Louisiana State Bar Ass'n v. Marinello

523 So. 2d 838, 1988 La. LEXIS 639, 1988 WL 31760
CourtSupreme Court of Louisiana
DecidedApril 11, 1988
Docket87-B-1983
StatusPublished
Cited by7 cases

This text of 523 So. 2d 838 (Louisiana State Bar Ass'n v. Marinello) 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. Marinello, 523 So. 2d 838, 1988 La. LEXIS 639, 1988 WL 31760 (La. 1988).

Opinion

523 So.2d 838 (1988)

LOUISIANA STATE BAR ASSOCIATION
v.
Vincent A. MARINELLO.

No. 87-B-1983.

Supreme Court of Louisiana.

April 11, 1988.

*839 Vincent A. Marinello, Milton P. Masinter, New Orleans, for applicant.

Thomas O. Collins, Jr., G. Fred Ours, New Orleans, Gerard F. Thomas, Jr., Natchitoches, Roland J. Achee, Shreveport, Robert J. Boudreau, Lake Charles, Robert M. Contois, New Orleans, Frank J. Gremillion, Baton Rouge, Carrick R. Inabnett, Monroe, Harvey Lewis, New Orleans, Alfred S. Landry, New Iberia, Philippi P. St. Pe, Metairie, Trevor G. Bryan, Elizabeth A. Alston, New Orleans, Christine Lipsey, Baton Rouge, for respondent.

COLE, Justice.

This is a disciplinary proceeding by the Louisiana State Bar Association, through its Committee on Professional Responsibility, against one of its members, Vincent A. Marinello. Marinello is charged with specifications of misconduct arising out of his representation of two different clients. The only issue in this matter is the appropriate discipline to be imposed.

PROCEDURAL HISTORY

This is one of two cases decided this day, the other being Louisiana State Bar Association v. Scariano, 523 So.2d 834 (La. 1988), in which the parties have streamlined by agreement the proceedings below. We encourage the Committee to utilize this practice whenever feasible in order to simplify and expedite these matters.

Five specifications of misconduct were originally sent to Marinello in February of 1987. After conducting an investigatory hearing, the Committee was of the unanimous opinion that Marinello was guilty of the misconduct described in four of the specifications. Marinello then filed a Petition for Voluntary Suspension on August 31, 1987. In the petition, Marinello admitted the facts alleged in the four specifications were essentially true and correct, admitted his guilt, and outlined the mitigating circumstances present. He then requested to be suspended by the Court from the practice of law for a period of nine months. The Committee recommended approval of the petition.

On November 13, 1987 the petition for suspension by consent was denied by this court in a per curiam opinion. Louisiana State Bar Association v. Marinello, 514 So.2d 447 (La.1987). However, we suggested the Bar Association resubmit the matter by filing a disciplinary action in which the parties could waive the appointment of a Commissioner. The parties were invited to file the transcript of the investigatory hearing and jointly submit any other evidence pertaining to the misconduct or any aggravating and mitigating factors.

Although we welcome recommendations of disciplinary sanctions, we rejected the "plea bargain" approach because the sole authority to determine the appropriate penalty must remain with this court. By retaining this authority and independently reviewing the record, we are able to fashion a sanction consistent with the purposes of disciplinary proceedings. It is important that we insure rehabilitation and safeguard the public.

Following our denial of suspension by consent, a petition for disciplinary action was filed by the Bar Association on January 8, 1988. The parties then filed a Joint Motion to Proceed Without Appointment of Commissioner and Waiver of Applicable Rights and submitted the matter on the record developed at the Committee hearing without oral argument. The Joint Motion also contained a request that we decide this matter by full opinion. While we do so, whether or nor we treat this type case in a summary fashion remains within our discretion after considering the complexity of each matter.

FACTS

Marinello has admitted his guilt. All that remains for this court is to review the facts and circumstances of each complaint in order to fashion the appropriate discipline.

In the first matter, specifications of misconduct were brought arising out of Marinello's representation of Norman L. Brown. Marinello is charged with two counts of commingling and one count of conversion *840 of client funds; and one count of failure to render a proper accounting and promptly pay these funds. Violations at issue involve Disciplinary Rules 1-102 and 9-102 of the Code of Professional Responsibility. At the start of the investigatory hearing Marinello entered into a stipulation of the facts forming the basis for these allegations of misconduct.[1]

Marinello was retained by Norman L. Brown to represent him in a personal injury claim. The case was settled and Marinello received the release forms and bank drafts in February of 1984. The release forms were signed and the drafts were deposited on May 8, 1984. The delay was apparently due to the fact that Brown had been incarcerated in Orleans Parish Prison since August of 1983 and new criminal charges were pending. The funds were deposited in Marinello's Attorney at Law account.

With regard to this account Marinello explained that when he started his practice in 1963 this was the only account he opened because he was not aware a trust account *841 was needed. The account was used to pay all expenses related to his practice and to hold client funds. He did not open a trust account until this complaint was filed. He candidly admitted that he occasionally used this account to pay personal expenses when he did not have the checkbook to his personal account with him.

Although Marinello had advanced funds on Brown's behalf to family and creditors, and certain doctor bills were still outstanding, the balance in this account fell below the amount undisputably due Brown shortly after the funds were deposited. Brown did not ask for these funds or a formal accounting immediately. Instead, he instructed Marinello to use the funds to pay his bills and arrange for a criminal attorney to handle the pending charges. Marinello did as requested and also continued to send money to Brown's sister.

After repeated requests, Marinello sent an itemized statement of Brown's account to him on May 17, 1985. This statement showed an overpayment to Brown of $986.37. Brown was dissatisfied with this accounting, specifically with a charge of $2,775.00 for Dr. Ombaka's bill and a $200.00 charge for appearances made in criminal court by Milton Masinter. Brown tried to contact Marinello several times in order to resolve the matter but Marinello did not respond. Apparently, there was some difficulty in communicating because Brown had been transferred to Angola. Brown eventually complained to the Bar Association.

Marinello testified once he received the Bar Association's letter in June of 1986 concerning the matter he reviewed his file, and determined Dr. Ombaka's bill had been paid by Brown's insurance company. After talking to Brown he agreed to waive Masinter's fee and charges for x-rays for which he could no longer find receipts. In addition to the above items, he also agreed to pay Brown $300.00 in interest. These funds were finally paid to Brown's sister in August of 1986.

Marinello testified the error concerning Dr. Ombaka's bill was a result of oversight. He never intended to keep the funds. Although his bank balance dropped occasionally below the amount owed, he felt Brown's funds were never in real danger because he had $65,000 in personal savings available which he had invested in Treasury bills and municipal bonds. He admitted his office procedures were lax and that he had since made the necessary improvements.

The remaining specification of misconduct arises out of Marinello's representation of Curtis Barracco and also involves commingling of client funds.

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Bluebook (online)
523 So. 2d 838, 1988 La. LEXIS 639, 1988 WL 31760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/louisiana-state-bar-assn-v-marinello-la-1988.