Office of Disciplinary Counsel v. Radbill

899 A.2d 1099, 587 Pa. 371, 2006 Pa. LEXIS 993
CourtSupreme Court of Pennsylvania
DecidedJune 19, 2006
DocketDisciplinary Board No. 113 DB 2004; No. 932 Disciplinary Docket No. 3
StatusPublished

This text of 899 A.2d 1099 (Office of Disciplinary Counsel v. Radbill) 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
Office of Disciplinary Counsel v. Radbill, 899 A.2d 1099, 587 Pa. 371, 2006 Pa. LEXIS 993 (Pa. 2006).

Opinion

ORDER

PER CURIAM.

Following oral argument, the Court adopts the findings of fact, conclusions of law and the reasoning set forth in the attached Report and Recommendation of the Disciplinary Board dated November 21, 2005.

We hereby ORDER that Michael Rad-bill be and he is disbarred from the Bar of this Commonwealth, retroactive to July 29, 2004, and he shall comply with all the provisions of Rule 217, Pa.R.D.E. It is further ORDERED that respondent shall pay costs to the Disciplinary Board pursuant to Rule 208(g), Pa.R.D.E.

[1100]*1100Madame Justice Baldwin did not participate in the consideration or decision of this case.

ATTACHMENT

REPORT AND RECOMMENDATIONS OF THE DISCIPLINARY BOARD OF THE SUPREME COURT OF PENNSYLVANIA

TO THE HONORABLE CHIEF JUSTICE AND JUSTICES OF THE SUPREME COURT OF PENNSYLVANIA:

Pursuant to Rule 208(d)(2)(iii) of the Pennsylvania Rules of Disciplinary Enforcement, the Disciplinary Board of the Supreme Court of Pennsylvania (“Board”) herewith submits its findings and recommendations to your Honorable Court with respect to the above-captioned Petition for Discipline.

I.HISTORY OF PROCEEDINGS

On July 29, 2004, the Supreme Court of Pennsylvania entered an order placing Respondent on temporary suspension and referring the matter to the Disciplinary Board. On September 2, 2004, Office of Disciplinary Counsel filed a Petition for Discipline against Michael Radbill, Respondent. The Petition charged Respondent with professional misconduct arising from his conviction in the United States District Court for the Eastern District of Pennsylvania on one count of Health Care Fraud and one count of Fraud and False Statements in connection with a federal tax return. Respondent did not file an Answer to Petition for Discipline.

A disciplinary hearing was held on January 24, 2005 before a District I Hearing Committee comprised of Chair John E. Quinn, Esquire, and Members Sean P. Buggy, Esquire, and David M. Laigaie, Esquire. Respondent appeared pro se.

Following the submission of briefs by the parties, the Hearing Committee filed a Report on May 27, 2005, finding that Respondent committed professional misconduct as charged in the Petition for Discipline and recommending that he be disbarred.

Respondent filed a Brief on Exceptions and request for oral argument on June 17, 2005.

Oral argument was held on August 25, 2005, before a three-member panel of the Disciplinary Board chaired by Min S. Suh, Esquire, with Members Louis N. Teti, Esquire and Marc S. Raspanti, Esquire.

This matter was adjudicated by the Disciplinary Board at the meeting on September 12, 2005.

II. FINDINGS OF FACT

The Board makes the following findings of fact:

1. Petitioner, whose principal office is located at Suite 1400, 200 North Third Street, Harrisburg, Pennsylvania, is invested, pursuant to Pa.R.D.E. 207, with the power and duty to investigate all matters involving alleged misconduct of an attorney admitted to practice law in the Commonwealth of Pennsylvania and to prosecute all disciplinary proceedings brought in accordance with the various provisions of said Rules of Disciplinary Enforcement

2. Respondent was born in 1943 and was admitted to practice law in the Commonwealth of Pennsylvania in 1973. His last registered office address is 1800 Cal-lowhill Street, Philadelphia PA 19130-4110. Respondent is subject to the disciplinary jurisdiction of the Disciplinary Board of the Supreme Court.

3. Respondent has no prior record of discipline.

4. On July 21, 2003 the Office of United States Attorney filed in the United States District Court for the Eastern Dis[1101]*1101trict of Pennsylvania a Criminal Information in the criminal prosecution captioned United States of America v. Michael Radbill.

5. On September 18, 2003, Respondent pleaded guilty to one count of Health Care Fraud, in violation of 18 U.S.C. § 1347 and one count of Fraud and False Statements in connection with a federal tax return, in violation of 26 U.S.C. § 7206(1).

6. On January 15, 2004, the Honorable Marvin Katz sentenced Respondent to serve a term of imprisonment of one year and one day and three years of supervised release following Respondent’s release from prison; to make restitution in the amount of $261,447.16; and to pay a special assessment of $200.

7. Respondent was placed on temporary suspension from the practice of law by order of the Supreme Court dated July 29, 2004.

8. Respondent’s criminal conduct that led to his decision to enter a guilty plea occurred from 1995 through 2000.

9. The investigation undertaken by the United States Attorney’s Office produced evidence that showed that from 1995 through November 2000, Respondent represented twenty-nine clients in personal injury cases knowing that those clients were not injured and did not require medical treatment.

10. In those twenty-nine fraudulent personal injury cases, twenty insurance carriers were defrauded and their total loss amounted to $261,447.16.

11. The evidence against Respondent was based, in part, on information received from a cooperating witness, identified as “D.S.”, who posed as an accident victim.

i.Respondent filed suit on behalf of D.S., forged the signature of D.S. on court documents, and represented D.S. at an arbitration hearing that took place on September 30,1998.
ii. Respondent represented D.S. at the arbitration hearing knowing that the treatment records were false and that D.S. had not sustained any injuries.
iii. Respondent directed D.S. to lie to the arbitration panel in order to obtain a recovery.
iv. The arbitration panel awarded D.S. $5,000.

12. The evidence established that Respondent operated his personal injury practice by engaging in the following acts:

i. Respondent paid runners to recruit clients for his personal injury practice;
ii. Respondent’s runners also staged “slip and fall” injuries for his clients;
iii. Respondent himself, and through the use of runners, directed Respondent’s clients to those medical providers who would falsify treatment records and health care claims; and,
iv. Respondent coached his clients to provide false testimony in connection with the litigation of their personal injury claims in order to obtain a recovery.

13. Over a thirty-year period, Respondent used runners to solicit personal injury cases and knew that the majority of the clients he represented in personal injury cases were not injured.

14. Respondent’s federal tax returns for the years 1997 through 2000 contained false information, in that Respondent under-reported his earned income and exaggerated and falsified his business expenses.

15.

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Related

Office of Disciplinary Counsel v. Eilberg
441 A.2d 1193 (Supreme Court of Pennsylvania, 1982)
Office of Disciplinary Counsel v. Chung
695 A.2d 405 (Supreme Court of Pennsylvania, 1997)
Office of Disciplinary Counsel v. Keller
506 A.2d 872 (Supreme Court of Pennsylvania, 1986)

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899 A.2d 1099, 587 Pa. 371, 2006 Pa. LEXIS 993, Counsel Stack Legal Research, https://law.counselstack.com/opinion/office-of-disciplinary-counsel-v-radbill-pa-2006.