State Bar of Michigan v. Lavan

186 N.W.2d 331, 384 Mich. 624, 1971 Mich. LEXIS 250
CourtMichigan Supreme Court
DecidedMay 3, 1971
Docket18 October Term 1970, Docket No. 52,623
StatusPublished
Cited by7 cases

This text of 186 N.W.2d 331 (State Bar of Michigan v. Lavan) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Bar of Michigan v. Lavan, 186 N.W.2d 331, 384 Mich. 624, 1971 Mich. LEXIS 250 (Mich. 1971).

Opinions

T. E. Brennan, J.

On November 18, 1968, Armand D. Kunz, then State Grievance Administrator of the State Bar of Michigan, filed a formal complaint with the State Bar against Martin P. B. Lavan, the respondent.

The complaint alleged that respondent is an attorney, duly licensed to practice law in this state on December 24, 1965, and that the respondent had [626]*626held the office of justice of the peace for the City of Brighton in Livingston County from April 12, 1965, until on or about January 5, 1967.

The complaint further alleged that, during the time that respondent was both ah attorney at law and a justice of the peace, he committed acts of misconduct warranting professional discipline.

It also claimed that from January of 1967, and continuing until the date of the formal complaint, the respondent had violated certain statutes of the state respecting his duty to turn over to his successor in office all files, records and money which he had in his possession as justice of the peace.

The issue thus having been joined between the Bar and the respondent, the matter was referred, under the applicable court rules, to a grievance committee, designated “Special Grievance Committee No. 10.”

Extensive hearings were held before the grievance committee, which consisted of seven members of the Bar. On June 20, 1969, the committee filed its report. The committee concluded that the respondent had been guilty of violation of several statutes, both as an attorney and as a justice of the peace. The committee concluded that these acts constituted misconduct and were actions committed by a member of the Bar contrary to and prejudicial of the proper administration of justice, and that the actions of the respondent had been contrary to justice, ethics and honesty and exposed the legal profession and the courts to obloquy, contempt, censure and reproach.

The certified report of Special Grievance Committee No. 10 concluded with these recommendations :

“1. The license to practice law in this state of Respondent, Martin P. B. Lavan, be suspended for a period of one year and that he not be reinstated until [627]*627such time as he has fully and completely demonstrated to the Court that he is eligible for reinstatement under the provisions of Bule 14, Section 3 of the Supreme Court Rules Concerning the State Bar of Michigan.

“2. Respondent, Martin P. B. Lavan, be required by order of the Court to pay to the State Bar of Michigan the sum of $4,177.87 being the expenses of the State Bar of Michigan in connection with the hearing of this matter.”

Upon certification by the State Bar Commissioner for the second congressional district, the report of the committee was filed in the circuit court for Livingston County. Pursuant to court rule, the circuit judge issued an order to show cause, directing the respondent to appear on the 15th day of July, 1969, and show cause why the certified report should not be approved, confirmed and adopted, and why an order for discipline should not be entered as recommended therein.

In accordance with the former practice, a panel of three circuit judges was assigned to hear the matter upon the return of the order to show cause. Briefs were filed, and oral arguments heard.

On August 28, 1969, the three-judge panel filed its opinion and order, containing an exhaustive review of the record made before the grievance committee, and concluding as follows:

“Decision

“In the foregoing development, we have set forth our opinion that certain findings of the Committee were supported by the record and that in some instances the matters so found established misconduct.

“It is further our opinion that the misconduct was of such nature that it requires disciplining of the Respondent. As to the failure to maintain a sep[628]*628arate account which resulted in commingling of public monies with his own, this is a serious matter. The record clearly establishes that this resulted in his use of the account in such a manner that he may have been using public monies for private purposes. This is not charged or established, but his conduct was such that very serious defalcation could easily have occurred. On his behalf it is argued that neither private individuals nor the public suffered any loss. We do not know whether this is true. If true, however, it was not because Respondent complied with a statutory provision that would have assured that there be no such loss if its requirements had been met. Moreover, the fact of there having been no loss would not disestablish misconduct, but rather should be considered in determining the extent of discipline.

“It was further established that he failed to turn over properly the records of his office. As a result speculation occurred as to whether there were serious improprieties. Again, none were charged or found, but, had proper procedures been followed, the occasion for such speculation would not have been present.

“There has been established a failure to account properly for public monies. Again, the Committee made no charge or findings that this resulted in loss to the public or to private persons. But the failure to properly follow procedures again raised the specter of such improprieties.

“Having determined that discipline is required, the rule restricts our alternatives to two: suspension or disbarment. The former is recommended by the Grievance Committee. The latter was recommended by the Attorney for the State Bar. In this consideration, we have more latitude in examining the record, but again as to misconduct, we are limited to consideration of that charged and found by the Committee.

“The Rule gives us the following criteria: (Rule 15, Sec. 16)

[629]*629“ ‘In fixing the degree of discipline the court shall consider the seriousness of the reported misconduct, and shall administer the discipline as a measure necessary for the protection of the public, the courts and the legal profession, and not as punishment for wrongdoing.’

“We are satisfied that those findings of the Committee which were supported by the record do not justify Respondent’s disbarment, but rather that the rule-stated purpose of discipline will be served by suspension of his license.

“Disciplinary Order

“Respondent’s license to practice law in this state is hereby suspended for a minimum period of one year and until the further order of the Court, with reinstatement thereafter to be permitted only after compliance with the provisions of the rule.

“Expenses

“We are also mandated to make provision for reimbursement to the State Bar for its expenses incurred in these proceedings. (Rule 15, Subsection 32) Respondent objects that not all of the expenses resulted in charges being established and that considerable of the expense of the proceedings went to matters not established as misconduct. The line cannot be drawn that fine. The brush used was broad, broader than perhaps ordinary circumstances would have dictated. We find, however, no abuse of these proceedings. The submitted list of expenses is determined to be just.

“The rule requires more. It requires us to make provisions for this reimbursement. Unfortunately, we are limited in our knowledge required for the performance of this duty.

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Related

State Bar Grievance Administrator v. Ruebelman
265 N.W.2d 161 (Michigan Supreme Court, 1978)
State Bar Grievance Administrator v. Baun
232 N.W.2d 621 (Michigan Supreme Court, 1975)
State Bar Grievance Administrator v. Estes
212 N.W.2d 903 (Michigan Supreme Court, 1973)
State Bar of Michigan v. Lavan
186 N.W.2d 331 (Michigan Supreme Court, 1971)

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Bluebook (online)
186 N.W.2d 331, 384 Mich. 624, 1971 Mich. LEXIS 250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-bar-of-michigan-v-lavan-mich-1971.