In re Lemisch

22 Pa. D. & C. 645, 1935 Pa. Dist. & Cnty. Dec. LEXIS 208
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedApril 15, 1935
Docketno. 7627
StatusPublished

This text of 22 Pa. D. & C. 645 (In re Lemisch) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Lemisch, 22 Pa. D. & C. 645, 1935 Pa. Dist. & Cnty. Dec. LEXIS 208 (Pa. Super. Ct. 1935).

Opinion

Per Curiam,

This matter comes before us in the manner described in our opinion in the Herbert W. Salus case. It is a rule to show cause why the respondent should not be disciplined for unprofessional conduct, specified in the rule as follows:

. “And, in particular, for having been guilty of unprofessional conduct, in that he has formed agreements or understandings with persons known to be mem[646]*646bers of criminal organizations engaged in conducting extensive unlawful gambling operations, to represent professionally and to defend them and their subordinate agents and operatives should they or any of them be at any time thereafter arrested and charged with violations of the laws of the Commonwealth against gambling or crimes related thereto; and in that he did, in pursuance of said agreements or understandings made in advance of said arrests and in contemplation of the future commission of said criminal offenses in promoting the operation and unlawful purposes of said criminal organizations, thereafter himself, or by and through his professional associates acting for him, represent many such agents and operatives when brought to hearing and trial in the courts of justice, and did directly or indirectly receive pay for his said professional services from the principal members of the said criminal organizations aforesaid.”

To the allegations and charges embodied in the rule the respondent filed an answer making denial.

In our opinion in the case of Herbert W. Salus, we discussed the illegality, indeed the actual criminality, of the receipt of retainers from a banker in the numbers game to defend his subordinate agents, if, as and when they were arrested charged with crimes to be committed. We also discussed the measure of proof and pointed out that admissions of the receipt of such retainers are ample evidence, as is also proof of the establishment by a banker of a line of credit with the lawyer for the fees for the defense of his subordinates, and finally that guilt might be established by circumstantial proof.

In the Werblun case there was confession of the receipt of illegal retainers. In the H. W. Salus case the circumstances were sufficient. In the instant case the respondent’s impropriety is shown by his admissions and by circumstances even stronger than those in the Salus case. In this case, as in the last mentioned, there is the proof by many of the humbler criminals that they were temporarily released on copies of the charge, were later furnished bail, and finally were defended in magistrates’ hearings and at the trials, without cost to them and without their knowledge of how the bail or attorneys’ fees were obtained or paid, and that they were defended by the respondent or his employe, Brodsky, retained by someone whom the prisoners did not know and without cost to them; and that neither the respondent nor his employe were paid a fee or asked for one from the prisoner.

In the instant case, there is one case of direct proof by the respondent’s books that the fee was paid by a banker, and there are 14 others of the humbler criminals who testified to such facts as we have recited above. These persons were James Johnson, James Walker, Gladys Bryant, Tracy Johnson, Anthony Vendry, who spoke of his own case and those of three others arrested with him; Myrtle Fletcher, Fred Kane, Harry Latinsky, Marty Martel, Dominick Latonzia, William H. Albertson, “writing” for one “Augie”, who sent him to the Lemisch office; Ralph Maglietta, Sam Martone, and Herman Cohen.

Besides this, the respondent frequently represented several of the most prominent of the numbers racketeers, Barsky, Taylor, Leonard, Boyne, Banks, Horwitz, and Rosen. To be sure, respondent says that he represented them in other matters than the numbers game but his admitted intimacy with these people furnished him ample opportunity to enter into the illicit retainers that are indicated by the other circumstances of the case.

It is true that in most cases Mr. Lemisch sent his employe, Mr. Brodsky, to defend the “writers” and “pick-up men”, but Mr. Brodsky acted under the respondent’s -direction, and defended only those men whose names were upon [647]*647the list furnished to him. In one case it was shown that he refused to defend a prisoner not named upon the list. And in no case did he ask or receive a fee.

When we add to this respondent’s own admission that it was common knowledge in his office that his firm was retained by the higher-ups, there can be no doubt of the fact, and of his own knowledge of it.

Mr. Lemisch’s own statements to the committee concerning his personal connection with bankers in the numbers game were that he was ignorant personally of any illegal retainers. But he went on to say that “he had heard that Felger received a weekly retainer”. On the other hand, he admitted that Felger attended only to the civil business. It is difficult to understand how Mr. Lemisch at first, and later with the aid of Brodsky, attended to all of the criminal business of the firm and that Felger took no part in that part of the business, but could be ignorant of the method by which the firm got the business which occupied all of his attention. Could he be ignorant on the subject under the circumstances? He knew he was paid no fee. He never asked a defendant “pick-up man” to pay him. And if the prisoner did not pay the fee he must have known someone else did. He knew the defendant did not meet Felger, for Felger, as we have said, took no part in the criminal business of the firm. He knew, too, that the higher-ups, six or eight in number, whom we have named elsewhere in this opinion, were clients of his office. He personally dealt with them. It is taxing our credulity to ask us to believe that he took no interest in the payment of fees, or even in the fixing of them, for the work that he personally did.

However, it is unnecessary to labor the point, because he admits “that he had heard that Harry Felger got a weekly retainer”, meaning for the numbers cases. We have commented elsewhere upon his duty when this knowledge reached him. It did not move him even to inquiry of Mr. Felger, and it did not prevent him sharing in the retainer. And yet to Mr. Lemisch it alone must have furnished a complete explanation of the failure of the prisoners to pay him for his services. He testified: “It was said Mr. Felger had been retained on a weekly basis.

“Q. For what kind of work? A. For number work. . . . Q. By weekly retainer you mean a retainer from one or more of the higher-ups in the number game to take care of subordinates? A. As arrests arose, yes.”

After Felger’s illness, Mr. Lemisch says that he went on representing number cases, and got no fees from them, that Felger attended to the fees. He was asked, “And those fees came, not ‘fee per defendant’ you represented, but some sort of lump sums that were being paid Felger by some unknown?” to which he answered, “Absolutely, yes.” “And you are quite sure that during this time 10 months before his death practically all the numbers cases that your office represented were not paid by individual fees but by certain lump fees on arrangements made between Mr. Felger and higher-ups whose names you do not know? A. Up to December.” Again he testified: “Q. Did you not know that you and Brodsky were in the retainer of the higher-ups to represent subordinates in the numbers game?” He properly exempted Brodsky from connection with the matter, on the ground that he was a mere employe, but as for himself he answered “Yes” to this question. His examination went on:

“Q.

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Bluebook (online)
22 Pa. D. & C. 645, 1935 Pa. Dist. & Cnty. Dec. LEXIS 208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-lemisch-pactcomplphilad-1935.