People v. McCaffrey

925 P.2d 269, 1996 Colo. LEXIS 507, 1996 WL 589214
CourtSupreme Court of Colorado
DecidedOctober 15, 1996
Docket96SA258
StatusPublished
Cited by6 cases

This text of 925 P.2d 269 (People v. McCaffrey) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. McCaffrey, 925 P.2d 269, 1996 Colo. LEXIS 507, 1996 WL 589214 (Colo. 1996).

Opinion

PER CURIAM.

The respondent in this lawyer discipline ease was convicted of two felonies and seri *270 ously neglected three client matters. A hearing panel of the supreme court grievance committee approved the findings and recommendations of the hearing board that the respondent be suspended for three years and that certain conditions be imposed on any future reinstatement. It is a close question whether a three-year suspension is adequate, or whether disbarment is the more appropriate sanction, but we have decided to accept the panel’s and board’s recommendations.

I

The respondent was admitted to practice law in Colorado in 1982. Three formal complaints against the respondent were consolidated for one hearing. Because the respondent did not answer the complaints, a default was entered against him, and the allegations of fact contained in the complaints were deemed admitted. C.R.C.P. 241.13(b); People v. Ban-, 855 P.2d 1386, 1386 (Colo.1993). Based on the respondent’s default and the evidence presented, the hearing board found that the following had been established by clear and convincing evidence.

A

Three separate felony cases were filed against the respondent in El Paso County. The first, No. 94CR2758, charged the respondent with first degree criminal trespass, § 18-4 — 502, 8B C.R.S. (1996 Supp.), a class 5 felony; and harassment, § 18-9-111, 8B C.R.S. (1996 Supp.), a class 3 misdemeanor. The victim was the respondent’s former girlfriend, who stated that at about 6:00 a.m. on August 5, 1994, the respondent entered the home of her brother-in-law, where she resides, without consent and in an extremely agitated state, and harassed her inside the home with repeated offensive language.

The second ease, No. 94CR2882, alleged the use of a schedule II controlled substance, § 18-18-404(l)(a), 8B C.R.S. (1996 Supp.), a class 5 felony. On or about August 22, 1994, the respondent took his eighteen-month-old daughter to a hospital in Colorado Springs, claiming that she had been sexually assaulted.

The child was examined at the hospital and it was determined that there had not been any sexual or physical assault to the child. During the course of the investigation, two officers from the Colorado Springs Police Department, along with a physician and a nurse at the hospital, observed that the respondent was behaving in a bizarre and aberrant manner.

The respondent continually changed his story about the sexual assault. At one time, he said that his former girlfriend was involved in a cult sex group that acted upon subliminal or unconscious suggestions. He also stated that he believed that his home had been changed structurally and that he was having contractors come out to verify this. He told the officers that there are three or four rooms in the walls of his residence that he is aware of, and that there is access to and from his house other than the normal access. He stated that he continually hears noises as if people are walking in and out of the walls.

The respondent indicated that he believed that the cult group was mentally tormenting him to aid in his separation from his ex-girlfriend. He also heard unusual sounds in his home and that he observed 2,000 to 2,500 drywall nails missing from the walls of the home, and that the ceilings had been lowered in his closets. According to the respondent, the texture material from the ceiling had started to fall onto the carpet in his home, and he had seen pinholes in the walls that were not there before he had separated from his girlfriend.

The physician at the hospital believed at the time that the respondent’s delusions could have been caused by cocaine or amphetamine withdrawal. Based on their observations, the police officers stated in their reports that the respondent appeared to be withdrawing from some type of narcotic. Further, the officers saw scratches on the respondent’s legs, which he told them were due to the bugs crawling on him. Throughout his conversation with the police, the respondent continued to scratch and appeared in a paranoid state. On August 26, 1994, drug tests of the respondent’s urine revealed the presence of cocaine.

*271 The third case, No. 94CR2805, charged the respondent with criminal mischief in violation of section 18-^4 — 501, 8B C.R.S. (1996 Supp.), a class 4 felony based on the amount of damage; and prohibited use of weapons, § 18-12-106, 8B C.R.S. (1986), a class 2 misdemeanor. Several witnesses telephoned the Colorado Springs Police Department on August 28, 1994, to report a man firing gunshots in a residential area. The respondent was arrested shortly afterwards in the immediate area. A shotgun was found in his vehicle and shells were found in his pockets when the police confronted him. There was damage caused by a shotgun to an office complex and a motor vehicle in excess of $1,000.

The respondent told the police at the scene that he was carrying a shotgun because numerous people had been driving up and down the street over the weekend hollering at him and that he felt extremely threatened. He also admitted that he used cocaine and intended to pursue drug therapy because of his drug habit. The respondent told them of possible cult activity at the church his girlfriend attended and that there might be some type of sexual assaults involving his child going on at the church.

On or about April 21,1995, the respondent pleaded guilty to first degree criminal trespass, a class 5 felony, and he was sentenced to three years supervised probation with conditions including drug evaluation and treatment, mental health evaluation and treatment, and a thirty-six week domestic violence program. The respondent also pleaded guilty to the unlawful use of a schedule II substance and received a deferred sentence for a term of three years probation in conjunction with the criminal trespass sentence. The third criminal charge, criminal mischief, was dismissed in consideration of the respondent’s guilty pleas and his payment of restitution.

The hearing board concluded that the above conduct violated R.P.C. 8.4(b) (commission of a criminal act that reflects adversely on the lawyer’s honesty, trustworthiness or fitness as a lawyer in other respects); and R.P.C. 8.4(h) (a lawyer shall not engage in conduct that adversely reflects on the lawyer’s fitness to practice law).

B

On August 16, 1990, Blanche Thompson was injured in an automobile accident in which her husband, John Thompson, was driving. She retained the respondent about August 8, 1991, to represent her in her personal injury claim against State Farm Insurance Company.

The respondent wrote State Farm a letter on March 4,1993, in an attempt to engage in settlement negotiations. State Farm made an offer of $15,000 on July 30, 1993, which Thompson rejected on the advice of the respondent. On November 19, 1993, the respondent filed a complaint in the personal injury matter.

Without his client’s knowledge or authorization the respondent wrote to State Farm on February 9, 1994, offering to settle the claim for $15,000. Two days later, State Farm sent a letter to the respondent notifying him that their original $15,000 offer was withdrawn since the statute of limitations had run on Thompson’s claim on August 16, 1993.

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People v. Hook
91 P.3d 1070 (Supreme Court of Colorado, 2004)
McCaffrey v. People
35 P.3d 481 (Supreme Court of Colorado, 2000)
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942 P.2d 496 (Supreme Court of Colorado, 1997)
People v. Scott
936 P.2d 573 (Supreme Court of Colorado, 1997)
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935 P.2d 20 (Supreme Court of Colorado, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
925 P.2d 269, 1996 Colo. LEXIS 507, 1996 WL 589214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mccaffrey-colo-1996.