In re Soares
In re Soares
Opinion of the Court
OPINION OP THE COURT BY
This is an original proceeding instituted by the attorney general on behalf of the Territory for the removal of O. P. Soares, Esquire, magistrate of the district of Honolulu.
“That on or about the 4th day of June, 1923, the said O. P. Soares, at that time the duly appointed, qualified and acting first district magistrate of Honolulu, did accept employment by one Maria Constantina Freitas as her attorney for the purpose of procuring a divorce for said Maria Constantina Freitas from her husband, John Freitas, and did, on or about said date, accept a fee for said service, and did, on the 9th day of June, 1923/ and pursuant to said employment, file in the division of domestic relations of the circuit court of the first judicial circuit a libel for divorce, in which the said Maria Constantina Freitas was named as libellant and the said John Freitas was named as libellee, and did on the 10th day of July, 1923, and pursuant to said employment, represent the said Maria Constantina Freitas at a hearing before the said division of domestic relations of the circuit court of the first judicial circuit of said libel for divorce, at all of said times having had good cause to believe that the libel-lee named in said libel had had sexual intercourse at various times with one Mary Freitas, a child of the age of about fourteen years, and the daughter of said Maria Constantina Freitas, and the stepdaughter of said John Freitas; that the said O. P. Soares accepted said employment, knowing full well at the time of said employment, and at all times thereafter, that the purpose for seeking said divorce for the said Maria Constantina Freitas was to enable the said John Freitas to marry his stepdaughter, the said Mary Freitas, and to avoid any possible criminal prosecution of the said John Freitas for having had sexual intercourse with the said Mary Freitas, and knowing full well that the matter of the prosecution of the said John Freitas might well come before the district magistrate of Honolulu for trial or committal, according to the charge.”
On August 20, 1923, a show cause was issued directed to said magistrate to be and appear before this court at a time and place certain and show cause if any he had
On September 9 following the respondent filed the following return to said show cause:
“He admits that on or about the 4th day of June, 1923, he was the duly appointed, qualified and acting district magistrate of Honolulu; that on or about said date he did accept employment by one Maria Constantina Freitas as her attorney for the purpose of procuring a divorce for her from her husband, John Freitas, and that he did charge her a fee in the sum of $75.00 for his services, and did receive from her the sum of $15.00 on account of said fee; that he did on or about the 9th day of June, 1923, and pursuant to said employment, file or cause to be filed in the circuit court of the first judicial circuit, in the Territory of Hawaii, division of domestic relations, a libel for divorce in which the said Maria Constantina Freitas was named as libellant and the said John Freitas was named as libellee; that he did on or about the 10th day of July, 1923, pursuant to said employment represent the said Maria Constantina Freitas at a hearing upon said libel for divorce before the Honorable John E. Desha, Judge of the said court, division of domestic relations; and denies that at all of said times he had good cause to believe that said libellee had had sexual intercourse at various times with one Mary Freitas, a child of the age of about fourteen years, and the daughter of said Maria Constantina Freitas and the stepdaughter of said John Freitas; and admits that at the time that he accepted said employment and at all times thereafter he knew that the purpose for seeking the said divorce was to enable said John Freitas to marry his said stepdaughter, the said Mary Freitas; and denies that the time he accepted said employment or at any time thereafter that he knew that the purpose for seeking said divorce was to avoid any possible criminal prosecution of the said John Freitas for having had sexual intercourse with the said Mary Freitas; and denies that at the time he accepted said employment that he knew full well that the matter of the prosecution of said John Freitas might well come before the district*512 magistrate of Honolulu for trial or committal, according to the charge, or that said matter of the trial of John Freitas upon any criminal charge was considered by him or came into his mind at the time of his employment. And further answering said information, alleges that he accepted said employment in absolute good faith and in his capacity as an attorney-at-law, duly licensed and admitted to practice in all the courts of the Territory of Hawaii, and that all of his acts and doings in and concerning said employment were done bona fide and as an attorney-at-law, and that it was not until after he had accepted said employment and filed said libel for divorce that the matter of the age of said Mary Freitas was brought to his attention, and that the matter of there being any substantial grounds for believing that said Mary Freitas had had sexual intercourse with her stepfather were brought to his attention.”
