In Re C De Baca

11 P.3d 426, 2000 Colo. J. C.A.R. 5153, 2000 Colo. LEXIS 1032, 2000 WL 1276738
CourtSupreme Court of Colorado
DecidedSeptember 11, 2000
Docket98SA456
StatusPublished
Cited by11 cases

This text of 11 P.3d 426 (In Re C De Baca) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re C De Baca, 11 P.3d 426, 2000 Colo. J. C.A.R. 5153, 2000 Colo. LEXIS 1032, 2000 WL 1276738 (Colo. 2000).

Opinion

PER CURIAM.

Armando C de Baca is the respondent in this attorney regulation case. Having accepted an undivided 40% interest in real property of a client, as a fee, he engaged in a dishonest course of conduct to deprive the client's ex-wife of the benefit of her undivided one-half interest in the property. He misrepresented to third parties that the client was the sole owner, refused to recognize the ex-wife's bona fide interest in the property, and sought to deprive her of environmental settlement funds to which she was entitled as an owner. A hearing panel of our former grievance committee 1 approved the board's findings and its recommendation that the respondent be disbarred.

C de Baca excepted to the panel's action. He asserts first that the hearing board erred when it concluded that he had engaged in dishonest conduct and, second, that disbarment is too severe a sanction given prior cases. In a supplemental brief, he alleges that, in making its findings and recommendation, the board improperly considered conduct that he engaged in after he was suspended from the practice of law, and that this violated his due process rights. We reject these contentions and conclude that disbarment is appropriate. Accordingly, we accept the panel's and board's recommendation and order that the respondent be disbarred.

L.

Armando C de Baca was admitted to practice law in Colorado in 1973. We suspended him from the practice of law, effective December 15, 1998, for ninety days, and we required him to petition for reinstatement. See People v. C de Baca, 862 P.2d 273, 275 (Colo.1998). Then, while he was still under suspension from our 1998 order, we suspended him for an additional two years for conduct occurring before or at the same time as that for which he was suspended in 1998. See People v. C de Baca, 948 P.2d 1, 4 (Colo.1997). He has not been reinstated from either suspension and remains suspended to this day.

The current disciplinary charges all involve C de Baca's connection with certain real property located in the Globeville area of Denver (the Pearl Street property). After an evidentiary hearing at which the respondent and other witnesses testified, the hearing board made the following findings by clear and convincing evidence.

On January 29, 1981, Augustina V. Yanez quitclaimed her interest in the Pearl Street *428 property to her then-husband Alfredo Rodriguez. Their marriage was dissolved by decree of dissolution on September 5, 1985. In the dissolution proceeding, C de Baca represented Rodriguez and Joe Clarence Medina represented Yanez. The decree included stipulated permanent orders that provided that the Pearl Street property be appraised and listed for sale, with the net proceeds of the sale to be divided equally between Yanez and Rodriguez. The orders also provided that Yanez was entitled to the use and benefit of the property until it was sold. In exchange, Yanez was required to make the monthly mortgage and insurance payments, and pay the taxes. Yanez obtained an appraisal of the property for $13,000, but she was unable to sell it. Yanez paid the property taxes and by 1990 had paid off the mortgage.

In 1990, Rodriguez hired Ronald Mook, an Oklahoma lawyer, to defend him on eriminal charges he faced in Oklahoma. Rodriguez offered the Pearl Street property to pay all or part of Mook's fee, and told Mook to contact C de Baca to verify his representations. When Mook spoke with him, C de Baca told Mook that he was familiar with the Pearl Street property, that Rodriguez owned it, and that Rodriguez had the power to convey the title to the property. At no time did C de Baca tell Mook about the 1985 dissolution decree and Yanez's interest in the property. Because Rodriguez still owed C de Baca fees for his dissolution, an agreement was reached whereby Mook took a 60% interest in the Pearl Street property from Rodriguez, and C de Baca took a 40% interest in the property. On September 21, 1990, Rodriguez transferred the property to Mook and C de Baca by quitclaim deed.

The residents of the Globeville area of Denver, where the Pearl Street property was located, filed a class-action lawsuit against ASARCO in the District Court for the City and County of Denver alleging that ASAR-CO's smelting facility contaminated real property in the area. A settlement was reached in the fall of 1998. The district court established the Globeville Claims Administration Fund (the Fund) to administer and distribute settlement funds to the real property owners in the area. C de Baca, Mook, and Yanez all applied for compensation from the Fund. The Fund denied Ya-nez's claim on September 80, 1998, on the basis that Rodriguez had deeded the property to C de Baca and Mook in 1990. In February 1994, the Fund paid C de Baca and Mook $9,649.46. C de Baca and Mook received a second payment in June 1996 in the amount of $4,025.81.

In the spring of 1994, Medina contacted C' de Baca on behalf of Yanez regarding the Pearl Street property. Medina asked C de Baca on what basis he was claiming an ownership interest in the property and the settlement funds in light of the 1985 dissolution decree granting Yanez a 50% interest in the net sale proceeds from the property. C de Baca told Medina that the Fund's denial of Yanez's claim was "res judicata" of any claim she might have to the property. C de Baca refused to convey either any interest in the property or any of the benefits he received from the fund to Yanez.

In September 1995 Rodrigo S. Gloria was representing Yanez. On September 13, Gloria sent a letter to C de Baca asking what his legal position was on the Pearl Street property and the settlement funds. C de Baca reasserted his ownership interest in the property on the basis of the Fund's decision. On September 21, Gloria made a demand on C de Baca to transfer his interest to Yanez and to pay her the settlement funds he had already received. When the demands were not met, Gloria filed a quiet title action against C de Baca. Following a trial in July 1997, the court entered judgment against C de Baca, extinguishing his interest in the Pearl Street property, and granting that interest to Yanez, including the interest in any future distributions from the Fund.

Resolving several disputed issues of fact against C de Baca, the hearing board concluded that he engaged in conduct involving dishonesty, fraud, deceit, and misrepresentation by: accepting a 40% interest in the Pearl Street property when he knew that Yanez had an interest in the property; making affirmative misrepresentations to Mook regarding the status of the title and ownership of the property; filing a claim with the *429 Fund asserting an interest in the settlement funds; refusing to recognize Yanez's rights in the Property and to the settlement funds despite Medina's and Cloria's demands; failing to take appropriate steps to remedy the situation in September 1998 when C de Baca claimed he "remembered" that Yanez owned an interest in the property; and finally, by his representation in the quiet title case that his right to an ownership interest in the property and the settlement funds was superior to Yanez's. This violated DR 1-102(A)(4) for conduct occurring prior to January 1, 1998, the effective date of the Rules of Professional Conduct, and Colo.

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Cite This Page — Counsel Stack

Bluebook (online)
11 P.3d 426, 2000 Colo. J. C.A.R. 5153, 2000 Colo. LEXIS 1032, 2000 WL 1276738, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-c-de-baca-colo-2000.