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60 New York opinions name it 7 courts 1895–2025 5 in the last five years
The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
Purpura v. Richmond County Country Clubgreen2 sentences2021"An association may expel a member for a violation of its established rules for which expulsion is provided" ( Matter of Marandino v Westchester Country Club, Inc. , 33 AD3d 800, 800 ; see Matter of Purpura v Richmond County Country Club , 114 AD2d 460, 461 ). 2007An association may expel a member for a violation of its established rules for which expulsion is provided (see Matter of Purpura v Richmond County Country Club, 114 AD2d 460, 461 [1985]). | 3 | 4 |
People v. Ortizgreen2 sentences2016Thus, a defendant is denied effective assistance of counsel where a member of defense counsel’s law firm represents a witness who testifies against defendant at trial unless the court conducts a “Gomberg inquiry to ascertain that the facts had been disclosed to defendant and that he [or she] had made a reasoned decision whether to proceed to trial with his [or her] attorney” (People v Astafan, 283 AD2d 907, 907 [2001]; see People v Ortiz, 76 NY2d 652, 656 [1990]; see generally People v Gomberg, 38 NY2d 307, 313-314 [1975]). 2016Thus, a defendant is denied effective assistance of counsel where a member of defense counsel’s law firm represents a witness who testifies against defendant at trial unless the court conducts a “Gomberg inquiry to ascertain that the facts had been disclosed to defendant and that he [or she] had made a reasoned decision whether to proceed to trial with his [or her] attorney” (People v Astafan, 283 AD2d 907, 907 [2001]; see People v Ortiz, 76 NY2d 652, 656 [1990]; see generally People v Gomberg, 38 NY2d 307, 313-314 [1975]). | 3 | 3 |
People v. Gomberggreen2 sentences2016Thus, a defendant is denied effective assistance of counsel where a member of defense counsel’s law firm represents a witness who testifies against defendant at trial unless the court conducts a “Gomberg inquiry to ascertain that the facts had been disclosed to defendant and that he [or she] had made a reasoned decision whether to proceed to trial with his [or her] attorney” (People v Astafan, 283 AD2d 907, 907 [2001]; see People v Ortiz, 76 NY2d 652, 656 [1990]; see generally People v Gomberg, 38 NY2d 307, 313-314 [1975]). 2016Thus, a defendant is denied effective assistance of counsel where a member of defense counsel’s law firm represents a witness who testifies against defendant at trial unless the court conducts a “Gomberg inquiry to ascertain that the facts had been disclosed to defendant and that he [or she] had made a reasoned decision whether to proceed to trial with his [or her] attorney” (People v Astafan, 283 AD2d 907, 907 [2001]; see People v Ortiz, 76 NY2d 652, 656 [1990]; see generally People v Gomberg, 38 NY2d 307, 313-314 [1975]). | 3 | 3 |
Puro v. Zimmermangreen2 sentences2021"Moreover,'where the constitution and by-laws of a voluntary association reasonably set forth grounds for expulsion and provide for a hearing upon notice to the member, judicial review of such proceedings is unavailable, unless the reason for expulsion is not a violation of the constitution or by-laws or is so trivial as to suggest that the action of the association was capricious or corrupt, or unless the association failed to administer its own rules fairly'" ( Matter of Kelly v Northport Yacht Club, Inc. , 44 AD3d 858, 859 , quoting Bloch v Veteran Corps. of Artillery, State of N.Y. , 61 AD 2007Moreover, “where the constitution and by-laws of a voluntary association reasonably set forth grounds for expulsion and provide for a hearing upon notice to the member, judicial review of such proceedings is unavailable, unless the reason for expulsion is not a violation of the constitution or by-laws or is so trivial as to suggest that the action of the association was capricious or corrupt, or unless the association failed to administer its own rules fairly” (Bloch v Veteran Corps. of Artillery, State of N.Y., 61 AD2d 772, 773 [1978]; see Caposella v Pinto, 265 AD2d 362, 363 [1999]). | 2 | 3 |
