At the hearing, the former Chairman of the law firm where he worked testified that, inter alia, he had worked with respondent for nearly 20 years and knew him quite well due to their management positions, and there was "universal respect and affection" for him. The specific plan he proposed included having Singer's "tutors" take online courses for respondent's daughter to increase her grades as well as manipulate the standardized college admissions testing process; respondent chose only the latter, which had a price tag of $75,000. Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. Although she found respondent "among the least culpable of the defendants," the judge did find —, "one factor that does suggest that there is something slightly more that happened in the course of the conduct here, and that was Mr. Caplan pressuring ACT to release the fraudulently obtained scores. It is further Ordered that if the respondent, Gordon R. Caplan, admitted as Gordon Rubin Caplan, has been issued a secure pass by the Office of Court Administration, it shall be returned forthwith to the issuing agency and the respondent shall certify to the same in his affidavit of compliance pursuant to 22 NYCRR 1240.15(f). IN RE: Gordon R. CAPLAN, (admitted as Gordon Rubin Caplan), an attorney and counselor-at-law: Attorney Grievance Committee for the First Judicial Department, Petitioner, v. Gordon R. Caplan, Respondent. All rights reserved. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Department. I knew what I was doing was unethical, I knew what I was doing was immoral, I knew what I was doing was wrong, "So I wasn't trying to excuse it as not a crime because the threshold was really immoral and unethical; that should have been good enough. IN THE MATTER OF GORDON R. CAPLAN—AN ATTORNEY. Respondent, as Gordon Rubin Caplan, was admitted to the Bar of the State of New York at a Term of the Appellate Division of the Supreme Court for the First Judicial Department on February 3, 1992. Respondent joins in the Committee's request for an order deeming his conviction a “serious crime.” He does not oppose the imposition of an interim suspension, and, pursuant to Judiciary Law § 90(4)(h) and 22 NYCRR 1240.12(c)(2)(iii), he requests a hearing for the purpose of presenting mitigating evidence relevant to sanction. Gordon Caplan, the law firm also announced Friday, is “no longer a partner.” Caplan was one among many other parents who have been charged with conspiracy to commit mail fraud and honest services mail fraud, as part of a bribery scheme to ensure the children would be enrolled in the schools of their choice. The Co-Chairman of a white-shoe law firm, Gordon R. Caplan, has been charged with a felony for making payments to help his daughter cheat on a college entrance exam. He has been living at this address since 2014. ", As part of this proceeding, on December 19, 2019, the AGC took respondent's examination under oath (EUO) during which respondent admitted that from the first phone conversation he understood the implications of Singer's proposal — "[a]t that point I knew what he was talking about was cheating . Gordon's current home is located at New York, NY. This included serving as a Board member for 10 years (5 years as Chairman), until he was charged with the subject crime, painting with the kids, and being a mentor to many of the high school students. I'd like to [*3]think I was a good lawyer. Includes Address(11) Phone(11) Email(7) See Results. AKA: Gordon Rubin Caplan, Gordeon Caplan. This resulted in his daughter receiving a score of 32 out of a possible 36 on her corrected exam. The founder of Publicolor testified to respondent's extensive financial and hands on involvement with the organization assisting struggling schools and their students in poorer neighborhoods in New York City with advancing their education. Indeed, the numerous letters submitted on his behalf describe the positive impact respondent has had on people's lives spanning decades, and not just with family and friends but with acquaintances and even strangers. In post-hearing submissions the AGC urged a two-year suspension and respondent advocated for a one-year suspension, with both parties suggesting the suspension be made effective retroactive to the date of this Court's interim suspension. This resulted in his daughter receiving a score of 32 out of a possible 36 on her corrected exam; a score respondent thought would likely be sufficient for