Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

In the Matter of Jed M.D. Philwin (Admitted As Jed Matthew David Philwin)

May 14, 2013

IN THE MATTER OF JED M.D. PHILWIN (ADMITTED AS JED MATTHEW DAVID PHILWIN), AN ATTORNEY AND COUNSELOR-AT-LAW: DEPARTMENTAL DISCIPLINARY COMMITTEE FOR THE FIRST JUDICIAL DEPARTMENT, PETITIONER, JED M.D. PHILWIN, RESPONDENT.


Per curiam.

Matter of Philwin

Decided on May 14, 2013

Appellate Division, First 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.

Luis A. Gonzalez,Presiding Justice, David B. Saxe Karla Moskowitz Sallie Manzanet-Daniels Nelson S. Roman,Justices.

Disciplinary proceedings instituted by the Departmental Disciplinary Committee for the First Judicial Department. Respondent, Jed M.D. Philwin, was admitted to the Bar of the State of New York at a Term of the Appellate Division of the Supreme Court for the Third Judicial Department on February 11, 1993.

PER CURIAM

Respondent Jed Matthew David Philwin was admitted to the practice of law in the State of New York by the Third Judicial Department on February 11, 1993. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Judicial Department.

By Superseding Information, respondent, in the United States District Court for the Southern District of New York, was charged with one count of conspiracy to commit immigration fraud, a felony, in violation of 18 USC §§ 371, 1001, and § 1546(a). Specifically, the Superseding Information alleged that between late 2003 and August 2008, respondent and his co-conspirators, whose practice focused on immigration law, conspired to and did file thousands of fraudulent petitions and applications with the United States Department of Labor (DOL) and Citizenship and Immigration Services (CIS) in an effort to deceive CIS into adjusting the status of aliens on whose behalf such petitions and applications were submitted.*fn1 With respect to the petitions submitted to the DOL, it was alleged that respondent and his co-conspirators conspired to and did falsely state that certain companies were willing to sponsor certain aliens when, in fact, respondent and his co-conspirators knew that such companies either did not intend to support the aliens on whose behalf such applications were submitted, the companies listed did not exist, or were shell companies established for use in the fraudulent scheme.

Based on the foregoing, the Superseding Information alleged that respondent and others violated 18 USC § 1546(a) by, inter alia, conspiring to, and actually willfully and knowingly making false statements - under oath and under the penalty of perjury - concerning material facts in an application, affidavit, and other documents required by the immigration laws. Moreover, it was alleged that respondent and others violated 18 USC § 1001 by, inter alia, conspiring to and willfully and knowingly falsifying and or concealing a material fact in a writing submitted in a matter within the jurisdiction of the executive branch of the government of the United States.

On January 3, 2013, respondent appeared before Judge Naomi Reice Buchwald at the United States District Court for the Southern District of New York, and upon pleading guilty was convicted of the one count in the Superseding Information. Waiving indictment, respondent stated: "I worked in an immigration office with a number of people. We [agreed to and did] prepare[] various immigration forms which contained false information and submitted them to the United States government and to the Department of Labor. I submitted . . . well over a hundred such applications."

The Departmental Disciplinary Committee (Committee) petitions this Court for an order pursuant to Judiciary Law § 90(4)(b) striking respondent's name from the roll of attorneys on grounds that his federal conviction for conspiracy to commit immigration fraud, a felony, is essentially similar to the New York offense of offering a false statement for filing in the first degree (Penal Law § 175.35), a class E felony. Thus, the Committee argues that upon respondent's federal conviction he was automatically disbarred pursuant to Judiciary Law § 90(4)(a) and (e). Respondent does not oppose the Committee's petition, admits most of the allegations contained therein, and merely requests that any order issued be stayed until May 1, 2013. Insofar as the Committee's submissions evince that respondent's conduct underlying his federal conviction for conspiracy to commit immigration fraud also constitutes offering a false statement for filing in the first degree in this state, we agree that upon his federal conviction, respondent was automatically disbarred.

An attorney convicted of a felony, as defined by Judiciary Law § 90(4)(e), is automatically disbarred (Judiciary Law § 90[4][a]). The Judiciary Law defines a felony as "any criminal offense classified as a felony under the laws of this state or any criminal offense committed in any other state, district, or territory of the United States and classified as a felony therein which if committed within this state, would constitute a felony in this state" (Judiciary Law § 90[4][e]). Thus, a conviction of a federal felony does not trigger automatic disbarrment in this state unless the offense also constitutes a felony under New York law (Matter of Rosenthal, 64 AD3d 16, 18 [1st Dept 2009]; Matter of Christo, 69 AD3d 157 [1st Dept 2009], lv dismissed 14 NY3d 853 [2010]; Matter of Weiss, 58 AD3d 203, 205-206 [1st Dept 2008]; Matter of Sorin, 47 AD3d 1, 3 ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.