leeba merritt lawsuit answer

Upload: watershed-post

Post on 01-Jun-2018

217 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    1/23

    SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF SUFFOLKX---------------------------------------------------------------------------XRICHARD MERRITT,

    Plaintiff,

    -- against –

    VERIFIED ANSWERWITH

    AFFIRMATIVE DEFENSES

    AND

    COUNTERCLAIM

    Index No. 14-20704KENNETH N. WYNDER, as President of theLAW ENFORCEMENT EMPLOYEESBENEVOLENT ASSOCIATION, KENNETH N.WYNDER, Individually, and LAW ENFORCEMENTEMPLOYEES BENEVOLENT ASSOCIATION (“LEEBA”)

    Defendants.X----------------------------------------------------------------------------X

    Defendant, KENNETH N. WYNDER, as President of the Law Enforcement Employees

    Benevolent Association, and the LAW ENFORCEMENT EMPLOYEES BENEVOLENT

    ASSOCIATION (“LEEBA”) , by their attorney Joseph F. Buono, as and for his Answer to the

    Verified Complaint (“Complaint”) of the plaintiff herein, respectfully alleges as follows:

    1. Deny the allegations set forth in paragraph “1” of the Complaint, except admit that

    plaintiff was and still is an attorney admitted to practice law in the State of New York.

    2. Admit the allegations set forth in paragraph “2” of the Complaint, except denie s the

    characterization of deriving substantial revenue.

    3. Admit the allegation set forth in paragraph “3” of the Complaint, but more correctly

    asserts that LEEBA is a domestic not-for-profit corporation.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    2/23

    4. With respect to the allegations in paragraph “4” of the Complaint deny that Wynder

    appointed himself president but admit remainder of the paragraph.

    5. Admit the allegations in paragraph “5” of the Complaint.

    6. Admit the allegations in paragraph “6” of th e Complaint.

    7. Admit the allegations in paragraph “7” of the Complaint solely as they relate to

    defendant LEEBA and Kenneth N. Wynder as president of LEEBA.

    8. Deny the allegations in paragraph “8” of the Complaint since it calls for a legal

    conclusion.

    9. Deny the allegations in paragraph “9” of the Complaint since it calls for a legal

    conclusion.

    10. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “10” of the Complaint.

    11. Admit the allegations in paragraph “11” of the Complaint solely as they relate to

    defendant LEEBA and Kenneth N. Wynder as president of LEEBA.

    12. With respect to the allegations in paragraph “12” of the Complaint admit sub-paragraph

    “a”; admit sub - paragraph “b” to the extent that plaintiff represen ted a member in one disciplinary

    case for LEEBA but denies plaintiff represented members in grievances proceedings; deny sub-

    paragraph “c” to the extent that it is not specific as to the services alleged to have been provided,

    deny sub- paragraphs “d” and “e” in their entirety. Deny characterization of plaintiff being

    “hired” by defendants.

    13. Deny the allegations in paragraph “13” of the Complaint to the extent it uses the word

    “vigorously” and draws a legal conclusion with regard to the remainder of the a llegation.

    14. Deny the allegations in paragraph “14” of the Complaint to the extent that plaintiff was

    not the exclusive attorney representing defendants.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    3/23

    15. Deny the allegations in paragraph “15” of the Complaint but admit that LEEBA

    collected membership dues out of payroll deductions from designated members of the City of

    New York Department of Environmental Protection from October 2005 to the present and from

    designated members of the Sea Gate Police Department from 2007 to 2011.

    16. Deny the allegations in paragraph “16” of the Complaint to the extent it refers to the

    $3,000.00/month payments as installments and deny that defendants entered into an installment

    agreement with plaintiff. Admit that plaintiff was compensated for his services as counsel at an

    agreed retainer rate of $3,000.00/month. Deny that defendants were supplied office space to

    conduct business.

    17. Deny the allegations in paragraph “17” of the Complaint that the $3,000.00/month

    payments were installment payments. Deny that defendants agreed to pay plaintiff for additional

    legal work over a threshold period of legal work performed. Admit that plaintiff was paid

    monthly retainer payments of $3,000.00 which were increased in February 2007 to

    $3,500.00/month. Deny that plaintiff was last paid in May 2014. Deny that defendants owe a

    large unpaid balance to plaintiff.

    18. Admit the allegations in paragraph “18” of the Complaint.

    19. Admit the allegation in paragraph “19” of the Complaint to the extent that LEEBA has a

    By-laws and Constitution.

