In re Anonymous No. 48 D.B. 77

36 Pa. D. & C.3d 51
CourtSupreme Court of Pennsylvania
DecidedJune 26, 1984
DocketDisciplinary Board Docket No. 48 D.B. 77
StatusPublished

This text of 36 Pa. D. & C.3d 51 (In re Anonymous No. 48 D.B. 77) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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In re Anonymous No. 48 D.B. 77, 36 Pa. D. & C.3d 51 (Pa. 1984).

Opinion

To The Honorable Chief Justice and Justices of the Supreme Court of Pennsylvania:

MUNDY,

Member,

Pursuant to the Rule 218(c)(5) of the Pennsylvania Rules of Disciplinary Enforcement, The Disciplinary Board of the Supreme Court of Pennsylvania submits its following findings and recommendations to your [52]*52honorable court with respect to the above petition for reinstatement.

I. HISTORY OF PROCEEDINGS.

Petitioner, seeks reinstatement to the Bar from a disbarment by consent ordered July 7, 1978, in accordance with Rule 2.15 of the Pennsylvania Rules of Disciplináry Enforcement. He had tendered a certified statement of resignation on June 30, 1978 after his appeals on a conviction of obstruction of justice had been exhausted.

Petitioner herein was the subject of a ten count indictment returned January 28, 1977, which included: violation of the Racketeering Act, bribery, extortion, mail fraud, conspiracy, obstruction of a criminal investigator, and obstruction of justice. On May 20, 1977, a Federal Court and jury acquitted petitioner of all but the two counts of obstruction of justice. Petitioner was sentenced in June of 1977 to two years of imprisonment on each count to be served concurrently and was fined $5,000.

Petitioner served one year in [ ] Federal Prison and paid the $5,000 fine. He was paroled on July 17, 1979, and thát parole was terminated on July 17, 1980.

His conviction of obstruction of justice was based upon his having contacted two' prospective governmental witnesses in an investigation of alleged influence peddling. These two individuals, one at [ ] University and the other at the University of [ ], were alleged by the government to have been contacted by [petitioner] and others in an attempt to gain favored treatment for individuals applying for admission to graduate school at these two institutions. The jury concluded that petitioner’s admitted [53]*53communication with these two witnesses amounted to an attempt to alter the character of their testimony and thus obstruct justice.

The instant petition for reinstatement was filed on August 12, 1983 in the Office of the Disciplinary Board of the Supreme Court of Pennsylvania, a period slightly in excess of five years from the date on which petitioner was disbarred by consent by this honorable court. Pursuant to the provisions of the Pennsylvania Rules of Disciplinary Enforcement, the Disciplinary Board of the Supreme Court of Pennsylvania referred the matter to hearing commitee [ ] (hereinafter referred to as committee), consisting of [ ].

Following appropriate notice, the committee conducted a hearing in connection with the instant petition for reinstatement on December 14, 1983. Petitioner was represented at the hearing by the Honorable [A], who filed a preliminary brief on behalf of petitioner.

At the conclusion of the hearing, committee filed a unanimous recommendation of reinstatement and notified all parties by letter of this finding on April 16, 1984- No exceptions, objections, or briefs were filed on behalf of either side within the time allotted under the rules and the matter was thus referred to the board and assigned to the undersigned as an uncontested matter.

On May 23, 1984, the undersigned made a report and recommendation to the entire board, following which this board, after an extensive and complete review of the entire record in this matter, including the report, findings and recommendation of the hearing committee, voted unanimously to recommend that the instant petition of reinstatement be granted for reasons set forth hereinafter.

[54]*54II. DISCUSSION

In order for petitioner to gain reinstatement to the Bar of the Supreme Court of Pennsylvania, he has the burden of demonstrating, by clear and convincing evidence, that he has both the moral qualifications and the competency and learning in the law required for admission to practice in this Commonwealth. In addition, he has the burden of demonstrating that his resumption of the practice of law will not be detrimental to the integrity and standing of the Bar or the. administration, nor subversive of the public interest. See Rule 2I8(c)(3)(i) of the Pennsylvania Rules of Disciplinary Enforcement.

It should be noted from the outset that the committee found unánimously, and the Office of Disciplinary Counsel did not challenge the finding, that petitioner has the prerequisite competency ■ and learning in the law to qualify for reinstatement, and •further that he also possesses the moral qualifications required for admission to practice in this Commonwealth. Petitioner had been a member in good standing before the Bar of this court for a period of approximately 32 years prior to his conviction. For almost the entire period he had been engaged in the practice of law with his brother in a firm known as [ ]•

Petitioner was admitted to the praptice of law in the Commonwealth in 1946. In 1954, he was elected to the [B] and was at the time the-youngest member of that [ ] so elected. He was re-elected to this post 12 times- each time by a majority percentage that was the highest or second highest in the. Commonwealth. In 1965, he was námed the [ ] in the [B], and in the following term became the [ ]. He was elected to the position of [ ] of the [B] in 1969, a post to which he was re-elected three [55]*55additional times thus becoming the first individual in this state ever to be elected [ ] four times. He also was elected president of the [ ] in 1973. He held both posts at the time of his indictment and conviction in 1977.

Since his release from prison, he has maintained an active study of, and interest in, the law. He demonstrated at the time of the hearing a notebook which is comprised of case notes taken from advance sheets, the Legal .Intelligencer, and other legal journals. He testified that he keeps binders on all judicial decisions promulgated in the Commonwealth except for criminal law, corporate law, and public utility law, for he has little interest in those areas. He has worked under the supervision and direction of his brother as a paralegal since 1980 for which he has received very limited compensation. He testified that he was paid a sum of $10,000 for his efforts in 1981, but that he has not been paid for these services in any other year.

He was closely questioned on whether he hád in fact fully refrained from crossing the line which separates paralegal work from legal representation. He testified that he. had no direct dealings with the courts at any time during his tenure as a paralegal, that he did not refer cases, or that he did not in any way hold himself out as a practicing attorney. He confined his activities to the preparation of pleadings, motions, briefs and memorandums of law.

During the time since his release from prison, he has also been actively engaged in a mortgage company and real estate agency of which he and his brothers are sole shareholders. Remuneration from these enterprises has enabled him to sustain himself and his family financially. In addition, he has been active in a number of commendable community activities. He has been a member of the Execu[56]*56tive Board of the [ ] Home for the Aged. He is also a member of, the [ ] Commission and the [ ] Congress.

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