A hearing was had in open court upon the issues raised by the information and return and evidence both oral and documentary adduced by the respective parties.
By stipulation of counsel there was also made a part of the evidence the testimony taken before the judge of the division of domestic relations of the first circuit court upon the rehearing in the divorce proceedings of Freitas v. Freitas, Div. No. 8976, hereinafter referred to.
Section 2296, R. L. 1915, as amended by Act 108, S. L. 1919, provides:
“District magistrates shall hold office for the term of two years and until their successors are appointed and qualified; provided, however, that any magistrate may be summarily removed from office, and his commission revoked by the supreme court whenever said supreme court shall deem such removal necessary for the public good.”
If as alleged in the information the respondent while magistrate accepted and continued in the employment referred to, knowing full well at the time of said employment that its purpose was to enable the stepfather to marry his stepdaughter then of the age of fourteen years
It is the undisputed evidence that on June 9, 1923, Maria Constantina Freitas and John Freitas were husband and wife having been duly married on April 30, 1918;. that Mary Freitas is the daughter of Maria Constantina Freitas by a former husband and on October 1, 1923, was fifteen years of age; that on May 30, 1923, the mother accused her husband of improper relations with her daughter; that on Monday, June 4, 1923, the mother took her daughter to Dr. Gaspar, a physician practicing in Honolulu, for examination and such being had the mother was advised by the physician that her daughter was no longer a virgin; that thereupon the mother requested of Dr. Gaspar the name of some attorney whom she might consult and the doctor recommended the respondent, giving the mother a written memorandum of his name and office address; that the mother thereupon immediately went with her daughter to the office of the respondent and there consulted with him as an attorney at law; that at that time the respondent was an attorney at law licensed to practice in all the courts of the Territory and was and has since continued to be magistrate of the district of Honolulu; that at no time prior to June 4, 1923, had Maria Constantina Freitas sought to secure a divorce from her husband or consulted counsel in respect thereto; that respondent prepared and the said Maria Constantina Freitas signed and verified before the respondent as notary public a libel for divorce upon the ground of extreme cruelty, the allegations in that regard
First, as to the respondent’s knowledge on June 4, 1923, of the previous unlawful relations existing between John Freitas and his stepdaughter.
The information lays the time of this knowledge as between the 4th of June, 1923, and the 10th of July following. The respondent as a witness on his own behalf admitted that on June 15, 1923, ten days after his employment and while the divorce proceedings were pending and undisposed of he was advised by the girl’s mother that Mary Freitas would not be fifteen years of age until the 1st day of October following and that from the statement made to him by John Freitas he considered the charge made against the latter of previous improper relations with his stepdaughter sufficiently serious to require advice and protection of counsel. In the face of this information, however, the respondent continued in his employment by Maria Constantina Freitas in the divorce proceedings nntil finally determined. This in itself is sufficient to sustain the allegations of the information that respondent “at all the said times * * * had good cause to believe that the libellee named in said libel had had sexual intercourse with one Mary Freitas, a child of the age of about fourteen years * * * and knowing full well that the matter of the prosecution of the said John Freitas might well come before the district magistrate of Honolulu for trial or committal, according to the charge.” So that the respondent’s knowledge in this regard on June 4 preceding, is immaterial except so
But we are convinced that not only on June 15, 1923, was the respondent aware of the previously existing unlawful relations between John Freitas and his stepdaughter and the age of the latter but that he also had such information on June 4, 1923, and that he accepted the employment with full knowledge thereof for the purpose of enabling John Freitas to marry his stepdaughter and thereby avoid any possible criminal prosecution of John Freitas for having had sexual intercourse with the said Mary Freitas.
Mrs. Freitas testified that she repeated to Judge Soares her accusation to her husband on May 30 previous and the latter’s reply thereto that he had “tried;” that she told him that she had just come from her physician who had made an examination of her daughter and his report thereon; that she admitted to Judge Soares that she had no proof of her daughter’s conduct but that he could question the girl alone and find ont for himself and that Judge Soares questioned the girl alone and out of the presence of the mother. The daughter testified that she told Judge Soares that she had had sexual intercourse with her stepfather once while they were in the mountains and upon other occasions at home. The respondent as a witness on his own behalf met this evidence by stating that at the time of the mother’s visit she was extremely agitated and could furnish him with no proof of any improper relations between her husband and daughter; that he questioned the girl and asked her if she had done anything wrong with her stepfather, to which the daughter replied that they had gone to the mountains together, from which he concluded that the girl by reason of youth and immaturity did not understand what he was talking about and that he elicited no information whatever from
Second, as to the purpose of the divorce.
