In re Anonymous No. 56 D.B. 94

28 Pa. D. & C.4th 398, 1995 Pa. LEXIS 2508
CourtSupreme Court of Pennsylvania
DecidedOctober 30, 1995
DocketDisciplinary Board Docket no. 56 D.B. 94
StatusPublished
Cited by1 cases

This text of 28 Pa. D. & C.4th 398 (In re Anonymous No. 56 D.B. 94) 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.

Bluebook
In re Anonymous No. 56 D.B. 94, 28 Pa. D. & C.4th 398, 1995 Pa. LEXIS 2508 (Pa. 1995).

Opinion

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

NIX, Member,

Pursuant to Rule 208(d)(2)(iii) of the Pennsylvania Rules of Disciplinary Enforcement, the Disciplinary Board of the Supreme Court of Pennsylvania herewith submits its findings and recommendations to your honorable court with respect to the above-captioned petition for discipline.

I. HISTORY OF PROCEEDINGS

By order of the Supreme Court of Pennsylvania dated March 24, 1994, a rule was issued to show cause why respondent, having been convicted in the Court of Common Pleas of [ ] County of 21 counts of theft by failure to make required disposition of funds received in violation of 18 Pa.C.S. §3927, should not be placed on temporary suspension.

By order of the Supreme Court of Pennsylvania, dated June 10, 1994, respondent was placed on temporary suspension and ordered to comply with all the provisions [400]*400of Rule 217, Pa.R.D.E., and the matter was referred to the Disciplinary Board pursuant to Rule 214(f)(1), Pa.R.D.E.

On June 30, 1994 a petition for discipline was filed by the Office of Disciplinary Counsel. No answer was filed by the respondent.

On July 11, 1994, the matter was referred to Hearing Committee [ ] consisting of [ ], Esquire, Chairperson, and [ ], Esquire and [ ], Esquire, members.

On September 22, 1994, a disciplinary hearing was held, and on March 6, 1995, the continued disciplinary hearing was held.

The Hearing Committee filed its report on June 30, 1995, recommending a three year suspension commencing June 10, 1994, followed by two years probation.

This matter was adjudicated at the August 17, 1995 meeting of the Disciplinary Board.

II. FINDINGS OF FACT

(1) Petitioner, whose principal office is located at Suite 400, Union Trust Building, 501 Grant Street, Pittsburgh, Pennsylvania, is invested, pursuant to Rule 207, Pa.R.D.E., with the power and the duty to investigate all matters involving alleged misconduct of an attorney admitted to practice law in the Commonwealth of Pennsylvania and to prosecute all disciplinary proceedings brought in accordance with the various provisions of the aforesaid rules.

(2) Respondent is an attorney admitted to practice law in the Commonwealth of Pennsylvania as of June 1981. Her attorney registration number is [ ].

[401]*401(3) Respondent was placed on temporary suspension by order of the Supreme Court of Pennsylvania on June 10, 1994.

(4) On May 11, 1987 respondent was employed on a full-time basis by [A], Esquire, a sole proprietor.

(5) Respondent worked as an employee of [A] from May 11, 1987 through August 14, 1991.

(6) Commencing approximately July 7, 1987 until August 7, 1991 respondent stole monies which were paid by clients using the majority of these funds to purchase cocaine.

(7) The respondent was, during this period of time, a cocaine addict.

(8) In August 1991, [A] discovered that monies were not being deposited into client accounts and after investigation determined that respondent had the opportunity and did in fact take possession of these checks, cashing and depositing same into her own account.

(9) Respondent’s employment was terminated August 14, 1991.

(10) Despite such termination, respondent did continue to work on a part-time basis for [A].

(11) On December 8, 1992, respondent was arrested and accused of the following crimes:

(a) 18 Pa.C.S. §3925 — receiving stolen property;

(b) 18 Pa.C.S. §3927 — theft by failure to make required disposition of funds received; and

(c) 18 Pa.C.S. §4113 — misapplication of entrusted property and property of government or financial institution.

[402]*402(12) On December 1, 1993, respondent entered into a negotiated guilty plea in which she pled guilty to 21 separate counts of theft by failure to make required disposition of funds received in violation of 18 Pa.C.S. §3927, a misdemeanor, in the amount of $10,468.

(13) The other charges were nolle pressed pursuant to this negotiated plea.

(14) The Court of Common Pleas of [ ] County on December 1, 1993 imposed a sentence which included:

(a) 48 month probation;

(b) $250 fine;

(c) restitution in the amount of $10,468; and

(d) 200 hours of community service.

(15) Respondent has been attempting to make restitution and complete the probationary requirements including random urine tests and community service.

(16) On December 9, 1993, respondent entered into a pre-order sobriety monitor agreement.

(17) Respondent has complied with all requirements of the sobriety monitor agreement.

(18) Respondent, during this period of time, stole the money from her employer, Attorney [A], to support her addiction.

(19) [B], a licensed psychologist and a certified addictions counselor diplomat with a specialty in addictions testified he has worked in the addictions field since 1975 and testified that respondent was his patient.

(20) [B] testified that “without her addiction, the behavior would not have occurred. It is unlikely the [403]*403behavior would have occurred.” The behavior is that which led to the criminal conviction.

(21) [B] gave his opinion that if respondent remains sober, it is very unlikely that the behavior would recur.

(22) [C], Esquire testified that she is an attorney admitted to the Bar of the Supreme Court of Pennsylvania and functions as a sobriety monitor for respondent pursuant to a written pre-order sobriety monitor agreement.

(23) Such monitoring continues successfully to date.

(24) The [ ] County Adult Probation Officer assigned since December 1993 to respondent has taken random urine samples all of which have been negative.

(25) The respondent has continued, post-conviction, to regularly attend and actively participate in AA and NA meetings.

(26) [A], Esquire, respondent’s employer during the four year period relevant to this matter, testified that respondent was an able and competent attorney and, even after respondent was fired, he found her to continue to be a competent attorney while she worked for him on a part-time basis.

(27) Six character witnesses, including former clients, appeared at the hearing and testified as to respondent’s legal abilities and good character.

III. CONCLUSIONS OF LAW

Respondent violated R.P.C. 8.4(b) by committing a criminal act that reflects adversely on the lawyer’s honesty, trustworthiness or fitness as a lawyer in other respects.

[404]*404Respondent violated R.RC. 8.4(c) by engaging in conduct involving dishonesty, fraud, deceit or misrepresentation.

Further, the criminal conviction of respondent constitutes an independent basis for discipline, pursuant to Rule 203(b)(1), Pa.R.D.E.

IV. DISCUSSION

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Bluebook (online)
28 Pa. D. & C.4th 398, 1995 Pa. LEXIS 2508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-anonymous-no-56-db-94-pa-1995.