In Re Kreamer, 535 P.2d 728 (Cal. 1975). · Go Syfert
In Re Kreamer, 535 P.2d 728 (Cal. 1975). Cases Citing This Book View Copy Cite
232 citation events (3 in the last 25 years) across 7 distinct courts.
Strongest positive: Rosenthal v. Vogt (calctapp, 1991-03-11)
Treatment trajectory · 1975 → 2026 · click a year to view as-of
1975 2000 2026
Top citers, strongest first. 40 distinct citers.
discussed Cited as authority (rule) Rosenthal v. Vogt
Cal. Ct. App. · 1991 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 535 P.2d 728 ].) Here, the alleged involvement of dozens of Bar lawyers (now Bar defendants) in plaintiff’s particular matter *79 renders his claim of outside control virtually inconceivable as a factual matter as well. 6 Because plaintiff has not stated and cannot state a RICO claim against the attorney defendants for their “control” of the Bar defendants, the trial court properly dismissed the 13th cause of action with respect to the attorney defendants.
discussed Cited as authority (rule) In Re Scott (2×)
Cal. · 1991 · confidence medium
He does, however, ask this Court to consider the facts and circumstances surrounding his conviction, the compelling factors in mitigation, including [his] candor, forthrightness, public apology, and resignation from the bench, the major discrepancy between the Hearing Panel and Review Department recommendations, the split of decision within the Review Department itself, and the split of recommendation between the State Bar’s Office of Trial Counsel and General Counsel; based on these factors, he asks this Court to reject the majority of the Review Department’s recommendation and instead, i…
discussed Cited as authority (rule) In Re Crooks
Cal. · 1990 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ].) In addition, while we must exercise independent judgment in determining the appropriate level of discipline to be imposed in any particular case (Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ]), we give great weight to the disciplinary recommendation—in this case, disbarment—of the review department.
discussed Cited as authority (rule) Shapiro v. State Bar
Cal. · 1990 · confidence medium
Discussion Although we give great weight to both the review department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]), we must independently review the evidence and pass on its sufficiency.
discussed Cited as authority (rule) Dahlman v. State Bar
Cal. · 1990 · confidence medium
(Std. 2.6.) While we must exercise independent judgment in determining the appropriate level of discipline to be imposed in any particular case (Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ]; In re Chira (1986) 42 Cal.3d 904, 909 [ 231 Cal.Rptr. 560 , 727 P.2d 753 ]), we give great weight to the disciplinary recommendations of the review department (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the factual findings of the hearing department (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d …
examined Cited as authority (rule) Kwasnik v. State Bar (4×)
Cal. · 1990 · confidence medium
(See In re Kreamer (1975) 14 Cal.3d 524, 531 [ 121 Cal. Rptr. 600 , 535 P.2d 728 ].) It follows that petitioner presented a prima facie case that he is presently of good moral character.
discussed Cited as authority (rule) Connor v. State Bar (2×)
Cal. · 1990 · confidence medium
DISCUSSION (1) We note at the outset that while we give great weight to both the review department's disciplinary recommendation ( In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal. Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel's factual findings ( In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal. Rptr. 600 , 535 P.2d 728 ]), it is this court's duty to independently examine the record, examine the evidence and pass on its sufficiency. ( Emslie v. State Bar (1974) 11 Cal.3d 210, 220 [ 113 Cal. Rptr. 175 , 520 P.2d 991 ]; Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal. Rp…
cited Cited as authority (rule) Layton v. State Bar
Cal. · 1990 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ].) Layton bears the burden of showing that the review department’s recommendation is erroneous or unlawful.
discussed Cited as authority (rule) Amante v. State Bar
Cal. · 1990 · confidence medium
While we must exercise independent judgment in determining the appropriate level of discipline to be imposed in any given case (Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ]; In re Chira (1986) 42 Cal.3d 904, 909 [ 231 Cal.Rptr. 560 , 727 P.2d 753 ]), we give great weight to the disciplinary recommendations of the review *254 department (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the factual findings of the hearing panel (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]).
discussed Cited as authority (rule) Bernstein v. State Bar
Cal. · 1990 · confidence medium
(Greenbaum v. State Bar (1987) 43 Cal. 3d 543, 549 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ].) Nevertheless, we give great weight to both the department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]).
