In the Matter of Patrick M. Passenheim (Review Dept. 1992) 2 Cal. State Bar Ct. Rptr. 62

State Bar Defense Attorneys Published Cases In the Matter of Patrick M. Passenheim (Review Dept. 1992) 2 Cal. State Bar Ct. Rptr. 62
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In the Matter of Passenheim (1992) — Case Summary | East Bay Law P.C.

In the Matter of Patrick M. Passenheim (Review Dept. 1992) 2 Cal. State Bar Ct. Rptr. 62

Three-Year Suspension (Stayed) / Two-Year Actual Suspension / Three Years Probation Tribunal: State Bar Court, Review Department Filed: February 19, 1992 (Modified March 6, 1992) Opinion: Stovitz J., Pearlman P.J., Norian J.

Facts

Respondent Patrick M. Passenheim was admitted to the California Bar in June 1989. More than a decade earlier, between 1977 and 1978, he participated in two large-scale cocaine distribution operations involving over 100 pounds of cocaine. After ceasing all illegal activity in 1978, he rebuilt his life, cared for ill relatives, and pursued legitimate business ventures. In 1989, after passing the bar, Passenheim pled guilty in federal court to one count of conspiracy to distribute cocaine (21 U.S.C. §846) for his prior conduct. He was sentenced to two years, with six months in a halfway house and the remainder suspended, and placed on probation for four years.

Passenheim promptly reported the conviction to the State Bar and was placed on interim suspension in April 1990. Extensive testimony showed he had voluntarily ended his drug involvement in 1978, abstained from illegal activity since, and exhibited consistent moral reform. He presented five character witnesses, including attorneys and business professionals, who unanimously attested to his integrity, remorse, and rehabilitation.

Findings and Discussion

The hearing judge found that Passenheim’s rehabilitation was “exceptionally compelling, predominating, and unusual.” The Review Department agreed, emphasizing that more than 13 years had passed since the criminal conduct and that his cessation of cocaine use was self-initiated, not prompted by criminal prosecution. The court contrasted his case with In re Giddens (1981) and In re Meacham (1988), both disbarments for more recent drug-trafficking conduct, finding that Passenheim’s extended period of unimpeachable conduct and community service warranted a lesser sanction.

The Review Department held that, while Passenheim’s drug trafficking involved moral turpitude, the extraordinary passage of time and credible rehabilitation made disbarment excessive. To underscore the seriousness of his crimes, however, it increased the actual suspension from 20 months to two years, retroactive to his interim suspension, and required proof of continued sobriety and legal competency before reinstatement under Standard 1.4(c)(ii).

Sanctions Table

ChargeFindingsMitigationAggravationOutcome
Conspiracy to distribute cocaine (21 U.S.C. §846) Engaged in major cocaine trafficking for profit between 1977–1978. 13 years of sobriety; voluntary cessation; cooperation with authorities; no recurrence of criminal conduct; strong character evidence. Multiple transactions; significant societal harm; financial gain. Violation of moral turpitude; two-year actual suspension imposed.
Failure to report indictment promptly Two-month delay in notifying the State Bar after indictment. No intent to conceal; occurred while caring for terminally ill mother; counsel contacted the Bar promptly thereafter. Minimal procedural delay. No disciplinary impact; not aggravating.
Proof of rehabilitation Presented uncontroverted evidence of consistent reform and civic contribution. Good character; remorse; honesty in testimony; voluntary rehabilitation before charges. None. Found exceptional; key basis for stayed suspension.
Final Discipline Serious pre-admission drug offenses mitigated by extraordinary rehabilitation. 13 years of lawful living; full cooperation. Magnitude of underlying conduct. Three-year suspension (stayed), two-year actual suspension retroactive to interim suspension, three years probation, compliance with Standard 1.4(c)(ii) showing rehabilitation and present legal competence.

Holding and Significance

The Review Department held that disbarment is not required in all cases of serious pre-admission criminal conduct when the attorney demonstrates overwhelming rehabilitation and sustained moral reform. Passenheim’s voluntary withdrawal from drug activity, lack of subsequent misconduct, and candor justified a stayed suspension rather than disbarment. However, his readmission was conditioned on verified sobriety and demonstrated legal competency to protect the public and maintain confidence in the profession.

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Citation: In the Matter of Patrick M. Passenheim (Review Dept. 1992) 2 Cal. State Bar Ct. Rptr. 62.

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