Attorney Grievance Com'n of Maryland v. Velasquez
Decision Date | 01 September 1984 |
Docket Number | No. 3,3 |
Citation | 483 A.2d 354,301 Md. 450 |
Parties | ATTORNEY GRIEVANCE COMMISSION OF MARYLAND v. Ray VELASQUEZ. Misc. (Subtitle BV), |
Court | Maryland Court of Appeals |
Melvin Hirshman, Bar Counsel, and Kendall R. Calhoun, and Asst. Bar Counsel, Annapolis, for Attorney Grievance Com'n of Maryland.
Ray Velasquez, Hillcrest Heights, pro se.
Argued before MURPHY, C.J., SMITH, ELDRIDGE, COLE, RODOWSKY and COUCH, JJ., and JAMES C. MORTON, Jr., Associate Judge of the Court of Special Appeals (Retired), specially assigned.
This tragedy is rooted in the abuse of alcohol but not abuse by the respondent. It involves misguided efforts to keep a law practice and a lawyer's personal affairs afloat financially. Unfortunately, the means used violated a Maryland statute and certain of the Disciplinary Rules.
Acting pursuant to the provisions of Maryland Rule BV9 on behalf of the Attorney Grievance Commission, Bar Counsel filed a petition with us seeking disciplinary action against Ray Velasquez, a member of the Bar of this Court since June 7, 1963. The petition asserted that Velasquez violated Disciplinary Rules 1-102(A)(1), (3), (4), (5), (6); Disciplinary Rule 9-102(A)(1), and Disciplinary Rules 9- 102(B)(3) and (4). 1 It was further alleged that he violated Maryland Code (1957, 1981 Repl.Vol.) Art. 10, § 44 relative to escrow funds. 2
Pursuant to Rule BV9 b we referred the matter for hearing to a judge of the Seventh Judicial Circuit. The facts are not in dispute. In fact, a stipulation as to pertinent facts was entered into at the hearing:
Bar Counsel took the deposition of Velasquez which was entered into evidence. From it we learn that by the spring of 1984 Velasquez had been successful in paying off all the creditors of the former law firm.
The trial judge commented in his report to us:
4
The trial judge found a violation of Art. 10, § 44, and violations of DR 1-102(A)(1) ( ), (4) (re deceit and misrepresentation), and DR 9-102(A)(1) (re escrow fund). He found no violation of DR 1-102(A)(3), (5), and (6) and DR 9-102(B)(3) and (4).
Bar Counsel excepts to the trial judge's findings of fact and conclusions of law on the following bases:
We shall sustain the exceptions.
The trial judge reasoned in part in his oral comments from the bench:
What DR 1-102(A)(3) says is that a lawyer shall not "[e]ngage in illegal conduct involving moral turpitude." What Velasquez did here admittedly was illegal because it violated Art. 10, § 44. In Savings Bank v. Sauble, 183 Md. 628, 630, 39 A.2d 862, 863 (1944), Judge Delaplaine said for the Court, "It has been an ancient policy of the common law to protect the rights of creditors against all dispositions of property which result in fraud." What was done was illegal. It was intended to conceal Velasquez' property from his creditors. Hence, it was fraudulent. It involved moral turpitude.
The failure of the trial judge in his written opinion to find a violation of DR 1-102(A)(6) pertaining to a lawyer not engaging in any other conduct that adversely reflects on his fitness to practice law is an apparent oversight, since, as Bar Counsel points out in his exception, such a violation was found in the oral opinion of the trial judge. Accordingly, we sustain this exception.
Bar Counsel contends that the trial judge should have found a violation of DR 9-102(B)(4) pertaining to paying over funds. Velasquez obviously did not pay over when he was supposed to do so. Thus, there was a violation of this rule. We sustain the exception.
The failure of the trial judge in his written opinion to find a conversion of client's funds is another apparent oversight since such a finding was made in his oral opinion. Hence, we sustain that exception.
For a period of five years with the laudable purpose, on the one hand, of attempting to pay off creditors, but with the fraudulent purpose, on the other, of hiding his assets from the view of his creditors, this lawyer handled his personal and office financial affairs through his escrow account. This was in direct violation of Art. 10, § 44 and in direct violation of the Disciplinary Rules. The account became overdrawn. Thus, Velasquez dipped into the assets of his clients. There is one thing that lawyers must understand and that is that the assets of their clients are a sacred trust. In Bar Ass'n v. Marshall, 269 Md. 510, 307 A.2d 677 (1973), Judge Digges said for the Court:
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MATTER OF ADDAMS
...compelling extenuating circumstances, disbarment should follow as a matter of course." Citing Attorney Griev. Comm'n v. Velasquez, 301 Md. 450, 457-59, 483 A.2d 354, 358 (1984) (disbarment ordered for misappropriation of clients' escrow account, as assets of clients are "a sacred trust") (n......
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...A.2d 100, 105 (1993); Attorney Griev. Comm'n v. Myers, 302 Md. 571, 580, 490 A.2d 231, 236 (1985); Attorney Griev. Comm'n v. Velasquez, 301 Md. 450, 459, 483 A.2d 354, 359 (1984); Attorney Griev. Comm'n v. Montgomery, 296 Md. 113, 119, 460 A.2d 597, 600 (1983). In addition to being a prophy......
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