discussed Cited as authority (rule) Phillips v. State Bar
Cal. · 1989 · confidence medium
Discussion While we give great weight to both the department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]), we must exercise independent judgment in determining the appropriate discipline to be imposed in any given case.
discussed Cited as authority (rule) Seide v. Committee of Bar Examiners
Cal. · 1989 · confidence medium
(See In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ].) While the applicant bears the burden of showing that the State Bar’s findings are not supported by the evidence or that its recommendation is erroneous, all reasonable doubts are resolved in his favor.
discussed Cited as authority (rule) Gold v. State Bar (2×)
Cal. · 1989 · confidence medium
(See In reKreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ].) Indeed, this principle of deference is evident in the very case the majority cites to support its reduction of the recommended actual suspension.
discussed Cited as authority (rule) Matthew v. State Bar
Cal. · 1989 · confidence medium
The State Bar submits that “this Court may find that the proposed discipline is inadequate to prevent the probable recurrence of misconduct.” While we give great weight both to the review department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]), we review the record and exercise our independent judgment in determining the appropriate discipline to be imposed (Greenbaum v. State Bar (1987) 43 Cal.3d …
discussed Cited as authority (rule) Chadwick v. State Bar
Cal. · 1989 · confidence medium
Discussion While we give great weight both to the department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]), we independently review the record and exercise our own judgment in determining the appropriate discipline to be imposed (Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ]; In re Chira (1986) 42 Cal.3d 904, 909 [ 231 Cal.Rptr. 560 , 727 P.2d 753 ]).
discussed Cited as authority (rule) Kennedy v. State Bar (2×)
Cal. · 1989 · confidence medium
DISPOSITION We find no merit in petitioner's contentions. (3) We must nevertheless examine the record independently when determining the appropriate level of discipline for an attorney who has violated the ethical standards of the *617 legal profession. ( Lawhorn v. State Bar (1987) 43 Cal.3d 1357, 1365 [ 240 Cal. Rptr. 848 , 743 P.2d 908 ].) In so doing, however, we give great weight to both the disciplinary recommendations of the review department ( In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal. Rptr. 106 , 714 P.2d 1244 ]) and the factual findings of the hearing panel ( In re Kreamer (19…
discussed Cited as authority (rule) Twohy v. State Bar
Cal. · 1989 · confidence medium
(Rossman v. State Bar (1985) 39 Cal.3d 539, 545 [ 216 Cal.Rptr. 919 , 703 P.2d 390 ].) Further, petitioner bears the burden of proving that this recommendation is erroneous. (§ 6083, subd. (c); Ballard v. State Bar (1983) 35 Cal.3d 274, 291 [ 197 Cal.Rptr. 556 , 673 P.2d 226 ].) Because the primary purpose of attorney discipline is the protection of the public, the profession and the courts, as opposed to punishment of the attorney (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]), we must consider any applicable mitigating or aggravating circumstances (Tarver v. …
discussed Cited as authority (rule) In Re Demergian (2×)
Cal. · 1989 · confidence medium
Although we have recognized “the ignominy of a criminal conviction” as a mitigating factor in the past (In re Mudge, supra, 33 Cal.3d at p. 157 ; Segretti, supra, 15 Cal.3d at p. 889 ; In re Kreamer (1975) 14 Cal.3d 524, 532 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; In re Jones (1971) 5 Cal.3d 390, 401 [ 96 Cal.Rptr. 448 , 487 P.2d 1016 ]), those cases involved some period of incarceration.
discussed Cited as authority (rule) In Re Larkin
Cal. · 1989 · confidence medium
Discussion While we give great weight both to the department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]), we exercise our independent judgment in determining the appropriate discipline to be imposed (Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ]; In re Chira (1986) 42 Cal.3d 904, 909 [ 231 Cal.Rptr. 560 , 727 P.2d 753 ]).
discussed Cited as authority (rule) Bowles v. State Bar
Cal. · 1989 · confidence medium
While we give great weight to both the department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]), we exercise our independent judgment in determining the appropriate discipline to be imposed (Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ]; In re Chira (1986) 42 Cal.3d 904, 909 [ 231 Cal.Rptr. 560 , 727 P.2d 753 ]).
discussed Cited as authority (rule) Weber v. State Bar
Cal. · 1988 · confidence medium