People v. Astafangreen2 sentences2016Thus, a defendant is denied effective assistance of counsel where a member of defense counsel’s law firm represents a witness who testifies against defendant at trial unless the court conducts a “Gomberg inquiry to ascertain that the facts had been disclosed to defendant and that he [or she] had made a reasoned decision whether to proceed to trial with his [or her] attorney” (People v Astafan, 283 AD2d 907, 907 [2001]; see People v Ortiz, 76 NY2d 652, 656 [1990]; see generally People v Gomberg, 38 NY2d 307, 313-314 [1975]). 2016Thus, a defendant is denied effective assistance of counsel where a member of defense counsel’s law firm represents a witness who testifies against defendant at trial unless the court conducts a “Gomberg inquiry to ascertain that the facts had been disclosed to defendant and that he [or she] had made a reasoned decision whether to proceed to trial with his [or her] attorney” (People v Astafan, 283 AD2d 907, 907 [2001]; see People v Ortiz, 76 NY2d 652, 656 [1990]; see generally People v Gomberg, 38 NY2d 307, 313-314 [1975]). | 2 | 3 |
In Re Snydergreen2 sentences2012Specifically, the Committee found that DeMell had engaged in ‘conduct inimical to the administration of justice’ . . . and had neglected matters entrusted to him as a lawyer” ( 589 F3d at 570 , quoting In re Snyder, 472 US 634, 645 [1985], and citing former New York Code of Professional Responsibility DR 6-101[a] [3] [22 NYCRR 1200.30 (a) (3)]). 2012Specifically, the Committee found that DeMell had engaged in ‘conduct inimical to the administration of justice’ . . . and had neglected matters entrusted to him as a lawyer” ( 589 F3d at 570 , quoting In re Snyder, 472 US 634, 645 [1985], and citing former New York Code of Professional Responsibility DR 6-101[a] [3] [22 NYCRR 1200.30 (a) (3)]). | 2 | 2 |
Caposella v. Pintogreen2 sentences2007Moreover, “where the constitution and by-laws of a voluntary association reasonably set forth grounds for expulsion and provide for a hearing upon notice to the member, judicial review of such proceedings is unavailable, unless the reason for expulsion is not a violation of the constitution or by-laws or is so trivial as to suggest that the action of the association was capricious or corrupt, or unless the association failed to administer its own rules fairly” (Bloch v Veteran Corps. of Artillery, State of N.Y., 61 AD2d 772, 773 [1978]; see Caposella v Pinto, 265 AD2d 362, 363 [1999]). 2006Moreover, “ ‘where the constitution and by-laws of a voluntary association reasonably set forth grounds for expulsion and provide for a hearing upon notice to the member, judicial review of such proceedings is unavailable, unless the reason for expulsion is not a violation of the constitution or by-laws or is so trivial as to suggest that the action of the association was capricious or corrupt, or unless the association failed to administer its own rules fairly’ ” (Caposella v Pinto, 265 AD2d 362, 363 [1999], quoting Bloch v Veteran Corps, of Artillery, State of N.Y., 61 AD2d 772, 773 [1978]). | 2 | 2 |
People v. Linaresgreen1 sentence2021Counsel must provide " 'effective' " representation ( id. ; see People v Baldi , 54 NY2d 137, 146 [1981]), and it is well established that the courts have an "ongoing duty" to safeguard that right ( People v Linares , 2 NY3d 507, 510 [2004]; see Medina , 44 NY2d at 207). | 1 | 1 |
People v. Stackhousegreen1 sentence2021Counsel must provide effective representation . . . , and it is well established that the courts have an ongoing duty to safeguard that right" ( Stackhouse , 194 AD3d at 122 [internal quotation marks omitted]; see People v Medina , 44 NY2d 199 , 207 [1978]). | 1 | 1 |
People v. Baldigreen1 sentence2021Counsel must provide " 'effective' " representation ( id. ; see People v Baldi , 54 NY2d 137, 146 [1981]), and it is well established that the courts have an "ongoing duty" to safeguard that right ( People v Linares , 2 NY3d 507, 510 [2004]; see Medina , 44 NY2d at 207). | 1 | 1 |
