In re DeSaulnier

279 N.E.2d 296, 360 Mass. 787, 1972 Mass. LEXIS 976
CourtMassachusetts Supreme Judicial Court
DecidedJanuary 11, 1972
DocketNo. 4
StatusPublished
Cited by5 cases

This text of 279 N.E.2d 296 (In re DeSaulnier) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re DeSaulnier, 279 N.E.2d 296, 360 Mass. 787, 1972 Mass. LEXIS 976 (Mass. 1972).

Opinion

By the Court.

On September 8, 1971, the Chief Justice of the Superior Court filed a petition for the appointment of counsel, stating that he had been engaged in the investigation of “charges and allegations of misconduct of two Judges of the Superior Court.” This misconduct was “averred, principally at least, to have taken place with [789]*789respect to a criminal case in Middlesex County but is not necessarily confined thereto.” On the basis of his investigation the Chief Justice of the Superior Court stated his opinion that public interest required prompt presentation of an information to the full court “setting forth allegations concerning the matters investigated” and sought “that a thorough judicial inquiry into such matters be instituted forthwith by the full court in such manner as the full court may hereafter determine.” It was stated in the petition that in the public interest and in fairness to all concerned the information should be prepared by independent counsel selected by the full court.

Thereafter, the full court did appoint Edward B. Hanify, Esquire, and John M. Harrington, Esquire, as special counsel. On October 4, 1971, two informations were filed in this court by special counsel, the first against Edward J. DeSauInier, Jr. and Vincent R. Brogna, and the second against Edward J. DeSauInier, Jr. alone. The informations and answers thereto are appended as appendices A and B. Since the subject matter of the two informations is distinct, they will hereafter be separately treated.

Information in the Matter of Edward J. DeSaulnier, Jr. and Vincent R. Brogna.

The first information (Appendix A) sets forth in detail the chronology of events leading to the final disposition of two Massachusetts criminal cases (larcenies) involving Michael Raymond. The representations contained in the information are based primarily on statements made by Raymond and others, official court records, and transcripts. In essence, Raymond stated that in 1962 he made payments to I. Charles Baker, a surety bail bondsman, upon Baker’s representation that he could insure a favorable judicial result in Raymond’s cases. Baker further stated, according to Raymond, that the arrangement for disposition of his matters was to be made through Judge DeSaulnier. From June of 1962 until the final disposition, Raymond was [790]*790represented by Mr. Richard G. Grotty of Worcester, who was an intimate social friend of Judge DeSaulnier. Raymond’s cases came before Judge Vincent R. Brogna in September, 1962. After several continuances, and after a partial restitution agreement had been reached with the victims of Raymond’s larcenies, Raymond was given a suspended sentence and placed on probation. Following his final court appearance on September 28, Raymond and Baker met Judge DeSaulnier in a public place known as the Darbury Room. Raymond’s matter was referred to, and Judge DeSaulnier expressed his pleasure in “doing business” with Raymond.

In his answer to the information, Judge DeSaulnier admits knowledge of statements made by Raymond that are the basis of certain paragraphs in the information. He does not dispute the truth of those portions of the information which make reference to the dockets and the official transcripts of the court. He denies any involvement in the Raymond matter and states he has no memory of having ever met or talked to Raymond. He further states that he cannot assist the court as to the accuracy of certain portions of Raymond’s testimony. He points out that Raymond has elsewhere made statements in conflict with those set out in the information. As to his relationship with Mr. Grotty, Judge DeSaulnier states that he was socially a friend of Mr. Grotty and became gradually friendlier with him, but that this did not, to his knowledge, bear on Mr. Grotty's employment as counsel for Raymond.

In his answer, Judge Brogna admits awareness of statements made by Raymond that are the basis,of certain paragraphs in the information. He does not dispute the truth of those portions of the information which make reference to the dockets and the official transcripts of the court. He denies having had any contact concerning the disposition of the Raymond matters with Judge DeSaulnier, I. Charles Baker (hereinafter called Baker), or Nathan Baker, or any person not legitimately connected with the handling of the [791]*791cases. He states bis handling of the Raymond cases was in the best interests of the Commonwealth and of the parties before him, and that his disposition of them was proper and routine. He further states that he cannot assist the court as to the accuracy of certain portions of Raymond’s testimony although he noted that Raymond has elsewhere made statements in conflict with those set out in the information.

Findings of Fact.

After hearing, and upon consideration of (a) the evidence, (b) admissions in the pleadings, and (c) matters of public record of which we take judicial notice, and after making permissible inferences from the foregoing, we find that the following facts are established by a fair preponderance of the evidence.

1. Edward ,T. DeSaulnier, Jr., was admitted to the bar of Massachusetts on April 14, 1948, and was appointed an Associate Justice of the Superior Court on December 30, 1958. Vincent R. Brogna was admitted to the bar of Massachusetts on December 10, 1941, and was appointed an Associate Justice of the Superior Court on December 7, 1960. Judge DeSaulnier, who had previously served in the House of Representatives, was a member of the State Senate during 1957 and 1958, and Judge Brogna served as Special Counsel to Governor Foster Furcolo from 1957 to 1960. Because of their respective political positions, we conclude that these two men were acquainted as early as 1957.

2. On November 6, 1961, Raymond was arraigned in the Middlesex Superior Court on indictment No. 57940, charging larceny of approximately $18,000 from Evelyn Lewis. The indictment contained three counts, and was based on Raymond’s alleged fraudulent exchange of worthless oil and gas leases for cash and marketable securities owned by Miss Lewis. Just prior to this arraignment, Raymond had completed a sentence in the United States Penitentiary at Lewisburg, Pennsylvania, and had been transferred to the [792]*792Middlesex County House of Correction. Shortly after arriving at the House of Correction, Raymond retained Mr. James O'Donovan as attorney. Mr. O’Donovan effected a reduction of Raymond’s bail from $10,000 to $5,000. Raymond was released upon furnishing a $5,000 surety bail bond executed by Nathan A. Baker, as Attorney in Fact, for the Continental Casualty Company. At that time, and at all material times, Nathan Baker was an intimate social friend of Judge DeSaulnier, and he and his elder brother, I. Charles Baker, were engaged in the business of providing surety bail bonds.

3. Upon his release from custody, Raymond returned to New York where he became involved in certain securities transactions of the Red-O-Lier and the Wavetronics Corporations. Mr. O’Donovan made several attempts to get in touch with Raymond in order to prepare a defence for his Massachusetts case, and in order to collect a fee.

At some time between his release from custody in November, 1961, and May, 1962, Raymond attempted to insure a favorable result in his Massachusetts case by a payment of $10,000 to Stanley Polley of New York, who tried to work through one Nathan Voloshen. This money, however, was returned to Raymond because it was not possible to insure the result sought by him.

4.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Opinion of the Justices
666 A.2d 523 (Supreme Court of New Hampshire, 1995)
West Virginia Judicial Inquiry Commission v. Dostert
271 S.E.2d 427 (West Virginia Supreme Court, 1980)
In Re Complaint as to the Conduct of Piper
534 P.2d 159 (Oregon Supreme Court, 1975)
In Re Mussman
302 A.2d 822 (Supreme Court of New Hampshire, 1973)
MATTER OF DeSAULNIER (NO. 4)
279 N.E.2d 296 (Massachusetts Supreme Judicial Court, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
279 N.E.2d 296, 360 Mass. 787, 1972 Mass. LEXIS 976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-desaulnier-mass-1972.