There are certain features in connection with this employment that merit preliminary attention. Mrs. Freitas testified upon the rehearing that she told the respondent that it was not on account.of her husband’s ill treatment of her that she wanted a divorce but so that he could
The real purpose of the divorce, however, was not simply to save the daughter from disgrace. It was also calculated to avoid criminal prosecution. While none of the evidence except that of John Freitas indicates that it was discussed it was apparently equally persuasive in determining to secure the divorce and have the girl marry her stepfather.. Neither a husband nor wife, with certain quali'ficátions not here applicable, is competent to testify agfáxnst the other in criminal cáses. Marriage would haVe
The same witness, John Freitas, testified that the respondent agreed to marry him to his stepdaughter and that the memorandum reading “July 10, at 4 P. M.” was the time given him by respondent at which the divorce would have been granted and he and the stepdaughter might come before the respondent and be married. The respondent explained this memorandum by saying that it was a reminder to Freitas of the time at which he could call at the respondent’s office and secure from him a certified copy of the decree of divorce.
Neither Mrs. Freitas nor her daughter was impeached. Their evidence is free of contradictions. One witness called on behalf of the respondent testified that upon the occasion of the rehearing in the case of Freitas v. Freitas before the judge of the division of domestic relations, Mr. Freitas was heard to say under his breath when the respondent took the stand, “You son of a-,” and while the respondent was testifying in respect to the division of property, “You son of a - I’ll get you yet,” or words to that effect. The evidence of all three witnesses was the same as given upon the rehearing. We doubt not that both Mr. and Mrs. Freitas were and are incensed
It is true that the statutes of the Territory do not prohibit a district magistrate, who is an attorney at law, from practicing his profession and whatever criticism may be leveled against a district magistrate for taking divorce cases that do not involve violations of our criminal laws, an attorney at law who is a district magistrate is strictly within his rights in so doing. But where an attorney at law who is also a district magistrate is sought
When questioned as to why on June 15, 1923, after he had been advised of the age of the girl and her previous relations with her stepfather, he did not withdraw from the divorce proceeding, the respondent replied that having accepted a retainer he was disqualified in any event and that he might just as well continue, the second district magistrate being available in the event of a criminal prosecution being instituted against John Freitas.
An analysis of this explanation shows its fallacy. In the first place his employment by Mrs. Freitas in the divorce proceeding did not disqualify him under the provisions of section 84 of the Organic Act from sitting as a committing magistrate upon a charge against John Freitas for sexual intercourse with Mary Freitas. Moreover, the availability of the second magistrate is not the test. If so then the magistrate may with impunity accept retainers from defendants in criminal cases and appear therein before the second district magistrate.
In the second place, even conceding respondent’s ignorance of the facts on June 5,1923, on June 15 following, according to his own admissions, he was fully advised and the impropriety of his continuing in an employment designed to avoid criminal prosecution must have been apparent to him, irrespective of whether John Freitas upon such criminal prosecution might be brought before him or the second district magistrate for committal or trial.
Some thirteen members of the bar testified to the good character and reputation of the respondent as an attorney and magistrate. Were this a criminal prosecution and were degrees of punishment provided for by the statute defining the offense evidence of good character and satisfactory administration of office might well be considered. Unfortunately, however, this is a proceeding for removal and but one punishment is prescribed. The legislature has provided no alternative. The statute prescribes removal in the event that it appears that the same be necessary for the public good.
The confidence of the public in the courts must be preserved. Without that confidence a court ceases to perform the functions for which it is designed. However excellent the prior reputation of the respondent we are confronted with the question whether his present dereliction has destroyed the effect of his previous good conduct and rendered his incumbency a derogatory influence.
Convinced as Ave are that all the material allegations of the information have been sustained by competent and satisfactory evidence we are impelled to the conclusion that the public good demands his removal. A judgment removing the respondent from the office of magistrate of the district of Honolulu and revoking his commission as such will be signed upon presentation.
