State Ex Rel. Oklahoma Bar Ass'n v. Miskovsky

1992 OK 40, 832 P.2d 814, 63 O.B.A.J. 817, 1992 Okla. LEXIS 42, 1992 WL 48776
CourtSupreme Court of Oklahoma
DecidedMarch 17, 1992
DocketOBAD No. 1009. SCBD No. 3741
StatusPublished
Cited by24 cases

This text of 1992 OK 40 (State Ex Rel. Oklahoma Bar Ass'n v. Miskovsky) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Oklahoma Bar Ass'n v. Miskovsky, 1992 OK 40, 832 P.2d 814, 63 O.B.A.J. 817, 1992 Okla. LEXIS 42, 1992 WL 48776 (Okla. 1992).

Opinion

KAUGER, Justice.

The complainant, the Oklahoma Bar Association (Bar Association), alleged that the respondent, Frank Miskovsky, III (respondent), committed professional misconduct warranting disbarment. The trial panel found that the respondent had converted a client’s funds and had misrepresented to the trial court and to opposing counsel the status of the funds violating Rule 1.4(b) of the Rules Governing Disciplinary Proceedings, 5 O.S.1981 Ch. 1, App. 1-A and Rule 1.15, and Rule 8.4(c) of Rules of Professional Conduct, 5 O.S.Supp.1988 Ch. 1, App. 3-A. 1 We find that the Bar Association es *816 tablished by clear and convincing evidence that the respondent converted funds which had been entrusted to him for a specific purpose, and that he knowingly misrepresented to the Court and opposing counsel the status of the funds which were subject to a lien. We also find that this is the third time that complaints concerning similar conduct have been before this Court and that such conduct warrants disbarment and the imposition of costs in the sum of $2,995.21.

FACTS

Frank Miskovsky, III (respondent) is a duly licensed attorney and a member of the Oklahoma Bar Association who has twice been sanctioned by this Court. He represented Vernell Wickware (husband/client) in a contested divorce proceeding. On December 28, 1989, the trial court awarded the wife $5,400.00 consisting of an arrear-age in temporary child support, $350.00 in temporary attorney fees, and $87.00 in costs. Annetta Wickware (wife) was awarded a lien against the husband’s retirement fund in the amount of $5,887.00— the total of the arrearage including attorney fees and costs. The court provided that the lien would not accrue interest for sixty days, and it directed the respondent to prepare the necessary documents to obtain a waiver of the husband’s qualified joint and survivor annuity and his consent to a lump sum payment from the Oklahoma City Housing Authority, to ensure payment of the lien.

On January 25, 1990, two retirement checks were issued to the husband in the amounts of $6,937.24 and $6,770.54 total-ling $13,707.78. The evidence is unclear concerning the disposition of the funds. However, it is undisputed that on February 1, 1990, $5,700.00 was deposited in the respondent’s trust account. The husband, who was illiterate, testified to conflicting versions of the facts. At his deposition, he could not recall receiving any money after the respondent deposited the money in the trust account. At the disciplinary proceeding, the husband testified that he received $3,000.00 or $4,000.00 the day the respondent helped him cash the retirement checks, and that approximately $4,000.00 was paid to the respondent for legal fees. He also testified that subsequently he asked Miskovsky for $4,800.00 from the trust account. Although the respondent claimed that he eventually gave the $5,700.00 in the trust account to the husband, he later testified that he might have taken some of the money. The checks written from the trust account were made either to the respondent or the payee line was left blank. The respondent could not document the distribution of the retirement funds.

(c) Theft by conversion or otherwise of the funds of a client shall, if proved, result in disbarment....” Rule 8.4, Rules of Professional Conduct, 5 O.S. Supp.1988 Ch. 1, App. 3-A, provides in pertinent part:

After repeated demands failed to secure payment, the wife filed a citation of contempt against the respondent on March 15, 1990. On April 5, 1990, the respondent stated he would pay the arrearage, and on April 7, 1990, the respondent mailed a cashiers check to the wife’s lawyer.

Apparently, because the respondent’s dilatory payment caused the wife to lose an earnest money deposit on a house she sought to buy, she filed a complaint with the Oklahoma Bar Association. On August 30, 1991, the trial panel of the Bar Association issued its report with recommended findings of fact, conclusions of law, and proposed discipline.

The trial panel took judicial notice that the respondent had been previously suspended for three months and publicly reprimanded on October 30, 1990, [State ex rel. Oklahoma Bar Ass’n v. Miskovsky, 804 P.2d 434 (Okla.1990) ] for failure to return money entrusted to him which he applied to his legal fees, and for altering a document after it had been filed with the court clerk. *817 It also noted that the respondent was accused of commingling and failure to pay funds entrusted for a specific purpose, misrepresentation, failure to account for funds, and failure to cooperate in the investigation of the bar complaint, in a pending disciplinary proceeding, SCBD a 3666 in which the trial panel had recommended a six month suspension. 2 The trial panel found that the respondent’s conduct required either disbarment or a substantial suspension, and it opted for a minimum suspension of five years.

*816 "It is professional misconduct for a lawyer to:
(c) engage in conduct involving dishonesty, fraud, deceit or misrepresentation; ...”

*817 THE BAR ASSOCIATION ESTABLISHED BY CLEAR AND CONVINCING EVIDENCE THAT MISKOVSKY FAILED TO KEEP RECORDS ON HIS TRUST FUND ACCOUNT, CONVERTED FUNDS WHICH WERE ENTRUSTED TO HIM FOR A SPECIFIC REASON, AND MISREPRESENTED THE STATUS OF THE FUNDS TO THE TRIAL COURT AND OPPOSING COUNSEL. THIS CONDUCT WARRANTS DISBARMENT AND THE IMPOSITION OF COSTS.

Before we may impose discipline upon a lawyer, the charges must be established by clear and convincing evidence. 3 In a bar disciplinary proceeding, this Court as a licensing court, exercises exclusive original jurisdiction. Although, the trial panel’s recommendations are afforded great weight, it is our responsibility to make the final de novo determination concerning discipline of Oklahoma lawyers. 4

The Bar Association presented evidence, and the trial panel found that: 1) The respondent was unable to document how the retirement funds were disbursed — all the checks drawn on the trust account were either made out to Miskovsky or the payee was blank; 2) The respondent was ordered by the trial court to deliver the retirement funds to the wife and that he failed to do so until he was confronted with a citation for contempt; 3) Even if the respondent believed that a matter was still in dispute, he failed to keep the retirement funds separate until the dispute was settled; 4) The respondent converted the entrusted retirement funds either for his own use or for his client’s use; 5) The respondent knowingly and wilfully engaged in conduct which was dishonest when he continued to misrepresent to the trial court and opposing counsel the status of the retirement funds; and 6) The imposition of discipline is warranted for violation of Rule 1.15 and Rule 8.4(c) of the Rules of Professional Conduct and Rule 1.4 of the Rules Governing Disciplinary Proceedings relating to the use of client funds and misrepresentation.

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State ex rel. Oklahoma Bar Ass'n v. Bruner
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Bluebook (online)
1992 OK 40, 832 P.2d 814, 63 O.B.A.J. 817, 1992 Okla. LEXIS 42, 1992 WL 48776, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-oklahoma-bar-assn-v-miskovsky-okla-1992.