Discussion While we give great weight both to the department’s disciplinary recommendation (In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal.Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel’s factual findings (In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]), we exercise our independent judgment in determining the appropriate discipline to be imposed (Greenbaum v. State Bar (1987) 43 Cal.3d 543, 550 [ 237 Cal.Rptr. 168 , 736 P.2d 754 ]; In re Chira (1986) 42 Cal.3d 904, 909 [ 231 Cal.Rptr. 560 , 727 P.2d 753 ]).
discussed Cited as authority (rule) Natali v. State Bar
Cal. · 1988 · confidence medium
(In re Vaughn (1985) 38 Cal.3d 614, 618 [ 213 Cal.Rptr. 583 , 698 P.2d 651 ]; Garlow v. State Bar (1982) 30 Cal.3d 912, 916 [ 180 Cal.Rptr. 831 , 640 P.2d 1106 ].) Although we make an independent determination of the facts and the discipline to be imposed (Galardi v. State Bar (1987) 43 Cal.3d 683, 689 [ 238 Cal.Rptr. 774 , 739 P.2d 134 ]; Alberton v. State Bar (1984) 37 Cal.3d 1, 11 [ 206 Cal.Rptr. 373 , 686 P.2d 1177 ]), we nevertheless accord great weight to the findings and conclusions of the State Bar Court (Guzzetta v. State Bar (1987) 43 Cal.3d 962, 968 [ 239 Cal.Rptr. 675 , 741 P.2d 17…
discussed Cited as authority (rule) In Re Nadrich (2×)
Cal. · 1988 · confidence medium
Both the hearing panel and review department found that he was "contrite and remorseful for his misdeeds," and that his extensive involvement in recovery-oriented organizations was "reflective of his own established rehabilitation, of his desire to aid in his own recovery, to make amends for his past conduct, and to become the best person he possibly can be." (1) While we give great weight both to the review department's disciplinary recommendation ( In re Severo (1986) 41 Cal.3d 493, 500 [ 224 Cal. Rptr. 106 , 714 P.2d 1244 ]) and the hearing panel's factual findings ( In re Kreamer (1975) 14…
discussed Cited as authority (rule) In Re Severo
Cal. · 1986 · confidence medium
(In re Krearner (1975) 14 Cal.3d 524, 532 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; Segretti v. State Bar (1976) 15 Cal.3d 878, 889 [ 126 Cal.Rptr. 793 , 544 P.2d 929 ].) Punishment pursuant to a criminal conviction, however, does not take the place of our independent determination of appropriate discipline for the individual who, as an attorney, carries additional ethical and fiduciary obligations.
discussed Cited as authority (rule) In Re Possino
Cal. · 1984 · confidence medium
While the Health and Safety Code section 11360 offense does not involve moral turpitude as a matter of law (see In re Kreamer (1975) 14 Cal.3d 524, 530 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]) this court has held that circumstances such as those present here— petitioner’s role as a principal rather than an assistant, his motive of financial gain, and his awareness of the illegality of his actions—may justify a finding of moral turpitude.
cited Cited as authority (rule) Ballard v. State Bar
Cal. · 1983 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; In re Cohen, supra, 11 Cal.3d at p. 944 .) IV.
discussed Cited as authority (rule) Warner v. State Bar
Cal. · 1983 · confidence medium
(See, e.g., Garlow v. State Bar (1982) 30 Cal.3d 912, 916 [ 180 Cal.Rptr. 831 , 640 P.2d 1106 ]; In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; Toll v. State Bar (1974) 12 Cal.3d 824, 831 [ 117 Cal.Rptr. 427 , 528 P.2d 35 ]; In re Cohen (1974) 11 Cal.3d 935 [ 114 Cal.Rptr. 611 , 523 P.2d 651 ].) The State Bar’s Rules of Procedure also confer greater authority on the review department in the matter of discipline.
discussed Cited as authority (rule) Matter of Stump (2×)
Alaska · 1980 · confidence medium
It is to protect "the public, the courts and the legal profession itself." Matter of Preston, 616 P.2d 1, 6 (Alaska, 1980), quoting In Re Kreamer, 14 Cal.3d 524 , 121 Cal. Rptr. 600 , 535 P.2d 728, 733 (Cal. 1975).
examined Cited as authority (rule) In Re Preston (10×) also: Cited "see"
Alaska · 1980 · confidence medium
In re Kreamer, 14 Cal.3d 524 , 121 Cal.Rptr. 600, 605 , 535 P.2d 728, 733 (Cal.1975) (citation omitted).
discussed Cited as authority (rule) Codiga v. State Bar
Cal. · 1978 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 532 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ].) In the final analysis, the discipline to be imposed must be a function of the balancing of relevant factors including mitigating circumstances.
discussed Cited as authority (rule) In Re Duggan
Cal. · 1976 · confidence medium
In particular, he refers to evidence which indicates that he was suffering from mental illness during the period in which he committed his crime. (5) While it is our ultimate responsibility to determine the degree of discipline to be imposed, the Board's recommendation is given great weight and petitioner has the burden of demonstrating that the recommendation is erroneous or unlawful. ( In re Kreamer (1975) 14 Cal.3d 524, 531 [ 121 Cal. Rptr. 600 , 535 P.2d 728 ]; Yokozeki v. State Bar (1974) 11 Cal.3d 436, 450 [ 113 Cal. Rptr. 602 , 521 P.2d 858 ].) (6) We have heretofore noted that "[i]f an…