Valenzuela v. City of New Yorkgreen2 sentences2015Similarly, we set aside a verdict where counsel, in twice claiming that the City was fabricating evidence "vouched for his own credibility and sought to bolster it as well by improperly invoking his status as a member of the bar" ( Valenzuela v City of New York , 59 AD3d 40, 45 [1st Dept 2008]). 2015Similarly, we set aside a verdict where counsel, in twice claiming that the City was fabricating evidence “vouched for his own credibility and sought to bolster it as well by improperly invoking his status as a member of the bar” (Valenzuela v City of New York, 59 AD3d 40, 45 [1st Dept 2008]). | 1 | 1 |
In re Anonymousgreen1 sentence2009Matter of Anonymous, 78 NY2d 227, 232 [1991]; see also ABA Code of Recommended Standards for Bar Examiners, standards 7, 12, 13). | 1 | 1 |
People ex rel. Field v. Cronshawgreen1 sentence2007Field v Cronshaw, 138 AD2d 765, 765-766 [2d Dept 1988], appeal dismissed 72 NY2d 872 [1988].) While, in the case at bar, Mr. Smolenski is a member of the bar, if he intends to represent his wife, he is subject to all of the rules and regulations promulgated with respect to the practice of law in the State of New York, including the need for a written retainer. | 1 | 1 |
NY Univ. v. CONT'L INS COgreen1 sentence2004Co., 87 NY2d 308, 318 [1995]). | 1 | 1 |
| United States Ex Rel. Feeley v. Ragengreen | 1 | 1 |
| Matter of Chadseygreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
In re David Yan
green
2 sentences2012The United States Court of Appeals for the Second Circuit (hereinafter the Second Circuit), by order filed August 10, 2010 ( 390 Fed Appx 18 [2010]), publicly reprimanded the respondent for engaging in conduct unbecoming of a member of the bar, and directed him to comply with various continuing legal education (hereinafter CLE) requirements. 2012The United States Court of Appeals for the Second Circuit (hereinafter the Second Circuit), by order filed August 10, 2010 ( 390 Fed Appx 18 [2010]), publicly reprimanded the respondent for engaging in conduct unbecoming of a member of the bar, and directed him to comply with various continuing legal education (hereinafter CLE) requirements. | 2 | 2012–2012 |
In Re Harry DeMell
green
2 sentences2012Specifically, the Committee found that DeMell had engaged in ‘conduct inimical to the administration of justice’ . . . and had neglected matters entrusted to him as a lawyer” ( 589 F3d at 570 , quoting In re Snyder, 472 US 634, 645 [1985], and citing former New York Code of Professional Responsibility DR 6-101[a] [3] [22 NYCRR 1200.30 (a) (3)]). 2012Specifically, the Committee found that DeMell had engaged in ‘conduct inimical to the administration of justice’ . . . and had neglected matters entrusted to him as a lawyer” ( 589 F3d at 570 , quoting In re Snyder, 472 US 634, 645 [1985], and citing former New York Code of Professional Responsibility DR 6-101[a] [3] [22 NYCRR 1200.30 (a) (3)]). | 2 | 2012–2012 |
In re Hoffman
green
2 sentences2012The rule regarding the imposition of reciprocal discipline, 22 NYCRR 603.3 (c), provides that upon a showing of a foreign jurisdiction’s imposition of a disciplinary sanction on a member of the bar, the only defenses that may be raised by the respondent are: (1) a lack of notice constituting a deprivation of due process, (2) an infirmity of the proof presented to the foreign jurisdiction, or (3) that the misconduct for which the attorney was disciplined in the foreign jurisdiction does not constitute misconduct in this state (see Matter of Hoffman, 34 AD3d 1 [2006]). 2012The rule regarding the imposition of reciprocal discipline, 22 NYCRR 603.3 (c), provides that upon a showing of a foreign jurisdiction’s imposition of a disciplinary sanction on a member of the bar, the only defenses that may be raised by the respondent are: (1) a lack of notice constituting a deprivation of due process, (2) an infirmity of the proof presented to the foreign jurisdiction, or (3) that the misconduct for which the attorney was disciplined in the foreign jurisdiction does not constitute misconduct in this state (see Matter of Hoffman, 34 AD3d 1 [2006]). | 2 | 2012–2012 |
