Louisiana State Bar Ass'n v. Tunis

352 So. 2d 623, 1977 La. LEXIS 6081
CourtSupreme Court of Louisiana
DecidedNovember 14, 1977
Docket55434
StatusPublished
Cited by6 cases

This text of 352 So. 2d 623 (Louisiana State Bar Ass'n v. Tunis) 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. Tunis, 352 So. 2d 623, 1977 La. LEXIS 6081 (La. 1977).

Opinion

352 So.2d 623 (1977)

LOUISIANA STATE BAR ASSOCIATION
v.
Irwin L. TUNIS.

No. 55434.

Supreme Court of Louisiana.

November 14, 1977.
Rehearing Denied December 14, 1977.

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

Philippi P. St. Pee', Harahan, curator ad hoc for absent respondent.

DISCIPLINARY ACTION

SUMMERS, Justice.

Irwin L. Tunis, respondent, was indicted by the federal grand jury for the Eastern District of Louisiana on April 3, 1967. The indictment contained multiple counts charging respondent and others with violations of the conspiracy statute, 18 U.S.C. § 371, and multiple counts charging respondent with violating the mail fraud statute, 18 U.S.C. § 1341. He was arraigned and pled not guilty.

After a trial of almost two months, the matter was submitted to the jury on December 18, 1970. On that same day the jury returned a verdict of guilty as to counts 8, 9, 10 and 13. Respondent was sentenced to three years imprisonment on each of the four counts, the sentences on counts 8, 9 and 10 to run concurrently with the sentence on count 13.

Respondent's appeal to the Fifth Circuit resulted in an affirmance on October 25, 1973. United States v. Perez, 489 F.2d 51 (5th Cir. 1973). The Supreme Court denied certiorari on June 10, 1974, and the conviction became final on July 6, 1974. Rule 58, Rules of the Supreme Court of the United States (1970).

Based upon the finality of this conviction, the Louisiana State Bar Association, through its Committee on Professional Responsibility, acting pursuant to the provisions of Section 8, paragraph 7(a) through (d) of Article XV of the Articles of Incorporation of the Louisiana State Bar Association, filed a petition for disbarment with this Court on October 11, 1974.

On August 7, 1975 respondent in proper person filed exceptions which are asserted to be 1) an exception of vagueness, 2) lack of right or cause of action, and 3) lack of jurisdiction. These were referred to the merits. The Honorable James E. Diaz was then appointed as Commissioner on September 24, 1975 to take the evidence and report to this Court his findings of fact and conclusions of law. Thereafter, unable to locate *625 respondent, the Committee moved for the appointment of a curator to represent the absent respondent. Acting upon the representations in that motion, this Court on July 22, 1976 appointed Philippi St. Pee, Esquire, an attorney who had practiced in this State for more than ten years, as curator to represent respondent.

Respondent, through his curator, then excepted to the Committee's charge alleging: 1) the unconstitutionality of Section 8 of Article XV of the Articles of Incorporation of the Louisiana State Bar Association in that Section 8(7)(c) denied a true hearing under the Committee's rules which accept conviction as conclusive evidence of guilt; 2) the Committee's rules prohibit evidence of respondent's detachment from the truly responsible parties and peripheral involvement in the crime, thereby excluding evidence in mitigation; 3) this record fails to show the essential elements of guilt; 4) Section 8 deprives respondent of constitutional rights embodied in Section 3 of Article 15 of the Articles of Incorporation of the Louisiana State Bar Association; 5) the Committee seeks to apply the Articles of Incorporation of the Louisiana State Bar Association, which became effective September 1, 1971, retroactively to these 1965-66 offenses for which respondent was convicted on December 18, 1970; 6) this action should recognize that respondent's conviction only creates a rebuttable presumption of his guilt.

Issue was joined by a general denial filed by the curator on behalf of respondent, whereupon the Honorable James E. Diaz held a hearing on February 8, 1977 at which respondent was represented by the curator. At the hearing the Committee introduced in evidence the entire record of these proceedings, including a certified copy of the certificate of conviction.

In his report to this Court the Commissioner noted that the curator's six exceptions were not timely filed and were therefore waived. Nevertheless, the Commissioner found all exceptions to be without merit and assigned reasons. The Commissioner concluded:

". . . that the crime of which Respondent was convicted is a serious crime which reflects upon the attorney's moral fitness to practice law and as stated by this Court in the Shaheen decision [338 So.2d 1347], `the crime involved in this case strikes at the very heart of our legal profession' and `reflects his lack of moral fitness for the practice of law' and consequently, dictates disbarment."

The case was then briefed and argued in this Court upon the record thus formed.

Disciplinary actions resulting in disbarments have heretofore been prosecuted against four attorneys jointly charged, tried and convicted under the same indictment which charges respondent in these proceedings. Louisiana State Bar Ass'n. v. Loridans, 338 So.2d 1338 (La.1976); 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); Louisiana State Bar Ass'n. v. Hamilton, 343 So.2d 985 (La. 1977).

The federal crime on which these convictions were based arose out of a scheme whereby a group of lawyers, doctors and laymen staged accidents and faked injuries to defraud insurance companies through false claims. Their conspiracy and use of the United States mails supplied the grounds for their convictions in federal court. The sordid facts are set forth in some detail in United States v. Perez, 489 F.2d 51 (5th Cir. 1974).

The principal relevant facts of the instant proceeding are respondent's conviction of felonies for violations of federal law, the fact that his conviction is final and the Committee's determination that the felonies are "serious crimes" reflecting upon respondent's "moral fitness to practice law."

Inasmuch as the substance of the exceptions filed by respondent in proper person are included in the six exceptions filed by his curator, the latter exceptions are understood to represent respondent's position in these proceedings. They are considered in the order presented by the curator at the hearing.

*626 Exception 1

There is no merit to the contention that Section 8 of Article XV of the Articles of Incorporation of the Bar Association is unconstitutional in that Section 8(7)(c) denied a true hearing under the Committee's rules which accept conviction as conclusive evidence of guilt.

Section 8(7)(c) provides:

"The following rules shall be applicable when a respondent has been convicted of a crime, to-wit;
. . . . .

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