Idaho State Bar v. Frazier

28 P.3d 363, 136 Idaho 22, 2001 Ida. LEXIS 63
CourtIdaho Supreme Court
DecidedJune 22, 2001
Docket26132
StatusPublished
Cited by35 cases

This text of 28 P.3d 363 (Idaho State Bar v. Frazier) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Idaho State Bar v. Frazier, 28 P.3d 363, 136 Idaho 22, 2001 Ida. LEXIS 63 (Idaho 2001).

Opinion

SCHROEDER, Justice.

David A. Frazier (Frazier) seeks review of findings of fact, conclusions of law and recommended sanctions of the Hearing Committee of the Professional Conduct Board (hearing committee) of the Idaho State Bar (ISB) which recommended that he be suspended from the practice of law for three years for professional misconduct.

I.

BACKGROUND AND PRIOR PROCEEDINGS

Frazier was admitted to practice law in Idaho in 1966 and has been in private practice in Coeur d’Alene as a sole practitioner *24 since 1968. He married Donna Frazier (Donna) in 1977. Donna worked in Frazier’s law office from 1979 until 1998 and was in charge of the clerical work, including maintaining client records and billing. Donna and Frazier separated in 1995 and were divorced in 1998. Donna allegedly had drug and alcohol problems. As the record reflects, it is apparent that Donna was responsible for some of the problems that confront Frazier in this case.

Frazier was trustee of the Frank C. Weber Trust from 1971 through 1998, when the trust was distributed. Frank Weber was the father of Carol Bastían (Bastían). Following Weber’s death, Bastían received $475 per month from a brokerage in Spokane, Washington, called Murphy-Favre. Bastían lived in a house owned by the Weber Trust located in remote Lakeview, Idaho. She had a life estate in the house. Bastían died in 1991, and Frazier became the personal representative of her estate.

Bastian’s personal property was located in the house at the time of her death, except for some jewelry and coins that were in a safety deposit box in Coeur d’Alene. Bastian’s personal property was worth between $42,000 and $115,000. The estate also included real property worth approximately $15,000 and the security account at Murphy-Favre valued at approximately $400,000.

Frazier stored pieces of Bastian’s jewelry in a briefcase under a desk in his office. He locked the office unless a staff member was present. In late 1996 he was told, and later discovered, that some of the items of jewelry had been stolen. Additionally, he left some of Bastian’s watches at a local jewelry store for approximately one year for an appraisal.

Following Bastian’s death in 1991, Frazier received the monthly $475 cheek from Murphy-Favre. Frazier testified that he instructed Donna to put the check in the trust account. Approximately thirty-three of the checks were not deposited into the trust account. Some were deposited in other accounts and some were negotiated. Donna cashed one of the cheeks at a local bar. Several ehecks were drawn from the trust account and made payable to Frazier with the 'words “fees and costs owed” written on them.

During the time that Frazier sewed as personal representative of the Bastían estate he handled a claim submitted against the estate by Richard and Deborah McKinney for services allegedly rendered to Bastían during her lifetime. The claim was eventually settled in 1994 with payment of $5,500 from the estate. Frazier had represented in a letter to the beneficiaries of the estate that he could defend the case at trial for $3,500 and through an appeal for an additional $2,000.

The court handling the Bastían estate removed Frazier as personal representative in February of 1997, pursuant to a petition filed by Edwin and Catherine Fulwider, beneficiaries in Bastian’s will. The court concluded that Frazier neglected to perform the duties of personal representative and mismanaged the estate. In the six years following Bastian’s death Frazier had not filed an inventory of the estate assets as required by I.C. § 15-3-706. Carolyn Justh (Justh), an attorney in Coeur d’Alene, handled the Fulwider’s petition.

Frazier did not prepare a billing statement for his services for the estate until 1997, after his removal as personal representative. That billing statement disclosed a fee of $101,562.50, plus costs of $3,079.79. There is no distinction made in the billing statement between services rendered as a personal representative and those rendered as an attorney. Frazier commonly charged $100 per hour in 1991, but he charged $125 per hour on the billing statement produced for the estate in 1997, dating back to 1991. Dena Brunk (Brunk), a former secretary and billing assistant for Frazier, testified that Donna had her go through the estate records in order to create entries on the billing statement consistent with dates on which the file disclosed there had been activity and to raise the billing time when warranted. Brunk also testified Donna told her to raise the rate to $125 on the account.

A settlement was reached between Frazier and the beneficiaries of the Weber Trust and Bastían estate in August of 1998. The commingling of assets and payments of the Weber Trust obligations by the Bastían estate monies was resolved with the payment of $5,000 from the Bastían Estate to the Weber *25 Trust. Frazier also agreed to pay the sum of $35,000 to the Bastían Estate and its beneficiaries for withdrawal of estate funds which exceeded that to which he was entitled. The agreement provided that it would be disclosed to the ISB.

The ISB filed a complaint on December 17, 1998, alleging Frazier committed professional misconduct. Frazier answered, and a hearing was held August 23 and 24, 1999. The hearing committee determined that Frazier had committed acts of professional misconduct and recommended sanctions to the Professional Conduct Board. Frazier objected to the findings and recommendations of the hearing committee in accordance with Idaho Bar Commission Rule (I.B.C.R.) 511(n).

II.

STANDARD OF REVIEW

“In an attorney discipline case, the Idaho State Bar must establish charges of misconduct by clear and convincing evidence.” Idaho State Bar v. Tway, 128 Idaho 794, 797, 919 P.2d 323, 325 (1996), citing Idaho State Bar v. Daw, 128 Idaho 80, 82, 910 P.2d 752, 754 (1996). In reviewing a hearing committee decision, this Court conducts an independent review of the record and the evidence. Defendant A v. Idaho State Bar, 132 Idaho 662, 664, 978 P.2d 222, 224 (1999). The Court gives considerable weight to the findings of the hearing committee; however, the Court is not bound by them. Warner v. Stewart, 129 Idaho 588, 592, 930 P.2d 1030, 1034 (1997). The burden is on the attorney petitioner to show that the evidence does not support the hearing committee’s findings. Tway, 128 Idaho at 797, 919 P.2d at 325.

III.

THE HEARING COMMITTEE DID NOT ERR BY DENYING FRAZIER’S MOTION TO DISMISS CLAIMS BASED UPON IDAHO RULES OF PROFESSIONAL CONDUCT 1.3, 1.5, 1.7, 1.15.

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Bluebook (online)
28 P.3d 363, 136 Idaho 22, 2001 Ida. LEXIS 63, Counsel Stack Legal Research, https://law.counselstack.com/opinion/idaho-state-bar-v-frazier-idaho-2001.