    AS TO PLAINTIFF’S FIRST CAUSE OF ACTION

    20. In response to paragraph “20” of the Complaint Defendants repeat and reallege each and

    every response to paragraphs “1” through “19” of the Complaint.

    21. Deny the allegations in paragraph “21” of the Complaint as the y do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    22. Deny the allegations in paragraph “22” of the Complaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    4/23

    23. Deny the allegations in paragraph “23” of the Complaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    24. Deny the allegations in paragraph “24” of the Com plaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    25. Deny the allegations contained in paragraph “25” of the Complaint as they do not

    pertain to the corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of

    LEEBA.

    26. Deny the allegations contained in paragraph “26” of the Complaint as they do not

    pertain to the corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of

    LEEBA.

    27. Deny the allegations contained in paragraph “27” of the Complaint as they do not

    pertain to the corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of

    LEEBA.

    28. Deny the allegations contained in paragraph “28” of the Complaint as they do not

    pertain to the corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of

    LEEBA.

    29. Deny the allegations in paragraph “29” of the Complaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    30. Deny the allegations in paragraph “30” of the Complaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    31. Deny the allegations in paragraph “31” of the Complaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    32. Deny the allegations in paragraph “32” of the Complaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    33. Deny the allegations in paragraph “33” of the Complaint.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    5/23

    34. Deny the allegations in paragraph “34” of the Complaint.

    35. Deny the allegations in paragraph “35” of the Complaint.

    36. Deny the allegations in paragraph “36” of the Complaint as they do not pertain to the

    corporate defendant LEEBA or Kenneth N. Wynder in his capacity as president of LEEBA.

    37. Deny the allegation s in paragraph “37” of the Complaint.

    38. Admit the allegations in paragraph “38” of the Complaint except deny knowledge or

    information sufficient to form a belief as to the characterization that NYC and Local 300

    “vigorously opposed” LEEBA’s representation petition.

    39. Admit the allegations in paragraph “39” of the Complaint to the extent that it is alleged

    hearings were held at some point in time to determine if EPO members could be removed from

    Local 300 representation. Deny that defendants agreed to pay plaintiff $300.00/hour for

    representation. Deny knowledge or information sufficient to form a belief as to the remainder of

    the paragraph.

    40. Admit the allegations in paragraph “40” of the Complaint to the extent that LEEBA won

    the representation election, was certified by OCB and entitled to dues check-off. Deny

    defendants made “installment payments ” to plaintiff in the amount of $3,000.00/month and

    further deny the characterization of those pay ments as “installment payments” but admit plaintiff

    received $3,000.00/month retainer payments.

    AS TO PLAINTIFF’S SECOND CAUSE OF ACTION

    41. In response to paragraph “41” of the Complaint Defendant s repeat and reallege each and

    every response to all prior paragraphs of the Complaint.

    42. Admit the allegations in paragraph “42” of the Complaint to the extent that this was

    work for which plaintiff was compensated as part of his then $3,000.00/month retainer. Deny

    being billed $900.00. Deny knowledge or information sufficient to form a belief as to the

    amount of legal hours required.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    6/23

    43. Admit the allegations in paragraph “43” of the Complaint to the extent that collective

    bargaining negotiation sessions were scheduled and that plaintiff’s legal services were required

    under the terms of his $3,000.00/month retainer.

    44. Deny the allegations in paragraph “44” of the Complaint.

    45. Deny the allegations in paragraph “45” of the Complaint . Deny any agreement to

    compensate plaintiff at a rate of $300.00/hour. Deny knowledge or information sufficient to

    form a belief as to the remainder of the allegations.

    46. Admit the allegations in paragraph “46” of the Complaint.

    47. Admit the allegations in paragraph “47” of the Complaint.

    48. Admit the allegations in paragraph “48” of the Complaint to the extent that the re were

    eight (8) negotiation sessions, none of which lasted longer than five (5) hours. Deny the

    remainder of the allegations in paragraph “48” to the extent that it is inferred plaintiff was

    entitled to compensation from defendant for the legal work performed. Deny knowledge and

    information sufficient to form a belief as to the amount of hours plaintiff alleges to have

    expended on the matter.

    49. Admit the allegations in paragraph “49” of the Complaint to the extent that plaintiff had

    a monthly retainer payment increased from $3,000.00/month to $3,500.00/month. Deny the

    characterization of these payments as “installment payments.”

