In Re Formal Inquiry Concerning Judge Foster

318 A.2d 523, 271 Md. 449, 1974 Md. LEXIS 1052
CourtCourt of Appeals of Maryland
DecidedApril 29, 1974
Docket[Misc. (Judicial Disabilities) No. 1, September Term, 1973.]
StatusPublished
Cited by21 cases

This text of 318 A.2d 523 (In Re Formal Inquiry Concerning Judge Foster) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Formal Inquiry Concerning Judge Foster, 318 A.2d 523, 271 Md. 449, 1974 Md. LEXIS 1052 (Md. 1974).

Opinions

[451]*451Singley, J.,

delivered the opinion of the Court. Smith and Digges, JJ., dissent and Smith, J., filed a dissenting opinion in which Digges, J., concurs at page 478 infra.

This is the second occasion on which we are called upon to review a report and recommendation of the Commission on Judicial Disabilities (the Commission). The circumstances which led to the adoption of the two constitutional amendments, which first enacted and then amended Maryland Constitution art. IV, §§ 4A, 4B, creating the Commission, are set forth in the opinion of this Court in In re Diener & Broccolino, 268 Md. 659, 662-67, 304 A. 2d 587, 589-92 (1973), cert. denied, 94 S. Ct. 1586 (1974).

Judge Dulany Foster is Chief Judge of the Supreme Bench of Baltimore City, which is comprised of 21 judges who preside in six courts having either general law, equity or criminal jurisdiction, see Constitution, art. IV, § 27; Maryland Code (1974), Courts and Judicial Proceedings Article § 1-503 (b).

After widespread publicity in the news media relating to Judge Foster’s activity in connection with the purchase and sale of a property known as the Carroll I. Young Farm, located in the City of Westminster (Westminster or the City), Carroll County, Maryland, the Commission was requested by Chief Judge Murphy of this Court — a request in which Judge Foster joined — to conduct a preliminary investigation of the matter, to ascertain whether Judge Foster’s involvement in the transaction violated the Maryland Canons and Rules of Judicial Ethics.1

After a preliminary inquiry in which Judge Foster voluntarily participated, the Commission unanimously2 voted to institute formal proceedings, charging violations of:

Maryland Canons of Judicial Ethics IV, VII, VIII,
XXIII, and XXIV;
Maryland Rules of Judicial Ethics 6, 8, and 13; and [452]*452original American Bar Association Canons of Judicial Ethics, Canons 4, 7, 8, 24, and 25.

The factual background of the matter, developed at the hearing before the Commission, is essentially this. In January, 1965, the Carroll Young Farm of about 190 acres was purchased by Jerome J. Gebhart and John A. Luetkemeyer, Sr. for $150,000.00, apparently on the advice of Lawrence Lockwood, a Baltimore real estate broker, who was confident that if the property were held for four or five years, it could be sold at a profit. In August, 1967, Westminster annexed some 1,000 acres of land, including the Young Farm. In September, 1968, Gebhart sold his one-half interest in the Young Farm for approximately $152,000.00 to the trustees of a trust (the McLanahan Trust), created by the will of the late Austin McLanahan, the father of Mrs. Luetkemeyer, Sr., and the grandfather of John A. Luetkemeyer, Jr. In November, 1969, Mr. Luetkemeyer, Sr. conveyed his one-half interest in the Young Farm to the McLanahan Trust for a stated consideration of $152,000.00, or about $1,600.00 per acre.

John A. Luetkemeyer, Jr. testified that at the time the McLanahan Trust acquired title to the entire Young Farm, it had assets of about $1,600,000.00; that the income beneficiaries were his two sisters and himself; that distribution of corpus was about to commence in several years, when his younger sister became 30, and that the Farm, while a suitable investment, was the only non-liquid asset of the trust.

Late in 1969, a decision was reached by the McLanahan Trust to sell the property. By this time, the Farm was within the City limits, water was available and a sewer was planned. The property was brought to Judge Foster’s attention by Lockwood, one of the brokers who had participated in the original sale to Gebhart and Mr. Luetkemeyer, Sr. Judge and Mrs. Foster examined the property, reviewed the situation as regards zoning, and learned that the asking price was $2,500.00 per acre. In late December, 1969, the McLanahan Trust agreed to give Judge [453]*453Foster a one-year purchase option, for which Judge Foster personally paid $1,000.00. Although called an “agreement of sale,” the option agreement, which was actually signed on 16 February 1970, was entered into between the McLanahan Trust and Wheeler Holding, Inc., a nominee of a Baltimore title company, as agent for Judge Foster.

There was testimony that in October, 1969, prior to Judge Foster’s negotiations with the McLanahan Trust, a tract of 45 acres zoned agricultural owned by David Jones, and located across the road from the Young Farm, had been reclassified as R-10,000 from R-7500, except for four and one-half acres which were given commercial zoning.

It was in November or December that a significant conversation took place. Mr. Luetkemeyer, Jr. testified that his family had determined not to develop the property because of their lack of expertise and because of the notoriety which might be involved in an effort to obtain a change in zoning.3

When asked whether the issue of propriety had been raised with Judge Foster, Mr. Luetkemeyer, Jr. said:

“Well, when I initially met Judge Foster, I asked him why he wished to purchase the land and were there any ethical problems I had to be concerned about. I believe Judge Foster felt that this was outside of his jurisdiction and there were no ethical considerations to worry about.”

Before the option agreement was actually executed, Judge Foster had received a letter dated 21 January 1970 from Joseph H. Hahn, Jr., at the time the Mayor of Westminster. The gist of the letter was that the Planning and Zoning Commission for the City of Westminster (the Planning Commission) was expecting to receive from Judge Foster an application for the rezoning of the Young Farm in time for its regular meeting on 28 January. It would appear that this information may have come from Truman B. Cash, an [454]*454associate of Lockwood’s in Westminster, who had died prior to the hearing.

Judge Foster, who theretofore had not known Mayor Hahn, telephoned him, and asked to be introduced to the members of the Planning Commission by the Mayor. The Mayor did this, and left the meeting.4 At this meeting, Judge Foster, who was not then or thereafter represented by counsel, requested the reclassification of the Farm in order to permit a density of more than six dwelling units per acre, and a change in zoning boundary lines. Coupled with the request was a proposal to give a 10 acre parcel to the City for the erection of a civic center, a commitment which would seem to have been made earlier by Mr. Luetkemeyer, Sr.

Nearly a year elapsed before there was any significant development, apparently because a comprehensive master plan was being developed by the City until late in 1970. Carroll. R. Dell, the City’s Director of Planning and Public Works, and Robert E. Lakin, Judge Foster’s engineer, came to Judge Foster’s chambers in Baltimore with a petition for the rezoning to R-7500 of 76.95 acres of the Young Farm, then zoned agricultural. This was later revised, apparently because the remainder of the tract was already zoned R-10,000, and as filed on 8 December, Judge Foster as the petitioner sought a reclassification of the same area to R-10,000 (which permitted the same density as R-7500), or six dwelling units per acre.

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In Re Formal Inquiry Concerning Judge Foster
318 A.2d 523 (Court of Appeals of Maryland, 1974)

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Bluebook (online)
318 A.2d 523, 271 Md. 449, 1974 Md. LEXIS 1052, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-formal-inquiry-concerning-judge-foster-md-1974.