In re Anonymous No. 60 D.B. 91

19 Pa. D. & C.4th 69, 1993 Pa. LEXIS 372
CourtSupreme Court of Pennsylvania
DecidedMarch 8, 1993
DocketDisciplinary Board Docket no. 60 D.B. 91
StatusPublished

This text of 19 Pa. D. & C.4th 69 (In re Anonymous No. 60 D.B. 91) 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. 60 D.B. 91, 19 Pa. D. & C.4th 69, 1993 Pa. LEXIS 372 (Pa. 1993).

Opinion

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

CARSON, 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

On May 21, 1991, the Pennsylvania Supreme Court issued an order temporarily suspending respondent from [70]*70the practice of law, and directing him to comply with all provisions of Rule 217, Pa.R.D.E.

The Office of Disciplinary Counsel filed a petition for discipline of respondent, on June 10,1991, for the conduct which led to his temporary suspension from the Pennsylvania bar. The petition alleged that respondent acted unprofessionally when he tampered with public records and information and engaged in criminal conspiracy, charges to which he entered a plea of nolo contendere in September 1990.

The matter was referred to Hearing Committee [ ], which was chaired by [ ], Esq., and included [ ], Esq., and [ ], Esq. A hearing on the matter was held on February 27, 1992. On that date, the parties stipulated to the facts underlying the petition for discipline.

The Hearing Committee filed its report on July 30, 1992, and recommended a two-year suspension, retroactive to the Supreme Court order of May 21, 1991.

The matter was adjudicated at the October 23, 1992 meeting of the Disciplinary Board of the Supreme Court of Pennsylvania.

II. Findings of Fact

The following findings are based upon the evidence presented to the Hearing Committee:

(1) Petitioner, whose principal office is located at Suite 400, Union Trust Building, 501 Grant Street, Pittsburgh, Pa., is invested, pursuant to Rule 207 of the Pennsylvania Rules of Disciplinary Enforcement, 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.

[71]*71(2) Respondent, [ ], was admitted to the practice of law in the Commonwealth of Pennsylvania on or about December 5, 1986.

(3) Respondent’s residence is located at [ ].

(4) Respondent is married and has three minor children.

(5) Respondent received his undergraduate degree from [ ] University in 1980.

(6) Respondent received his legal training at [ ] University School of Law in the evening program from 1982-1986 and received his law degree in 1986.

(7) Respondent practiced law on a part-time basis as a sole practitioner from on or about December 5, 1986 until on or about May 21, 1991.

(8) In 1986, in addition to practicing law, respondent commenced employment as a “youth advocate” in the [A] Program.

(9) [A] is a private agency that has a contract with the [ ] Department of Human Services to provide social services to youths who are adjudicated delinquent by the [ ] Juvenile Court.

(10) Under [A], youths who have cases in the [ ] Juvenile Court are committed to the program as an alternative to residential placement.

(11) As a youth advocate, respondent was assigned a case load of three to ten youths.

(12) During the time when respondent was employed by [A], youth advocates received wages based upon their submission of time sheets to [A].

(13) The time sheets required respondent to state the amount of time he spent with each youth during the preceding week and the activity in which the youth and the respondent were engaged.

(14) Advocates are paid on a per youth, per hour basis.

[72]*72(15) On or about March 28, 1989, a presentment was issued by a [ ] County grand jury recommending the arrest of respondent and referring the matter to the District Attorney of [ ].

(16) The presentment alleged that respondent claimed wages for nine days where he submitted inconsistent time sheets to [A] and that respondent was involved in a conspiracy to falsify [A] time sheets.

(17) By order dated March 28, 1989, the [ ] Court of Common Pleas accepted that presentment.

(18) Bills of indictment and criminal transcripts were issued which charged respondent with violating the following sections of the Pennsylvania Crimes Code (18 Pa.C.S.); section 911, corrupt organizations; section 903, criminal conspiracy; section 3921, theft; section 901, criminal attempt (theft, three counts); section 4911, tampering with public records (13 counts); and section 5101, obstruction of the administration of law or other governmental function.

(19) The charges against respondent listed 13 instances in which he submitted fraudulent claims to [A], including three in which the allegedly supervised youth was at work during the reported service period, three in which various supervisors were arrested during such period, three in which respondent himself was incarcerated during the claimed service hours, and two in which two inconsistent claims were filed.

(20) On September 4,1990, respondent completed and signed a written guilty plea colloquy and entered a plea of nolo contendere to Informations 2581 and 2582, charging tampering with public records and information and criminal conspiracy, in violation of sections 4911 and 903 of the Pennsylvania Crimes Code.

(21) The remaining charges were dismissed.

[73]*73(22) Following the entry of the plea, the Honorable [B] of the Court of Common Pleas, [ ] County, found respondent guilty on both informations and sentenced respondent to two years non-reporting probation on each information, to run concurrently. Respondent was also fined $1,000 on Information 2581 plus costs of $25.

(23) The number of allegedly unsubstantiated hours listed in respondent’s time sheets totalled approximately 30.

(24) The youth advocate hourly wage in effect during respondent’s employment at [A] ranged from $2.65/youth/hour to $3.50/youth/hour.

(25) The total amount of wages at issue was approximately $98.

(26) Respondent remained as a youth advocate at [A] almost one and one-half years following his arrest.

(27) Upon respondent’s plea and the court’s entry of conviction, [A] terminated respondent’s employment as a youth advocate in September 1990.

(28) As of February 27, 1992, respondent had paid $200 of the fine imposed upon him.

(29) Respondent has not violated the terms of his probation and suspension.

(30) Respondent has no other disciplinary record in front of the Disciplinary Board or any court.

(31) Respondent is currently suspended from the practice of law in Pennsylvania by order of the Supreme Court of Pennsylvania dated May 21, 1991, entered pursuant to Enforcement Rule 214(d).

(32) Respondent filed with the Disciplinary Board a statement of compliance with the suspension order dated June 5, 1991.

[74]

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Office of Disciplinary Counsel v. Stern
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584 A.2d 296 (Supreme Court of Pennsylvania, 1990)
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19 Pa. D. & C.4th 69, 1993 Pa. LEXIS 372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-anonymous-no-60-db-91-pa-1993.