DocketNumber: Disciplinary Board Docket nos. 37 D.B. 75 & 51 D.B. 75
Citation Numbers: 5 Pa. D. & C.3d 220
Judges: Henry
Filed Date: 12/7/1977
Status: Precedential
Modified Date: 2/18/2022
Board Member,
Pursuant to Rules 218(c)(5) and 208(d) of the Pennsylvania Rules of Disciplinary Enforcement (rules), the Disciplinary Board of the Supreme Court of Pennsylvania (board) submits its findings and recommendations to your honorable court with respect to the above petition for reinstatement and petition for discipline.
I. HISTORY OF PROCEEDINGS
On November 18, 1976, your honorable court en
II. DISCUSSION
This board and your honorable court have the benefit of an exceptional report by the hearing committee. Since we cannot improve upon it, and it is idle to attempt to restate the same, it is incorporated herein by reference. The discussion that follows is, therefore, in addition to, and not in lieu of the report of the hearing committee.
The findings of fact by the hearing committee on this issue, which are adopted by this board as its own, establish that respondent commingled clients’ funds with his own and converted the same to his own use. The original charges which resulted in respondent’s suspension involved the same transgressions with respect to six estates during the same period of time. The hearing committee concluded that since the specific acts charged were part of the general pattern of conduct for which respondent was previously disciplined, no additional discipline should be imposed, particularly in view of the fact that the process of reinstatement has already almost doubled the original period of suspension. This board concurs in the conclusion of the hearing committee but feels that the proper approach would not be to dismiss the petition in view of the fact that there has been a violation of the Code of Professional Responsibility but to recommend instead a six month period of suspension to run concurrently with the suspension previously ordered by your honorable court to no' 135 Disciplinary Docket no. 1.
B. Petition for Reinstatement
The challenge made to respondent’s petition for reinstatement by the office of disciplinary counsel falls principally into two areas: The totality of his withdrawal from the practice of law during the period of his suspension and the manner in which he handled certain personal real estate transactions. The facts with respect to the former are set out at length in the hearing committee’s report and will not be repeated here. It is clear that respondent
The testimony established that respondent did issue a certificate of title to a bank for property
The record also establishes that from July of 1975 to August of 1976, respondent and his wife conveyed a number of building lots to purchasers that were subject to a mortgage and a judgment. The judgment holder had agreed not to require any consideration for releases of the lots but the mortgage holder did anticipate receiving a portion of the proceeds. These lots were not collectively released until after October of 1976. Disciplinary counsel asserts that respondent deliberately delayed securing the releases in order to retain the use of the funds that would ultimately be required to be paid to the bank to release its mortgage hen. There is no evidence that these funds were placed in escrow pending the release. If this was indeed respondent’s intent, it parallels the attitude he took towards his clients’ funds which resulted in his suspension. Respondent, however, stated that he had financed two of the purchases and had not actually received full payment until just before the releases were obtained. The other sales were not for substantial amounts and he claimed that the fact of the conveyances had been disclosed to the bank but that the amount of consideration to be paid for the releases had not been finally agreed upon. The hearing committee apparently accepted respondent’s explanation.
Respondent has demonstrated in the past an insensitivity to his obligation not to utilize the funds of others for his own benefit. He has professed that he has learned his lesson, although some of his recent activities suggest that his education in this regard is not complete. As a consequence of his actions, he has been precluded from practicing law for a period of almost one year. He is entitled to the opportunity to resume his practice. He should understand that in the future he will be expected to adhere to the highest standards of the legal profession and that any further misconduct will result in
III. RECOMMENDATION
For the reasons set forth above, the Disciplinary Board recommends to your honorable court that respondent be suspended for the period of six months in the matter to no. 13 D.B. 77, said suspension to run concurrently with the suspension imposed by your honorable court to no. 135 Disciplinary Docket no. 1 and further that the petition for reinstatement be granted and that the court direct that the necessary expenses incurred by the board in the investigation and processing of the petition for reinstatement be paid by respondent. The statement of such expenses is appended to this report.
Mr. Reath did not participate in the adjudication.
ORDER
EAGEN, C.J. — And now, December 19,1977, the recommendation of the Disciplinary B oard that [ ] be suspended for the period of six months in the matter at no. 175, Disciplinary Docket no. 1 (Board File no. 13 D.B. 77), said suspension to run concurrently with the suspension imposed by this court at no. 135 Disciplinary Docket no. 1 (board file nos. 37 D.B. 75 & 51 D.B. 75), and further that the petition for reinstatement be granted, is hereby accepted; and it is ordered and decreed that [ ], be, and he is forthwith reinstated to the Bar of the Supreme Court of Pennsylvania and in all the courts under its jurisdiction.