her to get into his alma mater, Cornell University. It should have occurred to me. Gordon Caplan (“Caplan”) is an attorney who was formerly licensed to practice law in the state of New York. Respondent Gordon R. Caplan was admitted to the practice of law in the State of New York by the First Judicial Department on February 3, 1992, under the name Gordon Rubin Caplan. That took a lot of self-realization. "Caplan was at the very top [of] the legal profession in June 2018 when he had his first conversation with Rick Singer. Nonetheless, it is clear that respondent's focus at the time was not on the immorality and illegality of his actions but on not getting caught, and he continued with the scheme despite numerous opportunities to walk away. And I note here that Mr. Caplan has engaged in the one scheme, the test taking scheme, and explicitly rejected the second scheme, the recruitment scheme. I always thought I'd be the guy who would hang up on something like this . Respondent has served his one-month sentence, paid the fines, and completed the 250 hours of community service; his one-year supervised release ended November 22, 2020. I wasn't this kind of lawyer, but I was a good lawyer. [*7]Even the Committee acknowledges that his character evidence is "impressive" and that "there is little reason to believe that he will engage in similar criminal conduct.". To accomplish this, he flew to Los Angeles, with his daughter, to meet with a psychologist recommended by Singer to obtain medical documentation required to receive extended time on the ACT exam for which she received approval; and he changed his daughter's testing location to a test center in West Hollywood, California so that Singer's associates could proctor her exam, correct her answers to obtain the desired score, and mail the corrected exam to the ACT grading center in Iowa. The Committee's motion to deem the offense of which respondent has been found guilty to be a “serious crime” within the meaning of Judiciary Law § 90(4)(d) is granted and respondent is suspended from the practice of law in the State of New York, effective the date hereof, until such time as disciplinary matters pending have been concluded, and until further order of this Court. Respondent's conviction stemmed from his involvement in the widely publicized college admissions bribery and cheating scandal centered on college admissions consultant William 'Rick' Singer who helped parents bribe test administrators and/or coaches so their children had a better chance of getting into prominent schools. Disciplinary proceedings instituted by the Attorney Grievance Committee for the First Judicial Department. When asked if he realized at the time that he was committing a crime, respondent testified —, "No. He was co-chair of one of the country's leading law firms, he had a large and extremely remunerative law practice, he was highly respected by all. Subsequently, when ACT declined to score the test on the ground that permission for untimed testing had been improperly granted, respondent went into "panic mode," personally calling ACT before retaining counsel to pressure the release of the fraudulently obtained score. He explained that anybody who knows respondent saw his misconduct as "a real aberration, understood by everyone to be an act of zealousness and protectiveness for his daughter. He testified how he disgraced his family and his firm, how he betrayed his former partners, colleagues and his [*4]profession, and he acknowledged that he had several chances to reconsider the wrongness of what he was doing. In a corrected report dated October 15, 2020, the Referee recommended adopting the AGC's recommendation, namely, a two-year suspension nunc pro tunc to November 7, 2019. "In making that choice, Caplan completely disregarded his professional and civic duties. Moreover, this Court has held that during the pendency of a “serious crime” proceeding, it is appropriate to suspend an attorney who has been convicted of a felony (see Matter of Lindenbaum, 165 A.D.3d 53, 82 N.Y.S.3d 425 [1st Dept. The recruitment scheme was directed at gaining a specific spot. Respondent was arrested on March 12, 2019, entered into a plea agreement on April 4 (the first U.S. parent to do so) and the next day issued a televised public apology expressing his shame and taking sole responsibility for his conduct, thinking "that [it] was important [] for showing my kids". Appellate Division, First Department Where