    AS TO PLAINTIFF’S THIRD CAUSE OF ACTION

    50. In response to paragraph “50” of the C omplaint Defendants repeat and reallege each and

    every response to all prior paragraphs of the Complaint.

    51. Admit the allegations in paragraph “51” of the Complaint.

    52. Admit the allegations in paragraph “52” of the Complaint.

    53. Admit the allegations in paragraph “53” of the Complaint.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    7/23

    54. Deny knowledge or information to form a belief as to the allegations in paragraph “54”

    of the Complaint without more specificity as to a date and location.

    55. Admit the allegations in paragraph “55” of the Complaint to the extent that plaintiff

    represented LEEBA at several contract negotiations for Brink’s guards while being paid

    according to his monthly retainer. Otherwise, deny knowledge or information to form a belief as

    to the allegations in paragraph “55” of the Complaint without more specificity as to dates and

    locations.

    56. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “56” of the Complaint regarding time ex pended. Deny the inference that plaintiff was

    entitled to a $300.00/hour fee or that there was an agreement to said fee.

    57. Deny the allegations in paragraph “57” of the Complaint that defendants continued to

    pay plaintiff $3,500.00/month payment as an installment payment. Admit that plaintiff

    continued to receive a $3,500.00/month retainer fee.

    AS TO PLAINTIFF’S FOURTH CAUSE OF ACTION

    58. In response to paragraph “58” of the Complaint Defendant s repeat and reallege each and

    every response to all prior paragraphs of the Complaint.

    59. Admit the allegations in paragraph “59” of the Complaint.

    60. Admit the allegations in paragraph “60” of the Complaint.

    61. Admit the allegations in paragraph “61” of the Complaint.

    62. Admit the allegations in paragraph “62” of the C omplaint.

    63. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “63” of the Complaint.

    64. Admit the allegations in paragraph “64” of the Complaint except deny knowledge or

    information sufficient to form a belief as to the allegations that Proskauer & Rose, LLC never

    lost an impasse proceeding for the City of New York.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    8/23

    65. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “65” of the Complaint.

    66. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “66” of the Complaint.

    67. Deny the allegations in paragraph “67” of the Complaint.

    AS TO PLAINTIFF’S FIFTH CAUSE OF ACTION

    68. In response to paragraph “68” of the C omplaint Defendants repeat and reallege each and

    every response to all prior paragraphs of the Complaint.

    69. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “69” of the Complaint since it call s for a legal conclusion.

    70. Admit the allegations in paragraph “70” of the Complaint.

    71. Admit the allegations in paragraph “71” of the Complaint.

    72. Admit the allegations in paragraph “72” of the Complaint.

    73. Admit the allegations in paragraph “73” of the Complaint.

    74. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “74” of the Complaint relating to the number of hours of legal time plai ntiff expended.

    Deny that $46,200.00 is owed to plaintiff for the legal work and deny that the monthly $3,500.00

    payment was an installment payment to plaintiff.

    AS TO PLAINTIFF’S SIXTH CAUSE OF ACTION

    75. In response to paragraph “75” of the C omplaint Defendants repeat and reallege each

    and every response to all prior paragraphs of the Complaint.

    76. Admit the allegations in paragraph “76” of the Complaint.

    77. Admit the allegations in paragraph “77” of the Complaint to the extent that OCB

    accepted the petition filed by LEEBA but held a decision in abeyance. Deny that defendants

    instructed plaintiff to file an Article 78 petition.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    9/23

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    10/23

    against a “well staffed NYC legal department.” Deny knowledge or information sufficient to

    form a belief as to the number of hours plaintiff allegedly expended on the matter.

    92. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “92” [ sic “88”] of the Complaint.

    93. Deny the allegations in paragraph “93” [ sic “89”] of the Complaint to the extent that

    Kenneth N. Wynder instructed plaintiff to represent Joseph Andreani. Deny knowledge or

    information sufficient to form a belief as to the remaining allegations.

    94. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph 94 [ sic “90”] of the Complaint as to plaintiff’s standard charge. Deny that there is any

    amount owed to plaintiff for legal work performed for Joseph Andreani. Admit that plaintiff was

    paid $3,500.00/month retainer but deny characterization of the payment as an installment

    payment.

    AS AND FOR PLAINTIFF’S EIGHTH CAUSE OF ACTION

    95. In response to paragraph “95” [ sic “91”] of the C omplaint Defendants repeat and

    reallege each and every response to all prior paragraphs of the Complaint.

