In re Kohlmeyer

327 S.W.2d 249, 1959 Mo. LEXIS 721
CourtSupreme Court of Missouri
DecidedSeptember 14, 1959
DocketNo. 47050
StatusPublished
Cited by7 cases

This text of 327 S.W.2d 249 (In re Kohlmeyer) is published on Counsel Stack Legal Research, covering Supreme Court of Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Kohlmeyer, 327 S.W.2d 249, 1959 Mo. LEXIS 721 (Mo. 1959).

Opinion

EAGER, Judge.

By leave of court the present information was filed here by the members of the Bar Committee of the Eighth Judicial Circuit. The information charged Respondent, Oliver G. Kohlmeyer, with professional misconduct in that he had, as attorney for the Administrator of the Estate of James Otis Riggins, misappropriated and converted to his own use the sum of $6,343.90 of the funds of that estate. The prayer of the information was that respondent be permanently disbarred. Citation was issued and respondent filed his answer; the answer is somewhat ambiguous, but it may be considered as constituting a denial of professional misconduct, of the misappropriation of funds, and of any willful failure to pay them over.

The Bar Committee held its informal investigatory hearing under Rule 5.03, Supreme Court Rules, 42 V.A.M.S. on April 24, 1958, heard evidence, and found that there was reasonable cause to believe that respondent was guilty of unprofessional conduct. On May 22, 1958, and upon due notice, it conducted a formal hearing at which respondent was present; it then found that there was probable cause to believe respondent guilty of professional misconduct. These proceedings followed. After the filing of respondent’s answer the court appointed the Honorable Amandus Brackman as Special Commissioner with the usual powers and duties. After a full hearing before the Commissioner on Nov. 10, 1958, at which respondent was present, the Commissioner filed his “Report, Finding, Conclusions and Recommendations” [250]*250wherein he found respondent guilty as charged, with the minor exceptions noted later, and recommended disbarment. Such references to the report as are necessary will be made hereinafter.

Respondent was admitted to practice in 1922 and has presumably practiced since that time in the City of St. Louis. There is no dispute' about the essential facts here; in fact, respondent admitted at the Commissioner’s hearing the truth of the testimony of Joseph H. Riggins, from whom all the substantive facts came. We may thus state the facts rather briefly. Respondent was attorney for the Estate of James Otis Riggins, of which a brother was the original administrator. That brother was accidentally killed and respondent suggested the appointment of Joseph H. Riggins, another brother, as administrator de bonis non. That suggestion was accepted and the appointment was made. The total assets were approximately $13,000, and the heirs consisted of seven brothers, the children of a deceased brother, and the children of a deceased sister. Two of these children were minors; one brother was an incompetent committed to a State Hospital, and a guardian had been appointed for him.

On July 19, July 25, Aug. 29 and Dec. 14, 1957, respondent caused the Administrator D.B.N. to issue checks, payable to his (Kohlmeyer’s) order for $950, $3,600, $600, and $403.90, respectively; these checks were made payable to respondent at his own suggestion. All of these checks were endorsed by respondent and were paid on or very shortly after their respective dates; we may say that they were cashed by him, though the precise mode of payment is not shown. We need not relate the specific conversation between the Administrator and the respondent at the writing of each check; respondent did, however, in each and every such instance, tell the Administrator that the money was to be used for a distribution; in one instance, supposedly to the guardian of the incompetent brother, in another to pay off “minor heirs and some heirs * * * out of the state,” in another to make a partial payment to certain, remaining heirs, and in the other for “some of the heirs.” None of the proceeds reached any of the heirs. It is clear that Joseph H. Riggins, having no legal training or experience whatever, relied entirely upon Kohlmeyer in issuing these checks for the asserted purposes. Joseph testified that he did know that he was responsible for the assets of the estate. The heirs soon began to make inquiries and complaints; over a period of about three months Joseph talked with respondent several times about the money and what had been done with it, and he asked respondent to “put it back in the bank where it belonged.” With reference to one check respondent first said that he had sent a check to the guardian of the incompetent heir, but later admitted that he had kept the money; with reference to another check he said that the money was “out at Pacific, Missouri”; at another time he told Joseph that he had paid the heirs in Colorado but that they had not “signed the release.” Finally, he agreed to restore all of the money and, directly or indirectly, admitted the entire misappropriation. Getting no concrete satisfaction, Joseph complained to an agency of the St. Louis Bar Association. After the making of that complaint and about Feb. 20, 1958, respondent' gave Joseph his personal check for $5,150 drawn on the Bank of Gray Summit, Missouri, postdated to Feb. 24, 1958. On its date Joseph presented this check at the bank in person (and again two weeks later), but found that respondent had no account there. Certain conversations with respondent followed but with no tangible results. On the date of the formal hearing before the Bar Committee respondent refunded to the Administrator the sum of $5,150 by means of a cashier’s check, and at the hearing before the Commissioner . he refunded an additional $1,103.50 in the same manner. These refunds included the amounts of all four of the checks previously described, plus a sum of $700 received by respondent as the proceeds of the sale of the decedent’s car, which will be mentioned later.

[251]*251At the formal hearing before the Bar Committee respondent had been advised that he should consult a lawyer; at the hearing before the Commissioner this matter was again called to his attention. Counsel for the Committee stated that under the Rules counsel might be appointed for him if he so desired; respondent expressed his understanding but requested no action, and he continued without counsel. The record shows that he has been afforded every reasonable consideration. At the hearing before the Commissioner respondent cross-examined Joseph Riggins very briefly, but he offered no evidence. A separate charge of the misappropriation of the proceeds of a $90 check was there stricken at the request of the Committee, it having then determined that the proceeds had been properly used for a bond premium. Respondent’s sole defense to the charges of misappropriation previously detailed appears to be that he had made full restitution. He did not testify, but he made certain brief statements; one of these was that he did not use the money for himself — “No, not for myself, but I used it,” and that he used it for purposes other than those for which it was received. At the formal hearing before the Committee respondent stated rather vaguely that he had invested the proceeds of the checks in, or had loaned them upon the security of, certain deeds of trust; that is relatively immaterial. Upon these facts the Commissioner found respondent guilty of professional misconduct; we agree with this conclusion. Counsel for Informants make the points here that respondent is unfit: (1) because he converted and misappropriated his client’s funds; (2) because he was guilty of embezzlement or stealing, a felony; (3) because he made false and fraudulent representations to his client; and (4) that restitution does not mitigate the offenses. The case may be decided on (1) and (4), and indirectly upon (3) as incorporated into (1).

It stands admitted that respondent converted and used funds of his client which he obtained through his client’s confidence in him as a lawyer.

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Bluebook (online)
327 S.W.2d 249, 1959 Mo. LEXIS 721, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-kohlmeyer-mo-1959.