In Re Melvin

807 A.2d 550, 2002 Del. LEXIS 642, 2002 WL 31355171
CourtSupreme Court of Delaware
DecidedOctober 7, 2002
Docket372,2002
StatusPublished
Cited by11 cases

This text of 807 A.2d 550 (In Re Melvin) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Melvin, 807 A.2d 550, 2002 Del. LEXIS 642, 2002 WL 31355171 (Del. 2002).

Opinion

PER CURIAM.

This is a lawyer disciplinary proceeding. The respondent, Gary S. Melvin, pleaded guilty to two misdemeanor criminal charges. Melvin’s criminal convictions form the underlying basis for this disciplinary proceeding. A panel of the Board on Professional Responsibility issued a report, following a hearing, recommending that this Court suspend Melvin from the practice of law for a period of one year. Neither Melvin nor the Office of Disciplinary Counsel (ODC) has filed any objections to the Board’s report and recommended sanction. After careful consideration, this Court has determined that, under the particular circumstances of this case, Melvin should be suspended from the practice of law for eighteen months effective January 1, 2002.

Facts

Melvin was admitted to practice as a Delaware lawyer in 1981. On August 9, 2001, the ODC filed a verified petition in this Court seeking Melvin’s interim suspension from the practice of law. The basis for the ODC’s petition was Melvin’s indictment on felony and misdemeanor criminal charges. 1 The petition asserted that the conduct for which Melvin had been indicted constituted a violation of several of the Delaware Lawyers’ Rules of Professional Conduct (DLRPC). The ODC asserted that the following rules were violated: Rule 8.4(b) (criminal act reflecting adversely on honesty, trustworthiness, and the lawyer’s fitness as a lawyer), Rule 8.4(d) (conduct prejudicial to the administration of justice), and Rule 3.4(a) (unlawful destruction or concealment of evidence). At the time of his indictment, Melvin practiced law in the Public Defender’s Office in Dover, Delaware.

This Court held a hearing on the interim suspension petition but limited the presentation of evidence to Count III of the *552 indictment, which charged Melvin with tampering with physical evidence, a class G felony. 2 We deferred further proceedings concerning the balance of the indictment. After the hearing, the Court scheduled further argument, which was postponed at Melvin’s request until after the criminal proceedings.

On November 13, 2001, the State dismissed the first felony count of the indictment, and Melvin entered into a plea agreement on the remaining two charges. Pursuant to the agreement, Melvin pleaded guilty to two misdemeanors: (i) criminal contempt of a protection from abuse (PFA) order; 3 and (ii) hindering prosecution. 4 Melvin admitted that he had knowingly violated or refused to obey a PFA order entered by the Family Court. The PFA order had prohibited Melvin from having contact with his wife. Melvin also admitted that, with the intent to hinder police from lodging a misdemeanor criminal charge against him, he had concealed or destroyed his wife’s journal or papers, which may have aided in the lodging of a criminal charge against him. The Superi- or Court sentenced Melvin to two years at Level V incarceration suspended entirely for lesser levels of supervision. 5

On November 29, 2001, this Court held a hearing and concluded that sufficient evidence existed to demonstrate that Melvin posed “a significant threat of substantial harm to the public or to the orderly administration of justice.” 6 We ordered, effective January 1, 2002, that Melvin be suspended from the practice of law on an interim basis pending a final determination of the disciplinary charges against him.

Board Proceedings and Decision

On April 2, 2002, a panel of the Board on Professional Responsibility held a hearing on the ODC’s petition for discipline. Melvin admitted all of the allegations in the petition. Among other things, Melvin admitted that his conduct violated five separate rules of the DLRPC. Specifically, Melvin admitted violating Rule 3.4(a), 7 Rule 3.4(c), 8 Rule 8.4(b), 9 Rule 8.4(c), 10 and Rule 8.4(d). 11 Accordingly, the only issue *553 remaining for the Board to consider was the appropriate sanction. Both Melvin and the ODC agreed that a suspension in excess of six months was appropriate. The Board heard testimony from two witnesses, John McDonald, Esquire, supervising attorney for the Public Defender’s Office in Dover, and Melvin.

In determining an appropriate sanction, the Board first considered three key factors in accordance with the ABA Standards for Imposing Lawyer Sanctions (“ABA Standards”): (i) the ethical duty violated; (ii) Melvin’s state of mind; and (iii) the actual or potential injury caused by Melvin’s misconduct. 12 The Board then considered aggravating and mitigating circumstances. In mitigation, the Board found the following: (i) Melvin had no prior disciplinary record; 13 (ii) at the time of the misconduct, Melvin had been involved in a highly emotional situation with his wife and children; 14 and (iii) Melvin had pleaded guilty to criminal charges and thus had been subjected to other sanctions. 15 The Board found the following to be aggravating factors: (i) Melvin’s hindering prosecution reflected a dishonest or selfish motive; 16 and (ii) Melvin had substantial experience in the practice of law. 17

Although Melvin argued that his remorse should be considered in mitigation, the Board concluded that it did not consider remorse as either a mitigating or aggravating factor. The Board acknowledged that Melvin had expressed remorse for his conduct during his testimony. Nonetheless, the Board did not consider Melvin’s remorse in mitigation because it found that Melvin also “appeared to be attempting to reargue his guilty plea.” After considering all of the ABA Standards and the relevant, prior disciplinary decisions of this Court, the Board concluded under the circumstances that the appropriate sanction was a one year suspension effective January 1, 2002.

Supreme Court Review

The parties have not filed any objections to the Board’s report and recommended sanction. Nonetheless, this Court has an obligation to review the record independently and determine whether there is substantial evidence to support the Board’s factual findings. 18 We review de novo the Board’s conclusions of law. Furthermore, while the Board’s recommendation on the appropriate sanction is helpful, it is not binding on the Court. 19

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Cite This Page — Counsel Stack

Bluebook (online)
807 A.2d 550, 2002 Del. LEXIS 642, 2002 WL 31355171, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-melvin-del-2002.