Louisiana State Bar Ass'n v. Hamilton

343 So. 2d 985
CourtSupreme Court of Louisiana
DecidedFebruary 28, 1977
Docket55435
StatusPublished
Cited by7 cases

This text of 343 So. 2d 985 (Louisiana State Bar Ass'n v. Hamilton) 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
Louisiana State Bar Ass'n v. Hamilton, 343 So. 2d 985 (La. 1977).

Opinion

343 So.2d 985 (1977)

LOUISIANA STATE BAR ASSOCIATION
v.
Ernest C. HAMILTON.

No. 55435.

Supreme Court of Louisiana.

February 28, 1977.
Rehearing Denied April 7, 1977.

*987 Henry A. Politz, Chairman, Shreveport, Wood Brown, III, New Orleans, Sam J. D'Amico, Baton Rouge, Leonard Fuhrer, Alexandria, Harold J. Lamy, New Orleans, Edgar H. Lancaster, Jr., Tallulah, John F. Pugh, Thibodaux, A. Russell Roberts, Metairie, John B. Scofield, Lake Charles, Thomas O. Collins, Jr., New Orleans, for Louisiana State Bar Assn., Committee on Professional Responsibility, petitioner.

Virgil M. Wheeler, Jr., Antonio E. Papale, Jr., New Orleans, for defendant-respondent.

DISCIPLINARY PROCEEDINGS

CALOGERO, Justice.

The Louisiana State Bar Association, through its Committee on Professional Responsibility, instituted this disciplinary proceeding against Ernest C. Hamilton, a member of the bar of this state. The Committee in its petition relies upon the authority of Article 15, section 8 of the Articles of Incorporation of the Louisiana State Bar Association, as effective September 1, 1971, and is based upon respondent's conviction in federal court for conspiracy to commit mail fraud in violation of 18 U.S.C. §§ 371, 1341. This Court has original jurisdiction over these proceedings as provided in Article VII, section 10 of the Louisiana Constitution of 1921.[1]

On April 3, 1967, Ernest C. Hamilton, respondent herein, was indicted along with certain other persons by the grand jury for the United States District Court for the Eastern District of Louisiana for conspiracy to commit mail fraud.[2] On December 18, 1970, after a trial lasting almost two months, respondent and a number of his co-defendants were found guilty as charged. Respondent Hamilton was thereafter sentenced to serve three years in prison, which sentence was later amended to three years active probation. Respondent's conviction was upheld by the Fifth Circuit Court of Appeals. United States v. Perez, 489 F.2d 51 (5th Cir. 1974). His application for writ of certiorari was denied by the United States Supreme Court on June 10, 1974. 417 U.S. 945, 94 S.Ct. 3067, 41 L.Ed.2d 664 (1974).

On October 11, 1974, a petition for disciplinary action against respondent was filed with this Court. In response to that petition, respondent filed various exceptions to the proceedings, which this Court ordered referred to the merits. Respondent then answered the petition by way of a general denial, affirmatively asserting, however, that he was innocent of the charges for which he stood convicted and giving notice that he intended to produce evidence of mitigating circumstances. On December *988 11, 1975, a hearing was held before LeDoux R. Provosty, Jr., the Commissioner appointed by this Court to conduct the proceedings. Arts. of Incorp., La. State Bar Assn., art. 15, § 8(7)(b) (1971). At the hearing, the Committee on Professional Responsibility introduced into evidence the original petition for disciplinary action, the certificate of conviction of the United States District Court for the Eastern District of Louisiana, and a photostatic copy of the Fifth Circuit opinion in the case of United States v. Perez, supra.

At the hearing, respondent testified in his own behalf and presented three other witnesses: Daniel McGee and Mayo Perez, two of his clients in one of the automobile accidents which formed the basis of his conviction for conspiracy to commit mail fraud[3] as well as Mary Smith Hamilton, his wife. Respondent also proffered the transcripts of testimony of other co-defendants and other persons who had testified in previous committee disciplinary hearings, as well as the twenty-two volumes of trial transcript in the federal criminal proceedings. Likewise, he introduced into evidence, admitted subject to certain Commission objections, the following: his original office files in the two cases which formed the basis of his conviction, several letters of character reference, and certain documents relating to respondent's motion for a new trial in federal court. It is this evidence which constitutes the record in this proceeding.

The federal crime on which respondent's conviction was based involved a scheme wherein a group of lawyers, doctors, and laymen defrauded insurance companies by staging fake accidents and then collected insurance settlements on the basis of false and/or exaggerated injuries. Their use of the United States mails offered the basis on which they were convicted in federal court for violations of the mail fraud statute. The scheme is described more fully in United States v. Perez, supra. Respondent Hamilton was charged and convicted on the basis of his participation in two of the staged automobile accidents. See Footnote three. Several attorneys were involved in the overall scheme, three of whom have already been disbarred by this Court. Louisiana State Bar Ass'n v. Loridans, 338 So.2d 1338 (La.1976) [hereinafter Loridans]; Louisiana State Bar Ass'n v. Shaheen, 338 So.2d 1347 (La.1976); Louisiana State Bar Ass'n v. Hennigan, 340 So.2d 264 (La.1976).

In response to the Committee's petition for disbarment in this Court, respondent filed exceptions of no cause of action, no right of action, prematurity and vagueness; they were referred by this Court to the merits.

Respondent first argues that the petition fails to state a cause of action or a right of action because the provision under which the Committee proceeded, Article 15, section 8 of the Articles of Incorporation of the Louisiana State Bar Association, as amended, was effective September 1, 1971, and therefore could not apply to a crime committed prior to the adoption and effective date of the Article. He asserts that the application of this article to the crime he committed during the years 1965 and 1966 constituted a bill of attainder and an ex post facto law in violation of the state and federal constitutions.

The misconduct complained of by the Committee occurred during the years 1965 and 1966. At that time, a felony conviction was not, in itself, a ground for disbarment because it was the underlying misconduct, not merely the fact of criminal conviction for the misconduct, which gave grounds for a lawyer's disbarment. Louisiana State Bar Ass'n v. Connolly, 201 La. 342, 9 So.2d 582 (1942); Louisiana State Bar Ass'n v. Leche, 201 La. 293, 9 So.2d 566 (1942). Respondent therefore complains that our previous rulings on this subject in Louisiana State Bar Ass'n v. Edwards, 322 So.2d 123 *989 (La.1976) and Louisiana State Bar Ass'n v. Ponder, 263 La. 743, 269 So.2d 228 (1972) incorrectly set the date of conviction, rather than the date of the act of misconduct, as the pivotal date for rights and liabilities to attach under the Articles of Incorporation. We find no merit to this argument. It is the conviction of a crime which gives rise to these disciplinary proceedings. Thus, it is the date of that conviction which determines whether the Committee should proceed under the former articles or the current ones. Loridans, supra; Louisiana State Bar Ass'n v. Edwards, supra; Louisiana State Bar Ass'n v. Ponder, supra.

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