discussed Cited as authority (rule) Duggan v. State Bar
Cal. · 1976 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 531 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; Yokozeki v. State Bar (1974) 11 Cal.3d 436, 450 [ 113 Cal.Rptr. 602 , 521 P.2d 858 ].) We have heretofore noted that “[i]f an attorney commits acts of moral turpitude or other professional misconduct, the fact that his acts stem from psychiatric difficulties is no reason to refrain from disciplining him.” (In re Fahey, supra, 8 Cal.3d 842, 850, fn. 4 .) “In this area our duty lies in the assurance that the public will be protected in the performance of the high duties of the attorney rather than in an analysis…
cited Cited as authority (rule) In Re Weber
Cal. · 1976 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 532, fn. 5 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ].) No such strong evidence has been presented.
discussed Cited as authority (rule) Segretti v. State Bar
Cal. · 1976 · confidence medium
(E.g., In re Kreamer (1975) 14 Cal.3d 524, 531 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; Mrakich v. State Bar (1973) 8 Cal.3d 896, 907 [ 106 Cal.Rptr. 497 , 506 P.2d 633 ].) During the period of over four years he was in the Judge Advocate General’s Corps he displayed honesty and trustworthiness and performed his legal duties in an outstanding manner.
discussed Cited as authority (rule) Schultz v. State Bar
Cal. · 1975 · confidence medium
(Bradpiece v. State Bar (1974) 10 Cal.3d 742, 748 [ 111 Cal.Rptr. 905 , 518 P.2d 337 ]; In re Kreamer (1975) 14 Cal.3d 524, 532 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ].) Thus the particular discipline to be imposed must be based on a “balanced consideration of the relevant factors” rather than any “fixed formula.” (Bernstein v. State Bar (1972) 6 *804 Cal.3d 909, 919 [ 101 Cal.Rptr. 369 , 495 P.2d 1289 ].) The local administrative committee unanimously recommended that Schultz be given private reproval, with no period of actual or probationary suspension.
discussed Cited as authority (rule) Cadwell v. State Bar
Cal. · 1975 · confidence medium
At the time of the crimes Cadwell had serious personal problems (see In re Cohen, 11 Cal.3d 935, 943 [ 114 Cal.Rptr. 611 , 523 P.2d 651 ]; Bradpiece v. State Bar, 10 Cal.3d 742, 747 [ 111 Cal.Rptr. 905 , 518 P.2d 337 ].) He has no prior disciplinary record (see In re Kreamer, 14 Cal.3d 524, 531 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; Sampson v. State Bar, 12 Cal.3d 70, 84 [ 115 Cal.Rptr. 43 , 524 P.2d 139 ]), and his conduct involved in the charges that he held himself out as practicing and practiced law while suspended did not cause any individual to suffer physical or financial harm (see In re…
discussed Cited as authority (rule) In Re Cadwell
Cal. · 1975 · confidence medium
At the time of the crimes Cadwell had serious personal problems (see In re Cohen, 11 Cal.3d 935, 943 [ 114 Cal. Rptr. 611 , 523 P.2d 651 ]; Bradpiece v. State Bar, 10 Cal.3d 742, 747 [ 111 Cal. Rptr. 905 , 518 P.2d 337 ].) He has no prior disciplinary record (see In re Kreamer, 14 Cal.3d 524, 531 [ 121 Cal. Rptr. 600 , 535 P.2d 728 ]; Sampson v. State Bar, 12 Cal.3d 70, 84 [ 115 Cal. Rptr. 43 , 524 P.2d 139 ]), and his conduct involved in the charges that he held himself out as practicing and practiced law while suspended did not cause any individual to suffer physical or financial harm (see I…
discussed Cited as authority (rule) In re Waisbren (2×)
Cal. · 1975 · confidence medium
(In re Kreamer (1975) 14 Cal.3d 524, 532 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ]; Mrakich v. State Bar (1973) 8 Cal.3d 896, 907 [ 106 Cal.Rptr. 497 , 506 P.2d 633 ].) Also, his offense was riot committed in his capacity as an attorney and was not related to his practice of law.
discussed Cited as authority (rule) Jackson v. State Bar
Cal. · 1975 · confidence medium
(See e.g., Spindell v. State Bar (1975) 13 Cal.3d 253, 261 [ 118 Cal.Rptr. 480 , 530 P.2d 168 ], and cases therein cited; In re Kreamer (1975) 14 Cal.3d 524, 531-532 [ 121 Cal.Rptr. 600 , 535 P.2d 728 ], and cases therein cited.) The evidence adduced at the hearing reveals serious professional misconduct on petitioner’s part which reflects a flagrant disregard of professional ethics and responsibilities.
examined Cited "see" DISCIPLINARY BD. OF HAWAII, ETC. v. Bergan (3×)
Haw. · 1979 · signal: see · confidence high
See In re Kreamer, 14 Cal.3d 524 , 121 Cal. Rptr. 600 , 535 P.2d 728 (1975). 7 In his reply brief and during oral argument before this court, respondent requested that he be allowed to apprise this court of the occurrences subsequent to his conviction and appearance before the hearing committee of the Disciplinary Board.
In Re HARRY JOSEPH KREAMER on Suspension
S. F. 23166.
California Supreme Court.
Jun 3, 1975.
535 P.2d 728
Counsel, Lewton & McGuinn, John A. McGuinn and Howard H. Jewel for Petitioner., Herbert M. Rosenthal for Respondent.
Cited by 66 opinions  |  Published

