Matter of Renfroe

695 A.2d 401, 548 Pa. 101, 1997 Pa. LEXIS 989
CourtSupreme Court of Pennsylvania
DecidedMay 20, 1997
StatusPublished
Cited by13 cases

This text of 695 A.2d 401 (Matter of Renfroe) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of Renfroe, 695 A.2d 401, 548 Pa. 101, 1997 Pa. LEXIS 989 (Pa. 1997).

Opinion

OPINION OF THE COURT

FLAHERTY, Chief Justice.

The issue in this disciplinary case is whether Respondent Renfroe should be disbarred, and if so, whether the sanction of disbarment should be retroactive.

On June 12, 1986 Renfroe was convicted by a jury in the United States District Court for the District of Delaware of bribery of a witness, former 18 U.S.C. § 201(d) and obstructing the administration of justice, 18 U.S.C. § 1503. He was sentenced to a term of imprisonment of five years followed by three years probation and the requirement of drag testing and remaining free of drags. This Court placed him on temporary suspension by order of August 28, 1986. On appeal, Renfroe argued, inter alia, that he had not been competent to be tried and sentenced because of his drug addiction. The Third Circuit Court of Appeals remanded the case to the district court to determine whether a retrospective determination of competency were possible.

The district court found that the government had not met its burden of proof that Renfroe was competent at the time of trial and sentencing to consult with his counsel, and reversed the conviction. 745 F.Supp. 203 (D.Del.1990).

This court then reinstated Renfroe, as was required by former Pa.R.D.E. 214(h), which required that a temporarily suspended attorney shall be reinstated immediately upon the filing of a certificate that the underlying conviction has been reversed.

*103 Renfroe was then retried in federal court on the same charges. On April 17, 1992, a jury convicted Renfroe of bribery of a witness and acquitted him of obstructing the administration of justice. On November 22, 1993, he was sentenced to a suspended sentence of five years imprisonment.

On February 23, 1994, this court again placed Renfroe on temporary suspension. Petitions requesting reconsideration or modification of the suspension order were filed and denied, and this court directed that the proceedings be expedited. On March 30, 1994 the Office of Disciplinary Counsel filed a petition for discipline. Prehearing conferences were held on April 21 and June 1, 1994, and hearings were conducted on November 3 and 18, 1994, and February 9 and April 25, 1995.

Evidence at the disciplinary hearings established that Renfroe used illegal drugs from the time he was in college until 1988. This included a period of time when he was employed by the Philadelphia District Attorney’s office and later, when he was in private practice. At times, his drug use was such that he was unable to function, and at times, because of his cocaine addiction, his mind was disordered by paranoid thoughts and belief that he was in control when he was not. One expert testified that Renfroe’s long term and “severe” drug addiction caused his professional misconduct and criminal behavior. When Renfroe was released from custody in 1988, he used cocaine once and marijuana an unstated number of times. He then entered an in-patient drug rehabilitation program in Florida and claims to have been drug-free since then. Numerous witnesses testified as to Renfroe’s recovery efforts, and stated that he has changed. The majority of the board found that Renfroe believes that his illegal conduct was absolutely wrong and regrets doing it. Finding 44. The hearing board, however, found that “Respondent Renfroe does not show remorse.” Finding 31.

The hearing committee filed its report and recommendation on December 27, 1995, unanimously recommending disbarment and permission to apply for reinstatement at a time which takes into account his period of suspension. The committee found that Renfroe’s criminal conduct was caused in *104 substantial part, but not entirely, by his drug addiction and mental disorder. The committee noted that Renfroe had been temporarily suspended for more than six years.

The Office of Disciplinary Counsel filed a brief on exceptions to the board, arguing that neither the law nor the facts warranted mitigating disbarment by retroactive imposition of the penalty.

On June 14, 1996, the Board filed its report and recommendations. A majority recommended disbarment, but with permission to apply for immediate reinstatement. Three board members dissented, concurring in the recommendation of disbarment, but recommending that the sanction be retroactive to February 23, 1994, which would foreclose immediate application for reinstatement. The dissenters concluded that it would be inappropriate to impose disbarment retroactive to 1986, when the first temporary suspension order was entered, because Renfroe had abused drugs after that order was enteréd, but he had attempted to rehabilitate himself following the 1994 order. The main difference between the board and the hearing committee was that the board viewed Renfroe’s drug addiction, which substantially contributed to his criminal and unethical conduct, as “not a matter of choice”, Slip Op. at 15, whereas the hearing committee regarded the illegal conduct as partially volitional and partially caused by drug addiction.

The Office of Disciplinary Counsel differs from both the majority and the dissenters on the board. Disciplinary counsel agrees that Renfroe should be disbarred, but argues that the sanction should be prospective only. In support of this argument, he cites the three litigated disciplinary matters involving bribery with the intent of influencing the outcome of a judicial proceeding, In re Anonymous No. 67 DB 82, 4 D & C 4th 586 (1989), In Re Anonymous No. 25 D.B. 88, 18 D & C 4th 204 (1992), and In Re Anonymous No. 83, DB 88, 19 D & C 4th, 554 (1993). In these cases, all involving bribery, this court entered orders disbarring the offending attorneys without reference to previous orders of temporary suspension. In the first case, the respondent had been suspended for 48 *105 months; in the second, for 54 months; and in the third, for 64 months. In the first two cases, this court affirmed the unanimous recommendations of prospective disbarment made by the boards; in the third, the board recommended retroactive disbarment. This court, however, rejected the board’s recommendation and imposed prospective disbarment, notwithstanding that respondent had a long legal career of almost 50 years and was being treated for cancer.

Renfroe, on the other hand, argues that the appropriate sanction is a five year suspension, retroactive to August 28, 1986, with permission to immediately petition for reinstatement. The gist of Renfroe’s argument is that his cocaine addiction and resulting mental illness caused him to behave unprofessionally and criminally and that the addiction and mental disorder are mitigating circumstances which require that a suspension rather than disbarment be imposed.

We first address the question of whether the appropriate sanction is suspension or disbarment.

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Bluebook (online)
695 A.2d 401, 548 Pa. 101, 1997 Pa. LEXIS 989, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-renfroe-pa-1997.