In Re Wilkes

403 So. 2d 35
CourtSupreme Court of Louisiana
DecidedJune 22, 1981
Docket81-0-0851
StatusPublished
Cited by24 cases

This text of 403 So. 2d 35 (In Re Wilkes) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Wilkes, 403 So. 2d 35 (La. 1981).

Opinion

403 So.2d 35 (1981)

In re J. A. "Bob" WILKES, Justice of the Peace.

No. 81-0-0851.

Supreme Court of Louisiana.

June 22, 1981.
Rehearing Denied September 4, 1981.

*37 William R. Alford, Jr., Eugene J. Murret, New Orleans, for plaintiff-applicant.

George C. Stringer, Jr., Harahan, for defendant-appellee.

Disciplinary Proceeding

BLANCHE, Justice.

This is a disciplinary proceeding against a justice of the peace. La.Const. Art. V, § 25(C); Supreme Court Rules, Rule 23. The Louisiana Judiciary Commission conducted an evidentiary hearing, made findings of fact and law, and recommended that Justice of the Peace Wilkes be suspended from his office for a period of ninety days. The Commission then filed its recommendation with this Court for review.

The Judiciary Commission grouped its allegations of misconduct into two general charges. Charge I alleges that Judge Wilkes, in his official capacity, collected and attempted to collect illegal fees from people or businesses in whose behalf he had collected amounts due on open accounts and "N.S. F." checks. It is alleged that these actions amounted to willful misconduct and conduct prejudicial to the administration of justice, proscribed by La.Const. Art. V, § 25(C), violations of Canons 1, 2 and 5(C)(1) of the Code of Judicial Conduct, and violations of R.S. 13:2586.1, proscribing the collection of fees in criminal matters. Charge II alleges that Judge Wilkes, in his official capacity, threatened to arrest individuals for failure to satisfy purely civil obligations. It is alleged that these actions also amounted to willful misconduct and conduct prejudicial to the administration of justice, proscribed by La.Const. Art. V, § 25(C), and violations of Canons 1 and 2 of the Code of Judicial Conduct. The Commission found Judge Wilkes guilty of all violations alleged.

FACTS RELEVANT TO CHARGE I

Eight witnesses testified before the Commission concerning Charge I. Mr. Sal Mortillaro testified that sometime in 1978 he attempted to collect on an N.S.F. check. The Jefferson Parish Sheriff's Office referred him to Judge Wilkes' office. Mr. Mortillaro left the check with one of Judge Wilkes' employees. The debtor on the check then contacted Mr. Mortillaro to inform him that the check amount had been paid to Judge Wilkes. When Mr. Mortillaro went to pick up the money, an employee gave Mr. Mortillaro a portion of the check amount, but informed him that the remaining percentage was being withheld as a collection fee. Mr. Mortillaro contacted his brother Steve, an attorney and twice-unsuccessful political opponent of Judge Wilkes, about collecting the remainder from Judge Wilkes. Then Judge Wilkes personally went over to Sal Mortillaro's office and brought the remainder of the money. Judge Wilkes was said to have told Sal Mortillaro that there was a mistake, since he did not charge friends.

Steve Mortillaro testified that he sent two demand letters to Judge Wilkes requesting the return of an alleged twenty-five (25%) percent fee. When this testimony is coupled with the testimony of Sal Mortillaro, the implication is that except for Steve Mortillaro's actions, Judge Wilkes would never have been prompted to return the money which represented the fee.

Ms. Shirley Taylor, a manager of the Taylor Furniture Company, testified that sometime in 1979, the Jefferson Parish District Attorney's Office referred her to Judge Wilkes after she had trouble collecting amounts due on two N.S.F. checks. Ms. Taylor brought the two checks to Judge Wilkes' office. After Judge Wilkes presumably took some action, the debtor on one of the checks personally tendered payment to Ms. Taylor. Ms. Taylor then contacted Judge Wilkes' office and she testified that the secretary in the office informed her that she must pay a fee of twenty-five (25%) percent. However, Ms. Taylor never did pay the fee. After this *38 turn of events, Ms. Taylor never heard anything further from Judge Wilkes concerning collection of the other check.

Mr. Michael J. Marino is the owner of International Bicycle Shop, Inc. He testified that he contacted Judge Wilkes in 1974, after an individual with Mississippi identification stopped payment on a check issued one day earlier for the purchase of a bicycle. The Jefferson Parish Sheriff's Office suggested that Mr. Marino contact Judge Wilkes concerning the swearing of a criminal affidavit. Marino testified that when he went to Judge Wilkes' office, the judge informed Marino that he would call the debtor and scare him, but that there would be a forty (40%) percent fee. Judge Wilkes told Marino that he couldn't help Marino collect the debt if Marino did not want to agree to those terms.

Eventually, Marino "made enough noise" that Wilkes issued a warrant for the arrest of the debtor. Marino mailed a copy of the warrant to the debtor and the debtor promptly paid Marino. Marino paid no fee to Judge Wilkes.

Three employees of the Gaylord's Department Store chain also testified as to the systematic deduction of a twenty-five (25%) percent collection fee on N.S.F. check collections. William Hornberger, Jr., regional security supervisor with Gaylord's National Corporation, testified that in approximately 1978, when he personally asked Judge Wilkes to let him examine opened files and queried Wilkes regarding the twenty-five (25%) percent collection fee, "he (Wilkes) got made as heck and threw me out of his office." Mr. Hornberger also testified that although Judge Wilkes claimed to have made the fee arrangement with one of the corporation people in New York, he had contacted people in the company and could discover no formal arrangement of any kind.

Janet Pilgrim and Diane Christian, local employees of two Gaylord's stores, testified that they each brought several bad checks each month to Judge Wilkes. The cumulative time period of these activities ran from some time in 1979 until August of 1980.

They also testified that Judge Wilkes' office always deducted a twenty-five (25%) percent collection fee on all checks collected. Ms. Pilgrim added that in July of 1980, Judge Wilkes queried her as to whether she felt that Gaylord's was forced to pay the fee and whether she could get a letter from Gaylord's that they voluntarily gave him the fee. She further stated that at that time, Judge Wilkes informed her that until allegations of misconduct had been cleared, he would no longer make collections for Gaylord's.

Ms. Margarite Smitherman, an employee of Judge Wilkes from October 1978 until March 1980, testified concerning the collection procedure. When a person brought in a bad check, a letter would be sent to the debtor and a copy of the check would be stapled to a carbon copy of the demand letter and retained in a file. When a debtor came in and paid an N.S.F. check, the check would be returned to the debtor. The payment would be turned over to the Judge or placed in petty cash. When the creditor came into the office, he would be paid the amount of the debt less a twenty-five (25%) percent deduction labelled a collection fee.

FACTS RELEVANT TO CHARGE II

Mr. Don Johnson, a publisher, testified that about two years ago, a dispute arose between himself and another company which claimed that Johnson owed it $1600 on an open account. Although Johnson had retained counsel to represent him in the dispute, he testified that he received a letter from Judge Wilkes threatening to send him to jail if the debt was not satisfied. Johnson then called Judge Wilkes, and testified that Judge Wilkes told him that "people who don't pay bills in my District go to the penitentiary."

Mr.

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Bluebook (online)
403 So. 2d 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-wilkes-la-1981.