Rey v. State

512 S.W.2d 40, 1974 Tex. App. LEXIS 2439
CourtCourt of Appeals of Texas
DecidedJune 12, 1974
DocketNo. 6366
StatusPublished
Cited by1 cases

This text of 512 S.W.2d 40 (Rey v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rey v. State, 512 S.W.2d 40, 1974 Tex. App. LEXIS 2439 (Tex. Ct. App. 1974).

Opinion

OPINION

OSBORN, Justice.

This appeal is from a judgment in a disbarment proceeding in which the Appellant’s license to practice law was suspended for three years. The complaint charged the Appellant with fraudulent and dishonorable conduct under Article XII, Section 8, of the State Bar Rules, and with violation of Article XIII, Canon of Ethics No. 34, with respect to Confidences of a Client. The jury found in answer to Special Issue No. 1 that Appellant obtained $500.00 from a client on the representation that the money was needed to buy a gift for either the Judge or an Assistant District Attorney. They also found that Appellant testified before a Grand Jury regarding a criminal case involving his client, David Ordunez; that on such occasion he told the Grand Jury his client had admitted his guilt to criminal charges; and further that he did not have the consent of David Ordunez to relate this information to the Grand Jury. Judgment was entered against Appellant based on these findings. We affirm, and note that all of the acts complained about occurred prior to the adoption of the Code of Professional Responsibility on December 20, 1971.

While David Ordunez was in jail in El Paso in March, 1971, charged with several criminal offenses, his father, Frank Ordu-nez, contacted the Appellant, Joseph J. Rey, Sr., an El Paso attorney, to represent his son. According to Appellant, the immediate concern was to have the son released on bail. Appellant worked out an agreement with the Assistant District Attorney handling this case whereby Mr. Rey would go before the Grand Jury and testify that David Ordunez had admitted to him that he committed one of the offenses, so an indictment could be returned, and it was further agreed that the other charges would be dismissed and David Ordunez would enter a guilty plea with a recommendation from the Assistant District Attorney that he receive a five-year probated sentence. Appellant did in fact appear before the Grand Jury, his client was indicted, he pled guilty to receiving and concealing stolen property and received a five-year probated sentence. But the other charges were not dismissed, as had been agreed upon, and David Ordunez was returned to jail rather than being released as had been expected. He was subsequently released on bail on the remaining charge of burglary, and it was agreed that his guilty plea on receiving and concealing stolen property would be withdrawn, the judgment and sentence set aside and he would be actually tried before a jury on the burglary charge against him.

Frank Ordunez had paid Appellant $350.00 when they first discussed his representing the son. Appellant contended that amount was ten percent of the $3,500.00 bonds required for the boy’s release and was to be used as. a payment for bail bonds. After the guilty plea another $75.-00 was paid to cover a $750.00 bond on the burglary charge. While the son was out on that bond, Frank Ordunez said he was told by Appellant that he, Mr. Ordunez, would have to bring the attorney another $500.00 which was to be used to buy a present for the Judge, and that would take care of everything. That amount was also paid by Mr. Ordunez. Subsequently, he received a bill for $1,000.00 from Appellant which was to cover his services in representing the son on the existing burglary charge. At that time, Mr. Ordunez went to the Grievance Committee with his complaint about the Appellant’s conduct in the case against his son.

About the same time, the Court appointed another attorney to represent David Or-dunez on the remaining criminal charge. [43]*43This attorney was subsequently retained by Mr. Ordunez and he was able to get the burglary charge dismissed based on the original agreement first made by the Assistant District Attorney, and the original plea of guilty on the charge of receiving and concealing stolen property was never set aside.

Thereafter, the Grievance Committee considered the complaint of Mr. Ordunez and subsequently voted to file the disbarment proceeding against Appellant. At the request of the Grievance Committee, Appellant in May, 1972, made a refund on the $350.00 he had received in March, 1971.

Upon trial of the case, Appellant testified that he went before the Grand Jury on April 8, 1971, as attorney for David Or-dunez and was asked by the Foreman if his client had admitted to him that he had received stolen merchandise to which Appellant said: “Yes.” The indictment was then returned and the guilty plea entered. Appellant said this was all done so David Ordunez could get probation and be released from jail immediately because the Assistant District Attorney was having difficulty getting witnesses before the Grand Jury so an indictment could be returned. With regard to his appearance before the Grand Jury, he testified as follows:

“Q My question is, did you ever tell him (David Ordunez) that you wanted to go in front of the Grand Jury and testify as to his guilt ?
A I never asked his permission to go, no sir, specifically. He told me I could do whatever I needed to do to get him out of this trouble.”

In this same regard, David Ordunez testified as follows:

“Q Now, before the day that you went and pled guilty in the 34th District Court, did you ever consent to Mr. Rey or authorize Mr. Rey to go before a Grand Jury and assist in obtaining a formal charge against you?
* * * * * *
A I never heard Mr. Rey say anything about a Grand Jury when he went to interview.
Q Did Mr. Rey ever ask you for permission or consent to tell other people what you told him ?
A No, sir.
Q Did you ever give him permission or consent, your consent for him to tell other people what you told him with regard to the burglary charge ?
A No, sir.”

Concerning the fee arrangement, Appellant testifed that the original $350.00 payment was to be used to make bail but that it was not used for that purpose in view of the subsequent developments after the entry of the guilty plea. He said after the Assistant District Attorney refused to dismiss the burglary charge that he told Mr. Ordunez that his fee to defend David on that charge would be $1,500.00, $500.00 of which he said was paid in December and then the balance of $1,000.00 was billed subsequently. Mr. Rey also testified that when the $500.00 was discussed he did sarcastically say he wanted the money to buy the Assistant District Attorney a going-away present.

By his first point of error, Appellant complains of the trial Court’s failure to dismiss Count One of the complaint because it failed to inform him of the Canon of Ethics he had allegedly violated as required by Article XII, Section 24, State Bar Rules. Count One clearly alleged that on or about December 9, 1971, Appellant while acting as attorney for David Ordu-nez in a pending criminal case stated to Frank Ordunez that he needed $500.00 to buy a present for the Judge, and that this was fraudulent and dishonorable conduct [44]*44under Article XII, Section 8, of the State Bar Rules. This Count defined the specific conduct alleged to be fraudulent and dishonorable under Section 8(a). The Appellant’s contention with regard to Section 8(b) is not valid since Count One only pertained to conduct prohibited by Section 8(a). The first point is overruled.

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Bluebook (online)
512 S.W.2d 40, 1974 Tex. App. LEXIS 2439, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rey-v-state-texapp-1974.