Louisiana State Bar Ass'n v. Riley

500 So. 2d 753, 1987 La. LEXIS 8265
CourtSupreme Court of Louisiana
DecidedJanuary 12, 1987
DocketNo. 86-B-0559
StatusPublished
Cited by4 cases

This text of 500 So. 2d 753 (Louisiana State Bar Ass'n v. Riley) 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. Riley, 500 So. 2d 753, 1987 La. LEXIS 8265 (La. 1987).

Opinions

DISCIPLINARY PROCEEDINGS

MARCUS, Justice.

The Louisiana State Bar Association, through its Committee on Professional Responsibility, instituted a proceeding against Michael J. Riley, Sr., a member of said association. Prior to the commencement of this proceeding, the committee had conducted investigations of respondent’s alleged misconduct in accordance with article 15, section 3 of the articles of incorporation of the association. Notice of the proceeding, which involved two specifications of misconduct, was sent to respondent by certified mail dated July 31, 1985.

The committee held formal investigative hearings on these specifications on September 9 and 23,1985, as provided in article 15, section 3(b) of the articles of incorporation. Respondent was present at both hearings. He appeared on his own behalf at the September 9 hearing and was represented by counsel at the September 23 hearing. Based upon the evidence adduced at these hearings, the committee was of the unanimous opinion that respondent was guilty of a violation of the laws of this state relating to the professional conduct of lawyers of sufficient gravity as to demonstrate a lack of moral fitness for the practice of law. Specifically, the committee found that the evidence supported the charges set forth in both specifications. On March 26, 1986, the committee instituted in this court a suit for disciplinary action against respondent under the provisions of article 15, section 4(c) of the articles of incorporation. Respondent did not answer the petition. The court, by order, then appointed Mr. Milton E. Brener as commissioner to take evidence and file a report with this court setting forth his findings of fact and conclusions of law. Louisiana State Bar Association Articles of Incorporation, article 15, section 6(b) and (d).

A hearing before the commissioner was held on July 15, 1986. Respondent was present at the hearing and was represented by counsel. The committee introduced in evidence the entire record of disciplinary proceedings, including the original pleadings filed into the record and the transcripts and original exhibits from the committee hearings, whereupon the committee rested it case. Respondent did not contest the factual allegations, expressed remorse for his actions and presented evidence of mitigating circumstances. Upon termination of the hearing, the commissioner filed with this court his written report wherein he stated his findings of fact and conclusions of law and recommended a three-year suspension with readmission conditioned on full restitution. The committee filed its concurrence in the commissioner’s findings of fact and conclusions of law but opposed the commissioner’s recommendation as to the appropriate discipline, stating that either “disbarment or in the alternative a three-year suspension with additional conditions on readmission is appropriate in this case.” 1 Respondent filed neither a concurrence nor an opposition to the report of the commissioner. After oral argument before this court, the matter was [755]*755submitted for our determination on the record before the commissioner.

The bar association has the burden of establishing by clear and convincing evidence that respondent was guilty of the alleged specifications of misconduct. Louisiana State Bar Association v. Dowd, 445 So.2d 723 (La.1984).

The following allegations of misconduct have been made against respondent.

Specification No. 1 alleged:

That in your capacity as Attorney at Law you were retained to represent one James Harris in a matter involving an automobile accident. That your client, James Harris, had a policy of insurance with United States Fidelity and Guaranty Company which provided coverage for property damage, rental reimbursement and comprehensive damages. That United States Fidelity and Guaranty Company made payment for rental reimbursement and property damages resulting from the automobile accident in the amount of $7,143.97. That the other party involved in the accident was insured by the Insurance Company of North America. That on or about August of 1983, the Insurance Company of North America sent a check to United States Fidelity and Guaranty Company in the amount of $1,647.78. The Insurance Company of North America also sent a check payable to James Harris in the amount of $5,695.79 for property damages. That said $5,695.79 check for property damages was deposited in your bank account. That at the time said $5,695.79 draft from the Insurance Company of North America was issued and received and deposited, the client, James Harris, had already received $5,495.79, compensation for property damages from his own insurance company. That the client’s insurance company, United States Fidelity and Guaranty, had only received partial reimbursement from the Insurance Company of North America in the amount of $1,647.78. That the United States Fidelity and Guaranty Company was entitled to recevied [sic] the rest of their reimbursement. That the United States Fidelity and Guaranty Company was not reimbursed by you nor your client in spite of your assurances to the client that you would take care of such reimbursement. That your failure to make such reimbursement has resulted in a lawsuit being filed against you and your client to wit number 85-00257 of the docket of the Civil District Court for the Parish of Orleans. That you have engaged in conduct that is prejudicial to the administration of justice. That you have caused prejudice or damage to your client during the course of your professional relationship. That you have neglected a legal matter entrusted to you. That you have comingled [sic] and/or converted funds to your own use. That the above conduct, if proven, would constitute violations of Disciplinary Rules DR 6-101(A)(3),[2l DR 7-101(A),[3] DR 1-102(A)(5)(6) [4] and DR 9-102 [5] of the [756]*756Code of Professional Responsibility of the Louisiana State Bar Association.

Evidence submitted at the investigative hearings established that on June 17, 1988, James Harris’ automobile was damaged when it was hit by a car driven by Rene Cole. United States Fidelity and Guaranty Company (USF & G), Harris’ insurer, made payments totaling $7,143.97 for repairs to Harris’ car and réntal of a replacement car. Harris retained respondent to represent him in connection with the accident. Respondent filed suit on behalf of Harris against Cole and her insurer, the Insurance Company of North America. In August of 1983, the Insurance Company of North America issued two checks intended to settle Harris’ property damage claims against Cole. One check for $1,647.78 was paid directly to USF & G. Another check for $5,695.79, payable to James Harris, was sent directly to Riley. Two hundred dollars of this payment was intended to reimburse Harris for car rental costs not covered by his insurance policy. Harris owed the remaining $5,495.79 to his subrogee, USF & G, for its payment for the repairs to his car. Without authorization from Harris, respondent deposited this check in his attorney bank account. Harris testified that respondent told him that the money was in his trust account and that he would turn the money over to Harris’ insurance company as soon as he “made final negotiations” with the company. Instead, respondent’s bank records show that he used these funds to pay his own personal debts. Respondent has admitted his fault in connection with this specification. He has made no restitution.

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Related

In re Riley
243 So. 3d 537 (Supreme Court of Louisiana, 2018)
In Re Jane Doe 06-A
932 So. 2d 499 (District Court of Appeal of Florida, 2006)
Louisiana State Bar Ass'n v. Riley
555 So. 2d 984 (Supreme Court of Louisiana, 1990)

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Bluebook (online)
500 So. 2d 753, 1987 La. LEXIS 8265, Counsel Stack Legal Research, https://law.counselstack.com/opinion/louisiana-state-bar-assn-v-riley-la-1987.