did Gordon M Caplan use to live before? Related To Aliza Caplan, Marilyn Caplan, Ronald Caplan, Randy Caplan. His law practice included appearing and practicing before the Commission and representing major public companies on matters arising under the federal securities laws. During their first phone conversation in June 2018, Singer described what he called his "side door" or quid pro quo scheme that he had successfully engaged in with nearly 800 other families. Gordon M Caplan lives at Topping Rd in Greenwich, Connecticut, 6831-2621. Resides in … The average Gordon Caplan is around 54 years of age with around 100% falling in to the age group of 41-60. But it doesn't change anybody's views who know him as to his reputation." It is difficult, if not impossible, to imagine Caplan ever again deliberately crossing the line and acting criminally or unethically. 2012]; Matter of Fasciana, 36 A.D.3d 9, 823 N.Y.S.2d 132 [1st Dept. BOSTON — Gordon Caplan, a prominent New York attorney, was sentenced Thursday in Boston federal court to one month in prison for paying $75,000 to … It should have. Respondent's years of mentoring people from all walks of life and participation in charitable and pro bono activities was not done for appearances but involved a substantial commitment of his time and effort, not just financial. The sentencing judge rejected the prosecutor's argument that respondent, as a lawyer and the head of a law firm, was a driving factor and that he traded on his position. 2021 NY Slip Op 01125 Although no case is directly on point, this Court has faced somewhat similar matters where attorneys have engaged in deceptive conduct and/or bribery resulting in discipline ranging from suspension to disbarment (Matter of Davis, 109 AD3d 154 [1st Dept 2013]; Matter of Bertel, 268 AD2d 112 [1st Dept 2000]; Matter of Holtz, 239 AD2d 24 [1st Dept 1998]; Matter of Stone, 230 AD2d 481 [1st Dept 1997]; Matter of Goldberg, 190 AD2d 269 [1st Dept 1993]; Matter of Lefkowitz, 105 AD2d 161 [1st Dept 1984]). Please try again. Since his immediate suspension and release from prison, respondent has been getting his "own house in order" and has been working on business issues related to companies regarding negotiations and investing or strategy around transactions. Respondent acknowledged that this was "yet another opportunity for [him] to withdraw from the scheme instead of pursuing it. On October 3, 2019, respondent was sentenced to one month in prison, one year of supervised release, 250 hours of community service and ordered to pay a fine of $50,000. AP. In considering a proper sanction, the Referee noted that, as respondent admitted before the sentencing judge, "[t]his was not a victimless crime. A college counselor at the tennis academy introduced respondent to another college counselor, Rick Singer, saying he was very successful in assisting potential college athletes navigate the college admissions process. In March 2019, Caplan was arrested and indicted for conspiracy 1 E-mail: publications@endocrine.org; Phone: 202-971-3636. Find Gordon Kaplan's phone number, address, and email on Spokeo, the leading online directory for contact information. Decided on February 18, 2021 * Gordon Caplan looking at 8-14 months if the judge follows the Guidelines, with prosecutors recommending the lower end. [American Lawyer] * … He focuses on private equity, leveraged buy-outs, mergers and acquisitions, recapitalizations, venture capital and technology related corporate matters. When asked how he reconciled his statement to Singer that he was not concerned about the moral issue of what he was doing with the person who he thought he was, respondent stated —. Recalling [*5]his one-month incarceration respondent testified that it was "deeply, humbling, extraordinarily eye-opening" "horrific on many levels" and it "changed my life forever. A two-year suspension retroactive to his 2019 suspension properly balances respondent's criminal conduct with the substantial evidence in mitigation, the protection of the public, maintaining the honor and integrity of the profession and as a deterrence to others from committing similar misconduct (22 NYCRR 1240.8 [b][2]). It overwhelmed me and it destroyed my life. 2018]; Matter of Baroni, 152 A.D.3d 35, 56 N.Y.S.3d 101 [1st Dept. Get full address, contact info, background report and more! Matter of Kreitzer, 281 AD2d 35 [1st Dept 2001], lv denied 97 NY2d 609 [2002]; Matter of Fields, 280 AD2d 104 [1st