Attorney Grievance Commission v. Hall

468 A.2d 347, 298 Md. 230, 1983 Md. LEXIS 334
CourtCourt of Appeals of Maryland
DecidedDecember 27, 1983
DocketMisc. (BV) No. 5, September Term, 1983
StatusPublished
Cited by5 cases

This text of 468 A.2d 347 (Attorney Grievance Commission v. Hall) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Attorney Grievance Commission v. Hall, 468 A.2d 347, 298 Md. 230, 1983 Md. LEXIS 334 (Md. 1983).

Opinion

PER CURIAM.

The Attorney Grievance Commission, acting through Bar Counsel, filed a petition for disciplinary action against Glenn O. Hall, Jr., alleging violations of the disciplinary rules of the Code of Professional Responsibility. We referred the matter, pursuant to Maryland Rule BV9 b, to Judge Calvin R. Sanders of the Circuit Court for Montgomery County to *231 make findings of fact and conclusions of law. After conducting an evidentiary hearing, Judge Sanders filed detailed findings and conclusions as follows:

“Mrs. Ann Marie Berkeley (hereinafter called Berkeley), involved in a domestic dispute with her husband and being dissatisfied with counsel she had retained to represent her, engaged the services of Glenn 0. Hall, Jr., Esquire (hereinafter called Hall) in March, 1978. At the commencement of the attorney-client relationship between them, Berkeley was without funds to pay a fee, was indebted to her previous attorney, William Simmons, in the approximate amount of $1800.00, and had discharged him, primarily, due to his belief that she would not be awarded custody of her children. During the course of the litigation the parties had agreed that Mr. Berkeley would pay to Berkeley $45,000.00 in purchase of her interest in the family home jointly owned by them. Thereafter, in March, 1979, Hall received for Berkeley’s account the sum of $15,000.00 representing partial payment of said interest. This sum was deposited in Hall’s clients’ fund account. Prior to receipt of this payment, Berkeley, being unemployed, had applied for and received social service benefits in the form of welfare payments and food stamps.

“Prior to the receipt of this partial payment, Berkeley had supplemented the welfare payments by loans provided by her father (Hopkins) and a neighbor, Mr. Sambataro, the exact amount of said loans being unknown. The sums deposited in Hall’s clients’ fund account were used in payment of some of Berkeley’s bills, Hall’s attorney fees and payments from time to time directly to Berkeley upon her request. No payments were made by Hall on the loans by Berkeley’s father and Mr. Sambataro, nor was any net balance distributed to Berkeley.

“Desiring to continue the receipt of welfare benefits, Berkeley made application therefor, reporting to the government the absence of any assets owned by her which would disqualify her from receipt of such payments. In order to *232 accomplish this, it was necessary that her claim be supported by a statement from Hall confirming her financial status. This support was given in the form of a letter dated June 7, 1979, from Hall to the Anne Arundel County Department of Social Services indicating that his client was without funds of her own. This assurance was given, notwithstanding the fact that at the time it was made Berkeley had a credit balance in Hall’s clients’ fund account of approximately $3400.00. To resolve this apparent conflict, two letters had been prepared by Hall and signed by Hopkins and Sambataro, claiming entitlement to a portion of the funds held by Hall, but authorizing Hall to use said funds for the benefit of Berkeley.

“In December, 1979, the balance of the payment for Berkeley’s interest in her residence was received by Hall and deposited for her account, at which time her previous funds were depleted. In February, 1980, Hall suggested to Berkeley that he had a client (Coad), in immediate need of funds, who would like to borrow $10,000.00 for a brief period of time, which sum would be repaid with $1000.00 interest. In response to this suggestion, Berkeley met Hall at a bank in which she had funds on deposit of a value of $19,000.00. According to Hall’s ledger sheet, this loan was repaid, with interest of $13.09, on March 5, 1980. The ledger also shows that on March 7,1980 a second loan was made to Coad in the form of two entries; one for $9000.00 and one for $1000.00. Simultaneously, an entry appears purporting to show the receipt of $1000.00 representing interest on the first loan to Coad. Thus, it appears that Coad paid the interest on the first loan out of the proceeds of the second loan. There is a factual dispute between Hall and Berkeley as to the circumstances of this second loan; Berkeley denying any advance knowledge, claiming she learned of the same after the fact by telephone, while Hall contends that the second loan was made after full disclosure to and with the knowledge and consent of Berkeley. Hall’s testimony in this regard was corroborated by that of his secretary, who stated that Berke *233 ley was present in the office and had consented to the second loan at the time it was negotiated with Coad.

“In January, 1980, two loans totaling $7500.00 were made by Hall to Dr. Parkinson, another client. Berkeley testified to a knowledge and approval of this loan, after discussion with Hall, based upon his assurance as to Parkinson’s reliability and financial ability to repay. This loan has been repaid in full.

“Other matters of interest which relate to issues before the Court involve Berkeley’s financial statement submitted in evidence during the divorce trial, which reflects a debt to Sambataro in the amount of $600.00, when in fact the amount owed was $5000.00, and Hall’s letter to Simmons dated May 15, 1979, indicating that he possessed no funds belonging to Berkeley out of which he might pay Simmons’ fee, although her account at that time was credited with approximately $5000.00. The evidence is clear that Hall received no commissions, finder’s fee or other remuneration as a result of these loans to his clients, and that the attorney fees he withdrew from Berkeley’s account were earned by him and authorized by Berkeley.

“Berkeley’s testimony at trial raised serious questions concerning the reliability to be afforded to her recollection of the events involving her relationship with Hall. She was obviously mistaken when she indicated to the Court that she was not aware of the fact that Simmons was pressing his claim against her to judgment her testimony that she was unaware of the second loan to Coad was contradicted, not only by Hall and Coad, but by Hall’s secretary, and the physical evidence which indicated that she was present in Hall’s office and received a check from him on the day the loan was negotiated; the financial statement submitted to the Court at her divorce trial was admittedly false; and her denial of access to her account in Hall’s hands was obviously false. In addition, the fact that she continued to seek and receive welfare payments at a time when she well knew that *234 she was not entitled to them suggests a lack of candor which affects the credibility of all her testimony.

“FINDINGS OF FACT

“The Court has considered the testimony at trial, depositions and other exhibits in evidence, based upon which it makes the following findings of fact:

“1. That, beginning in March, 1978, and continuing until November, 1980, an attorney-client relationship existed between Hall and Berkeley.

“2.

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Bluebook (online)
468 A.2d 347, 298 Md. 230, 1983 Md. LEXIS 334, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-hall-md-1983.