In re Feinstein
neutral
2 sentences1983It does not profit him before this court to rely upon technical defenses or employ sophistry in argument in an attempt to establish a superficial justification.’ (Matter of Feinstein, 233 App. Div. 541, 542-543 .)” We hold that respondent Detsky’s retainer arrangement with undercover Officer Cafferty and his massage parlor partners was improper not only because it dealt with providing representation for crimes to be committed in the future, but also because Detsky was to represent persons, i.e., the prostitute-employees, who had never retained him as their attorney. 1965It does not profit him before this court to rely upon technical defenses or employ sophistry in argument in an attempt to establish a superficial justification.” (Matter of Feinstein, 233 App. Div. 541, 542-543 .) The candor and fairness, or lack thereof, of the attorney in his testimony and conduct in such proceeding is a factor to be considered in fixing the appropriate sanction. | 2 | 1965–1983 |
In re Nwosu
neutral
1 sentence2025As to the appropriate disciplinary sanction in this matter, we have considered respondent's disciplinary history ( see ABA Standards for Imposing Lawyer Sanctions standard 9.22 [a]), which includes a censure by this Court for, among other things, conduct unbecoming a member of the bar ( 45 AD3d 1107 [3d Dept 2007]), a suspension by this Court for conduct prejudicial to the administration of justice arising from his failure to comply with his attorney registration obligations ( Matter of Attorneys in Violation of Judiciary Law § 468-a , 220 AD3d at 1015) and an indefinite suspension by the Boar | 1 | 2025–2025 |
Marandino v. Westchester Country Club, Inc.
green
1 sentence2021"An association may expel a member for a violation of its established rules for which expulsion is provided" ( Matter of Marandino v Westchester Country Club, Inc. , 33 AD3d 800, 800 ; see Matter of Purpura v Richmond County Country Club , 114 AD2d 460, 461 ). | 1 | 2021–2021 |
Kelly v. Northport Yacht Club, Inc.
green
1 sentence2021"Moreover,'where the constitution and by-laws of a voluntary association reasonably set forth grounds for expulsion and provide for a hearing upon notice to the member, judicial review of such proceedings is unavailable, unless the reason for expulsion is not a violation of the constitution or by-laws or is so trivial as to suggest that the action of the association was capricious or corrupt, or unless the association failed to administer its own rules fairly'" ( Matter of Kelly v Northport Yacht Club, Inc. , 44 AD3d 858, 859 , quoting Bloch v Veteran Corps. of Artillery, State of N.Y. , 61 AD | 1 | 2021–2021 |
Matter of Bernstein
neutral
1 sentence2021Both applications contained, in relevant part, the following certification from the respondent: "I have not been reprimanded in any court nor has there been any action in any court pertaining to my conduct or fitness as a member of the bar." On June 30, 2016, Hardin learned that the respondent had prior disciplinary history despite his pro hac vice applications certifying otherwise; namely, that by order of the Supreme Court of Florida dated February 5, 2015, the respondent had been issued a reprimand ( see Matter of Bernstein , 148 AD3d 4 ). | 1 | 2021–2021 |
In re Pinto
neutral
1 sentence2015The Rules of the Court of Appeals (22 NYCRR) § 521.1 (a) provides that the Appellate Division may license to practice as a legal consultant an applicant who “(3) possess the good moral character and general fitness requisite for a member of the bar of this State;” and “(5) intends to practice as a legal consultant in this State and to maintain an office in this State for that purpose.” Pursuant to 22 NYCRR 521.5, a person licensed to practice as a legal consultant is “subject to professional discipline in the same manner and to the same extent as members of the bar of this State.” Under 22 NYC | 1 | 2015–2015 |