Opinion

THE COURT.

This is a proceeding to review a recommendation of the Disciplinary Board of the State Bar (Board) that petitioner be suspended from the practice of law for a period of five years on conditions of probation, including actual suspension for the first three years, because of his conviction of a crime. (Bus. & Prof. Code, §§ 6101, 6102; Cal. Rules of Court, rule 951 .) [1]

Petitioner was admitted to practice in 1965; there have been no prior disciplinary proceedings against him. On April 19, 1972, he pleaded guilty to, and was convicted of two offenses: (1) illegal possession of a controlled substancé (marijuana), a misdemeanor, in violation of 21 United States Code, section 844; and (2) conspiracy (possession of marijuana with intent to distribute), a felony, in violation of 21 United States Code, section 846, For. the first offense he was sentenced to prison for the maximum term of one year; for the second offense he was sentenced to prison for the maximum term of five years. In each instance[*527] the judgment provided that petitioner was sentenced for study as prescribed in 18 United States Code, section 4208(c) and that the sentence was subject to modification in accordance with 18 United States Code, section 4208(b). On August 26, 1972, and after such diagnostic study, petitioner’s sentences were reduced as follows: As to the section 844 offense, execution of the remainder oif the sentence was suspended and petitioner was placed on probation for five years; as to the section 846 offense, petitioner’s term was reduced to 18 months. On March 28, 1973, petitioner was paroled to Halfway House in Oakland until June 1973. Petitioner will remain on probation until 1978.

On March 14, 1973, we referred this matter, to the State Bar for hearing, report and recommendation oh whether the facts, and circumstances surrounding the. commission of the above two offenses involved moral turpitude or other misconduct warranting discipline, and if so, as to the nature and extent of the discipline to be imposed. (Cal. Rules of Court, rule 951 (c).)

