Welch v. Board of Professional Responsibility for the Supreme Court of Tennessee

193 S.W.3d 457, 2006 Tenn. LEXIS 429
CourtTennessee Supreme Court
DecidedMay 19, 2006
StatusPublished
Cited by31 cases

This text of 193 S.W.3d 457 (Welch 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
Welch v. Board of Professional Responsibility for the Supreme Court of Tennessee, 193 S.W.3d 457, 2006 Tenn. LEXIS 429 (Tenn. 2006).

Opinion

OPINION

WILLIAM M. BARKER, C.J.,

delivered the opinion of the court,

in which E. RILEY ANDERSON, ADOLPHO A. BIRCH, JR., JANICE M. HOLDER, and CORNELIA A. CLARK, JJ., joined.

This is a direct appeal, pursuant to Tennessee Supreme Court Rule 9, section 1.3, from the judgment of the chancery court approving the order of a hearing committee of the Board of Professional Responsibility that suspended Lawrence A. Welch, Jr., from the practice of law for three years. The chancery court upheld the decision of the hearing committee, adopting its findings of fact and conclusions of law and approving the three-year suspension. On appeal to this Court, Mr. Welch argues that: 1) the trial court erred in denying his motion to dismiss; 2) the trial court erred in basing its decision on the transcript from the hearing before the Board; 3) the trial court erred in admitting the report of *459 the expert witness; 4) he was denied effective assistance of counsel; 5) his right to equal protection was violated; and 6) the evidence did not support the hearing committee’s decision. Upon review of the record and applicable law, we conclude that none of the issues raised by Mr. Welch warrant relief and that the three-year suspension is appropriate. Accordingly, we affirm the judgment of the chancery court.

Factual and Procedural Background

Lawrence A. Welch, Jr., (“Mr.Welch”) is an attorney licensed to practice law in Tennessee since 1991. Mr. Welch began working for the law firm of Milligan & Coleman in Greeneville, Tennessee, in December 1990. Other recent associates were accepted as partners at Milligan & Coleman after only two years with the firm. However, after four years of working there, Mr. Welch had yet to be made partner.

Several Milligan & Coleman partners met with Mr. Welch in July 1994 to discuss Mr. Welch's status with the firm. Tom Kilday advised Mr. Welch that the firm had decided not to offer him a partnership at that time. There had been increasing tension between Mr. Welch and the law firm as the law firm became unhappy with certain behaviors of Mr. Welch. For example, in the summer of 1994, the law firm determined that Mr. Welch was seeking reimbursement for mileage and expenses that were not really necessary, and the firm believed that he was abusing the reimbursement process to supplement his income. Mr. Kilday instructed the firm’s bookkeeper not to reimburse Mr. Welch for any further expenses without the approval of a partner.

Soon after his meeting with the partners, Mr. Welch submitted his resignation to Milligan & Coleman. When he left the firm, Mr. Welch retained his keys to Milli-gan & Coleman’s offices and to the Bank of America Building in which the offices were located, giving him access to the offices. After he left, the firm discovered that a file was missing. They also discovered that Mr. Welch had, without authority, reduced a bill by $5,000 a few days before he left.

On or about December 12, 1996, a memorandum (referred to herein as “the memo”) dated September 28, 1995, purportedly from Tom Kilday, a partner with Milligan & Coleman, to Judge John Wilson, a circuit judge in Greeneville, was mailed to attorney John T. Milburn Rogers, also of Greeneville. The memo was stamped “attorney work product” and “private and confidential.” The parties concede that the content of the memo is not true. If it were true, it would implicate Judge Wilson and the members of Milligan & Coleman in a criminal conspiracy pursuant to which Milligan & Coleman would assist Judge Wilson in disposing of a lawsuit against him, and in return, Judge Wilson would rale in a pending civil ease in a manner favorable to Milligan & Coleman’s client.

Included with the memo was an anonymous note allegedly from a secretary at Milligan & Coleman, which read:

Dear Mr. Rogers:
I need your help. I’m afraid we’ll all end up in jail if Mr. Kilday isn’t stopped. This came from one of his secret files that stays locked. Can you send the Sheriff with a subpoena to take the files before he can get rid of them? Then you can see proof how he pays his girl friend (Ginger Tyler) to change depositions and how he pays police as “expert witness” so they will help him win. Can you subpoena Vicki and Mr. Welch too? They know more than I do. Please help.

A Secretary.

*460 After receiving the memo and accompanying note in the mail, Mr. Rogers gave the documents to District Attorney General Berkeley Bell. General Bell referred the matter to the Tennessee Bureau of Investigation (“TBI”) which began an investigation into the criminal allegations.

During the TBI’s investigation, Robert Muehlberger, Forensic Document Analyst and Manager of the Forensic Laboratory for the United States Postal Inspection Service, analyzed typing samples taken from the receptionist’s typewriter at the Round Table Office Complex in Greene-ville. He concluded that the memo and its attachments, as well as the envelope containing the memo, were typed using the same printwheel element that was contained in the receptionist’s typewriter at the Round Table Office Complex where Mr. Welch leased office space during the time the memo was mailed, and to which Mr. Welch had access.

TBI Special Agent Greg Monroe concluded his summary of the investigation as follows:

It is reporting agent’s opinion that the letter is fraudulent; forged to appear to be an office document from the law firm of Milligan and Coleman.- Reporting agent has identified only one subject who may have produced the document. Attorney Larry Welch had the means, motive, and opportunity to produce the forged document....

It was at this time that the Mr. Welch’s suspected misconduct was reported to the Board of Professional Responsibility (“Board”).

The memo suggests that Milligan & Coleman was offering assistance to Judge Wilson regarding a lawsuit filed against him by Susan Payne, his former secretary. Ms. Payne did in fact file a lawsuit against Judge Wilson on September 22, 1995, approximately six days before the date on the memo. Susan Payne consulted attorney Bill Hall Bell about her claims against Judge Wilson, but Mr. Bell declined to represent her. Mr. Welch was a friend of Bill Hall Bell and testified that someone told him Ms. Payne had a complaint against Judge Wilson. However, Judge Wilson never talked with anyone at Milli-gan & Coleman about the complaint against him, and no member of the Milli-gan & Coleman firm had any knowledge of any claims by Susan Payne against Judge Wilson until they were shown the memo by the TBI in the summer of 1997.

The memo contains certain words and phrases commonly used by Mr. Kilday, such as “undertake the necessary,” which is used twice in the memo. This unusual phrase would have been known only by someone who had worked with Mr. Kilday or was otherwise very familiar with his writing. Mr. Welch would have known about Mr. Kilday’s use of this phrase. The memo also contains the term “TFMIC,” which Milligan & Coleman used to refer to Tennessee Farmers Mutual Insurance Company.

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Cite This Page — Counsel Stack

Bluebook (online)
193 S.W.3d 457, 2006 Tenn. LEXIS 429, Counsel Stack Legal Research, https://law.counselstack.com/opinion/welch-v-board-of-professional-responsibility-for-the-supreme-court-of-tenn-2006.