In re Zakaria
neutral
1 sentence2015The Rules of the Court of Appeals (22 NYCRR) § 521.1 (a) provides that the Appellate Division may license to practice as a legal consultant an applicant who “(3) possess the good moral character and general fitness requisite for a member of the bar of this State;” and “(5) intends to practice as a legal consultant in this State and to maintain an office in this State for that purpose.” Pursuant to 22 NYCRR 521.5, a person licensed to practice as a legal consultant is “subject to professional discipline in the same manner and to the same extent as members of the bar of this State.” Under 22 NYC | 1 | 2015–2015 |
In re Race
neutral
1 sentence2010While the Referee did not sustain charge two, the Hearing Panel did sustain the second rules violation alleged therein, namely section 521.3 (f) which prohibits a legal consultant from “in any way holding] himself or herself out as a member of the bar of this State.” In doing so, the Panel stated it did not find this charge duplicative of charge one, finding it a separate and distinct violation for purposes of liability and sanction (see Matter of Race, 296 AD2d 168 [2002]). | 1 | 2010–2010 |
In Re Carlin
neutral
1 sentence2009By order of the Supreme Court of New Jersey dated February 10, 2009 (197 NJ 500, 964 A2d 299 [2009]), the respondent was publicly censured for assisting a person who is not a member of the bar in the performance of an activity that constitutes the unauthorized practice of law. | 1 | 2009–2009 |
In re Wong
green
1 sentence2008Similarly, Matter of Wong ( 275 AD2d 1 [1st Dept 2000]) involved reciprocal discipline of another New Jersey attorney. | 1 | 2008–2008 |
People ex rel. Field v. Cronshaw
neutral
1 sentence2007Field v Cronshaw, 138 AD2d 765, 765-766 [2d Dept 1988], appeal dismissed 72 NY2d 872 [1988].) While, in the case at bar, Mr. Smolenski is a member of the bar, if he intends to represent his wife, he is subject to all of the rules and regulations promulgated with respect to the practice of law in the State of New York, including the need for a written retainer. | 1 | 2007–2007 |
In re Harlow
neutral
1 sentence2002Third, in Matter of Harlow (supra), the New York case with the most analogous facts, the Third Department disbarred the attorney. | 1 | 2002–2002 |
Polin v. Kaplan
green
1 sentence1999It is well established that an association may expel a member for a violation of its rules or such conduct as clearly violates the fundamental objectives of the association and, if allowed to continue, would thwart those objectives or bring the association into disrepute (Polin v Kaplan, 257 NY 277, 283 ; Matter of Purpura v Richmond County Country Club, 114 AD2d 460 ). | 1 | 1999–1999 |
| People v. Leslie green | 1 | 1993–1993 |
| People v. Felder green | 1 | 1993–1993 |
| People v. Winkler green | 1 | 1993–1993 |
| In re Tomicki neutral | 1 | 1983–1983 |
| In re Guttmann neutral | 1 | 1983–1983 |
| In re Mazza neutral | 1 | 1983–1983 |
| In re Smith neutral | 1 | 1983–1983 |
| In re Marks green | 1 | 1983–1983 |
| Richardson v. Perales green | 1 | 1983–1983 |
| Goldberg v. Kelly green | 1 | 1983–1983 |
| Withrow v. Larkin green | 1 | 1983–1983 |
| Wolff v. McDonnell green | 1 | 1983–1983 |
| In re Schildhaus green | 1 | 1983–1983 |
| Yonkers Community Development Agency v. Straus neutral | 1 | 1982–1982 |
| People v. Belge green | 1 | 1979–1979 |
| Kent Jewelry Corp. v. Kiefer green | 1 | 1979–1979 |
| People v. Cruz neutral | 1 | 1977–1977 |
| Fox v. Shapiro green | 1 | 1977–1977 |
| United States v. United Shoe MacHinery Corporation green | 1 | 1977–1977 |
| People v. Kresel neutral | 1 | 1962–1962 |
| In Re the Will of Barney neutral | 1 | 1950–1950 |
| In re the Last Will & Testament of Barney neutral | 1 | 1950–1950 |
| Smith v. Dunn green | 1 | 1944–1944 |
| Miles Laboratories, Inc. v. American Pharmaceutical Co. neutral | 1 | 1944–1944 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.
Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.