Score v. People

179 P.3d 1041, 2008 Colo. Discipl. LEXIS 9, 2008 WL 748287
CourtSupreme Court of Colorado
DecidedMarch 4, 2008
DocketNo. 07PDJ039
StatusPublished

This text of 179 P.3d 1041 (Score v. People) 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
Score v. People, 179 P.3d 1041, 2008 Colo. Discipl. LEXIS 9, 2008 WL 748287 (Colo. 2008).

Opinion

OPINION AND ORDER RE: READMISSION PURSUANT TO C.R.C.P. 251.29

I.ISSUE

An attorney seeking readmission must prove, among other things, “rehabilitation” by clear and convincing evidence. Rehabilitation is an overwhelming change of character from the conduct that led to disbarment, evidenced by positive and meaningful action. Petitioner provided evidence of a number of activities that demonstrate self-sacrifice and community involvement. She also appeared genuinely remorseful while accepting responsibility for the results of her past misconduct. Has Petitioner demonstrated clear and convincing evidence of rehabilitation?

DECISION OF THE HEARING BOARD: ATTORNEY READMITTED.

II.PROCEDURAL HISTORY

On June 15, 2007, nearly twenty years after the effective date of her disbarment, Petitioner filed a “Verified Petition for Reinstatement and Readmission.” The People filed “Respondent’s Answer to Petitioner’s Verified Petition for Reinstatement and Readmission” on June 20, 2007. The People agreed to the technical sufficiency of the petition, but took no position regarding Petitioner’s readmission pending an investigation concerning her qualifications for readmission.

Following the presentation of evidence, the People conceded Petitioner’s fitness to practice law. In final argument, however, they argued that Petitioner failed to demonstrate rehabilitation by clear and convincing evidence.1

III.FINDINGS OF FACT

The Hearing Board finds the following facts by clear and convincing evidence. The parties submitted a “Stipulation of Facts,” which is incorporated in the Hearing Board’s findings below.

Petitioner was admitted to the Bar of the Colorado Supreme Court on September 17, 1963. On July 12, 1988, the Colorado Supreme Court approved a recommendation of the Supreme Court Grievance Committee that Petitioner be disbarred from the practice of law. See People v. Score, 760 P.2d 1111 (Colo.1988).2 At the time of her disbarment, Petitioner worked as a law partner of Robert McDougal.

Petitioner’s Disbarment

From 1982 to 1984, while Petitioner assumed the duties of co-guardian and co-eon-servator for Teddy Carr Jones, a mentally incompetent person with a “sizable estate,” Petitioner engaged in the following conduct:3

[1044]*1044• After appointment as a co-conservator, Petitioner and Mr. McDougal prepared Mr. Jones’ will and named themselves as trustees of his estate and created a ten-year trust for Mr. Jones’ sole heir, despite the fact that the heir was competent to handle his own affairs.
• Petitioner took personal property from Mr. Jones’ residence.
• Petitioner took a diamond ring from a safety deposit box that was part of the estate.
• Petitioner intentionally excluded $32,960.55 from the original inventory in the probate court.
• Petitioner and Mr. McDougal falsely informed St. Anthony’s Hospital that Mr. Jones had no medical insurance or income sufficient to pay his outstanding bill of $24,194.60.4
• Petitioner agreed to the sale of Mr. Jones’ car to Mr. McDougal’s son without notice to Mr. Jones and for a fraction of its value.
• Petitioner made inaccurate statements on the amended inventory regarding Mr. Jones’ stocks.
• Petitioner and Mr. McDougal entered into a rental agreement with Mr. Jones to rent and manage one of Jones’ properties for a 10% commission.

The Colorado Supreme Court made numerous findings concerning Petitioner’s “mishandling of Jones’ estate.” In particular, the Colorado Supreme Court found Petitioner failed to obtain title determinations on Mr. Jones’ property, failed to make appraisals, failed to develop investment strategies, failed to inventory the household goods for two properties, failed to record letters of conser-vatorship with the clerk of the court, failed to procure medical insurance for Mr. Jones, and failed to secure an insured and licensed driver for Mr. Jones.

Based upon these stipulated facts, the Colorado Supreme Court found Petitioner violated the following rules:5 neglected a legal matter (DR 6 — 101(A)(3)); engaged in conduct prejudicial to the administration of justice (DR 1 — 102(A)(5)); failed to disclose matters that she was required by law to disclose (DR 7 — 102(A)(3)); engaged in conduct that damaged a client (DR 7 — 101(A)(3)); engaged in conduct prejudicial to the administration of justice (DR 1 — 102(A)(5)); engaged in conduct involving dishonesty (DR 1 — 102(A)(4)); acted in violation of a criminal law (C.R.C.P. 241.6(5)); acted with gross negligence in representing the estate (DR 6 — 101(A)(3)); acted incompetently when she represented the estate (DR 6 — 101(A)(1)); and entered into a business transaction without full disclosure (DR 5-104(A)).

The Colorado Supreme Court disbarred Petitioner and relied on the following ABA Standards: 4.1 (converting client funds); 4.4 Lack of diligence; and 4.51 (lack of competence). A violation of each of these standards presumptively calls for disbarment.

Petitioner’s Testimony

Petitioner was born on April 22,1927. She has resided in Denver at the same address for the past sixty years. She practiced law for twenty-five years, half of that time as a solo practitioner, and the other half as a law partner of Robert McDougal. She enjoyed the practice of law and testified she did good work before her disbarment. If reinstated, Respondent plans to practice with her son and focus on the quality of her representation. She will not, as in the past, take on more cases than she can competently handle.6

With reference to the conduct that led to her disbarment, Petitioner believes that she acted with such gross negligence that it equated to dishonesty. She took on too much responsibility when her law partner’s health declined, leaving her with a greater burden of the legal work than she had handled before his illness. Petitioner testified she [1045]*1045would never again make this mistake. With regard to the Colorado Supreme Court’s finding that she took a diamond ring belonging to the estate from a safety deposit box, she strenuously contests this finding.

Petitioner believes it would be dishonest to admit she took the diamond ring, despite her understanding that the Hearing Board might consider it a failure to accept responsibility for her misconduct. Nevertheless, she acknowledges the stipulated facts outlined in the Colorado Supreme Court’s opinion, including the finding that she took the diamond ring, and that those findings are binding in this proceeding.

Petitioner acknowledges the People have no record that she wound up her client matters as required by C.R.C.P. 251.28 and C.R.C.P. 251.29. However, she testified that she wound up client affairs following her immediate suspension. She also testified that her own records showing compliance were destroyed when her hot water heater broke.

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Bluebook (online)
179 P.3d 1041, 2008 Colo. Discipl. LEXIS 9, 2008 WL 748287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/score-v-people-colo-2008.