After a hearing by the. local administrative committee [2] and a further hearing by the Board, the Board unanimously determined that the facts and circumstances surrounding the commission of each offense involved moral turpitude and other misconduct warranting discipline. The Board by a voté of nine to five recommended [3] that petitioner be suspended from the practice of law for five years, including actual suspension for three years. [4]

[*528] Thereafter petitioner filed with this court written objections to the Board’s report and recommendation together with a supporting brief. (Cal. Rules of Court, rule 951(d).)

We first set forth the material facts as disclosed by the findings and the undisputed evidence in the. record. Petitioner was graduated from law school in 1964 after a distinguished academic career, and was admitted to the California Bar in 1965. After a year’s clerkship with a federal judge, he entered the active practice of law first with a personal injury firm and shortly thereafter with a prominent San Francisco labor law firm. According to the testimony of several former associates, his work product at the latter firm was excellent, and he enjoyed a reputation as a conscientious and even brilliant young lawyer. While working at the law firms, petitioner devoted a great deal of his spare time to such pursuits as the defense of indigent criminal defendants and litigation opposing the death penalty.

Beginning in 1966, petitioner became increasingly involved with what is referred to in the testimony as the “counter-culture way of life” and began to drift gradually away from his former friends and colleagues. This change was largely the result of a short and unhappy marriage entered into in a desperate attempt to ease the depression he experienced following a break-up with his former fiancee. However, even after the marriage was terminated, the change in petitioner’s life style continued. His active participation in social causes gave way to a more passive rejection of established institutions and traditional societal values. He increasingly turned to the use of marijuana in an effort to escape his emotional problems, although he declined offers to sell or distribute the drug.

Losing interest in the practice of labor law, petitioner left the firm in late 1969 and set up his own practice. His work as a sole practitioner was devoted largely to the defense of friends arrested on drug-related charges. He received little compensation for his professional services and began to consider writing as a viable alternative to the practice of law.

By February or March of 1971, petitioner, having decided to pursue a career as a writer, totally abandoned his law practice, terminated all relationships with former clients, and moved to Bolinas. He had difficulty earning money and was forced to use his small savings. In addition he felt obligated to defray the substantial medical and hospital bills of his fiancee (now his wife) who had become acutely ill. Faced with[*529] these debts and desperate for funds, petitioner sought opportunities to earn or borrow money. At this point a friend suggested that he retail marijuana.

In August 1971 petitioner obtained 25 pounds of marijuana on consignment, planning to sell it at a price which would enable him to pay his supplier and realize a profit. His sales efforts proved unsuccessful, however, because of the poor quality of the marijuana. On August 15, 1971, while in the process of returning 20 pounds of the drug to his supplier, he stopped at a friend’s house for a visit. While he was there, federal narcotics agents in the course of arresting another person detected the odor of marijuana emanating from petitioner’s car and placed him under arrest.

Petitioner retained an attorney, pleaded not guilty to the federal charge under 21 United States Code, section 844, and sought to raise a search and seizure defense. His attorney and his friends tried to persuade him that his behavior was self-destructive, that it was the expression of a chronic emotional depression, and that he should seek psychiatric help. Petitioner at first rejected these suggestions. Convinced that his arrest precluded his return to the practice of law, he embarked upon a more grandiose marijuana distribution scheme in the hope of alleviating his now increased financial problems. He agreed with three friends to arrange for a shipment of a large quantity of marijuana, approximately 1,000 to 2,000 pounds, from Florida to the Bay Area. His exact fee was to depend upon the amount actually shipped; but he expected to earn around $7,500.

With funds supplied by his associates in the venture, petitioner chartered a plane in his own name from a small air freight company purportedly for the purpose of picking up in Florida a cargo represented as sculpture and transporting it to the Oakland airport. On October 17 he and his confederates took delivery of a cargo of 791 pounds of marijuana at the airport and loaded it onto a truck. One of the confederates drove the truck away and petitioner left separately in his own car. He was followed by federal narcotics agents and arrested.

At this point petitioner finally realized that he was in desperate need of help. He communicated with his parents in the East and with several former friends. They all responded with financial and moral support. Recognizing that his conduct in committing the second offense while still facing charges for the first one was irrational and self-destructive, he[*530] began consulting a psychiatrist. He also married his fiancee who had strenuously objected to his involvement in the latest marijuana escapade.

