Office of Disciplinary Counsel v. Wiener

64 Pa. D. & C.4th 118
CourtSupreme Court of Pennsylvania
DecidedDecember 16, 2002
DocketDisciplinary Board Docket no. 2 D.B. 99
StatusPublished

This text of 64 Pa. D. & C.4th 118 (Office of Disciplinary Counsel v. Wiener) 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. Wiener, 64 Pa. D. & C.4th 118 (Pa. 2002).

Opinion

To the Honorable Chief Justice and Justices of the Supreme Court of Pennsylvania:

TETI, Member,

Pursuant to Rule 208(d) (2) (iii) of the Pennsylvania Rules of Disciplinary Enforcement, the Disciplinary Board of the Supreme Court of Pennsylvania herewith submits its findings and recommendations to your honorable court with respect to the above-captioned petition for discipline.

I. HISTORY OF PROCEEDINGS

By order of January 12, 1999, the Supreme Court of Pennsylvania placed respondent, Eric Jeffrey Wiener, on temporary suspension from the practice of law as a result of his criminal conviction of two counts of wire fraud, in violation of 18 U.S.C. §1343.

On March 21,2000, a petition for discipline was filed against respondent by petitioner, Office of Disciplinary Counsel. Respondent filed an answer to petition on May 12, 2000. Assignment of the case to a Hearing Committee was deferred until respondent was released from prison.

[120]*120A disciplinary hearing was held on September 25,2001 before Hearing Committee 3.04 consisting of Acting Chair Lenora M. Smith, Esquire, Member Donald H. Brobst, Esquire and Alternate Member Patrick E. Dougherty, Esquire. Respondent was represented by James C. Schwartzman, Esquire.

Following briefing by the parties, the Hearing Committee filed a report on May 10,2002 and recommended that respondent be suspended from the practice of law for four years. No briefs on exception were filed by the parties.

This matter was adjudicated by the Disciplinary Board at the meeting of June 12, 2002.

II. FINDINGS OF FACT

The board makes the following findings of fact:

(1) Petitioner, whose principal office was located at Suite 3710, One Oxford Centre, Pittsburgh, Pennsylvania 15219, is invested, pursuant to Rule 207 of the Pennsylvania Rules of Disciplinary Enforcement, with the power and the 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 the aforesaid rules.

(2) Respondent was bom in 1946 and was admitted to practice law in Pennsylvania in 1973. He resides at 4505 Lakeside Drive, Harrisburg, PA 17110. He is subject to the disciplinary jurisdiction of the Disciplinary Board of the Supreme Court.

[121]*121(3) By order of the Supreme Court of Pennsylvania dated January 12, 1999, respondent was placed on temporary suspension as a result of his criminal conviction in the United States District Court for the Middle District of Pennsylvania of two counts of wire fraud.

(4) The facts underlying the conviction are as follows:

(a) Respondent was a one percent owner and authorized sales agent of Carlisle Auto Plaza Inc. (CAP), a used car dealership located in Carlisle, PA.

(b) On or about July 14,1994, respondent purchased a 1994 Jeep Cherokee from Hugh R. Jones of Jones Motor Cars Ltd., for $26,500. Although the sale was transacted under CAP’S name, the Jeep was used by respondent and was purchased with monies he controlled.

(c) Prior to September 16, 1994, respondent learned that several Jeeps Jones had sold had been seized as stolen vehicles by Pennsylvania law enforcement authorities.

(d) By letter dated September 16, 1994, respondent advised Jones and CAP’S insurance carriers that CAP had purchased a Jeep from Jones and that some of the Jeeps sold by Jones were under suspicion of being stolen. Respondent inquired as to whether Jones’ policy provided coverage and directed the carriers to “please present a claim on behalf of Carlisle Auto Plaza Inc.”

(e) Respondent was advised that there was a question as to whether there was coverage under Jones’ policy.

(f) Thereafter respondent placed advertisements in the Philadelphia Inquirer and the New York Times listing the Jeep for sale for $26,900.

[122]*122(g) Upon seeing the advertisement, on September 22, 1994, Joseph Grow, a used car dealer from West Chester, PA, traveled to Harrisburg to inspect the Jeep at respondent’s residence. Respondent told Grow he was selling the Jeep because he wanted a larger vehicle for towing. Grow made an offer for less than $26,900, and respondent refused it.

(h) Two days later, respondent contacted Grow in Florida and said he reconsidered.

(i) Grow returned to Pennsylvania and met with respondent in Harrisburg. At that time, Grow discovered the Jeep was a Canadian vehicle and refused to go through with the transaction.

(j) After seeing the advertisements in the New York Times and Philadelphia Inquirer, Robert Gullo of New Jersey had several telephone conversations with respondent regarding the Jeep, on September 24 and 25,1994, while Gullo was in New York.

(k) After the sale to Grow fell through, respondent agreed to sell the Jeep to Gullo for $26,500. Respondent conditioned the sale on Gullo’s traveling to Harrisburg on September 27,1994 and taking possession of the vehicle.

(l) On September 27 1994, respondent applied for and received a Pennsylvania title for the Jeep in CAP’S name.

(m) On September 27, 1994, Gullo arrived at respondent’s residence to inspect the Jeep. Respondent told Gullo he was selling the Jeep because he wanted a larger vehicle for towing.

(n) When Gullo expressed his concern about the Jeep being titled in CAP’S name, respondent told Gullo he [123]*123was a lawyer and an authorized representative of CAP. Not convinced, respondent took Gullo to his law firm and showed him documents authorizing respondent to act on CAP’s behalf. Gullo agreed to buy the Jeep.

(o) On September 28, 1994, respondent deposited Gullo’s cashier check into an account he controlled at Mellon Bank in Harrisburg.

(p) On September 30,1994, respondent advised CAP’s insurance carrier that the matter involving the Jeep had been resolved.

(q) On November 18,1994, law enforcement authorities seized the Jeep from Gullo in New Jersey.

(r) By correspondence of November 22, 1994, Gullo’s attorney demanded a refund of the purchase price.

(s) Respondent asked the buyer to permit him to pursue a claim against the insurance companies.

(t) Respondent knew that it appeared those companies were declining coverage.

(u) Despite Gullo’s repeated demands, respondent did not refund the $26,500 until after he was interviewed by the FBI about the Jeep in July of 1995.

(5) Respondent was charged in a three-count indictment of two counts of wire fraud and one count of sale of a stolen motor vehicle. He entered a plea of not guilty to all three counts on December 12, 1995. On April 29, 1997, a jury entered verdicts of guilty on the wire fraud counts and deadlocked on the third count.

(6) On October 7, 1998, respondent was sentenced to 15 months imprisonment, supervised release for one year, plus fines.

[124]*124(7) The court increased the offense level by two for obstruction of justice, pursuant to U.S.S.G.

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730 A.2d 479 (Supreme Court of Pennsylvania, 1999)
Office of Disciplinary Counsel v. Lucarini
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64 Pa. D. & C.4th 118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/office-of-disciplinary-counsel-v-wiener-pa-2002.