Attorney Grievance Commission v. Sheinbein

812 A.2d 981, 372 Md. 224, 2002 Md. LEXIS 947
CourtCourt of Appeals of Maryland
DecidedDecember 16, 2002
DocketMisc. AG No. 37, Sept. Term 2001
StatusPublished
Cited by47 cases

This text of 812 A.2d 981 (Attorney Grievance Commission v. Sheinbein) 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. Sheinbein, 812 A.2d 981, 372 Md. 224, 2002 Md. LEXIS 947 (Md. 2002).

Opinions

CATHELL, Judge.

Bar Counsel, on behalf of the Attorney Grievance Commission, petitioner, and at the direction of the Review Board, filed a petition with this Court seeking disciplinary action against Sol Sheinbein, respondent,1 pursuant to Maryland Rule 16-709(a).2 The petition alleges that respondent violated provisions of Rule 8.4 of the Maryland Rules of Professional Conduct (MRPC) based on complaints from Bar Counsel and Henry R. Quintero.3 The relevant provisions of Rule 8.4 provide that:

“It is professional misconduct for a lawyer to:
(b) commit a criminal act that reflects adversely on the lawyer’s honesty, trustworthiness or fitness as a lawyer in other respects; ...
(d) engage in conduct that is prejudicial to the administration of justice.”

[229]*229Pursuant to Maryland Rule 16—709(b) and 16-711(a),4 this Court referred the matter to Judge S. Michael Pincus of the Circuit Court for Montgomery County to conduct an evidentiary hearing and to make findings of fact and conclusions of law with respect to respondent’s case. Respondent was duly served and he filed a timely answer to the petition. On March 20, 2002, that evidentiary hearing took place. Judge Pincus heard testimony from two witnesses, Paul T. Stein, attorney for Samuel Sheinbein and later for respondent, and Detective Paula Hamill, the primary detective investigating the murder of Alfredo Tello, Jr.5 The remaining evidence admitted at the hearing included the application for a search warrant and the warrant that had been served upon respondent prior to any of respondent’s actions giving rise to the instant proceeding. Additionally, respondent’s admissions were also among the evidence considered. Specifically, the hearing judge admitted the following:

“[T]he Statement of Charges in State of Maryland v. Sol Sheinbein, District Court of Maryland for Montgomery County, Case No. 6D00071133; an Arrest Warrant on Charging Document, Warrant No. D980442735 in State of Maryland v. Sol Sheinbein, District Court of Maryland for Montgomery County, Case No. 6D00071133; Application for Statement of Charges in State of Maryland v. Sol Shein[230]*230bein Case No. 6D00071133; an Application for Search and Seizure Warrant in Montgomery County, Maryland dated September 19, 1997, and the resultant Search and Seizure Warrant issued on September 19, 1997, for the residence located at 2940 Birch Tree Lane, Silver Spring, Montgomery County, Maryland, then the residence of the Respondent and his family, which included his son Samuel. Finally the Court received, as part of Petitioner’s evidence, the transcript of the Secret Grand Jury Proceeding conducted on September 25, 1997, which contained the eighty-two page transcript of the testimony of the Respondent, Sol Sheinbein on that date.”

After the hearing, Judge Pincus found, by clear and convincing evidence, that respondent violated MRPC 8.4. Respondent filed in this Court several exceptions to Judge Pincus’ findings of fact and conclusions of law. We overrule these exceptions and accept the hearing judge’s findings of fact and conclusions of law. Considering respondent’s egregious conduct, the appropriate sanction is disbarment.

I. Facts

A. The Hearing Judge’s Findings of Fact

From the evidentiary record below, we include part of Judge Pincus’ findings of fact relevant to our inquiry and we hold that they were established by clear and convincing evidence:

“1. On or about September 16 or 17, 1997, Alfred Enrique Tello, Jr. was the victim of a murder that took place in Montgomery County, Maryland.
2. On September 19, 1997, at approximately 11:00 a.m., the body was discovered in the garage on the premises located at 14041 Breeze Hill Lane in Montgomery County, Maryland.
4. Upon discovery [of the body] the homicide division of Montgomery County Police Department was notified.
[231]*23111. During a canvas of the neighborhood pursuant to the discovery of the body, investigators located a witness who observed a dark green car (possibly a Camaro) and an older white car (possibly a Toyota) parked in front of the Breeze Hill Lane location.
12. Two individuals were observed and described as one being a white male with an unkempt appearance, and another who was described as a dark-complected white or possible Hispanic male, 5'11" in height with an athletic build weighing between 180 and 200 pounds and having dark hair. This witness identified these individuals as having been in the front yard of the residence on either September 16 or 17, 1997.
15. These male subjects were described as being, white male, age 19 to 21, 5'10" with dark hair, athletic build, wearing a dark tee shirt and dark pants and the other subject as a white male, 20 years of age, with medium brown hair, husky build, wearing tan pants and a white tee shirt.
16. The investigators, based upon the witnesses observations, searched the pathway from Birch Tree Lane, and with the use of cadaver dogs, traced what appeared to be droplets of blood from the Breeze Hill Lane address to a location on Birch Tree Lane that ended at the street across from 2940 Birch Tree Lane, the residence of Samuel Sheinbein.
17. The Sheinbein residence on Birch Tree Lane is directly behind the residence at 14041 Breeze Hill Lane where the victim’s body was found.
18. Investigators identified that Robert Israel Sheinbein, the brother of Samuel Sheinbein, and elder son of the Respondent herein, owned a Pontiac Firebird and listed the 2940 Birch Tree Lane address on his registration.
22. Homicide investigators ascertained Samuel Sheinbein was seventeen years of age, 5'10" in height with a muscular [232]*232build and presented an appearance to be Hispanic or a light skinned black.
23. They also determined, from the son of the owner of the Breeze Hill Lane property, that Sheinbein lived on Birch Tree Lane, behind the Breeze Hill Lane property, and drove a dark green Pontiac Firebird with tinted windows, not unlike the body style of the Camaro one witness identified as being in the street in front of the Breeze Hill Lane premises.
24. All of the above information was incorporated into an affidavit in support of an application for a search warrant presented to a District Court judge in Montgomery County on September 19,1997.
25. The search warrant was requested to perform a search of the premises located at 2940 Birch Tree Lane, Silver Spring, Montgomery County, Maryland in connection with the investigation of the murder of Mr. Tello.
26. The warrant was sought to search the Sheinbein residence for evidence of a crime of first degree murder ... and any other evidence relating to the crime of first degree murder.
28.

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Bluebook (online)
812 A.2d 981, 372 Md. 224, 2002 Md. LEXIS 947, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-sheinbein-md-2002.