Matter of Discipline of Kraemer

361 N.W.2d 402, 1985 Minn. LEXIS 978
CourtSupreme Court of Minnesota
DecidedFebruary 1, 1985
DocketCO-84-1996
StatusPublished
Cited by13 cases

This text of 361 N.W.2d 402 (Matter of Discipline of Kraemer) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of Discipline of Kraemer, 361 N.W.2d 402, 1985 Minn. LEXIS 978 (Mich. 1985).

Opinion

PER CURIAM.

This is a disciplinary proceeding, filed by the Director of the Lawyers Professional Responsibility Board (Director), seeking disbarment of the respondent, Frederick D. Kraemer.

This action arises from the respondent’s federal conviction of six counts of interstate transportation of stolen goods, mail fraud and conspiracy, and a North Dakota state court conviction of theft of property. Respondent was sentenced in federal district court to six years each on four counts and five years each on two counts. Respondent pleaded guilty to the state court charge and was sentenced to 18 months. All sentences run concurrently. The respondent is currently incarcerated at the Federal Corrections Institute in Fort Worth, Texas.

Respondent is licensed to practice law in Minnesota and North Dakota. He was admitted to the Minnesota Bar in 1979. The federal crimes of which respondent was convicted involved participation in a scheme for fraudulently obtaining and cashing more than $46,000 worth of airline tickets. Passenger coupons were turned in to the airlines and respondent received money from the airlines for the coupons. The state court conviction was for the sale of a stolen Rolex watch valued in excess of $500.

The respondent offers the following scenario in his brief to explain his conduct: In September, 1982, respondent received a call from a Minneapolis friend, Tony Mancino, at respondent’s office in Fargo, North Dakota. Mancino wanted respondent to represent the wife of his friend Dale Michae-loff. Marie Michaeloff had been charged with, and had pled guilty to, six counts of felony theft in August, 1982, in Fergus Falls, Minnesota. Dale Michaeloff retained Kraemer in order to obtain post-conviction relief for the Fergus Falls convictions and also to handle other felony theft charges filed against Marie in Dakota and Olmsted Counties.

On or about September 22, 1982, after reviewing Marie’s case, respondent felt that he could help her and advised Dale that his fees would be approximately $20-25,000. Respondent claims that during the month of October, 1982, he and Dale became friends. At some point, respondent states, Dale offered to trade airline tickets for legal services. Dale had previously worked for Dollar Travel Agency, and had recently started his own travel agency, called Budget Travel. Respondent states that he knew Dale was “cash short” and *404 that he “had no reason to doubt Dale’s authority to issue the tickets,” so he accepted the proposal. He further states that he also accepted a proposal to exchange his 1981 Lincoln Continental for airline tickets. He says he checked with-the airlines and found the tickets to be valid. Respondent states that Mancino gave him a Rolex watch, to sell to a jeweler friend of respondent. Mancino received half the proceeds and respondent applied the balance to Marie’s account, as agreed.

At this time, respondent was involved in an affair with Charlotte Skjonsby, who was indicted as his coconspirator. Respondent explains that some of the airline tickets were in Skjonsby’s name because he didn’t want his wife to receive them in a divorce settlement. Skjonsby pled guilty and was sentenced to six months in jail.

In December, 1982, respondent states, after hearing Dale say that he was “ ‘burning’ the airline for half a million dollars,” he became suspicious that the tickets might not be valid. In July, 1983, respondent went to the FBI. He asserts that at the time he told his story to the FBI no investigation had been started by any law enforcement agency.

Respondent states that his federal case is presently on appeal to the Eighth Circuit Court of Appeals. Further, he states that he is scheduled for release on October 15, 1985, after serving 14 months, the minimum amount of time he would be required to serve before being paroled.

The Director alleges a violation of Minn. Code Prof.Resp. DR 1-102 in support of his petition for disbarment.

Minn.Code Prof.Resp. DR 1-102 states:

A lawyer shall not
sjt ⅜ ¾: ⅜ ⅜ ⅝
(3) Engage in illegal conduct involving moral turpitude
(4) Engage in conduct involving dishonesty, fraud, deceit, or misrepresentation.
* * * * * *
(6) Engage in any other conduct that adversely reflects on his fitness to practice law.

In his petition, the Director cites the following cases in support of his proposition that Kraemer should be disbarred: In In re Wegner, 291 N.W.2d 678 (Minn.1979), the respondent was convicted of conspiracy to import marijuana into the United States in violation of 21 U.S.C. §§ 952(a) and 963 (1971). Id. He was sentenced to five years in prison. Id. He admitted the allegations contained in the Board’s application for discipline, offering his serious alcohol problem and severe financial reverses as mitigating circumstances. This court disbarred the respondent based on the protracted course of his illegal conduct, the injury he inflicted on those in the conspiracy who were his clients, and the potential for damage to those consumers or dependents of users of drugs. Id. at 679.

In In re Turnquist, 206 Minn. 104, 287 N.W. 795 (1939), the respondent was sentenced to six years in the state prison for grand larceny. Id. at 105, 287 N.W. at 795. Respondent did not answer the disciplinary proceeding filed against him, so the allegations were deemed admitted. This court disbarred the respondent. Id.

Historically, this court disbarred attorneys for conviction of a felony. See In re Schmidt, 154 Minn. 539, 191 N.W. 939 (1923) (disbarred for conviction of subornation of perjury); In re O’Neill, 137 Minn. 477, 163 N.W. 504 (1917) (disbarred for conviction of conspiring with bankrupt to conceal property from trustee); In re Reineke, 124 Minn. 528, 144 N.W. 1134 (1913) (disbarred for conviction of forgery). This court has recently recognized, however, that felony convictions do not mandate automatic disbarment. In re Olkon, 324 N.W.2d 192 (Minn.1982) (attorney convicted of two counts of attempted theft by swindle suspended for two years); In re Scallen, 269 N.W.2d 834, 840-43 (Minn.1978) (attorney’s foreign conviction of theft and publishing a false prospectus warranted indefinite suspension). Each case must be considered on its own facts and analyzed in *405 light of the purposes of an attorney disciplinary proceeding, which are “to protect the public and the court and to serve as a deterrent against future misconduct.” In re Weyhrich, 339 N.W.2d 274, 279 (Minn.1983).

Under Minn.R.Prof.Resp.

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Bluebook (online)
361 N.W.2d 402, 1985 Minn. LEXIS 978, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-discipline-of-kraemer-minn-1985.