Dept 2001]; Matter of Rotter, 241 AD2d 81 [1st Dept 1998]; Matter of Ingber, 239 AD2d 58 [1st Dept 1998]). In prison respondent "was a kind, caring, and humble man deeply contrite about his actions and earnestly seeking forgiveness and redemption" who "never minimized his conduct or attempted to shift the blame to someone else" and "desire[d] to atone by helping others at Loretto [prison]", with several inmates commenting that "his seminar transformed their own post-release plans. In June 2018, she was a junior in high school and had not yet applied to colleges. March 03, 2021 Get expert legal advice from CAPLAN GORDON R. ATTORNEY New York because we are located at the address 787 Seventh Avenue New-York 10019 and we are listed in the category Lawyers Attorneys and you can contact us via email or phone at (212)728-8000 and the county is New York and CAPLAN GORDON R. ATTORNEY has 1-10 employees which means for estimates, questions and … His honesty about his failings, his shame and the devastating consequences his criminal behavior has had on his personal and professional lives was palpable in his testimony before the sentencing judge, before the AGC (in his EUO) and before the Referee. YouTube/Daily Mail Gordon Caplan, top lawyer indicted in college admissions bribery scheme. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Department. To be honest, it never even occurred to me. Specifically, in or about 2018, respondent agreed to pay Singer $75,000 (via wire transfer and the mail) to participate in the college entrance exam cheating scheme. Respondent cooperated with the AGC and has no disciplinary history. I frankly think a lot of people in my former profession have this notion of having to, prove yourself all the time. Gordon R. Caplan is affiliated with Willkie Farr & Gallagher LLP, Willkie Farr & Gallagher LLP, Publicolor, Inc., Fordham University - School of Law Stay informed and up-to-date on your network with RelSci news and business alerting service. Stay up-to-date with FindLaw's newsletter for legal professionals. At all times relevant to this proceeding, respondent maintained an office for the practice of law within the First Department. Learn more about FindLaw’s newsletters, including our terms of use and privacy policy. Respondent's conviction stemmed from his involvement in the widely publicized college admissions bribery and cheating scandal centered on college admissions consultant William “Rick” Singer who helped parents bribe coaches and test administrators so their children had a better chance of getting into prominent schools. Matter of Caplan So I'm sort of rules oriented." Almost immediately respondent accepted full responsibility for his criminal and unethical wrongdoing and expressed sincere remorse, not only in court and in public, but to essentially anyone he came into contact with. The Hartford Courant’s report is one of the better that we’ve read. And it wasn't.". The top state of residence is New York, followed by Illinois. "This was hubris. 2006]). Accordingly, we grant the AGC's motion to confirm the Referee's findings of fact, conclusions of law and recommendation, and respondent is suspended from the practice of law in the State of New York for a period of two years, nunc pro tunc to November 7, 2019, and until further order of the Court. Gordon Caplan leaving federal court. Judiciary Law § 90(4)(d) defines a “serious crime” in pertinent part as follows: “any criminal offense denominated a felony under the laws of any state, district or territory or of the United States which does not constitute a felony under the laws of this state․”, Concerning its request for an interim suspension, the Committee points out that Judiciary Law § 90(4)(f) provides that upon receipt of a record indicating that an attorney has been convicted of a “serious crime,” this Court will suspend the attorney until a final order is issued, and under 22 NYCRR 1240.12(c)(2)(ii), once a “serious crime” determination has been made -, “the Court may suspend the respondent pending final disposition unless such a suspension would be inconsistent with the maintenance of the integrity and honor of the profession, the protection of the public and the interest of justice․”. Caplan, a seasoned dealmaker for private equity firms was removed from his duties at Willki Farr Gallagher LLP today. This opinion is uncorrected and subject to revision before publication in the Official Reports. Microsoft Edge. This is all over the press today, pretty worrying to see a major law firm co-chair involved in this sort of behaviour. 