    96. Deny the allegations in par agraph “96” [ sic “92”] of the Complaint to the extent that

    LEEBA declined to pay. Admit that the impasse arbitrator Viani submitted a bill for $24,000.00.

    97. Admit the allegations in paragraph “97” [ sic “93”] of the Complaint to the extent that

    Viani commenced a lawsuit against LEEBA and that Kenneth N. Wynder in his capacity as

    president of LEEBA instructed plaintiff, as LEEBA counsel, to respond to the lawsuit.

    98. Admit the allegations in paragraph “98” [ sic “94”] of the Complaint.

    99. Admit the allegatio ns in paragraph “99” [ sic “95”] of the Complaint to the extent that

    plaintiff obtained a settlement in the amount of $18,000.00 and that Kenneth N. Wynder signed a

    stipulation of settlement in his capacity as president of LEEBA. Deny the remainder of the

    allegations.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    11/23

    AS AND FOR PLAINTIFF’S NINTH CAUSE OF ACTION

    100. In response to paragraph “100” [ sic “96”] of the Compl aint Defendants repeat and

    reallege each and every response to all prior paragraphs of the Complaint.

    101. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph “101” [sic “97”] of the Complaint.

    102. Deny the allegations in paragraph 102 [ sic “98”] of the Complaint to the extent that

    Kenneth N. Wynder instructed plaintiff to prepare answers to petitions. Deny knowledge or

    information sufficient to form a belief as to the allegations in the remainder of the paragraph.

    103. Deny knowledge or information sufficient to form a belief as to the allegations in

    paragraph 103 [sic “99”] of the Complaint as to the amount of legal time plaintiff expended.

    Deny that plaintiff was owed $3,500.00 in legal fees but admit that in June 2014 plaintiff’s

    services as counsel to LEEBA was terminated.

    104. Deny the allegations in paragraph 104 [ sic “100”] of the Complaint to the extent that

    it characterizes the monthly $3,500.00 paid to plaintiff as an installment payment. Deny that the

    retainer payment of $3,500.00 was made up to May 2014. Admit that plaintiff was paid a

    monthly retainer of $3,500.00/month up to and including the month of June 2014.

    AS AND FOR PLAINTIFF’S TENTH CAUSE OF ACTION

    105. In response to paragraph “105” [ sic “101”] of the C omplaint Defendants repeat and

    reallege each and every response to all prior paragraphs of the Complaint.

    106. Admit the allegations contained in paragraph “106” [ sic “102”] of the Complaint.

    107. Deny knowledge or information sufficient to form a belief as to the allegations

    contain ed in paragraph “107” [ sic “103”] of the Complaint.

    108. Admit the allegations contained in paragraph “108” [ sic “104”] of the Complaint.

    109. Admit the allegations contained in paragraph “109” [ sic “105”] of the Complaint.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    12/23

    110. Admi t the allegations contained in paragraph “110” [ sic “106”] of the Complaint

    only to the extent that plaintiff submitted a brief.

    111. Admit the allegations contained in paragraph “111” [ sic “107”] of the Complaint.

    112. Admit the allegations co ntained in paragraph “112” [ sic “108”] of the Complaint.

    113. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “113” [ sic “109”] of the Complaint.

    114. Deny the allegations contained in paragraph “114” [ sic “110”] of the Complaint.

    AS AND FOR PLAINTIFF’S ELEVENTH CAUSE OF ACTION

    115. I n response to paragraph “115” [ sic “111”] of the C omplaint Defendants repeat and

    reallege each and every response to all prior paragraphs of the Complaint.

    116. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “116” [ sic “112”] of the Complaint as to the date of a conversation with

    plaintiff by Kenneth Wynder.

    117. Deny the allegati ons contained in paragraph “117” [ sic “113”] of the Complaint.

    118. Deny the allegations contained in paragraph “118” [ sic “114”] of the Complaint.

    119. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “119” [ sic “115”] of the Complaint.

    120. Admit the allegations contained in paragraph “120” [ sic “116”] of the Complaint.

    121. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “121” [ sic “117”] of the Complaint.

    122. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “122” [ sic “118”] of the Complaint.

    123. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “123” [ sic “119”] of the Complaint.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    13/23

    124. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “124” [ sic “120”] of the Complaint.

    125. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “125” [ sic “121”] of the Complaint.