Dissenting Opinion
DISSENTING OPINION OP
I respectfully dissent.
Passing for the moment other elements of the charge which will be later referred to, the mere fact that the respondent while district magistrate accepted employment as attorney for the libellant in a divorce case and
The case of In re Bevins, 26 Haw. 570, has no resemblance to that at bar. In that case the respondent was a county attorney and charged expressly by law with the duty of prosecuting persons charged with the commission of criminal offenses; and he was under the express inhibition already quoted against being “concerned as counsel or attorney for either party in any civil action depending upon-the same state of facts.” He was found guilty and suspended simply because he violated the express terms of the provision last quoted. While county attorney and while under the obligation to prosecute for the commission of crimes, he accepted from the complainants employment as their attorney to conduct civil proceedings in mat-térs depending upon the same state of facts upon which criminal prosecutions could and should have been based. No parallel exists between those facts and the facts now immediately under consideration; nor is there any similarity in the state of the law or in the principles involved.
It is contended, however, in effect, that the respondent participated in and conducted a conspiracy to procure for his client, Mrs. Freitas, a divorce upon trumped-up and non-existing grounds. The grounds charged in the libel were, in substance, extreme cruelty, consisting of physical violence and false accusations against the chas
Again it is contended as a serious element of wrongdoing on the part of respondent, that in addition to conspiring to present a false libel to the court he undertook and conspired to perform a marriage ceremony which would make Freitas and his stepdaughter man and wife before the girl should attain the age of fifteen.. The evidence of the respondent on the one hand and of the prosecution on the other hand is in direct conflict upon this point, the respondent denying that he ever entered into any such undertaking. Weighing the evidence of the witnesses, I believe the testimony of the respondent on this subject. He knew what the limits of age were which were prescribed by law in cases of marriage. I cannot believe that a man of his intelligence and ability and experience (he had served as agent to grant marriage licenses at one time in the past) could deliberately conspire to violate such a law as this, — and in a matter, too, of no materiality to him other than the recovery of a fee of $75.00 from a client
It was Mrs. Freitas’ strong desire from the very beginning, formed by herself before she ever consulted the respondent, to secure a divorce and to have her husband marry his stepdaughter because, as she put it, the girl and the man seemed to care greatly for each other and because she did not want the girl disgraced. After Mrs. Freitas left her husband and refused to take her daughter with her, the daughter remained living in the same house with the stepfather in Avhich all three had been living. The arrest of the girl, some time after the employment of the respondent as attorney, on the ground that she was living alone in the same house with her stepfather and probably in adultery with him, might have caused fear on the part of Mrs. Freitas that her program of a marriage of the daughter with the stepfather would be interfered Avith. There were consultations between her and her husband on the subject. She may have become suspicious that the respondent had caused the arrest of the girl or given information which led to her arrest. My own experience as a practicing attorney has taught me most emphatically that clients of the type of Freitas and his wife are often unduly suspicious of their attorneys and often misunderstand and misinterpret what their attorneys have said and make against them Avholly unfounded accusations. Whatever her motives and however they arose, I cannot place any reliance upon her testimony to the effect that the respondent promised to perform the marriage ceremony on July 10, 1923, at 4 o’clock P. M. The respondent says that the little piece of paper which he handed to Freitas containing the words and figures “July 10, 1923, 4 o’clock P. M.” was intended by him to be a memorandum of the time when Freitas could obtain from
I bear in mind that all the time there must be hanging over the girl the thought that she is under the serious charge of having committed adultery with her stepfather. I bear in mind her natural desire to overcome that charge in the easiest way possible. It would not require a very great degree of imagination on her part to believe that if she tells a strong story against this respondent she may be more leniently dealt with by the authorities. Continued repetitions by her of this story and continued hearings by her of repetitions of the mother’s narratives and of the stepfather’s narratives on the same subject for months past may easily have created in her mind confusion as to the times when, the places where and the persons to whom this, that or the other statement of hers or of her mother’s was made.
