In re Robinson, 96-BG-1965.
Decision Date | 22 January 1998 |
Docket Number | No. 96-BG-1965.,96-BG-1965. |
Citation | 705 A.2d 687 |
Parties | In re Wendell T. ROBINSON, Petitioner. |
Court | D.C. Court of Appeals |
Samuel McClendon, Washington, DC, for petitioner.
Wallace E. Shipp, Jr., Deputy Bar Counsel, with whom Leonard H. Becker, Bar Counsel, was on the brief, for the Office of Bar Counsel.
Before SCHWELB and FARRELL, Associate Judges, and BELSON, Senior Judge.
On December 19, 1990, this court disbarred petitioner on the basis of his misappropriation of client funds and dishonesty. In re Robinson, 583 A.2d 691 (D.C.1990) (per curiam) (Robinson I). By a letter dated August 7, 1995, petitioner applied to the Board on Professional Responsibility for reinstatement. A hearing committee received evidence on the petition and, in a lengthy opinion, recommended that it be denied. The Board, over the dissent of three members, also recommended denial. We deny the petition for reinstatement.1
Petitioner misappropriated a relatively modest amount of a client's money, although in circumstances which left this court in no doubt that his conduct had been dishonest. We summarized those circumstances in Robinson I, 583 A.2d at 692, and do not repeat them here. As is often true in misappropriation cases marked by more than simple negligence, petitioner's dishonesty appeared to be the natural outgrowth of a gross indifference to his financial obligations, aggravated by an attempt to conceal his default from the disciplinary process.2 That fact is important because of the court's recognition that in reinstatement cases primary emphasis should be given to matters bearing most closely on the reasons why the attorney was suspended or disbarred in the first place. In re Roundtree, 503 A.2d 1215, 1217 (D.C. 1985); see id. ( ). In this case, the hearing committee and the Board were deeply troubled by petitioner's conduct of his financial affairs since disbarment and his lack of candor with Bar Counsel in the reinstatement process.
The Board summarized this evidence in part as follows, beginning with petitioner's involvement in Linro Enterprises:3
On the basis of these facts, the Board agreed with the hearing committee that petitioner's conduct of his financial affairs had been considerably "less than exemplary" and "demonstrated the same financial irresponsibility and lack of restraint which led to his disbarment." The committee and the Board concluded as well that petitioner's evasiveness about the status of his D.C. tax obligations "raised serious questions about his ability to be fully truthful in the reinstatement process." In recommending against reinstatement, the Board found "itself with doubts that petitioner has the necessary regard for the truth and his obligations as a member of the Bar to follow and uphold all laws applicable to him, that he has the requisite controls over his financial habits, and that he has the requisite honesty to resume the practice of law."
"The burden of proof in a reinstatement case is on the petitioner to demonstrate by clear and convincing evidence that he or she is fit to resume the practice of law." In re Roundtree, 503 A.2d at 1216; D.C. Bar R. XI, § 16(d). Although "the ultimate decision on whether an attorney is reinstated is this court's alone," we nonetheless give "great weight" to the findings and recommendations of the Board. Roundtree, 503 A.2d at 1217.
It is almost self-evident that an attorney disbarred for dishonest misappropriation must pay scrupulous attention to his financial obligations during the five-year period before he is eligible for and seeks reinstatement. Moreover, few things will doom a reinstatement petition more surely than a failure to cooperate frankly and completely with the investigation attending that process. Petitioner's shortcomings in both these respects left the Board unable to recommend reinstatement despite petitioner's undisputed satisfaction of other criteria relevant to the decision. See Roundtree, 503 A.2d at 1217.4 We agree with the Board's analysis and recommendation.
First, we cannot disregard as simple "imprudence"5 petitioner's unmistakable pattern of writing checks without sufficient funds to support Linro Enterprises—behavior reminiscent of actions that led to his disbarment. See Robinson I, 583 A.2d at 692.6 Second, as the Board pointed out, petitioner ran up large debts to finance a movie while behind in paying his federal taxes and while not filing his District of Columbia tax returns for four years in succession. His reply in extenuation that he was owed an aggregate refund for those years may be wrong factually,7 and in any event cannot explain his simple disregard of the duty to file tax returns. Third, especially troublesome to us, as it was to the Board, is petitioner's evasiveness about these matters in the Reinstatement Questionnaire, in failing to respond to the subpoena for his District tax records, and in both filing and producing them after the reinstatement hearing despite implying at the hearing that he had previously filed for...
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In re Sabo, No. 11–BG–421.
...petitioner to “demonstrate by clear and convincing evidence that he or she is fit to resume the practice of law.” In re Robinson, 705 A.2d 687, 689 (D.C.1998)( Robinson I ) (internal quotation marks omitted); D.C. Bar R. XI, § 16(d)(1).4 To do so, the petitioner must establish that he or sh......
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...Respondent ever seek reinstatement, he will have to address this $2,272.85 statutory lien and what he did to satisfy it. See In re Robinson, 705 A.2d 687 (D.C.1998); In re Roundtree, 503 A.2d 1215 This court has adopted recommendations of the Board to defer the issue of restitution until th......
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In re Reynolds, No. 04-BG-452.
...questionnaire negatively reflects on present character to resume practice...." Patkus, 841 A.2d at 1270 (citing In re Robinson, 705 A.2d 687, 689-90 (D.C.1998)). Petitioner made at least one false statement in his Petition, see Finding 18, and also engaged in omissions that were misleading,......
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In re Robinson, 04-BG-1472.
...were disapproved because his financial practices were questionable, and because he was not candid in discussing them. See, e.g., Robinson II, 705 A.2d at 689-90. In denying Robinson's first petition, we deemed it "almost self-evident that an attorney disbarred for dishonest misappropriation......