People v. Barnthouse

948 P.2d 534, 1997 Colo. J. C.A.R. 2880, 1997 Colo. LEXIS 1035, 1997 WL 726055
Supreme Court of Colorado·Decided November 24, 1997·No. No. 97SA299·Published·Cited by 4 cases

Opinion

PER CURIAM.

This is a lawyer discipline case. A hearing panel of the supreme court grievance committee approved the findings of a hearing board, but modified the board’s recommendation of discipline to a suspension for one year and one day. Neither the respondent nor the complainant has excepted to the panel’s action. We accept the hearing panel’s rec[535] ommendation and order that the respondent be suspended for one year and one day.

I.

The respondent was admitted to the practice of law as a member of the Bar of this court in 1976. Based on the evidence presented, the hearing board made the following findings by clear and convincing evidence.

On March 11,1995, the respondent went to Optical Matters, a store selling eyeglasses in Littleton, Colorado, which is owned and operated by Hamid Zarrin. The respondent had been to Optical Matters before when it was managed by Zarrin’s cousin, Mani Vaghedi. Zarrin told the respondent that his cousin now worked at another store, Optical Masters, and he gave the respondent the telephone number of the other store.

The respondent asked Zarrin for copies of prescriptions for himself and his son, which were on file at the store. Zarrin and his assistant were quite busy at the time, a Saturday afternoon, and the only assistance provided the respondent was to give him his file and the copies of the prescriptions requested.

While he was at the store, the respondent looked at different eyeglass frames and he selected three designer frames, worth a total of $527.00 before tax. The respondent did not speak with Zarrin about purchasing the frames, and he left the store with the frames in his possession. The respondent did not pay for the frames. Neither Zarrin nor his assistant actually saw the respondent take the frames from the store, but about twenty minutes after the respondent left, Zarrin checked the stock, as he did several times a day, and found that eleven frames were missing.

Later that afternoon, the respondent called Optical Masters and asked Vaghedi about the price of lenses. The respondent arrived at Optical Masters shortly before they closed, and he gave Vaghedi the three pairs of frames he had taken from the other store, as well as the copies of his and his son’s prescriptions. One of the prescriptions carried the Optical Matters logo. The respondent asked Vaghedi to put the appropriate lenses in the frames. He did not ask for any other assistance.

Vaghedi was surprised that the respondent wanted lenses installed in one of the frames which already had expensive mirror-coated lenses in it. In addition, he recognized all three pairs of frames as coming from Optical Matters, and he knew that Optical Matters advertised extensively that it would install lenses for free with the purchase of a frame. However, he did not ask the respondent why he did not take advantage of the offer.

The respondent remained in the store trying on various frames after giving Vaghedi the three frames and prescriptions. At one point, Vaghedi saw the respondent try on a pair of frames and then put them in his pocket. He did not confront the respondent about the theft, however, and the respondent left the store as Vaghedi was preparing to close.

After the respondent left, Vaghedi called his cousin at Optical Matters and told him that the respondent had brought in three pairs of frames that were of a design similar to those carried by Optical Matters and he asked whether the respondent had purchased them there. Zarrin told him that the three sets the respondent had brought to Vaghedi were among those missing from his store. Zarrin and Vaghedi then contacted the police and reported several pairs of frames missing. The exact number missing is in dispute, but the complainant concedes there is no proof that the respondent took any more from Zarrin’s store than the three the respondent admits were in his possession and that he gave to Vaghedi.

Vaghedi called the respondent later that evening to confirm that the respondent had given him the correct phone number. The respondent answered the phone and recognized Vaghedi’s voice. Vaghedi then identified himself and spoke briefly with the respondent.

The following Monday, March 13,1995, the respondent called Vaghedi and confirmed that his glasses were ready. When he arrived at Optical Masters, the police placed the respondent under arrest. Although he denied taking any frames from Vaghedi’s [536] store, he declined to speak with the police about the thefts from Zarrin’s store.

Two weeks after the respondent’s arrest, on March 27, 1995, while in his store, Zarrin discovered a check dated March 11, 1995, in the amount of $594.39, payable to Optical Matters, drawn on the account of ILF, LLC, and signed by the respondent. “ILF” stands for “International Law Firm,” and the account belongs to the respondent.

On March 11,1995, the balance in the ILF, LLC account was $196.31. Four days later, two days after the respondent’s arrest for theft, two deposits totaling $4,700 were made to the account. The deposit slips presented with the March 15 deposit were completed by the respondent and were dated March 9, and March 10, 1995. The respondent’s check register for that account shows five additional checks were written between the end of January 1995 and March 12, 1995. None of these checks was presented to the respondent’s bank for payment until March 20 or later.1

The respondent admits that he took three pairs of eyeglass frames from Optical Matters, but testified, under oath, that he paid for them. He contends that he and his common-law wife, Linda Olmstead, were running errands together when they stopped at Zar-rin’s store, and he went in alone. The respondent asserts that he intended to buy eyeglasses for himself and for his son. He told the hearing board that he took three pairs of eyeglasses that needed repairs with him, and he placed them in his pants pocket. While at Optical Matters, the respondent contends that he calculated the amount due for the three sets of frames in question, plus tax (which was incorrect), wrote a check for that amount, and left the check on top of a file that Zarrin showed him. According to the respondent, he assumed that his invoice for the frames was with the prescriptions Zarrin gave him.

Olmstead testified that when the respondent returned to their car he handed her his checkbook and she saw a carbon for a cheek payable to Optical Matters in the amount of $594.39. The respondent told the hearing board that he did not know Optical Matters would install lenses for free in their own frames, and that he felt more comfortable doing business with Vaghedi as he trusted him to install the lenses at a reasonable price. The respondent denies that he took any frames from Vaghedi’s store. He admits that he put frames in his pocket while at the store, but asserts that they were his own frames that he brought in for repair. Nevertheless, the respondent did not speak with either Vaghedi or Zarrin about the frames he wanted repaired, the very reason for his visit to Optical Matters in the first place.

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People v. Barnthouse, 948 P.2d 534, 1997 Colo. J. C.A.R. 2880, 1997 Colo. LEXIS 1035, 1997 WL 726055 (Colo. 1997).

948 P.2d 534 (People v. Barnthouse) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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