Matter of Shillaire

597 A.2d 913, 1991 WL 202341
CourtDistrict of Columbia Court of Appeals
DecidedOctober 8, 1991
Docket86-848
StatusPublished
Cited by11 cases

This text of 597 A.2d 913 (Matter of Shillaire) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of Shillaire, 597 A.2d 913, 1991 WL 202341 (D.C. 1991).

Opinion

SCHWELB, Associate Judge:

This case is before us for the second time. Following our decision in In re Shillaire, 549 A.2d 336 (D.C.1988) (Shillaire I), the Board on Professional Responsibility (the Board) has recommended once again that reciprocal discipline be imposed and that Shillaire be suspended for one year commencing October 31, 1986. The Board has further suggested that Shillaire be required to furnish proof of rehabilitation as a condition of reinstatement. We adopt the Board’s recommendation.

I

The prior history of this unfortunate case is described in detail in Shillaire I. Briefly, Shillaire was an attorney admitted to practice in Michigan and in the District *914 when he engaged in the offensive and criminal conduct which has resulted in discipline in both jurisdictions. On March 13, 1986, he entered a plea of guilty in the United States District Court for the Eastern District of Michigan to misdemeanor violations of 18 U.S.C. § 701 (unlawful possession of Federal insignia) and 18 U.S.C. § 1512(b) (harassment of a Federal witness). More serious felony charges against him were dismissed as part of a plea agreement.

The harassment charge arose out of an incident in which Shillaire made threatening remarks in the federal courthouse to one Daniel Adler, a former client who has an extensive criminal record, and who provided information to the Department of Justice which led to Shillaire’s indictment. The prosecution also proffered an affidavit by Special Agent Justin G. Fox of the FBI alleging that Shillaire had made remarks to third parties indicating his hatred for Adler and his disposition to do him harm or even to kill him. According to the Fox affidavit, some of the conversations in which Shil-laire made these comments were secretly tape-recorded by the third parties who, unbeknownst to Shillaire, were providing information to the FBI. During the plea proceedings, Shillaire did not respond specifically to the Fox affidavit. He acknowledged to the judge, however, that he had made statements to a third party which “could have been construed” as suggesting that Shillaire intended to inflict bodily harm upon Adler.

Following his plea and a psychiatric examination, Shillaire was placed on probation and ordered to pay restitution. As a result of his conviction, disciplinary proceedings were instituted against him in Michigan, and he was suspended from practice in that State for one year. Under the terms of the Michigan disciplinary order, Shillaire was required to reapply for admission before being permitted to practice again.

Disciplinary proceedings were also instituted against Shillaire in the District of Columbia. Following his conviction, this court suspended him from practice pending further investigation, and the matter was referred to the Board in conformity with In re Colson, 412 A.2d 1160 (D.C.1979) (en banc), for a determination whether Shillaire’s crimes involved moral turpitude. The Board, in turn, referred the matter to a Hearing Committee.

Before the Committee, the case was presented on stipulated facts. Bar Counsel did not present the Fox affidavit, and Shil-laire did not testify. Both Bar Counsel and Shillaire recommended the imposition of reciprocal discipline, and Bar Counsel made no claim that the harassment offense involved moral turpitude. The Hearing Committee nevertheless concluded, in what we described as a “thoughtful and comprehensive opinion,” Shillaire I, supra, 549 A.2d at 341, that the harassment offense involved moral turpitude. If that finding had been upheld, it would of course have required disbarment. Colson, supra, 412 A.2d at 1164. On review of the Committee’s determination, the Board concluded that the limited record before it

does not support a finding, by clear and convincing evidence, that Respondent possessed either the intent to prevent Mr. Adler from testifying or the intent that his remarks to third parties be communicated to Mr. Adler.

The Board therefore recommended that reciprocal discipline be imposed, and that Shillaire be suspended from practice for one year on terms similar to those ordered in Michigan.

Neither Bar Counsel nor Shillaire submitted any opposition to the Board’s original Report and Recommendation. This court, however, remanded the case for further proceedings. We held, inter alia, that it was error for the Board not to consider the contents of the Fox affidavit. Shillaire I, supra, 549 A.2d at 343-45. We also expressed the view that on the limited record before the Board, the evidence of moral turpitude was “formidable.” Id. at 346. We concluded as follows:

Although it is frankly difficult for us to discern how, on the basis of the record as a whole as it now stands, a finding of no moral turpitude could be sustained, we nevertheless think it appropriate to give *915 the Board another opportunity to assess the evidence in conformity with the legal principles which we have expounded here. Accordingly, we remand the case to the Board of Professional Responsibility for further proceedings consistent with this opinion.

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Following our remand, the matter was again referred to the Hearing Committee. The second time, however, the Committee was able to develop a far more comprehensive record. Both Special Agent Fox and respondent Shillaire testified, 1 and the transcripts of Shillaire’s conversations with FBI informants were also made available. In a second thorough, thoughtful, and balanced opinion, this one totalling eighty-five pages, the Committee found (contrary to its earlier conclusion on the previous and more limited record) that it had not been demonstrated by clear and convincing evidence that the harassment offense involved moral turpitude.

The Committee concluded with respect to the courthouse incident that Adler had probably baited Shillaire, and that Shillaire had reacted in anger. In the words of the Committee,

the message sent could just as easily have been, “well, you want to get a rise out of me, you succeeded and you can bait me into making threats by mocking me face-to-face.” That message is different from conveying a threat of retaliation for testimony, and would not support a finding of moral turpitude under the foreseeability test as we understand it. Since Bar Counsel must clearly and convincingly prove [that] a message of intimidation was sent in this incident, Bar Counsel’s case would fail if Adler had engaged in baiting behavior.

With respect to Shillaire’s intemperate remarks to third parties which were the subject of the Fox affidavit, the Hearing Committee found a lack of “clear and convincing evidence” that Shillaire intended that his threats be communicated to Adler. The Committee reached this conclusion

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Bluebook (online)
597 A.2d 913, 1991 WL 202341, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-shillaire-dc-1991.