2017]; Matter of O'Brien, 98 A.D.3d 60, 946 N.Y.S.2d 174 [1st Dept. Even after he resigned from the Board, respondent continued to mentor students. On May 21, 2019, respondent was convicted, upon his plea of guilty, in the United States District Court for the District of Massachusetts, of conspiracy to commit mail fraud and honest services mail fraud in violation of 18 USC § 1349 (see 18 USC §§ 1341 and 1346), a felony. On October 3, 2019, a federal judge sentenced Caplan to one month in jail. But when I was tested in this instance, I went for it. Co Chair of Willkie Farr & Gallagher LLP, Gordon R. Caplan, Swept Up In USA University Places For Cash Scandal. It's an enormous disappointment to me that that's where my head was at .It doesn't matter how I got there. Willkie Far says Gordon Caplan will have no further management role, scandal doesn’t involve firm, clients Latham attorney Perry Viscounty representing actor Lori Loughlin, who also is accused Willkie Farr & Gallagher placed co-chair Gordon R. Caplan on leave over his alleged involvement in a college admission bribery scandal, the Big Law firm said on Wednesday. Jorge Dopico, Chief Attorney, Attorney Grievance Committee, New York (Raymond Vallejo, of counsel), for petitioner. Respondent presented his pre-sentencing memorandum with some 70 letters of support from, among others, family, friends, former colleagues and Greenwich policemen, all of which showed "the breadth and depth of Caplan's extensive pro bono activities, his help to others in need, his millions of dollars in financial contributions and hours of personal service to Fordham Law School and Cornell University and his numerous acts of generosity and kindness throughout his career." Gordon R Caplan, 54 Lives in Greenwich,CT. [h]e was proposing cheating on the test." Respondent is directed to show cause as to why a final order of censure, suspension or disbarment should not be made before a Referee appointed by this Court, who shall hold a hearing within 90 days from the date of respondent's release from prison. Respondent's daughter is a nationally ranked junior tennis player who regularly attended a Florida tennis academy. Gordon R. Caplan (born in 1966) is a former business attorney who pled guilty, in May 2019, to criminal felony charges for fraud and bribery related to the 2019 college admissions bribery scandal. I recommend that Caplan be suspended for a period of two years, retroactive to the date of the Appellate Division suspension order of November 7, 2019.". Also known as G Wilkie. I destroyed my life.". ", However, the Referee suggested that the mitigation could not obscure the purpose of the proceedings, "the protection of the public" and imposing a sanction —. Photo: Carmen Natale/ALM Gordon Caplan of Greenwich, co-chair of New York international law firm Willkie Farr & … Wilkie Farr Gordon Caplan Caplan is a co-chairman of the law firm Willkie Farr & Gallagher The firm was founded in 1880 and boasts a blue-chip clientele and offices in 10 countries. ", Prior to his misconduct most of his charitable work was "ironically enough" with education; however, following his experience in prison, respondent wanted to work with an organization that helps inmates and their families and so his community service work was with the Aleph Institute based in Los Angeles which provides "social and religious services focused around the needs of prisoners and their families.". Within weeks of his arrest, respondent pleaded guilty to conspiracy to commit mail fraud and honest services mail fraud (18 USC § 1349 [see 18 USC §§ 1341 and 1346]), a federal felony, for his participation in a scheme which involved two trips to California and extended for eight months until he was arrested. The crime of which respondent has been convicted is deemed a “serious crime.” Accordingly, the Committee's motion should be granted, and respondent is immediately suspended from the practice of law pursuant to Judiciary Law § 90(4)(f) and 22 NYCRR 1240.12(c)(2)(ii), and directed to show cause before a referee appointed by this Court, pursuant to Judiciary Law § 90(4)(g) and 22 NYCRR 1240.12(c)(2)(i), (iii), and (iv), who shall thereupon hold a hearing within 90 days of respondent's release from prison, why a final order of censure, suspension or disbarment should not be made. Address all correspondence and