People v. Morley

725 P.2d 510, 1986 Colo. LEXIS 622
CourtSupreme Court of Colorado
DecidedSeptember 15, 1986
Docket85SA339
StatusPublished
Cited by65 cases

This text of 725 P.2d 510 (People v. Morley) 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. Morley, 725 P.2d 510, 1986 Colo. LEXIS 622 (Colo. 1986).

Opinion

QUINN, Chief Justice.

A complaint was filed with the Grievance Committee charging the respondent, Bernard D. Morley, with professional misconduct. A hearing board of the Grievance Committee found that the respondent had violated the Code of Professional Responsibility and the Colorado Rules Regarding Lawyer Discipline and recommended that the respondent be disbarred. A hearing panel of the Grievance Committee approved the findings and recommendation of the hearing board. We conclude that the respondent’s professional misconduct constituted such a flagrant violation of professional ethics as to warrant the severe sanction of disbarment.

I.

The respondent was licensed to practice law in Colorado in 1958 and is subject to the jurisdiction of this court and its Griev- *512 anee Committee. In 1980 the Cherry Hills Police Department received information from the respondent’s former housekeeper that he was using cocaine. As part of their investigation of the respondent’s drug use, undercover police officers attempted to purchase cocaine from him on two separate occasions but without success. The Cherry Hills Police Department thereafter sought investigative assistance from the Arapahoe County Special Crime Attack Team (SCAT) concerning the respondent’s alleged violation of Colorado’s drug laws. Due to jurisdictional and financial limitations, the director of SCAT requested further assistance from the Federal Buréau of Investigation (FBI).

The FBI was primarily interested in developing information concerning a male person we hereafter refer to as H.L., one of the respondent’s clients, whom the FBI suspected of income tax evasion and the violation of other federal laws. H.L. had an ownership or other interest in several topless-bottomless bars in the Denver area and had employed a number of dancers to work in these bars. Hoping that the respondent would be a conduit to H.L., the FBI and SCAT set up a so-called “sting” operation.

On July 22, 1980, a female informant, whom we will call S.N., contacted the respondent in his office and spoke to him concerning the establishment of a female escort service in the Denver area. The respondent advised S.N. about the licensing requirements of the newly enacted Colorado Escort Service Code, §§ 12-25.5-101 to -115, 5 C.R.S. (1985), and specifically told her not to apply for a license under the statute if the service was to be used as a front for prostitution. S.N. paid the respondent $100 for the July 22 consultation.

On August 8, 1980, S.N. and FBI agent Charles Evans met with the respondent in his office. Evans told the respondent that he was from the east coast and was a member of an organization that was attempting to establish a prostitution service in Denver to serve wealthy travelers from the New York area. Evans further explained that the persons served by his organization had minimum annual incomes of two hundred thousand dollars, that the organization's clients were provided with computerized monthly billings for services rendered, and that the organization hoped to have a base of fifty women in Denver who would serve at least two hundred clients a month at $300 per hour. Evans told the respondent that his legal services were not needed, but that he had been contacted as someone who could put the organization in touch with other persons who could provide prostitutes for the scheme.

The respondent refused Evans’ offer of a financial interest in the proposed venture and stated that all his work for the organization would be billed as legal work. He discussed with Evans the importance of setting up a code system for the women, commented on the dangers of using an out-of-house computer service, and stated that putting the initial money to fund the operation in the respondent’s trust account rather than a bank account would assure Evans a degree of anonymity with respect to his role in the scheme. After commenting on the method used to screen the women employed in the scheme, the respondent cautioned Evans against advertising and the use of pimps. No definite agreement was reached on a fee, although the respondent did mention to Evans that at his first meeting with S.N. he had told her he would require a $1,000 retainer. After the scheme was outlined, the respondent told Evans he would consider different ways in which to put the service together and would make some contacts. At this meeting and in later conversations, the respondent also advised Evans about various ways to structure the proposed activity in order to avoid problems with local law enforcement agencies.

On September 3, 1980, the respondent arranged for agents Evans and Kazmier, who also was posing as a member of Evans’ organization, to meet H.L. at dinner. The record does not indicate that anything of significance transpired at the dinner *513 meeting with H.L. The following day, September 4, the respondent again met with the agents and proposed that he be paid a fee of $5,000 for providing the organization with contacts. The respondent again met with the agents in his office on September 30, when he received a $1,000 payment from Kazmier. It was agreed at this meeting that the respondent would provide additional contacts and that he would receive $1,500 payable in two to three weeks with the balance of $2,500 payable once the prostitution business was in operation. Until September 30 the respondent kept a record of his meetings with S.N. and the agents on a ledger sheet titled in S.N.’s name. The respondent entered these meetings on the ledger sheet as conferences with “clients.”

On October 16, 1980, the respondent met again with agent Kazmier and provided him with the names and telephone numbers of two women to contact in connection with the prostitution operation. At a final meeting with agent Evans on December 1,1980, the respondent indicated that he was displeased because the organization had failed to meet the schedule of payments agreed upon at the September 30 meeting.

Unknown to the respondent, the conversations he had with S.N. and the undercover agents had been recorded. On November 19, 1981, the respondent was charged in the Arapahoe County District Court with soliciting for prostitution, § 18-7-202, 8 C.R.S. (1978), pandering, § 18-7-203(l)(b), 8 C.R.S. (1978), and conspiracy to commit these offenses, § 18-2-201, 8 C.R.S. (1978). For reasons not set forth in the record before us, these charges were dismissed on January 7, 1983.

On October 24, 1983, a formal complaint was filed with the Grievance Committee, charging the respondent with professional misconduct in several particulars, including as pertinent here: violating the highest standards of morality in violation of C.R. C.P. 241.6(3); engaging in conduct adversely reflecting on his fitness to practice law in violation of DR 1-102(A)(6); assisting a client in conduct that the lawyer knows to be illegal in violation of DR 7-102(A)(7); and knowingly engaging in other illegal conduct or conduct contrary to a disciplinary rule in violation of DR 7-102(A)(8).

The respondent moved to dismiss the charges or in the alternative to suppress the tape recordings of his conversations with S.N. and the undercover agents, as well as any testimony concerning these conversations, on the basis that the entire investigation was instituted and conducted in an outrageous manner and in bad faith in violation of due process of law.

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Cite This Page — Counsel Stack

Bluebook (online)
725 P.2d 510, 1986 Colo. LEXIS 622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-morley-colo-1986.