    126. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “126” [ sic “122”] of th e Complaint.

    127. Deny the allegations contained in paragraph “127” [ sic “123”] of the Complaint.

    128. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “128” [ sic “124”] of the Complaint.

    129. Deny the allegations contained in paragraph “129” [ sic “125”] of the Complaint.

    130. Deny the allegations contained in paragraph “130” [ sic “129”] of the Complaint. 2

    AS AND FOR PLAINTIFF’S TWELFTH CAUSE OF ACTION

    131. In response to p aragraph “131” [ sic “130”] of the C omplaint Defendants repeat and

    reallege each and every response to all prior paragraphs of the Complaint.

    132. Deny the allegations contained in paragraph “132” [ sic “131”] of the Complaint.

    133. Deny the al legations contained in paragraph “133” [ sic “132”] of the Complaint.

    134. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in paragraph “134” [ sic “133”] of the Complaint.

    135. Deny knowledge or information sufficient to form a belief as to the allegations

    contained in the first sentence of paragraph “135” [ sic “134”] of the Complaint. Deny the

    allegations contained in the second sentence of the paragraph.

    2 The paragraph numbers on the Verified Complaint sequentially change from “125” on page 26 to “129” on page 27 but are correctly reflect above, respectively, as “129” and “130” in their proper sequential order.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    14/23

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    15/23

    Deny that defendants had plaintiff undertake any work in relation to this alleged representation

    petition.

    145. Deny the allegations contained in paragraph “145” [ sic “146”] of the Complaint in

    that there is a general denial that any money is owed to plaintiff and a specific denial that

    plaintiff undertook any alleged work regarding this allegation.

    AS AND FOR PLAINTIFF’S FIFTEENTH CAUSE OF ACTION

    146. In response to paragraph “146” [ sic “147”] of the Complaint Defendan ts repeat and

    reallege each and every response to all prior paragraphs of the Complaint.

    147. Deny the allegations in paragraph “147” [ sic “148”] of the Complaint to the extent

    that plaintiff is owed money or that his fee remains unpaid. Deny knowledge or information to

    form a belief as to the allegations that plaintiff represented two officers without more specificity

    as to a date and location. Deny knowledge or information sufficient to form a belief as to the

    allegations of time expended in the matter(s).

    AS AND FOR PLAINTIFF’S SIXTEENTH CAUSE OF ACTION

    148. In response to paragraph “148” [ sic “149”] of the C omplaint Defendants repeat and

    reallege each and every response to all prior paragraphs of the Complaint.

    149. Deny the allegations contained in p aragraph “149” [ sic “150”] of the Complaint.

    AS AND FOR A FIRST AFFIRMATIVE DEFENSE

    150. Plaintiff’s Causes of a ction against defendants are barred by the relevant Statutes of

    Limitations.

    AS AND FOR A SECOND AFFIRMATIVE DEFENSE

    151. The Complaint fails to state a claim against defendants upon which relief can be

    granted.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    16/23

    AS AND FOR A THIRD AFFIRMATIVE DEFENSE

    152. Any damages that the plaintiff alleges he sustained were caused in whole or in part

    by his own culpable conduct.

    AS AND FOR A FOURTH AFFIRMATIVE DEFENSE

    153. Plaintiff’s claim s are barred by the Statute of Frauds.

    AS AND FOR A FIFTH AFFIRMATIVE DEFENSE

    154. Plaintiff’s claim has been settled by an accord and satisfaction.

    AS AND FOR A SIXTH AFFIRMATIVE DEFENSE

    155. Plaintiff has committed acts of professional malpractice which preclude his recovery

    against defendants.

    AS AND FOR A SEVENTH AFFIRMATIVE DEFENSE

    156. Plaintiff was paid in full for his legal services from 2005-2007 pursuant to a

    $3,000.00/month retainer ($36,000.00/year), which was subsequently increased to a

    $3,500.00/month retainer fee ($42,000.00/year) until June 2014.

    AS AND FOR AN EIGHTH AFFIRMATIVE DEFENSE

    157. Plaintiff’s claim improperly at tempts to collect damages based on contractual

    relationships with other persons upon which plaintiff failed to or was unable to collect payment.

