In re Anonymous No. 76 D.B. 92

24 Pa. D. & C.4th 169, 1994 Pa. LEXIS 945
CourtSupreme Court of Pennsylvania
DecidedOctober 4, 1994
DocketDisciplinary Board Docket no. 76 D.B. 92
StatusPublished

This text of 24 Pa. D. & C.4th 169 (In re Anonymous No. 76 D.B. 92) 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. 76 D.B. 92, 24 Pa. D. & C.4th 169, 1994 Pa. LEXIS 945 (Pa. 1994).

Opinions

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

LEONARD, 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

Respondent was suspended from the practice of law in the Commonwealth of Pennsylvania by Supreme Court order dated August 12, 1992, pursuant to Rule 214(d), Pa.R.D.E. Respondent’s suspension resulted from his May 31,1991 judgment of conviction in federal court on all counts of a four-count indictment: making a false statement as to material facts in a matter within the jurisdiction of the United States Department of Justice, in violation of 18 U.S.C. §1001; making a false oral statement as to material facts in a matter within the jurisdiction of the United States Department of Justice, in violation of 18 U.S.C. §1001; conspiracy to possess cocaine, in violation of 21 U.S.C. §846; and, possession of cocaine in violation of 21 U.S.C. §844.

Respondent was sentenced to a term of imprisonment of 16 months. After sentence was imposed, respondent appealed to the United States Court of Appeals for the Third Circuit which affirmed the judgment of conviction but vacated the sentence and remanded to the district court for resentencing. Respondent was resentenced to an identical 16 month term and fined $10,000— later modified to eight months imprisonment and eight months home confinement.

[171]*171On March 11,1993, the Office of Disciplinary Counsel filed a petition for discipline against respondent based on his May 1991 conviction. Respondent filed a timely answer on March 24, 1993.

The matter was referred to Hearing Committee [ ] chaired by [ ], Esquire and included [ ], Esquire and [ ], Esquire.

The committee held a hearing on October 22, 1993 and recommended that respondent be suspended from the practice of law for a period of three years, retroactive to the date of temporary suspension, August 12, 1992. Neither party filed exceptions.

The matter was referred to the Disciplinary Board and adjudicated on June 22, 1994.

n. FINDINGS OF FACT

The board adopts the findings of fact made by the Hearing Committee which were based upon the stipulations presented by petitioner and respondent:

(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) The respondent, [ ], was bom on June 4,1943, and was admitted to practice law, in the Commonwealth of Pennsylvania on October 5, 1970. He resides at [ ]•

(3) From 1984 until 1986, respondent was [A] to the [B].

[172]*172(4) On various occasions between December 1984 and January 1988, respondent possessed and used cocaine in violation of 21 U.S.C. §844(a).

(5) Respondent was never addicted to cocaine. He used the drug in. the company of friends and acquaintances in social situations.

(6) From September 6, 1988, to May 12, 1989, the respondent served as an [C] to [D] in Washington, D.C.

(7) In this position respondent acted as a liaison with law enforcement agencies and carried out general assignments given to him by [D] which related to pending matters within the criminal and intelligence communities.

(8) In this position, respondent had access to sensitive information relating to intelligence and law enforcement areas.

(9) Before assuming his duties as [C] respondent completed Standard Form 171, entitled “Application for Federal Employment.”

(10) This form included questions regarding prior criminal convictions but does not address any uncharged or unadjudicated criminal conduct.

(11) In addition, persons appointed to sensitive positions in the [E] are usually required to complete Standard Form 86 prior to taking the position. This form includes specific questions concerning the applicant’s drug use and offers a warning to the applicant that failure to provide truthful answers could result in criminal prosecution.

(12) Respondent completed the SF-86 form six days after entering on duty as [C] to [D]. In response to the question, “Do you now use or supply, or in the last five years, have you used or supplied marijuana, cocaine, narcotics, hallucinogenic, or other dangerous [173]*173or illegal drugs?,” respondent typed an “X” beneath the word “No.” Respondent signed the SF-86, certifying that his answers were true.

(13) On November 1, 1988, respondent was interviewed by a special agent of the Federal Bureau of Investigation. The special agent reviewed the questions on the SF-86, and specifically asked respondent if he had ever used illegal drugs. Respondent stated that he had not.

(14) The security officer of [D’s] office relied upon respondent’s statements on the SF-86 to grant him a temporary security clearance, and on respondent’s statement to the special agent in granting him a final security clearance.

(15) Respondent resigned his position with [D’s] office on April 27, 1989, effective May 12, 1989.

(16) On August 10, 1990, a grand jury of the United States District Court for the [ ] District of Pennsylvania issued a four-count indictment against the respondent charging him with violations of:

(a) Count I: Making a false written statement as to material facts in a matter within the jurisdiction of the United States Department of Justice, in violation of 18 U.S.C. § 1001, regarding respondent’s false statement in his answer on the SF-86 form. The date of this alleged statement was September 12, 1988.

(b) Count II: Making a false oral statement as to material facts in a matter within the jurisdiction of the United States Department of Justice, in violation of 18 U.S.C. §1001, regarding respondent’s false statement to the special agent of the Federal Bureau of Investigation. The date of this alleged statement was November 1, 1988.

[174]*174(c) Count III: 21 U.S.C. §844(a), regarding respondent’s combination with others to possess cocaine, between December 1984 and January 1988.

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24 Pa. D. & C.4th 169, 1994 Pa. LEXIS 945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-anonymous-no-76-db-92-pa-1994.