Rule 251.20.Attorney Convicted of a Crime
(a)Proof of Conviction. Except as otherwise provided by these Rules, a
certified copy of the judgment of conviction from the clerk of any
court of criminal jurisdiction
indicating that an attorney has been convicted of a crime in that court shall
conclusively
establish the existence of such conviction for purposes of disciplinary
proceedings in
this state and shall be conclusive proof of the commission of that crime by the
respondent.
(b)Duty to Report Conviction. Every attorney subject to these Rules,
upon being convicted of a crime, except those misdemeanor traffic
offenses or traffic
ordinance violations, not including the use of alcohol or drugs, shall notify
the
Regulation Counsel in writing of such conviction within ten days after the date
of the
conviction. In addition, the clerk of any court in this state in which the
conviction was
entered shall transmit to the Regulation Counsel within ten days after the date
of the
conviction a certificate thereof.
(c)Commencement of Disciplinary Proceedings Upon Notice of Conviction.
Upon receiving notice that an attorney subject to these Rules has
been convicted of a
crime, other than a serious crime as hereinafter defined, the Regulation
Counsel shall,
following an investigation as provided in these Rules, make a determination as
provided in C.R.C.P. 251.11 or refer the matter to the committee for further
proceedings
consistent with C.R.C.P. 251.12.
If the conviction is for a serious crime as hereinafter defined, the Regulation
Counsel shall obtain the record of conviction and prepare and file a complaint against
the respondent as provided in C.R.C.P. 251.14.
If a complaint is filed against a respondent pursuant to the provisions of this
Rule, the Regulation Counsel shall present proof of the criminal conviction and may
present any other evidence which the Regulation Counsel deems appropriate. If the
respondent's criminal conviction is either proved or admitted, the respondent
shall have the right to be heard by the Hearing Board only on
matters of rebuttal of any
evidence presented by the Regulation Counsel other than proof of the
conviction.
(d)Conviction of a Serious Crime -- Immediate Suspension. The
Regulation Counsel shall report to the Supreme Court the name of any
attorney who has been
convicted of a serious crime, as hereinafter defined. The Supreme Court shall
thereupon issue a citation directing the convicted attorney to show cause why
the
attorney's license to practice law should not be immediately suspended
pursuant to
C.R.C.P. 251.8. Upon full consideration of the matter, the Supreme Court may
either
impose immediate suspension for a definite or indefinite period or may
discharge the
rule to show cause. The fact that a convicted attorney is seeking appellate
review of the
conviction shall not limit the power of the Supreme Court to impose immediate
suspension.
(e)Serious Crime Defined. The term serious crime as used in these Rules
shall include:
(1)Any felony; and
(2)Any lesser crime a necessary element of which, as determined by its
statutory
or common law definition, involves interference with the administration of
justice, false
swearing, misrepresentation, fraud, willful extortion, misappropriation, or
theft; or an
attempt or conspiracy to commit such crime; or solicitation of another to
commit such crime.
(f)Notice to Clients and Others of Immediate Suspension. An order of
immediate suspension of an attorney pursuant to this Rule shall
constitute a suspension
of the attorney for the purpose of the provisions of C.R.C.P. 251.28.
(g)Automatic Reinstatement From Immediate Suspension When Conviction
Reversed. An attorney suspended under the provisions of this Rule
shall be reinstated to practice law immediately upon filing a certificate
demonstrating that the underlying
criminal conviction has been reversed; provided, however, that reinstatement of
the
attorney shall have no effect on any proceedings conducted pursuant to these
Rules
then pending against him.
(h)Conviction Defined. The term conviction as used in these Rules shall
include any ultimate finding of fact in a criminal proceeding that
an individual is guilty
of a crime, whether the judgment rests on a verdict of guilty, a plea of
guilty, or a plea
of nolo contendere, and irrespective of whether entry of judgment or imposition
of sentence is suspended or deferred by the court.
|
ANNOTATIONSSource:
Amended and adopted June 25, 1998, effective January 1, 1999.
Editor's note:
This rule was previously numbered as
241.16.
Annotator's note.
The following annotations include cases decided under former
provisions similar to this rule.
Attorney licensed to practice law in state of Colorado is subject to
discipline by Colorado supreme court in the event of his conviction of
a criminal offense in a foreign jurisdiction.
People v. Swope, 621 P.2d 321 (Colo. 1981).
Attorney's conduct while in office not only resulted in convictions
of second degree official misconduct, Section 18-8-405, and failure to
disclose a conflict of interest, Section 18-8-308, but
also flagrantly violated minimal standards of candor and honesty required
by attorneys and justified suspension. People v. Tucker, 676 P.2d 680 (Colo.
1983).
Attorney pleading guilty to cultivation of marijuana and unlawful
possession of a controlled substance is subject to discipline. While
convicted felon was not trafficking or dealing in illegal substances and
was instead engaged in horticultural preservation and storing substance for
others, suspension for three years is appropriate penalty. People v.
McPhee, 728 P.2d 1292 (Colo. 1986).
Accepting illegal drugs for legal services is serious criminal
conduct warranting severe sanction even though it does not fit definition
of serious crime provided in rule. People v. Davis, 768 P.2d 1227 (Colo.
1989).
Failure to report felony conviction in another state where crime
involved conversion of client funds justifies disbarment. People v.
Hedicke, 785 P.2d 918 (Colo. 1990).
