Walter Ray Culp, III v. Board of Professional Responsibility for the Supreme Court of Tennessee

407 S.W.3d 201, 2013 WL 3167999, 2013 Tenn. LEXIS 498
CourtTennessee Supreme Court
DecidedJune 24, 2013
DocketM2012-01816-SC-R3-BP
StatusPublished
Cited by8 cases

This text of 407 S.W.3d 201 (Walter Ray Culp, III v. Board of Professional Responsibility for the Supreme Court of Tennessee) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Walter Ray Culp, III v. Board of Professional Responsibility for the Supreme Court of Tennessee, 407 S.W.3d 201, 2013 WL 3167999, 2013 Tenn. LEXIS 498 (Tenn. 2013).

Opinion

OPINION

SHARON G. LEE, J.,

delivered the opinion of the Court,

in which GARY R. WADE, C.J., JANICE M. HOLDER, and WILLIAM C. KOCH, JR., JJ., joined.

In this appeal, we review the denial of an attorney’s petition for reinstatement of *202 his law license. The attorney was suspended from the practice of law for five years after he pleaded guilty to attempted extortion in federal court. The extortion arose out of the attorney’s attempt to broker the testimony of a witness in a civil trial for a substantial fee. After serving a nineteen-month prison sentence and a five-year suspension from the practice of law, the attorney petitioned for reinstatement. A hearing panel of the Board of Professional Responsibility denied the attorney’s request, finding that the attorney failed to carry his burden of proof by clear and convincing evidence that he had the moral qualifications, competency and learning in law, and that reinstatement would not be detrimental to the integrity and standing of the bar, the administration of justice and subversive to the public interest. The panel considered, among other things, the nature of the crime, that the extortion involved several million dollars, the attorney’s unwillingness to take responsibility for his actions, and his lack of credibility. The attorney appealed to the Chancery Court for Williamson County. The trial court affirmed the hearing panel’s decision. We affirm the decision of the trial court.

I.

Walter Ray Culp, III graduated from law school in 1995 and became licensed to practice law in Tennessee in 1996. In December 2004, Mr. Culp was indicted by a federal grand jury for the Middle District of Tennessee. On September 14, 2005, a two-count superseding indictment charged Mr. Culp with violating federal extortion and mail fraud laws. The first count of the indictment alleged that Mr. Culp attempted to extort a cash payment of $5 million and real estate valued at $4 million from officers of AIM Healthcare (“AIM”), a Franklin, Tennessee-based healthcare company, by threatening to cause the suppression of a witness’s testimony in AIM’s lawsuit against Arbor Healthcare. 1 The second count alleged that Mr. Culp devised a scheme to defraud AIM by informing AIM executives that the witness was seeking over $3 million for his truthful testimony when in fact Mr. Culp was intending to pay the witness $200,000 while keeping the rest for himself, and executed the scheme by means of an interstate telephone call to AIM executives. 2

On December 22, 2005, the Board of Professional Responsibility (“the Board”) filed a petition for discipline against Mr. Culp based on the conduct described in the superseding federal indictment. On February 14, 2006, Mr. Culp pleaded guilty in federal court to attempted extortion. On April 8, 2006, we summarily suspended Mr. Culp from the practice of law and referred the matter to the Board of Professional Responsibility to determine the final discipline. See Tenn. Sup.Ct. R. 9, § 14 (“Attorneys Convicted of Crimes”). Meanwhile, a federal district court judge sentenced Mr. Culp to thirty-six months in prison. After serving nineteen months at a federal prison in Alabama, Mr. Culp was paroled on supervised release.

On September 30, 2008, a hearing panel of the Board conducted a hearing to determine Mr. Culp’s final discipline. The hearing panel determined that Mr. Culp’s law license should be suspended for five years. The five-year suspension consisted of a two-and-one-half-year suspension pursuant to this Court’s summary suspension, beginning on April 3, 2006, and an additional two-and-one-half-year suspension, beginning on September 30, 2008.

*203 Mr. Culp did not appeal the judgment. On April 15, 2009, the Board forwarded a copy of the hearing panel’s decision to this Court pursuant to Tenn. Sup.Ct. R. 9, § 8.4. 3 On June 17, 2009, we entered an order that proposed to increase Mr. Culp’s punishment to disbarment. After oral argument, we approved the five-year suspension.

On January 13, 2011, Mr. Culp filed a petition pursuant to Tenn. Sup.Ct. R. 9, § 19.3 seeking reinstatement of his law license effective April 3, 2011. 4 Mr. Culp asserted that he possessed the requisite moral qualifications and competency and learning in the law. He also maintained that his reinstatement would not be detrimental to the integrity and standing of the bar or of the administration of justice or subversive to the public interest. After an evidentiary hearing, the hearing panel of the Board of Professional Responsibility (“the Panel”) denied Mr. Culp’s petition for reinstatement, finding he did not carry his burden of proof by clear and convincing evidence. The Panel found that Mr. Culp’s witnesses were not able to testify with any degree of specificity about the crime for which he was suspended, his moral qualifications to practice law, and his learning in the law. The Panel also found that the testimony of Mr. Culp’s witnesses was conclusory, very general, and was based on insufficient contact with Mr. Culp. The Panel found that Mr. Culp had not disclosed the details of his crime to his witnesses; instead, he only had told them that he had been in prison or had made some bad decisions. Moreover, the Panel determined that Mr. Culp was not credible, particularly with regard to his description of the crime he committed:

Petitioner’s testimony on the topic of his crime was elusive and incredible. Despite having pleaded in Federal Court to the crime of extortion and serving time in prison for that crime, Petitioner could still not bring himself to admit to the Hearing Panel that he did what he was accused of doing and what he pleaded guilty to doing. Petitioner consistently laid the blame for his predicament on others and seemed unable to admit to himself or the Hearing Panel that he did what he pleaded guilty to doing. This does not exhibit to the Hearing Panel that the Petitioner has the moral qualifications to resume the practice of law.

The Panel concluded that none of the witnesses were able to testify as to Mr. Culp’s current competency and learning in the law. The Panel noted that only Mr. Culp testified as to his current learning in the law. It pointed out that Mr. Culp took seventy hours of mediation training courses in 2010 to bring his continuing legal education (“CLE”) requirements current, but described this as a “transparent attempt to catch up on his CLE requirements.” The Panel expressed concern that Mr. Culp would do whatever he needs to do to obtain the result that he desires. As an example, the Panel noted that Mr. Culp denied any alcohol or drug problems to the probation officer before his sentencing, in his pre-Panel hearing discovery responses, and in his testimony before the Panel. However, while in prison, he *204 claimed he had a problem with alcohol and applied for and was admitted to a drug abuse program. After he successfully completed the program, his prison sentence was reduced by five months. Mr. Culp testified that he “modeled himself as a perfect person” in order to try to gain early release. The Panel was concerned that Mr.

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407 S.W.3d 201, 2013 WL 3167999, 2013 Tenn. LEXIS 498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walter-ray-culp-iii-v-board-of-professional-responsibility-for-the-tenn-2013.