Faced with two separate federal prosecutions, petitioner, as indicated earlier, finally entered pleas of guilty in both. After sentence, commitment for diagnostic study, reduced sentence and service of a reduced term, petitioner in March 1973 was paroled to a halfway house. He resumed the practice of law, doing research, and writing for Bay Area law firms on a retainer basis.

The record contains testimony from members of these firms as to petitioner’s moral character, his honesty and the excellent quality of his legal work. Their opinions were corroborated by the testimony of the federal judge for whom petitioner clerked upon his graduation from law school, who expressed a similar high regard for petitioner’s legal talents as well as a firm belief in his rehabilitation.

Petitioner did. not challenge the local committee’s finding that his offense involved moral turpitude at the hearing before the Board or in his brief before this court. He concedes that, in light of In re Cohen (1974) 11 Cal.3d 416 [113 Cal.Rptr. 485, 521 P.2d 477], the Board’s finding of moral turpitude was justified. He contends only that the discipline recommended by the Board is excessive, in light of the nature of the offense and the mitigating factors. He urges that we adopt instead the recommendation of the local committee. (See fn. 2, ante.)

Before taking up petitioner’s main contention, we make a few preliminary observations on the issue of moral turpitude. Although petitioner has not urged this issue before us, we have reviewed the matter independently (In re Fahey (1973) 8 Cal.3d 842 [106 Cal.Rptr. 313, 505 P.2d 1369]; In re Higbie, supra, 6 Cal.3d 562) and are satisfied that the Board’s determination is correct. While petitioner’s offense does not involve moral turpitude as a matter of law (see In re Fahey, supra, at pp. 849-850; In re Higbie, supra, at pp. 569-570), an examination of the facts and circumstances surrounding it, as disclosed by the record before us, yields uncontroverted evidence that petitioner was aware of the laws proscribing possession and distribution of marijuana, that he was a principal and not merely an adviser in both enterprises and that he entered into them at least in part for the purpose of financial gain. These circumstances justify a finding of moral turpitude. (See In re Cohen, supra, at p. 421.).

[*531] We turn to petitioner’s principal contention that the discipline recommended by the Board is too severe in the light of the circumstances of his case. “Although we have the final word as to the discipline to be imposed [citation], the recommendation of the Board is given great weight. [Citation.] Petitioner has the burden of showing that the Board’s recommendation is erroneous or unlawful. [Citations.]” (Yokozeki v. State Bar (1914) 11 Cal.3d 436, 450 [113 Cal.Rptr. 602, 521 P.2d 858].)

The federal offenses of which petitioner was convicted on his pleas of guilty were serious in nature and reflected on his character as a member of the legal profession whose duty it was to “support the Constitution and laws of the United States and of this State.” (Bus. & Prof. Code, § 6068, subd. (a).) The seriousness of his acts is augmented by the fact that he wilfully and deliberately violated the law for financial gain and, even while under one serious charge, chose to commit a second and more serious offense. Nevertheless we discern and must give recognition to a number of factors in petitioner’s case which at once afford some explanation of his conduct, allow further assessment of his character in the light of his post-conviction behavior and all in all have a significant mitigating effect on the charges now before us.

Petitioner has never before had disciplinary proceedings brought against him. (In re Cohen, supra, 11 Cal.3d at p. 422; Mrakich v. State Bar (1973) 8 Cal.3d 896, 907 [106 Cal.Rptr. 497, 506 P.2d 633]; In re Higbie, supra, 6 Cal.3d at p. 573.) His involvement in the marijuana offenses was motivated in large part by a domestic financial crisis arising out of his recognition of an obligation to pay his fiancee’s unforeseen and substantial medical expenses. (Bradpiece v. State Bar (1974) 10 Cal.3d 742, 747 [111 Cal.Rptr. 905, 518 P.2d 337]; Anderson v. State Bar (1941) 17 Cal.2d 375, 378 [110 P.2d 1].) He is young, and committed the offenses during a period of protracted emotional difficulties. (In re Fahey, supra, 8 Cal.3d at p. 850.) His offenses were not committed in his capacity as an attorney, and were not in any way related to his practice of law. As noted above, he had ceased to practice some months prior to the commission of his first offense, and when he was arrested, he listed his occupation as a writer. (Compare In re Higbie, supra.) Furthermore, there was extensive and uncontroverted testimony by attorneys with whom he was associated as well as by the federal judge for whom he had clerked, as to his rehabilitation, his return to a more normal life, his value to the profession, and his past and present good moral character. (In re Jones (1971) 5 Cal.3d 390, 401 [96 Cal.Rptr. 448, 487 P.2d 1016].) To the same effect was a letter sent by petitioner’s federal probation officer to the local committee, expressing firm optimism with respect to petitioner’s[*532] future success and urging that he not be severely punished. Petitioner has been candid and cooperative throughout the disciplinary proceedings. (Demain v. State Bar (1970) 3 Cal.3d 381, 388 [90 Cal.Rptr. 420, 475 P.2d 652].) He has already “suffered the ignominy of a criminal conviction, [and] has served time in a penal institution and on parole . . . .” (In re Jones, supra, 5 Cal.3d 390, 401.) Finally, the local administrative committee unanimously recommended that no period of actual suspension be imposed. [5] (Benson v. State Bar (1971) 5 Cal.3d 382, 388 [96 Cal.Rptr. 30, 486 P.2d 1230]; see also In re Hanley (1975) 13 Cal.3d 448, 455 [119 Cal.Rptr. 5,530 P.2d 1381].)