requests for reprints to: The Endocrine Society, 2055 L Street NW, Suite 600, Washington, DC 20036. "In these circumstances, the balancing test this proceeding requires weighs against a shorter suspension, but not so heavily, given the weight and consequences of the lessons Caplan has learned, as to require disbarment. Lived In New York NY, Pawling NY. In view of all of the foregoing, and that the purpose of this proceeding is to protect the public as opposed to punishment (Matter of Samuel, 103 AD3d 134, 137 [1st Dept 2013]), the Referee's report including the sanction recommendation is confirmed. Disciplinary proceedings instituted by the Attorney Grievance Committee for the First Judicial Department. Despite all that, when faced with a clear ethical choice, he failed [*6]badly. I'm worried about the, if she's caught doing that, you know, she's finished" and "keep in mind I am a lawyer. I don't know for better or for worse, but it's definitely changed the way I view life." Respondent Gordon R. Caplan was admitted to the practice of law in the State of New York by the First Judicial Department on February 3, 1992, under the name Gordon Rubin Caplan. It was arrogant. We recommend using ", The Referee also considered the importance of "[t]he attorney's attitude toward the obligations and duties implicit in taking the oath of office" and "notice to the profession that certain conduct will not be tolerated" (Matter of Nearing, 16 AD2d 516, 518 [1st Dept 1962]). The Attorney Grievance Committee (Committee) now seeks an order determining that respondent's conviction for conspiracy to commit mail fraud and honest services mail fraud is a “serious crime” as defined by Judiciary Law § 90(4)(d); immediately suspending respondent from the practice of law pursuant to Judiciary Law § 90(4)(f) and Rules for Attorney Disciplinary Matters (22 NYCRR) § 1240.12(c)(2)(ii); and directing respondent to show cause before a referee appointed by this Court, within 90 days of his sentencing, or release from prison, if applicable, why a final order of censure, suspension or disbarment should not be made pursuant to Judiciary Law § 90(4)(g) and 22 NYCRR 1240.12(c)(2)(i) and (iv). Respondent Gordon R. Caplan was admitted to the practice of law in the State of New York by the First Judicial Department on February 3, 1992, under the name Gordon Rubin Caplan. In 2015, respondent, who is currently 54 years-old, became co-chair of a major law firm until his arrest in March 2019 for his involvement in the college admissions bribery scandal. Singer and respondent subsequently [*2]engaged in approximately 30 telephone conversations which, unbeknownst to respondent, were tape recorded by the FBI, numerous texts and emails, and one meeting. It was about me, not about my child. Copyright © 2021, Thomson Reuters. In July 2018, respondent and his daughter flew to Los Angeles to meet with a psychologist recommended by Singer to obtain the medical documentation required to take the ACT exam untimed. 35 records for Gordon Kaplan. Gordon Martin Caplan, 83. The AGC moves to confirm that recommendation and respondent now supports that request. It is Ordered that the Attorney Grievance Committee for the First Judicial Department's motion to confirm the Referee's findings of fact, conclusions of law and recommendation is granted, and, It is further Ordered that respondent, Gordon R. Caplan, admitted as Gordon Rubin Caplan, is suspended from the practice of law in the State of New York for a period of two years, nunc pro tunc to November 7, 2019, and continuing until further order of the Court, and, It is further Ordered that during the period of suspension respondent, Gordon R. Caplan, admitted as Gordon Rubin Caplan is commanded to desist and refrain from the practice of law in any form, either as principal or agent, clerk or employee of another; that respondent is forbidden to appear as an attorney or counselor-at-law before any court, judge, justice, board or commission or other public authority; and that respondent is [*8]forbidden to give another an opinion as to the law or its application or advice in relation thereto, and, It is further Ordered that respondent, Gordon R. Caplan, admitted as Gordon Rubin Caplan, is directed to fully comply with the provisions of the Court's rules governing the conduct of disbarred or suspended attorneys (see 22 NYCRR 1240.15), which is made a part hereof, and. 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