Attorney's failure to report felony conviction including counts
involving
proof of intent to defraud is sufficient for disbarment. People v. Brunn,
764 P.2d 1165 (Colo. 1988);
People v. Vidakovich, 810 P.2d 1071 (Colo.
1991).
Failure to report felony convictions in another state for two counts of
failure to report income and two
counts of filing false income tax returns warrants three-year suspension and
payment of costs rather than disbarment in light of numerous mitigating
factors. People v. Mandell, 813 P.2d 732 (Colo. 1991).
Failure to report felony conviction in another state for mail fraud
warrants disbarment in absence of mitigating factors and where aggravating
factor of a prior disciplinary record exists. People v. Bollinger, 859
P.2d 901 (Colo. 1993).
Lack of prior disciplinary record insufficient to call for sanction less
than disbarment where attorney convicted of bank fraud. People v. Terborg,
848 P.2d 346 (Colo. 1993).
Guilty plea followed by deferred judgment was a "conviction" and
failure
to report warranted public censure even though the conviction occurred
prior to the
adoption of a specific definition for the term "conviction" in this
section. People v.
Barnthouse, 941 P.2d 916 (Colo. 1997).
Bar reinstatement required demonstration of possession of moral and
professional qualifications.
Where a state attorney had been convicted of failing to file his federal
income tax return and making false representations to a special agent of
the Internal Revenue Service regarding the filing of income tax returns,
and where the attorney was later found to have made a false statement in
his application to the Arizona State Bar by answering in the negative an
inquiry as to whether he had ever been questioned regarding the violation
of any law, he was suspended from the practice of law in Colorado for three
years, and was required to demonstrate upon application for reinstatement
that he possessed moral and professional qualifications for admission to
the bar of this state. People v. Gifford, 199 Colo. 205, 610 P.2d 485 (1980).
Bankruptcy fraud is a serious crime as defined by rule. People v. Brown,
841 P.2d 1066 (Colo. 1990).
Attorney's conviction of three counts of sexual assault on a child and
three counts of aggravated incest conclusively established where the court
notified him it intended to take judicial notice of the conviction and
attorney
neither responded to the substance of the notice nor denied the conviction
occurred. Because of the nature and seriousness of the crimes for which the
attorney was convicted, disbarment was appropriate. People v. Schwartz, 890
P.2d 82 (Colo. 1995).
Disbarment warranted for attorney convicted of criminal attempt to commit sexual
exploitation of a child, a class 4 felony. People v. Damkar, 908 P.2d 1113 (Colo.
1996).
Attorney's violations constituted "serious crimes" as defined in
subsection
(e) of this rule where the attorney pleaded guilty to making and altering a
false and forged prescription for Phentermine, a controlled substance,
in violation of former Section 12-22-315, a class 5 felony, and of criminal
attempt to obtain a controlled substance by forgery and alteration in
violation
of Section 18-2-101 and former Section 12-22-315, a class 6 felony.
People v. Moore, 849 P.2d 40 (Colo. 1993).
Lack of prior disciplinary record insufficient to call for sanction
less than disbarment where attorney convicted of bankruptcy fraud and for
conspiracy to commit bankruptcy fraud and other federal offenses. People v.
Schwartz, 814 P.2d 793 (Colo. 1991).
Although attorney had not previously been disciplined, sanction of
disbarment was warranted where attorney's felony conviction for possession of a
firearm occurred while he was still on probation for a felony conviction for
possession of marijuana. People v. Laquey, 862 P.2d 278 (Colo. 1993).
Conviction for aiding fugitive to flee warrants disbarment despite
lack of a prior disciplinary record. People v. Bullock, 882 P.2d 1390
(Colo. 1994).
Respondent given two-year suspension for aiding and abetting aliens'
entry into
the United States and by advising clients to make misrepresentations for
such entry.
Such an act generally warrants disbarment, but respondent's full disclosure
during
proceedings, expression of remorse, and the fact that a prior offense was
remote in time
were mitigating factors. Respondent also required to discontinue the
representation of
clients before INS and the Department of Labor. People v. Boyle, 942 P.2d
1199 (Colo. 1997).
Disbarment is warranted for driving while impaired, marihuana possession,
improperly executing agreement without permission, and failing to perform
certain professional duties, despite the lack of a prior record. People v.
Gerdes, 891 P.2d 995 (Colo. 1995).
Conviction of attempt to commit sexual assault in the second
degree on a 17-year-old high school student filing clerk working at
attorney's law firm is a serious crime as defined by the rule. The
conviction together with sexual conduct toward a client warrant
disbarment. People v. Dawson, 894 P.2d 756 (Colo. 1995).
Disbarment warranted for attorney convicted in Hawaii of second-degree
murder. People v. Draizen, 941 P.2d 280 (Colo. 1997).
Disbarment warranted for writing nonsufficient funds checks while
practicing law during a period of suspension and committing several other
disciplinary
rules violations. People v. Fager, 938 P.2d 138 (Colo. 1997).
Applied in
People ex rel. MacFarlane v. Harthun, 195 Colo. 38, 581 P.2d 716 (1978);
People v. Harfmann, 638 P.2d 745 (Colo. 1981);
People v. Loseke, 698 P.2d 809 (Colo. 1985);
People v. Proffitt, 731 P.2d 1257 (Colo. 1987);
People v. Geller, 753 P.2d 235 (Colo. 1988);
People v. Cantor, 753 P.2d 238 (Colo. 1988).
|