    AS AND FOR A NINTH AFFIRMATIVE DEFENSE

    158. Plaintiff violated the requirements of 22 NYCRR Part 1215 mandating a letter of

    engagement for any representation wherein the fee is over $3,000.00. As a result plaintiff is in

    violation of the Code of Professional Responsibility and Rules of Professional Conduct which

    adversely reflect upon his fitness as a lawyer.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    17/23

    AS AND FOR A TENTH AFFIRMATIVE DEFENSE

    159. Plaintiff’s alleged time expended on the various legal matters contained in the

    Verified Complaint was excessive and outside the standards of practice within the legal

    community.

    AS AND FOR A COUNTERCLAIM BY DEFENDANT

    LAW ENFORCEMENT EMPLOYEES BENEVOLENT ASSOCIATION

    160. This counterclaim is an allegation of professional malpractice against Richard Jacob

    Merritt--an attorney admitted to practice in the State of New York since 1982, attorney

    registration number 1758648--based on his representation of defendant-plaintiff Law

    Enforcement Employees Benevolent Association (hereinafter “LEEBA”).

    161. That at the times herein mentioned, Law Enforcement Employees Benevolent

    Association was a domestic not-for-profit corporation organized under the laws of the State of

    New York with offices at 277 Main Street, Catskill, New York 12414.

    162. That plaintiff-defendant Richard Merritt, upon information and belief, resides in

    Florida and maintains a business address at 2 Birs Avenue, Lindenhurst, New York 11757,

    within the County of Suffolk.

    163. This Court has personal jurisdiction over plaintiff-defendant based on his presence

    in the state as an attorney practicing in Suffolk County.

    164. This Court has subject matter jurisdiction over this action by virtue of 22 NYCRR

    1200 and other relevant laws of the State of New York.

    165. Richard Merritt was retained by LEEBA in October 2005 to provide legal

    representation to the organization on a monthly retainer basis of $3,000.00. This amount was

    increased, at the request of Merritt, to $3,500.00/month beginning in February 2007. Since

    February 2007 LEEBA paid to Merritt $42,000.00/year for his legal services when needed.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    18/23

    166. As part of his monthly retainer agreement Merritt was paid each month whether or

    not he performed work for LEEBA.

    167. On or about February 21, 2014 a lawsuit against LEEBA was filed in Suffolk County

    Supreme Court by Al Viani for $24,000.00 in fees allegedly owed to him as a result of impasse

    arbitration in the City of New York. LEEBA disputed the amount of fees owed and instructed

    Merritt to respond to the lawsuit.

    168. As part of his legal duties for the $3,500.00/month retainer Merritt represented

    LEEBA in the lawsuit filed in Suffolk County Supreme Court as Alan Viani v. Law Enforcement

    Employees Benevolent Association, Inc., Index No. 013271/2014.

    169. On March 17, 2014 during a hearing at the Brooklyn offices of the New York State

    Public Employee Relations Board (hereinafter “PERB”) Merritt represented LEEBA in its bid to

    represent peace offi cers employed by the City University of New York (hereinafter “CUNY”).

    170. During the course of the hearing at PERB Merritt disagreed with LEEBA board

    member Peter Luck’s decision to withdraw the pending petition and re -file at a later date to

    include other CUNY peace officer titles in the petition.

    171. Merritt refused to follow the wishes of his client LEEBA and walked out of PERB

    on LEEBA after Luck asked that the petition be withdrawn.

    172. On or about April 17, 2014 the case of Alan Viani v. Law Enforcement Employees

    Benevolent Association, Inc. was settled for $18,000.00. A stipulation of settlement was entered

    into and LEEBA began to make payments to Viani pursuant to the stipulation agreement.

    173. LEEBA made all payments to Viani under the stipulation of settlement including

    what was believed to be a last payment on August 12, 2014. However, LEEBA still owed a final

    $3,000.00 on the settlement amount.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    19/23

    174. On July 7, 2014 Merritt represented LEEBA at a contract negotiation session at the

    City of New York Office of Labor Relations (hereinafter “OLR”). The contract negotiations

    were for Department of Environmental Protection (hereinafter “DEP”) police officers.

    175. During a break in the negotiation session a meeting was held among the LEEBA

    board members and delegates to decide the next step in negotiations. A vote was taken to re-

    schedule another negotiation session and return with a formal proposal for OLR.

    176. Merritt was vocal in his disagreement with the vote taken and proceeded to become

    agitated and berate union president Kenneth N. Wynder and other members assembled by

    alleging they did not know what they were doing and had made a mistake months earlier when

    they signed a Memorandum of Agreement (MOA) to resolve part of the contract dispute.

