Cardwell v. People

148 P.3d 481, 2006 WL 3759891
CourtSupreme Court of Colorado
DecidedNovember 21, 2006
DocketNo. 06PDJ028
StatusPublished

This text of 148 P.3d 481 (Cardwell v. People) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cardwell v. People, 148 P.3d 481, 2006 WL 3759891 (Colo. 2006).

Opinion

OPINION AND ORDER RE: REINSTATEMENT PURSUANT TO C.R.C.P. 251.29

I. ISSUE

An attorney seeking reinstatement under C.R.C.P. 251.29 must prove compliance with all disciplinary orders, fitness to practice, and rehabilitation by clear and convincing evidence. The People stipulated that Petitioner complied with all applicable disciplinary orders and that he is professionally competent. Petitioner provided substantial evidence of a meaningful and sustained change in his character since the time of his original suspension. Should the Hearing Board reinstate Petitioner’s license to practice law?

DECISION OF HEARING BOARD: REINSTATEMENT GRANTED

II. PROCEDURAL HISTORY

On July 24, 2002, the Colorado Supreme Court affirmed the findings of fact and order of discipline from a Hearing Board in case number 00PDJ074 and suspended Petitioner from the practice of law for a period of three years with eighteen months of the suspension stayed.1 On August 2, 2004, the PDJ suspended Petitioner for a period of ninety days in case number 04PDJ015.

On April 11, 2006 Petitioner filed “Respondent’s Verified Petition for Reinstatement.” On April 24, 2006, the People filed an “Answer To Verified Petition For Reinstatement” and agreed to Petitioner’s eligibility with regard to reinstatement, but took no position on the merits of the petition pending their investigation of the matters alleged therein. On August 22, 2006, Petitioner filed a ‘Verified Supplement to Petition for Reinstatement.” The People did not file a response.

On August 22, 2006, the parties filed a joint exhibit list and the PDJ accepted and admitted stipulated exhibits 1-11 into evidence at the commencement of the reinstatement hearing. The PDJ also accepted and admitted a supplemental stipulation, a stipulated chronology of events, and a timeline of events as exhibits 12-14 during the hearing.

At the reinstatement hearing, the People stipulated that Petitioner had complied with all applicable disciplinary orders related to his suspension and that he is professionally competent.2 Petitioner testified on his own [483]*483behalf and presented six additional witnesses, both lay and professional, in support of his petition. The People did not present any witnesses and at the close of the case agreed that Petitioner should be reinstated with certain conditions.

III. FINDINGS OF FACT

The Hearing Board finds the following facts by clear and convincing evidence.3

Petitioner has taken and subscribed the Oath of Admission, was admitted to the Bar of the State of Colorado on May 25,1983, and is registered as an attorney upon the official records of the Colorado Supreme Court, Attorney Registration No. 12743. Petitioner is subject to the jurisdiction of the Colorado Supreme Court and the Office of the Presiding Disciplinary Judge in these proceedings.

Petitioner’s First Suspension

On June 24, 2002, the Colorado Supreme Court suspended Petitioner’s license to practice law in the State of Colorado for three years, with eighteen months stayed.4 The factual basis for Petitioner’s first suspension involved his dishonesty in an oral colloquy with a judge and his submission of written documents filed on behalf of his client in Arapahoe County Court.

On February 5, 1996, Petitioner appeared with his client, James McHenry, in Jefferson County Court. On that date, Mr. McHenry pled guilty to DWAI and the court later sentenced him to probation with a referral for an alcohol evaluation.

On May 6, 1996, Petitioner appeared with Mr. McHenry in Arapahoe County Court on a second DUI charge. Petitioner negotiated a plea agreement with the deputy district attorney without informing him about the Jefferson County Court conviction. Petitioner and Mr. McHenry signed a plea agreement attesting that Mr. McHenry had “[n]o prior or pending alcohol related driving offenses in this or any state.” Petitioner had advised Mr. McHenry about the mandatory five-day jail sentence that would be imposed for a conviction of a second alcohol-related driving offense.5 When he signed the document, Petitioner knew that Mr. McHenry had been previously charged with an unrelated DUI and had entered a guilty plea to DWAI in Jefferson County Court, but somehow “convinced” himself that Mr. McHenry had not been convicted of an alcohol offense in Jefferson County.

After Petitioner tendered the written plea agreement, Judge Ethan Feldman asked Petitioner and his client the following questions in open court before accepting the plea:

Court: Have you ever had an alcohol driving offense before?
Petitioner: No sir.
Court (to client): Okay, is that your representation?
Mr. McHenry: Yes sir.
Court: Okay, never ever, at any time, any place?
Mr. McHenry: No.

Based on these untruthful representations, Judge Feldman sentenced Mr. McHenry to twelve months of probation, with no jail time, as a first time offender.6 In these reinstatement proceedings, Petitioner acknowledged that this statement to Judge Feldman was a lie.

On June 13, 1996, after discovering that Petitioner’s client was previously convicted of an alcohol driving offense, Judge Feldman confronted Petitioner about his untruthful comments regarding his client’s driving record. The matter was then reported to the People and Petitioner was ultimately suspended on order of the Colorado Supreme Court for three years, with eighteen months stayed. Petitioner also was eventually charged with six felonies and two misdemeanors.

On April 23, 1997, pursuant to a deferred sentencing plea agreement, Petitioner tendered a plea of guilty to attempting to influ[484]*484ence a public servant, a Class 4 felony,7 and to perjury in the second degree, a Class 1 misdemeanor. Pursuant to the plea agreement, Petitioner received a four-year deferred judgment and sentence on the felony count. Petitioner satisfied all terms of probation, which included a $4,000.00 fine, ethics class attendance, 200 hours of community service, and the felony charge was dismissed.

Petitioner’s Second Suspension

On August 2, 2004, the PDJ suspended Respondent from the practice of law for ninety days, based upon a conditional admission of misconduct filed on July 20, 2004. The factual basis for the second suspension concerned Petitioner’s representation of a client in two automobile accident cases.

Petitioner acknowledged that he represented a client in two accident cases and allowed the statute of limitations to lapse in one of these cases. Petitioner contacted his client in 2002 and asked her to pick up the active case file. When his client asked Petitioner what happened on the second accident case, he told her the case had been dismissed. In fact, Petitioner had filed the case in the wrong jurisdiction and it had been dismissed for failure to prosecute. By that time the statute of limitations had also lapsed.

Petitioner’s Testimony

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

Related

People v. Klein
756 P.2d 1013 (Supreme Court of Colorado, 1988)
In Re Cardwell
50 P.3d 897 (Supreme Court of Colorado, 2002)
Lockley v. People
96 P.3d 236 (Supreme Court of Colorado, 2004)
Goff v. People
35 P.3d 487 (Supreme Court of Colorado, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
148 P.3d 481, 2006 WL 3759891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardwell-v-people-colo-2006.