We have said on a number of occasions that the purpose of a disciplinary proceeding is not punitive but to inquire into the fitness of the attorney to continue in that capacity to the end that the public, the courts and the legal profession itself will be protected. (Bradpiece v. State Bar, supra, 10 Cal.3d 742, 748.) Having carefully considered and weighed all of the matters referred to above, we conclude that it will be just and adequate discipline in this case to suspend petitioner for three years, but to stay the suspension and place him on probation.

It is ordered that petitioner be suspended from the practice of law for a period of three years, but that execution of the order be stayed and that he be placed on probation for said three-year period upon the conditions prescribed by the Disciplinary Board in this matter, excepting, however, any condition requiring a period of actual suspension. This order is effective 30 days after the filing of this opinion.

1

Although our review of the Board’s recommendation in conviction reference proceedings under rule 951, subdivisions (b), (c) and (d) is invoked in these situations after the filing with this court by the attorney of written objections to the Board’s report and recommendation so that the attorney, is technically the “objector,” we follow our practice of designating him as “petitioner.”

2

The local administrative committee unánimously concluded that the facts and circumstances surrounding the commission of the offenses involved moral turpitude warranting discipline but unanimously recommended that petitioner be suspended from the practice of law for two years, that execution of such suspension be stayed and that petitioner be placed on probation for said two years, conditioned on no further misconduct on his part.

3

Of the five members' voting “no,” two did so on the ground that the discipline recommended was excessive and that petitioner should be placed on probation for five years with one year actual suspension; one member, on the ground that the discipline recommended was excessive and that petitioner should be placed on probation for three years with one year actual suspension; one member on the ground that the discipline recommended was excessive, that the recommendation of the local administrative committee should be followed and that the criteria established in In re Higbie ( 1972) 6 Cal.3d 562 [99 Cal.Rptr. 865, 493 P.2d 97] should be applied; and one member on the ground that the discipline recommended was insufficient.

4

The Board also recommended the following conditions of probation: Compliance with the State Bar Act and Rules of Professional Conduct; filing of quarterly reports with the State Bar; answering fully, promptly and truthfully any inquiries by authorized representatives of the Disciplinary . Board relating to petitioner’s compliance with the terms of probation.

5

Petitioner urges that the recommendation of the local committee be given greater weight than that of the Board. In so urging, he contends that the Board failed to adequately consider the mitigating factors presented in the record in assessing the appropriate discipline, as evidenced by the Board’s findings of fact eliminating reference to several of these mitigating circumstances. We decline petitioner’s invitation. We note that the Board had before it the entire record of the proceedings of the local committee, and we will not assume in the absence of strong evidence to the contrary that the Board shirked its duty to consider the entire record. (Evid. Code, § 664.) Furthermore, it is well established that “although the local committee’s greater opportunity to observe and judge the credibility of the witnesses requires that great weight be given to their factual findings, it is the Board’s recommendation in the matter of the appropriate degree of discipline which is accorded the greater weight.” (Tomlinson v. State Bar (1975) 13 Cal.3d 567, 578 [ 119 Cal.Rptr. 335, 531 P.2d 1119]; original italics.)