    176. Merritt proceeded to gather his belongings and walk out of the room after telling

    those assembled in the room that they were on their own.

    177. LEEBA was still in the middle of its negotiation session and had to return to the

    negotiation table after the break with Merritt visibly absent.

    178. On July 21, 2014 a vote of the LEEBA board of directors was taken in which it was

    decided to end the use of the legal services of Merritt. His retainer payments were ended as of

    July 2014 and a letter was sent to him advising of LEEBA’s decision to end its relationship with

    him.

    179. On September 19, 2014 a facsimile letter was sent to Merritt by Robert Goldhaber,

    Esq., of Rosenthal & Goldhaber, PC, (hereinafter “Goldhaber”) attorney for Al Viani, advising

    that LEEBA was in default of its obligation to pay under the terms of the stipulation of

    settlement. The letter further provided an opportunity to cure the default within five (5) days,

    otherwise legal action would be commenced against LEEBA.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    20/23

    180. Merritt never responded to the Goldhaber letter nor did he notify LEEBA of its

    receipt.

    AS AND FOR A FIRST CAUSE OF ACTION IN THE COUNTERCLAIM

    181. LEEBA repeats and realleges each and every allegation contained in paragraphs

    160-180 as if fully set forth herein.

    182. As a result of LEEBA not being aware of the default notice Goldhaber filed a

    restraining notice for garnishment with LEEBA’s banker, First Niagara Bank in Catskill, New

    York, to enforce the stipulation of settlement. Pursuant to the garnishment notice and the terms

    of the stipulation of settlement LEEBA had to pay in excess of $2,000.00 for legal costs and the

    balance of the full amount requested under the originally filed lawsuit in addition to the

    remaining $3,000.00 payment. The new balance owed was $11,806.38 which resulted from

    Merritt’s failure to respond to Goldhaber or to no tify LEEBA.

    183. As a result of the restraining notice file with First Niagara Bank LEEBA’s account

    was on hold and all checks written were returned as non-payable. This resulted in over

    $7,000.00 of checks covering LEEBA members’ health benefi ts being returned and LEEBA

    incurring bank penalties.

    184. LEEBA was unable to access its account for three (3) days until the lien was released

    after negotiations with Goldhaber and the establishment of a new payment schedule for the

    $11,806.38.

    185. Merritt failed to adhere to the Code of Professional Responsibility as it relates to

    attorney competence (Rules 1.1(a), 1.1(c)(1)(2), 1.1(e), 1.3(a)(b)(c), 1.4(a)(1)(iii), 1.4(a)(3),

    1.16(e)) and thereby prejudiced the rights of his former client LEEBA.

    186. As a result of Merritt’s professional misconduct LEEBA has been damaged in the

    amount of $8,806.38, additional bank fees and associated costs.

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    21/23

    WHEREFORE, defendant respectfully requests that this Court grant judgment providing

    the following relief:

    (a) Dismissing the Summons and Verified Complaint in its entirety, and each and

    every Cause of Action set forth therein;

    (b) The costs and disbursements of this action;

    (c) Judgment on the Counter-claim in the amount of $8,806.38 plus additional

    expenses for associated costs and legal fees;

    (d) Punitive damages as this Court as to the Court seems just and proper;

    (e) Together with such other relief as to the Court seems just and proper.

    Dated: Poughkeepsie, New YorkDecember 1, 2014

    _____________________________Joseph F. BuonoAttorney for Defendants Kenneth N. Wynder,sued as president of LEEBA, and LawEnforcement Employees Benevolent Assoc.M aili ng Address:Post Office Box 709Poughkeepsie, NY 12602Office Addresses:55 Market StreetPoughkeepsie, NY 12601Tel. No. (914) 200-4365E-Mail [email protected]

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    22/23

    VERIFICATION

    STATE OF NEW YORK } } ss.:COUNTY OF DUTCHESS }

    KENNETH N. WYNDER, being duly sworn, deposes and says:

    I am a defendant in the within action; I have read and know the contents of the foregoingVerified Answer with Affirmative Defenses; and the same is true to my knowledge, except as tothe matters therein stated to be alleged on information and belief; and as to those matters, I

    believe it to be true.

    ________________________KENNETH N. WYNDER

    Sworn to before me this ____ day of December 2014.

    __________________________ Notary Public

  • 8/9/2019 Leeba Merritt Lawsuit Answer

    23/23