Attorney Grievance Commission v. Singleton

532 A.2d 157, 311 Md. 1, 1987 Md. LEXIS 291
CourtCourt of Appeals of Maryland
DecidedOctober 28, 1987
DocketMisc. Docket (Subtitle BV) No. 39, September Term, 1986
StatusPublished
Cited by6 cases

This text of 532 A.2d 157 (Attorney Grievance Commission v. Singleton) 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. Singleton, 532 A.2d 157, 311 Md. 1, 1987 Md. LEXIS 291 (Md. 1987).

Opinion

*2 MURPHY, Chief Judge.

The Attorney Grievance Commission, acting through Bar Counsel, filed a petition for disciplinary action against Herbert Louis Singleton, 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 Thomas Ward of the Circuit Court for Baltimore City to make findings of fact and conclusions of law. After conducting a hearing upon an agreed statement of facts, Judge Ward filed detailed findings and conclusions as follows:

“A first and only charge of misconduct against the Respondent, Herbert Louis Singleton, Jr., arises out of the complaint of the Estate of Dr. Julius Wichner brought on behalf of his wife and sole heir, Edith Wichner, who is also the Personal Representative of the Estate of her husband.

“The facts are agreed between the Petitioner and the Respondent, and only their interpretation remains in question.

“These facts show that the Respondent, Herbert Louis Singleton, Jr., was a partner in a law firm of Singleton, Dashiell and Robinson, P.A. from January 1, 1981 through August 28,1984, and practiced law at 4 East Fayette Street, Baltimore, Maryland 21202, during that period. A law escrow account in the name of the firm was maintained at the Union Trust Company, Account No. 206-09863, in which account were placed the escrow funds on behalf of the firm representing monies held for payment of bills, particularly medical bills owing to Dr. Julius Wichner for treatment performed by Dr. Wichner on behalf of various clients of the Respondent during the period in question. It has been admitted by the Respondent that on behalf of his following clients, money was received and collected on behalf of the claims brought by the Respondent on behalf of his clients, and that the money was either disbursed or not disbursed to Dr. Wichner in accordance with the following schedule.

*3 Client Date Respondent reed, funds Date Dr. Wichner was paid Amount paid or owing
The Wood Family Aug. 1980 April, 1985 $1,154.00 paid in April, 1985
Carolyn Davis Feb. 1980 Aug., 1984 $296.00 paid in August, 1984
Doris Harper Oct. 1980 Aug., 1984 $482.00 paid in August, 1984
Nathaniel Randall April 1981 Feb. 24, 1983 $108.00 paid on Feb. 24, 1983
Forrestine Eubanks Sept., 1980 Never $442.00 unpaid
Gregory Turnipseed March 1981 Never $244.00 still owing

“The Respondent agreed to remit to Dr. Wichner the fees owed him upon settlement of his clients’ claims from funds which he received on behalf of his clients.

“The facts show that Mrs. Wichner examined the various accounts of her deceased husband and wrote a letter to the Respondent asking for an accounting on behalf of the various patients on behalf of whom Dr. Wichner performed services and had not been paid by the Respondent, who had contracted to pay the medical bills of his clients. She received no response. Mrs. Wichner then filed a complaint with the Attorney Grievance Commission of Maryland. The Attorney Grievance Commission of Maryland contacted the Respondent with respect to this complaint.

“On the 15th of August, 1984, the Respondent wrote to Mr. Grossman, attorney for the Attorney Grievance Commission of Maryland, acknowledging he was in receipt of his letter regarding the complaint of Edith Wichner, and that an initial examination of his list of clients and a check of his records showed that most of his accounts had been paid directly to Dr. Wichner. However, Mr. Singleton acknowledged that he would pull his closed files and financial reports and would forward to Mrs. Wichner a complete status report within the next five (5) days. On August 28, 1984, Mr. Singleton wrote to Mrs. Wichner a report which is attached to the Admissions filed in this case (Admission No. 12) and which is attached to this factual report as Court *4 Exhibit 1. Mr. Singleton reports in the said letter that the ‘remaining twenty (20) accounts are being reviewed.’ He stated that he would submit detailed information under ‘separate cover’, and that he was attempting to locate ‘inactive files.’

“With respect to the violation of Disciplinary Rule No. 5-103, charging the Respondent with avoiding acquisition of interest in litigation, the Petitioner admits that the only evidence to support this charge is ledger sheet Exhibit 6 attached to the Petitioner’s Admissions, but attached to the Court’s Finding of Facts as Court Exhibit No. 2, which indicates that with respect to Nathaniel Randall there was a $100.00 disbursement on May 8, 1981, which is unexplained. Petitioner argues there is presumption that this is a loan, but there is no evidence in the record to indicate what the $100.00 amount was advanced for.

“Rule 9-102 charges the Respondent with preserving identity of funds and property of a client.

“The records are clear that the Respondent and his firm maintained an escrow account in the Union Trust Company during the accounting period in question under Account No. 206-09863. Petitioner’s Exhibits attached to Admissions Nos. 14-20 present this Court with photostatic copies of bank statements of the account indicating that the opening balance on Petitioner’s Exhibit No. 14 was $27,844.57, with a closing balance of $17,331.80. Other closing balances included approximately $29,000.00, $25,000.00, $27,000.00, $24,000.00, $14,000.00 and finally $25,000.00.

“But, the evidence also showed that in May of 1984, while the opening balance for the month in question was $3677.26, and the closing balance was $32,634.31, on May 4, 1984, the Respondent’s escrow balance fell to $1,967.88, which apparently represents a low for the entire period in question as shown by Petitioner’s Exhibits 14-20 attached to Admissions. The closing balance for the same month in question was $32,634.31.

*5 “The Petitioner relies on Admission No. 79, which states ‘You converted to your own business or personal use some or all of the funds of your clients, Deanna, Monica and Natalie Wood, Nathaniel Randall, Carolyn Davis, Doris Harper, Forrestine Eubanks and Gregory Turnipseed, which funds were to be maintained in your escrow account for the purpose of paying the medical bills of your clients.’ The Petitioner further informed the Court that a mathematical analysis of the sums of money owing and unpaid by the Respondent for medical bills or whatever, while admittedly possibly incomplete, never rose above the amounts of money held by the Respondent in his escrow account for his firm, including the May 4th balance of 1984. This balance still exceeded the amount of owed monies by a small amount of money not revealed to the Court.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Attorney Grievance Commission v. Hodes
105 A.3d 533 (Court of Appeals of Maryland, 2014)
Attorney Grievance Commission v. Goodman
43 A.3d 988 (Court of Appeals of Maryland, 2012)
Advance Finance Co. v. Trustees of Clients' Security Trust Fund of Bar
652 A.2d 660 (Court of Appeals of Maryland, 1995)
Attorney Grievance Commission v. Bakas
593 A.2d 1087 (Court of Appeals of Maryland, 1991)
Attorney Grievance Commission v. Singleton
553 A.2d 222 (Court of Appeals of Maryland, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
532 A.2d 157, 311 Md. 1, 1987 Md. LEXIS 291, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-singleton-md-1987.