In Re Thomas

390 N.E.2d 890, 76 Ill. 2d 185, 28 Ill. Dec. 531, 1979 Ill. LEXIS 296
CourtIllinois Supreme Court
DecidedMay 24, 1979
Docket50876
StatusPublished
Cited by16 cases

This text of 390 N.E.2d 890 (In Re Thomas) is published on Counsel Stack Legal Research, covering Illinois 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 Thomas, 390 N.E.2d 890, 76 Ill. 2d 185, 28 Ill. Dec. 531, 1979 Ill. LEXIS 296 (Ill. 1979).

Opinion

MR. CHIEF JUSTICE GOLDENHERSH

delivered the opinion of the court:

On March 21, 1973, this court allowed the motion of petitioner, Lawrence W. Thomas, licensed to practice law in 1957, to strike his name from the roll of attorneys. On February 22, 1977, pursuant to Supreme Court Rule 767 (65 Ill. 2d R. 767) petitioner filed a petition for reinstatement. A panel of the Hearing Board of the Attorney Registration and Disciplinary Commission, with one member dissenting, recommended that the petition for reinstatement be allowed. The Administrator filed exceptions, and the Review Board of the Attorney Registration and Disciplinary Commission recommended that the petition for reinstatement be denied.

Between 1962 and 1967 petitioner “purchased” personal injury cases from solicitors. During that period petitioner and Dr. George J. Pope, a physician to whom he referred clients, entered into an arrangement whereby petitioner guaranteed payment of two-thirds of the medical bills of those clients. In a 12-count indictment returned on December 21, 1967, petitioner and Pope were charged with using the mails to defraud several insurance companies. Six counts of the indictment were dismissed on the government’s motion, and Pope pleaded guilty to the remaining six counts. Petitioner was charged with sending fraudulent claims to insurance companies for damages sustained by his clients, including hospital and doctor bills for clients who had not been injured, and exaggerated medical reports. In a jury trial petitioner was found guilty. He was fined $5,000 and sentenced to probation for three years, the first 60 days of which were to be served in jail.

The Court of Appeals for the Seventh Circuit reversed and remanded because of the district court’s failure to investigate a charge that several jurors had brought into the jury room a newspaper article prejudicial to petitioner. (United States v. Thomas (7th Cir. 1972), 463 F.2d 1061.) Following remand the government moved to dismiss the indictment against petitioner, stating that the motion was made because of doubts that it would be able to present sufficient evidence to convict petitioner. The government stated in its motion that a further consideration in moving for dismissal of the charges was that petitioner had moved that his name be stricken from the roll of attorneys and that he not be allowed to apply for reinstatement for five years. This court had allowed the motion.

Before the Hearing Board, petitioner admitted that he had violated the then-applicable canons of professional ethics by purchasing cases from solicitors and by guaranteeing Dr. Pope two-thirds of the clients’ medical bills. Petitioner, however, adamantly denied his guilt in the mail fraud scheme. Petitioner testified that until the indictments were returned he was unaware that Dr. Pope was not actually rendering the treatment described in the reports and bills submitted to the insurance companies.

In its report recommending that the petition for reinstatement be denied, the Review Board found that petitioner continued to protest his innocence of mail fraud; that petitioner’s sworn statement that he had not misappropriated money held by him for third parties was “incredibly inaccurate”; that petitioner had failed to make “every conceivable effort toward restitution”; that petitioner “incredibly” testified at his hearing that he knew only the first names of the solicitors from whom he bought cases; and that petitioner was ignorant of the philosophical theory behind the ethical canons prohibiting solicitation. Petitioner’s lack of candor and contrition in these matters, the Review Board said, indicated that he was not sufficiently rehabilitated to practice law.

Disbarment, like other disciplinary sanctions, is imposed to maintain the integrity of the profession, safeguard the public and protect the administration of justice from reproach. (In re Smith (1976), 63 Ill. 2d 250, 256.) Although the rules of this court do not specifically define the criteria to be considered, the burden is on the petitioner to prove that he has been sufficiently rehabilitated and is a fit person to practice law. (In re Starr (1976), 64 Ill. 2d 407.) Noting the statement in the majority opinion of the court of appeals that the evidence at petitioner’s trial “was such that a jury could find guilt beyond a reasonable doubt,” and that the dissenting judge stated that “Defendant’s guilt is starkly apparent,” the Review Board held that, “Under these circumstances, petitioner simply cannot state that he was innocent and at the same time convincingly urge that he has been rehabilitated and is fit to practice law in an understandingly ethical manner.” We do not agree. In In re Hiss (1975), 368 Mass. 447, 333 N.E.2d 429, the Supreme Judicial Court of Massachusetts considered a similar absence of repentance on the part of a disbarred attorney seeking reinstatement. More than 20 years earlier, Hiss had been convicted on two counts of perjury; his conviction was affirmed on appeal, and he was sentenced to 3V2 years in a Federal penitentiary. He was subsequently disbarred. The court considered Hiss guilty as charged, despite his assertions of innocence, but refused to disqualify the petitioner for reinstatement solely because of his failure to repent.

“Simple fairness and fundamental justice demand that the person who believes he is innocent though convicted should not be required to confess guilt to a criminal act he honestly believes he did not commit. For him, a rule requiring admission of guilt and repentance creates a cruel quandary: he may stand mute and lose his opportunity; or he may cast aside his hard-retained scruples and, paradoxically, commit what he regards as perjury to prove his worthiness to practice law. Men who are honest would prefer to relinquish the opportunity conditioned by this rule: ‘Circumstances may be made to bring innocence under the penalties of the law. If so brought, escape by confession of guilt *** may be rejected, — preferring to be the victim of the law rather than its acknowledged transgressor-preferring death even to such certain infamy.’ Burdick v. United States, 236 U.S. 79, 90-91, [59 L. Ed. 476, 480, 35 S. Ct. 267, 269] (1915). Honest men would suffer permanent disbarment under such a rule. Others, less sure of their moral positions, would be tempted to commit perjury by admitting to a nonexistent offense (or to an offense they believe is nonexistent) to secure reinstatement. So regarded, this rule, intended to maintain the integrity of the bar, would encourage corruption in these latter petitioners for reinstatement and, again paradoxically, might permit reinstatement of those least fit to serve.” (In re Hiss (1975), 368 Mass. 447, 458-59, 333 N.E.2d 429, 437.)

We agree. The record shows that petitioner expressed contrition for his misconduct violative of the ethical standards of the legal profession. He was not convicted of the crimes charged, and repentance for offenses which he has consistently denied is not required for reinstatement.

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Bluebook (online)
390 N.E.2d 890, 76 Ill. 2d 185, 28 Ill. Dec. 531, 1979 Ill. LEXIS 296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-thomas-ill-1979.