitlement to judgment as a matter of law, GDC raised a triable issue of fact as to whether Carbone and GF intentionally deceived GDC (see Moormann v Perini & Hoerger, 65 AD3d 1106, 1108 [2009]).
discussed Cited as authority (rule) Fulton v. Hankin & Mazel, PLLC
N.Y. App. Div. · 2015 · confidence medium
Accordingly, the Supreme Court should have granted that branch of the defendant’s motion which was for summary judgment dismissing the cause of action alleging fraud (see Brualdi v IBERIA, Lineas Aereas de España, S.A., 79 AD3d 959, 961 [2010]; Moormann v Perini & Hoerger, 65 AD3d 1106, 1108 [2009]; Dumas v Fiorito, 13 AD3d at 333 ).
discussed Cited as authority (rule) Lauder v. Goldhamer
N.Y. App. Div. · 2014 · confidence medium
Contrary to the defendants’ contention, the second cause of action, which was to recover damages for breach of fiduciary duty, and was based upon the defendants’ alleged conduct of charging her unnecessary and excessive fees, and the sixth and seventh causes of action, which were to set aside the retainer agreement and to recover damages for violation of Judiciary Law § 487, respectively, were not duplicative of the cause of action to recover damages for legal malpractice (see Tanenbaum v Molinoff, 118 AD3d 774 [2014]; Postiglione v Castro, 119 AD3d 920, 922 [2014]; Loria v Cerniglia, 69 …
discussed Cited as authority (rule) Schwartz v. Sayah
N.Y. App. Div. · 2011 · confidence medium
In this case, given the appellant’s extensive and unexcused delay in seeking leave to amend, the obvious prejudice which the amendment would create in delaying the trial and confusing the proceedings with collateral issues, and the totally meritless nature of the proposed counterclaim given the absence of allegations regarding an intent to deceive on the part of the plaintiff and damages suffered by the appellant (see generally Moormann v Perini & Hoerger, 65 AD3d 1106, 1108 [2009]; Boglia v Greenberg, 63 AD3d 973, 975 [2009]; Pui Sang Lai v Shuk Yim Lau, 50 AD3d 758, 759 [2008]), the Suprem…
discussed Cited as authority (rule) Burke, Albright, Harter & Rzepka, LLP v. Sills
N.Y. App. Div. · 2011 · confidence medium
The proposed counterclaims are based on allegations that plaintiffs intended to deceive decedent, whereas the “legal malpractice [counterclaim] is based on negligent conduct” (Moor mann v Perini & Hoerger, 65 AD3d 1106, 1108 [2009]).
discussed Cited "see" Grasso v. Guarino
N.Y. App. Div. · 2024 · signal: see · confidence high
A cause of action alleging a violation of Judiciary Law § 487 "requires, among other things, an act of deceit by an attorney, with intent to deceive the court or any party" ( Shaffer v Gilberg , 125 AD3d 632, 636 [internal quotation marks omitted]; see Cordell Marble Falls, LLC v Kelly , 191 AD3d 760, 762 ). "'[V]iolation of Judiciary Law § 487 requires an intent to deceive' as [*2]opposed to conduct which is negligent" ( Cordell Marble Falls, LLC v Kelly , 191 AD3d at 762 , quoting Moormann v Perini & Hoerger , 65 AD3d 1106, 1108 [citation omitted]).
discussed Cited "see" Vogel v. American Guarantee & Liability Insurance Co.
N.Y. App. Div. · 2017 · signal: see · confidence high
“To succeed on a motion for summary judgment, the defendant in a legal malpractice action must present evidence in admissible form establishing that the plaintiff is unable to prove at least one of these essential elements” (Lichtenstein v Barenbaum, 23 AD3d 440, 440 [2005]; see Moormann v Perini & Hoerger, 65 AD3d 1106, 1108 [2009]).
Retrieving the full opinion text from the archive…
Walter Moormann
v.
Perini & Hoerger
Appellate Division of the Supreme Court of the State of New York.
Sep 15, 2009.
65 A.D.3d 1106

[*1107] In an action, inter alia, to recover damages for legal malpractice and violation of Judiciary Law § 487, the plaintiff appeals from an order of the Supreme Court, Queens County (Grays, J.), entered June 11, 2008, which granted the defendant’s motion for summary judgment dismissing the complaint.

Ordered that the order is modified, on the law, by deleting the provision thereof granting that branch of the defendant’s motion which was for summary judgment dismissing the fourth cause of action alleging violation of Judiciary Law § 487, and substituting therefor a provision denying that branch of the motion; as so modified, the order is affirmed, without costs or disbursements.

On October 30, 2002, the plaintiff was arrested on a charge of driving while intoxicated, and his vehicle was seized and later held for a felony forfeiture action. The plaintiff waived his right to be prosecuted by indictment and, on March 18, 2003, entered a plea of guilty to operating a motor vehicle while under the influence of alcohol as a felony. He admitted during the plea allocution that his blood alcohol content was .30 percent at the time of his arrest. Thereafter, the District Attorney of Nassau County commenced an action pursuant to CPLR article 13-A, seeking forfeiture of the plaintiffs vehicle. A default judgment was entered in favor of the District Attorney on July 2, 2003.

The plaintiff commenced this action against the defendant law firm, alleging that he believed that he had retained the defendant to represent him in both the criminal proceeding and the civil forfeiture action, that he was unaware of the default judgment against him, and that the defendant repeatedly told him that it was working to retrieve his vehicle from the County. In this regard, the defendant sent an affidavit to the plaintiff to sign in August 2004, allegedly related to the forfeiture action. The associate who sent the affidavit and the cover letter admitted, at his deposition, that he knew at the time that the default judgment had been entered and there was no possibility that the plaintiff could retrieve his vehicle, but he did not so inform[*1108] the plaintiff. Eventually, the plaintiff learned through other means that the default judgment had been entered and his vehicle had been auctioned.

The Supreme Court properly granted that branch of the defendant’s motion which was for summary judgment dismissing the causes of action alleging legal malpractice. The defendant established that the plaintiff would be unable to prove that he would have been successful in the forfeiture action but for the alleged negligence (see Simmons v Edelstein, 32 AD3d 464, 465 [2006]; Lichtenstein v Barenbaum, 23 AD3d 440 [2005]; Edwards v Haas, Greenstein, Samson, Cohen & Gerstein, P.C., 17 AD3d 517, 519 [2005]). In opposition, the plaintiff failed to raise a triable issue of fact.

In addition, the defendant established, prima facie, its entitlement to judgment as a matter of law dismissing the cause of action alleging fraud, as that cause of action was not pleaded with the specificity required under CPLR 3016 (b) (see Dumas v Fiorito, 13 AD3d 332, 333 [2004]).

The court erred, however, in dismissing, as duplicative of the causes of action alleging legal malpractice, the cause of action alleging violation of Judiciary Law § 487. A violation of Judiciary Law § 487 requires an intent to deceive (see Judiciary Law § 487), whereas a legal malpractice claim is based on negligent conduct (see Simmons v Edelstein, 32 AD3d at 465; Edwards v Haas, Greenstein, Samson, Cohen & Gerstein, P.C., 17 AD3d at 519). Furthermore, in opposition to the defendant’s establishment, prima facie, of its entitlement to judgment as a matter of law as to this cause of action, the plaintiff raised a triable issue of fact as to whether the defendant intentionally deceived him (cf. Izko Sportswear Co., Inc. v Flaum, 25 AD3d 534, 537 [2006]; Knecht v Tusa, 15 AD3d 626, 627 [2005]). Spolzino, J.P., Angiolillo, Leventhal and Lott, JJ., concur.