In re Holt

478 P.2d 510, 106 Ariz. 485, 1971 Ariz. LEXIS 198
CourtArizona Supreme Court
DecidedJanuary 4, 1971
DocketNos. 9464, 9715
StatusPublished

This text of 478 P.2d 510 (In re Holt) is published on Counsel Stack Legal Research, covering Arizona Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Holt, 478 P.2d 510, 106 Ariz. 485, 1971 Ariz. LEXIS 198 (Ark. 1971).

Opinion

KRUCKER, Judge, Court of Appeals.

This is an original proceeding for disciplinary action of attorney Nathan Holt under 17 A.R.S. Rules of the Supreme Court, Rule 27 et seq. Findings of fact, conclusions of law, and recommendations for disbarment were presented to this Court, as found both by a local administrative committee of the State Bar of Arizona for District No. 4-b, and the Board of Governors of the State Bar of Arizona, on two causes of action, Nos. 9464 and 9715.

On August 17, 1967, the Administrative Committee 4-B of the Arizona State Bar received a letter pertaining to Cause No. 9464, written by Orme Lewis, setting forth items pertaining to Mr. Holt when he had been a member of the law firm of Lewis, Roca, Beauchamp & Linton. Another letter was also received by the Committee setting forth complaints in the hereafter-denominated Mamerow matter. Upon respondent’s failure to answer the Committee’s inquiries, the matters were referred to Royal D. Marks for investigative purposes. Following at least one conference with respondent, and several unsuccessful attempts to get together again, an Order to Show Cause was served on respondent which contained 20 counts and directed him to appear.

Following two continuances, a hearing was finally held on May 29, 1968, counsel examining and cross-examining witnesses. A physician’s report as to respondent’s health was allowed to be filed late. On June 18, 1968, the Committee unanimously recommended disbarment. On November 2, 1968, proceedings were held before the Board of Governors, who affirmed the findings of the Committee. Respondent then requested and received a Supreme Court Order remanding the matter to the Committee. Such a hearing was had February 21, 1970, and supplemental facts were presented.

In the meantime, on May 7, 1969, a new Order to Show Cause was served upon respondent (cause No. 9715, hereinafter referred to as the Pratt matter). Separate hearings were scheduled and finally held in September, 1969. On April 7, 1970, the Board of Governors concluded respondent’s conduct violated Canon No. 11 of the Cannons of Professional Ethics and recommended that he be disbarred.

In May 5, 1970, the entire record was then submitted to this Court on both matters, and they were ordered consolidated. Briefs and memorandum by counsel were allowed to be filed, and the matter was deemed submitted for decision on August 24, 1970.

[486]*486The charges placed against Mr. Holt were varied. In Cause No. 9464 there were charges relating to mismanagement of law firm or client funds.1 There were seven charges relating to respondent’s having let time limits run against various clients’ interests.2 There was one charge of issuing a false divorce decree and one charge of failing to respond to Committee’s complaints. And, in regard to Cause No. 9715, respondent was charged with unduly withholding settlement funds and then paying with a check written on insufficient funds.

The respondent, Nathan Holt, testified in order as to each of the counts charged in Cause No. 9464. He admitted endorsing the checks and not depositing them to the firm account. He admitted letting time limits run. In each of these matters, however, he indicated he paid his injured clients from his own funds for errors he had made; or, in charging clients for other matters, then took a corresponding decrease in his fee. None of the funds involved ever went toward respondent’s personal enrichment.

As to the fictitious divorce decree, the facts established that Mr. Mamerow was given a purported copy of a divorce decree with date and name of the judge stamped thereon. No complaint for divorce had been filed and no divorce had been granted. According to the testimony of Mr. Mamerow, the respondent told him the divorce had been granted. The falsity of the document had been discovered when Mr. Mamerow had taken his decree to the Social Security office to stop payments made to his “ex-wife.” That office informed him of the irregularity in his decree. Respondent’s testimony on whether or not he had issued the decree was as follows :

“MR. WESTOVER: The point is this, though, Nate, did you give him the decree representing to him that it was a decree that had been entered when in fact you knew it hadn’t been entered? That’s the point.
MR. HOLT: No.”

He also testified:

“THE WITNESS: All I am telling the Committee is this. I do not deny that this document was delivered to Mr. Mamerow, and I am not saying that I did deliver it to Mr. Mamerow.”

[487]*487He admitted, however, he was in charge of the Mamerow matter:

“THE WITNESS: I am saying this. I have no independent recollection of causing this document to be prepared.
I am sure that I was in charge of this file. The obligation on this was mine, and I didn’t mean to indicate * * * someone had helped me on this case. I have no independent recollection of dictating this thing. I cannot tell from the copy here, but perhaps my secretary at that time might have an independent recollection in regard to this matter. I am not saying I didn’t do it, Mr. Chairman.”

In further explanation, the respondent testified:

“ * * * An amended complaint was prepared and was never filed.
I didn’t follow through on that. I candidly have no recollection at this point, and I am not saying that it did not happen. I am only saying that I can’t say that it did or did not happen that I delivered the divorce decree to Mr. Mamerow. There is no doubt in my mind that that divorce decree was prepared either by me or by the other individual who I had doing some work on this file.
It was a file under my direction, and I am not saying that someone else should have done anything beyond what they did.
What it is in essence and what I am trying to say is this, that I realize I did not adequately follow through on Mr. Mamerow’s matter, and it is quite possible that I did mislead Mr. Mamerow in regard to what had transpired.”

The questions presented in this case are unique in many respects. It was testified by members of the bar that the respondent, Nathan Holt, prior to this case had enjoyed the reputation of being an efficient lawyer with complete integrity. Lawyers testified that they had handled suits against him and never had any reason to question his integrity, honesty or competency.

Two jurists, the Honorable William A. Holohan, Judge of the Superior Court, and the Honorable Henry S. Stevens, Judge of the Court of Appeals, testified as to his personal integrity, professional competence and ability. Respondent has served as a member of the Board of Governors of the State Bar and on the Board of Directors of the Maricopa County Bar Association, having been elected by members of the Bar to both of these positions.

The evidence shows, and the respondent admits, offenses which his attorney in the hearings called “past defalcations.”

The respondent explained his work as follows:

“At that time, I was doing predominantly, as I have done since, oh, about 1955 up to the present time, litigation work primarily in the field of insurance defense work.

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Related

In Re Brown
453 P.2d 958 (Arizona Supreme Court, 1969)
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In re a Member of the State Bar of Arizona, Bixler
391 P.2d 917 (Arizona Supreme Court, 1964)

Cite This Page — Counsel Stack

Bluebook (online)
478 P.2d 510, 106 Ariz. 485, 1971 Ariz. LEXIS 198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-holt-ariz-1971.