As opposed to the testimony of those three witnesses, susceptible of these and perhaps other weaknesses, is the testimony of the respondent. Thirteen members of the bar of this court, all men of high standing in this community and who cannot be deemed capable of any misstatements or exaggerations for the purpose of freeing the respondent, have testified unequivocally and with unanimity that the reputation of the respondent as a judge, as an attorney, and as a citizen is “of the very best,” “excellent” and “above reproachthat none of these have ever heard
It is not shoAvn by proof or contended that the respondent has habitually accepted employment in cases in other courts that would legally disqualify him from sitting, or render it advisable that he should not sit, on criminal cases arising out of the same or connected transactions. In the one transaction in question, whether he was disqualified or not, he has testified, and I believe him, that ■ if a criminal prosecution had arisen in his court he would have asked the second magistrate to sit in his place. If the magistrate had, after serving as counsel in the way that he did, proceeded to sit as magistrate in a criminal cause in which Freitas — or perhaps the girl —was accused of crime, the accusation against the re
.Much was said during tbe trial to tbe effect that tbe information gained by tbe respondent on June 15 (tbe day on wbicb tbe girl was taken to tbe detention borne) that tbe girl for two weeks bad been living in tbe same bouse with Freitas and that, therefore, it was altogether likely that tbe suspicions of Mrs. Freitas communicated to tbe respondent on June 4 that there bad been improper relations between Freitas and tbe girl were well founded, was sufficient to imperatively require tbe respondent to then withdraw as counsel in tbe divorce case. I am entirely satisfied with tbe respondent’s answer to tbe question of one of tbe justices upon tbis point, to wit, that .as to any criminal prosecution wbicb might be instituted after June 15 tbe respondent was no more disqualified after that date than be was before that date. I say tbis in view of my finding that there was no conspiracy to obtain a divorce upon false grounds and no undertaking by tbe respondent to perform tbe marriage ceremony
The finding that on June á the respondent knew that there had been illicit intercourse between Freitas and the girl rests upon the testimony of Mrs. Freitas and that of the girl. Freitas, it is clear, gave no testimony on which that finding could be based. The wife herself testified repeatedly in different forms in this court that what she said to the respondent was that she merely suspected the existence of these relations and that she had no proof of it, — adding that the respondent could ask the girl questions on the subject. I regard the woman’s evidence as entirely corroborating that of the respondent on this point, to wit, that all he learned from her was that she suspected but did not know of these relations. Mrs. Freitas herself testified before us that she told the respondent that the girl had once refused to accompany the witness to the bank and had staid at home. She also testified in answer to questions by me that in her first consultation with the respondent she wanted to give way to the girl because the girl seemed to want Freitas and not because the witness believed improper relations had occurred. The girl’s evidence was to the effect that she informed the respondent not only that Dr. Gaspar had said that _ she was no longer a virgin but that it was true that improper relations had existed. But as I have already stated, I cannot place reliance upon the evidence of this girl or base upon her evidence alone the finding that it was Freitas who caused the loss of virginity or that she told this to the respondent. It is easily possible for this girl, after the variety of examinations which she has undergone, after the many statements that she has made to different persons including her mother and, doubtless, Freitas, with knowledge of the charge that hangs over her own head, and with the human instinct to shield her
If reliance upon the evidence of Freitas is well founded, then the finding must be that there never has been any illicit intercourse between the girl and Freitas and the whole foundation of this case falls to the ground, for Freitas testified in the most positive terms, not in one “Yes” or one.“No” but in repeated and elaborate statements, that he never had intercourse with the girl, that he tried to get rid of her when the mother left the home, and that he allowed the girl to remain only because the mother slapped her three times in the face and refused to let the girl go with her. If this evidence is true, there is absolutely no case against the respondent. If it is not true, Freitas deliberately perjured himself on the subject; and if he did, how can I place any reliance upon any of his other material evidence? I cannot do so. He likewise deliberately committed perjury when he said that he had never struck his wife or thrown her down the stairs. His attitude and manner at the time of so testifying, as well as other circumstances, indicate this to my mind.
I find no cause for the removal of the respondent. The public good does not require it. On the contrary, I feel confident that the public good will continue to be well
Reference
- Full Case Name
- IN THE MATTER OF O. P. SOARES, DISTRICT MAGISTRATE OF HONOLULU
- Status
- Published