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In re Perskie

Supreme Court of New York, Second Department

December 27, 2017

In the Matter of Nicole Leigh Perskie, an attorney and counselor-at-law. Attorney Registration No. 4953584

          Gary L. Casella, White Plains, NY (Glenn E. Simpson of counsel), for Grievance Committee for the Ninth Judicial District.

          RANDALL T. ENG, P.J., WILLIAM F. MASTRO, REINALDO E. RIVERA, MARK C. DILLON, ROBERT J. MILLER, JJ.

          OPINION & ORDER

          PER CURIAM.

         The respondent, Nicole Leigh Perskie, was admitted to the Bar at a term of the Appellate Division of the Supreme Court in the Second Judicial Department on December 7, 2011. By order to show cause dated July 21, 2017, this Court directed the respondent to show cause why discipline should or should not be imposed upon her in this State pursuant to 22 NYCRR 1240.13, based on the misconduct underlying the discipline imposed upon her by an order of the Supreme Court of New Jersey filed September 21, 2016.

         By order filed September 21, 2016, the Supreme Court of New Jersey temporarily suspended the respondent from the practice of law until further order of that court based upon her failure to cooperate in an investigation by the New Jersey Office of Attorney Ethics (hereinafter the OAE) involving an overdraft in her attorney trust account maintained at Bank of America on April 19, 2016.

         On or about April 25, 2016, the OAE received a notice from Bank of America that two checks drawn against the respondent's firm's attorney trust account were honored when presented for payment on April 19, 2016, against insufficient funds, resulting in an overdraft on the account. By letter dated April 29, 2016, the OAE requested a written explanation for the overdraft from the respondent's firm together with certain trust account records. By letter dated May 12, 2016, a second request was mailed to the respondent, requesting a "documented explanation as to why the overdraft occurred." When the respondent failed to respond, a third letter, dated May 31, 2016, was mailed to the respondent, demanding a written explanation by close of business on June 7, 2016.

         The respondent submitted an explanation by letter dated June 1, 2016, and a supplemental response dated June 7, 2016, attributing the overdraft to a late deposit by her assistant on April 19, 2016. The respondent did not submit any supporting documentation or the requested records with her response.

         By letter dated June 14, 2016, the OAE directed the respondent to appear at its offices on July 12, 2016, and produce for examination all books and records required to be maintained in accordance with New Jersey Rules of Court rule 1:21-6(h). On July 12, 2016, the respondent failed to appear at the OAE's offices; instead, she faxed a note to the OAE, advising that she had no access to her records as they had been shipped to her new office location, for which she had not yet been provided keys. The respondent's appearance and the demand audit were adjourned until July 18, 2016. On July 18, 2016, the respondent failed to appear at the OAE's offices, but had her assistant fax a letter to the OAE advising that the respondent was "unable to access the books and records necessary for the audit by today as promised" and requesting one final adjournment.

         In the interim, the OAE obtained copies of the respondent's attorney trust account records directly from Bank of America pursuant to subpoena. The OAE's review of the records revealed numerous cash withdrawals and an improper account denomination on the statements and checks. Letters dated July 20, 2016, July 27, 2016, and July 28, 2016, from the OAE to the respondent directing her to appear at the OAE's offices on August 2, 2016, were either not responded to or returned by the Post Office. On August 1, 2016, in response to a telephone call placed to her assistant, the respondent called the OAE and confirmed she would appear for the demand audit on August 2, 2016. The respondent failed to appear on August 2, 2016, and "failed to provide the OAE with her attorney trust account and attorney business account records as requested."

         Based upon the respondent's continued failure to comply with the OAE's requests to provide a fully documented explanation for the transactions in her attorney trust account, the violations discovered in the OAE's limited review of the subpoenaed records, and the respondent's failure to cooperate, the OAE concluded that the respondent "constitute[d] a substantial threat of serious harm to her clients, specifically to the integrity of client funds entrusted to her care." By order of the Supreme Court of New Jersey filed September 21, 2016, the respondent was temporarily suspended from the practice of law in New Jersey, and all funds deposited in any New Jersey financial institution maintained by the respondent were restrained from disbursement, except on application to the court.

         The respondent failed to advise this Court of the suspension of her New Jersey law license, pursuant to 22 NYCRR 1240.13(d).

         Although the respondent was duly served with this Court's order to show cause dated July 21, 2017, she has neither interposed any response thereto, nor requested additional time to respond. Accordingly, there is no impediment to the imposition of reciprocal discipline.

         Based upon the misconduct underlying the order of the Supreme Court of New Jersey filed September 21, 2016, we conclude that reciprocal discipline is warranted, and, effective immediately, the respondent is suspended from the practice of law until further order of the ...


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