In re Ver Dught

825 S.W.2d 847, 1992 Mo. LEXIS 27, 1992 WL 32771
CourtSupreme Court of Missouri
DecidedFebruary 25, 1992
DocketNo. 73066
StatusPublished
Cited by7 cases

This text of 825 S.W.2d 847 (In re Ver Dught) 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 Ver Dught, 825 S.W.2d 847, 1992 Mo. LEXIS 27, 1992 WL 32771 (Mo. 1992).

Opinion

ORIGINAL DISCIPLINARY PROCEEDING

RENDLEN, Judge.

In this disciplinary proceeding respondent is charged with subornation of perjury, presenting false evidence and engaging in conduct prejudicial to the administration of justice in his representation of a client before a federal Administrative Law Judge (AU). The sections allegedly violated are, 3.3(a)(1), (2), (4), 3.3(a), (b), and 8.4(c), (d), Rule 4 of the Rules of Professional Conduct.

After hearing, the Special Master found respondent guilty of having violated the cited rules and recommended a 90-day suspension from the practice of law. Fully cognizant of the master’s findings and conclusions, it remains this Court’s responsibility to determine the facts and draw its own conclusions. In re Gray, 813 S.W.2d 309, 310 (Mo. banc 1991).

In disciplinary proceedings, guilt must be established by a preponderance of the evidence, In re Elliott, 694 S.W.2d 262, 263 (Mo. banc 1985), and from our review of the record we find ourselves in agreement with the master’s findings.

Respondent, who practices in Higgins-ville, has during the past twelve years handled approximately ten Social Security benefit cases, and among his clients was Yera Omdorf, born in 1939, who married David Brown in 1947. In 1979, she divorced Brown, who died four years later, and upon divorce retook her maiden name. While living in Oregon, Vera met a man named Gilmore, whom she married in 1984, and in September of that year Vera filed for assistance in Oregon under the Supplemental Security Income (SSI) program. Shortly thereafter, she moved to Missouri, where in early 1985, she divorced Gilmore but retained his surname. On May 20, 1985, following denial of her application for SSI benefits, Vera instituted an appeal of the administrative ruling.

On June 26, Vera retaining respondent as counsel, entered a contingent fee contract providing for payment of 25% of past benefits awarded. On August 22, she filed an application, under the name Gilmore, for Disabled Widow’s benefits (DWB) based upon the earnings of her deceased first husband, Brown. When both applications (DWB and SSI) were denied, Vera appealed.

On July 26, 1986, Vera filed a concurrent Request for Hearing on the SSI and DWB applications, and prior to the hearing scheduled for October 15, Vera informed respondent she was living with a Veri Croney and intended to marry him. Though respondent advised her to “to go slow and to not marry him at this time without further consideration and a lot of thought about it,” she took little heed of this advice, and married Veri on September 22,1986, taking Croney as her name. Respondent met the newly married couple at his office and, though it is not clear when Vera informed him she had changed her name to Croney, sometime prior to December respondent became aware of the change and Vera’s applications before the SSA remained under the name Gilmore.

The initial hearing, set for October 15, was postponed until December, and Vera arrived for the hearing in Kansas City with her husband and sister on December 23. While reviewing Vera’s testimony, her sister voiced concern to respondent concerning the effect of Vera’s remarriage on her [849]*849eligibility for DWB and SSI benefits and respondent told Vera “that if your name1 doesn’t come up, don’t mention it,” but added that if asked directly concerning that matter, she was to respond truthfully. Pri- or to the hearing, Vera removed her engagement ring and wedding band and placed them in her purse.

Respondent represented Vera at the hearing before Judge Donald Starr2 in which there was no opposing counsel. The witnesses testified under oath and in the course of Vera’s testimony, the following exchanges occurred:

Question [Respondent]: Could you state your name and address?
Answer [Vera]: Vera Mae Gilmore, Route 1, Box 154 Bates City, Missouri.
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Q: During your married life, which I believe was to two different husbands— A: Yes.
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Q: Now, Vera, your last name now is Gilmore, but at the time in Oregon you were married to David Brown? That was your husband?
A: Yes, I was married to David Brown. I was married for 31 years.
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Q [Judge Starr]: How did you get here today?
A: With my sisters, and a fellow brought us up.
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On two other occasions during the hearing, respondent referred to his client as “Vera Gilmore” and the ALJ at the close of the hearing so addressed her. Apparently the ALJ met the parties informally immediately before the hearing and Vera had been introduced to him as Vera Gilmore.

On March 30,1987, denying DWB, Judge Starr noted Vera was “not presently married”, however he found she qualified for SSI, with benefits to be determined by the SSA. Respondent received copies of these determinations.

On April 2, Vera filed a statement seeking continuing eligibility for SSI under the name Vera Gilmore, claiming she was widowed and living with Veri Croney, and though she and Croney were friends they did not hold themselves out in the community as man and wife. Respondent was not present when Vera filed this form with the Social Security office in Warrensburg, but Vera in subsequent sworn testimony explained she continued the lie regarding her name and marital status because she feared the consequences of her actions at the AU hearing.

Respondent received copies of statements Vera had filed and based on those statements, Vera was determined to be eligible for $7,206.30 in back SSI benefits. Upon receiving the benefits check, Vera contacted respondent, who took her to his bank where she cashed the check, paid respondent his $1,800 fee and left with the remainder of the money.

In March 1988, during a routine monthly review, a Social Security claims representative determined that Vera had lied concerning marital status and the financial support she was receiving from Vepl Croney. Based upon the new data, it was determined Vera was not entitled to receive SSI benefits following her September 1986 marriage and had thus been overpaid in the amount of $4,112.04. To further investigate the “fraud”, the matter was directed to John Osgood, Assistant United States Attorney, who after interviewing Vera, decided to investigate respondent’s role in the matter.

Vera and her sister, Glenna, contacted respondent separately by phone, and those conversations, with Vera’s and Glenna’s consent, were taped by agents for the Department of Health and Human Services. In the course of these conversations, the following occurred:

Vera: At the hearing, uh, you told me to take off my wedding rings and you also [850]*850told me, uh, to some of the things you told me and to not turn my name is as Croney. Remember that?
Respondent: Right, because we were filing under your name as Gilmore.
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Cite This Page — Counsel Stack

Bluebook (online)
825 S.W.2d 847, 1992 Mo. LEXIS 27, 1992 WL 32771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-ver-dught-mo-1992.