In Re Application for Discipline of Nilva

123 N.W.2d 803, 266 Minn. 576, 1963 Minn. LEXIS 767
CourtSupreme Court of Minnesota
DecidedOctober 11, 1963
Docket38,430
StatusPublished
Cited by12 cases

This text of 123 N.W.2d 803 (In Re Application for Discipline of Nilva) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Application for Discipline of Nilva, 123 N.W.2d 803, 266 Minn. 576, 1963 Minn. LEXIS 767 (Mich. 1963).

Opinion

Per Curiam.

On March 11, 1961, a petition and accusation was filed in this court by the Practice of Law Committee of the Minnesota State Bar Association, wherein disbarment or other disciplinary action was sought against Allen I. Nilva, an attorney at law of the State of Minnesota, hereafter referred to as respondent. The petition alleged that on or about April 1, 1954, Allen I. Nilva, as vice president of Mayflower Distributing Company, a Minnesota corporation, appeared in the United States District Court for the District of North Dakota in response to two subpoenas issued in the case of Christianson v. United States, 1 requiring the Mayflower Distributing Company to produce for examination its records pertaining to the purchase of slot machines for the months of January through April 1951; that he had testified that he had searched the records but had been unable to find those certain items; and that such testimony was false and untrue. It was further alleged that on April 27, 1954, Mr. Nilva was convicted of criminal contempt in the United States District Court by reason of his acts and false testimony, which conviction was affirmed by the United States Court of Appeals for the Eighth Circuit and by the United States Supreme Court; that on January 14, 1960, he was disbarred from the practice of law before the United States District Court for the District of Minnesota by reason of his acts and conduct as alleged.

*577 On April 25, 1961, respondent interposed and filed his answer to the petition, setting forth his defenses to the accusations made therein. He alleged that he had appeared in the United States District Court for the District of North Dakota in the action described in the petition and had testified, under oath, that with the assistance of office employees of the Mayflower Distributing Company he had made a thorough search for the records required to be produced by the subpoenas, but had been unable to find them; that his testimony was not false or made with any corrupt intent. He admitted that he had been convicted by the United States District Court on three specifications of criminal contempt, and that such conviction had been affirmed by the United States Court of Appeals for the Eighth Circuit, 2 but alleged that said conviction was affirmed by the United States Supreme Court as to only th'e third specification, the government conceding that there was not sufficient evidence to sustain the conviction on the first and second specifications. 3 He alleged that as to his disbarment, the order therefor had provided that after 5 years he could apply for readmission to practice in such court.

He further alleged that the accusations in the petition failed to state a charge of misconduct upon which the relief prayed for therein could be granted; that the proceedings were not commenced within 2 years of the dat'e of the alleged misconduct or within 1 year after discovery thereof, but had been commenced 6 years 11 months 28 days after the alleged misconduct, and that by reason of such delay respondent has been deprived of a fair opportunity to meet the accusations; that no allegations of misconduct either prior to or subsequent to April 1, 1954, have been made against him, and that since he has practiced law in Minnesota since September 24, 1935, without complaint otherwise, the conclusion is warranted that in the future he will discharge his professional responsibilities with fidelity and in accordance with recognized standards of ethics.

On March 12, 1962, the matters involved in these proceedings were referred by this court to the Honorable C. A. Rolloff, judge of the eighth judicial district, for the purpose of receiving evidence and thereafter submitting to this court findings and recommendations based thereon. The parties to the proceedings submitted evidence to the referee at a hearing in St. Paul commenced May 1, 1962. On February 7, 1963, on the basis thereof, the referee made findings of fact and recommendations to this court as follows:

*578 “1.
“Allen I. Nilva is an attorney duly licensed to practice his profession in the State of Minnesota. He was admitted to the Bar in 1935 and has practiced his profession ever since in the City of St. Paul, except for four years of military service. He received an honorable discharge and his service ratings were superior. At the time of his discharge he was Staff Judge Advocate to General Raymond A. Wheeler in the Southeast Asia Command Headquarters. He is now 50 years of age. He has never married. He lives with his widowed mother.
“2.
“The Mayflower Distributing Company is a Minnesota corporation and at the times in question herein was engaged in the purchase, sale and operation of various coin-operated vending machines, amusement devices, slot machines and other types of machines used and useable for gambling. Herman Paster was the sole stockholder of said corporation. Paster is now deceased. Allen Nilva was a brother-in-law of Herman Paster. In 1946 Allen Nilva suspended his private practice and became a full-time employee as attorney of the Mayflower Distributing Company and other Paster enterprises. His work was mainly in connection with real estate transactions. He was vice-president of the Mayflower Distributing Company during the times here in question, but he claims he was only a nominal officer.
“3.
“The so-called Johnson Act, 15 U.S.C.A., Section 1172, prohibiting the transportation of gambling devices in interstate commerce under certain conditions became effective on January 2, 1951. On October 7, 1952, Herman Paster, Elmo T. Christianson and Allen Nilva were indicted in the United States District Court for the Fourth District of North Dakota upon a charge of conspiring to violate the Johnson Act. The case was tried in March 1953. Nilva was acquitted and the jury disagreed as to the other two defendants. A second trial was had in March 1954 as to Paster and Christianson and they were then convicted. The convictions were affirmed by the United States Court of Appeals for the Eighth Circuit. 226 F. 2d 646. The present proceeding arises out of Allen Nilva’s conduct in connection with the second trial.
“4.
“Prior to the first trial Paster, the Mayflower Distributing Company, and one Samuel Nilva had been convicted in the United States District Court for the Fourth Division of Minnesota of transporting gambling devices in interstate commerce. Samuel Nilva was also a brother-in-law of Paster. The convictions wtere appealed to the United States Court of Appeals for the Eighth Circuit and were affirmed on November 1, 1955. 212 F. 2d 115. This is referred to as the Minnesota case.
*579 “5.
“In the second trial in North Dakota the government sought to establish as one incident of a conspiracy that the defendants stockpiled slot machines in St. Paul for the purpose of transporting them to North Dakota after Christianson had been elected Attorney General for the State of North Dakota. A subpoena duces tecum, No.

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Bluebook (online)
123 N.W.2d 803, 266 Minn. 576, 1963 Minn. LEXIS 767, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-application-for-discipline-of-nilva-minn-1963.