State v. Sheiner

10 Fla. Supp. 161

This text of 10 Fla. Supp. 161 (State v. Sheiner) is published on Counsel Stack Legal Research, covering Circuit Court of the 11th Judicial Circuit of Florida, Miami-Dade County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Sheiner, 10 Fla. Supp. 161 (Fla. Super. Ct. 1957).

Opinion

RAY PEARSON, Circuit Judge.

This matter has had a long and inglorious history in the courts of this state. In considering the evidence and testimony before this court, the last hearing having been completed on March 12, 1957, a brief review of the proceedings is necessary.

[162]*162On April 7, 1954 Ellis S. Rubin, a member of the Florida Bar and an officer of this court, filed before one of the judges of this court his “suggestion as amicus curiae” calling the court’s attention, among other things, to the alleged conduct of Leo Sheiner, a practicing Florida attorney.

The alleged conduct occurred before the subcommittee on internal security of the United States Senate committee on the judiciary at sessions held in New Orleans in March 1954, and before a Dade County grand jury. To the “suggestion” was attached a transcript of a portion of the proceedings before the Senate subcommittee.

After the suggestion was filed this court entered an order directing the state attorney to move to disbar attorney Sheiner. Five days later the state attorney filed a motion to disbar under provisions of section 454.24, Florida Statutes 1953, charging Sheiner with unprofessional acts demonstrating his unfitness a's an attorney, deceit and misconduct in his office of attorney, and violation of the code of ethics prescribed for members of the Bar.

Specifically in regard to the charges of unprofessional acts and misconduct the motion stated in paragraph 5 that the respondent is or has been a member of organizations advocating and teaching the theory of forceful overthrow of the constitutional form of government of the United States, listing such organizations as follows — (1) the Southern Conference for Human Welfare, Florida Fourth Congressional District Committee, (2) the National Lawyers’ Guild, (3) the Southern Conference Educational Fund, (4) the Southern Negro Youth Congress, (5) the Civil Rights Congress and (6) the Communist Party of the United States. The motion further stated that in appearing before a Dade County grand jury and the Senate subcommittee investigating communism in the south the respondent, Sheiner, had repeatedly refused to answer questions posed to him, invoking his constitutional protections from the first, fourth, fifth, sixth, eighth, ninth and tenth amendments of the United States constitution.

Respondent, in his original answer, denied that he had ever been guilty of unprofessional acts or misconduct and stated that he did not believe >in advocating or teaching the forceful overthrow of the constitutional form of government of the United States. He admitted his invoking of the fifth amendment in declining to answer questions by the subcommittee and the county grand jury.

After extensive pleadings permitted under the rules but of no relevancy here the issues made by the motion to disbar and answer came on for final hearing before the Honorable Vincent C. Giblin, [163]*163one of the judges of this court, on September 3,1954. At this hearing only the respondent, Leo Sheiner, and Phillip B. Kenney, a retired special agent of the bureau of internal revenue, Treasury Department, testified. Following the respondent’s repeated refusal to answer questions lawfully directed to him upon the grounds of the protection afforded him by the fifth amendment, the court interrupted the proceedings and directed two questions to the respondent — “Have you ever been a member of the communist party?” and “Are you now a member of the communist party?” The respondent refused to answer these questions — 'declining on the same constitutional grounds. Judge Giblin thereafter summarily disbarred him [State v. Sheiner, 6 Fla. Supp. 127].

Following the first judgment respondent appealed to the Supreme Court and in a lengthy opinion that court reversed the judgment of disbarment, remanded the cause with directions to the trial court to conduct further hearings [Sheiner v. State, 82 So. 2d 657]. The question before the Supreme Court was, directly, whether respondent’s refusal to answer the questions posed to him by the court was sufficient ground upon which to disbar him. The high court answered this question in the negative.

It is recognized by all legal authorities that a person has the right to refuse to answer questions which might tend to incriminate him, but herein the distinction which was urged was the respondent’s status as an attorney, that is, that Bar membership is a privilege and not a right and that when a person refuses to testify in such cases as this an inference of guilt may be indulged. The Supreme Court held that this court erred in that interpretation and we are bound now to follow their determination of this question.

Upon reversal of the judgment of this court the presiding judge in whose division this matter was filed (Judge Giblin) recused himself and the senior circuit judge of the eleventh judicial circuit assigned the cause to this division of the circuit court.

Shortly thereafter the respondent filed an amended answer wherein he denied membership or any affiliation with the communist party after April 1, 1952. The court after holding a pretrial conference rescheduled the trial for July 2, 1956, pursuant to the directions by the Supreme Court.

The state, as the petitioner and moving party, offered the testb mony of Edwin E. Waller and Joseph D. Mazzei, and called the respondent as an adverse witness. After a two weeks recess necessitated by a stipulation between the parties, the court heard [164]*164the respondent’s witnesses — Melvin A. Thompson, Joseph Barth (by deposition), James B. Nimino, Edwin E. Waller (recalled), Judge Stanley Milledge and Rabbi Morris A. Skop. Upon due consideration thereof, this court entered a judgment and order of disbarment on July 23,1956 — disbarring respondent for the reasons stated therein [State v. Sheiner (No. 2), 9 Fla. Supp. 121]. Specifically in that order I stated — “The testimony established unprofessional acts, misconduct and violation of his oath as a Florida attorney by respondent’s communist activities in 1946 to the year 1952. * * * A lawyer is an officer of the court, his position is one of trust and influence. The state has demonstrated by conclusive evidence that respondent is not entitled to the privilege of practicing law and by a preponderance of the evidence has shown him to be unfit by his unprofessional acts.”

The cause was again appealed to the Supreme Court. There came to the attention of the state, during the period between the trial of July 2,1956 and while the appeal was pending, information from the federal bureau of investigation and other departments of the federal government that testimony of the witness Joseph D. Mazzei might be perjured and was most certainly qúestionable as to its truthfulness. While the appeal was pending in the high court the state, by and through its state attorney, and the attorneys for the respondent entered into a stipulation to the effect that the parties were in agreement in their belief that the cause should be further considered by the trial court without reference to the testimony of the state’s witness, Joseph D. Mazzei.

The Supreme Court again set aside the order of disbarment and remanded the cause to this court for further hearings and consideration. In compliance with the Supreme Court mandate rehearing was ordered before this court on March 12, 1957. The only testimony offered at this hearing was that of the respondent, Leo Sheiner.

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Related

Sheiner v. State
82 So. 2d 657 (Supreme Court of Florida, 1955)
State v. Sheiner
6 Fla. Supp. 127 (Miami-Dade County Circuit Court, 1954)
State v. Sheiner
9 Fla. Supp. 121 (Miami-Dade County Circuit Court, 1956)

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Bluebook (online)
10 Fla. Supp. 161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sheiner-flacirct11mia-1957.