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In arguing for leniency, Conour cites previous ‘stellar’ career

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Convicted former attorney William Conour argues in a court filing Wednesday that he deserves leniency in sentencing and should receive less than the minimum advisory range of 14 to 17.5 years in federal prison for defrauding three-dozen clients of nearly $7 million.

Michael Donahoe, the court-appointed federal defender representing Conour, prepared a sentencing memorandum that argues the former leading wrongful-death and personal-injury attorney has shown remorse and taken responsibility since pleading guilty in July to a single count of wire fraud.

Conour’s sentencing memorandum comes a day after the government argued for the maximum statutory sentence of 20 years.

Chief Judge Richard Young of the U.S. District Court for the Southern District of Indiana will sentence Conour at 2 p.m. Thursday in Room 347 of the Birch Bayh Federal Courthouse in Indianapolis. At least seven victims from whom Conour stole settlement proceeds have said they want to provide impact statements prior to sentencing.

“No one, least of all the defendant, disputes the gravity of the crime and the need for severe punishment. Mr. Conour recognizes the extensive and irreparable harm he has caused his clients, the legal profession, and his family,” the filing says. “He accepts full responsibility for his actions and is extremely remorseful for the consequences of his behavior.”

The brief says Conour should receive less than the advisory sentencing range calculated in a confidential pre-sentencing report prepared by federal probation. “The defense objects to the enhancements for vulnerable victims and obstruction, and the failure to recognize acceptance of responsibility in the guideline calculation.” Conour’s sentence also should not be enhanced because of the number of victims, the brief argues.

“William Conour is now 66 years old. The sentence sought by the government would almost certainly amount to a life sentence. Aside from retribution and vengeance it is difficult to find another purpose that would be served by achieving that result,” the memorandum says.

“Society reaps little benefit from imposing lengthy sentences on elderly, non-violent first offenders. In most cases the cost of such incarceration far outweighs any benefit. … Considering that this is Mr. Conour’s first offense, and it is certain that he will never practice law or hold a position of trust again, the chance that he will commit future crimes is miniscule,” the memorandum says.
 
The brief argues for a lesser sentence in part because of Conour’s success before his fall. “Mr. Conour enjoyed a stellar career spanning 38 years characterized by giving back to his profession and community. He was regarded by his peers as a leader, innovator, teacher and visionary. He accepted very difficult cases and the high risks that accompanied them, and more often than not was successful.

“He represented over 1,000 clients during his distinguished career and all, with the exception of the victims in this case, were paid at the conclusion of their case. It should be noted that the total number of victims amounts to less than one-third of 1 percent of his total clients, illustrating that illegal conduct was not predominate and did not characterize or define his law practice.”

The brief also seeks to downplay a government claim that Conour showed no acceptance of responsibility in a jailhouse interview with The Indianapolis Star.

“The opinions expressed by Mr. Conour reflect his subjective belief about the characterization of his conduct, as he views it, vis-à-vis how he feels the government views it. He has never questioned the seriousness of his criminal conduct. Many defendants who plead guilty disagree with the government about the relative harm caused by the offense. A common example would be a defendant charged with marijuana dealing who disagrees with the government about the harm from that activity,” the brief says.

While arguing in the brief that he accepts responsibility, Conour takes exception to how his crimes are labeled. “Mr. Conour also expressed his opinion that his behavior should not be characterized as a Ponzi scheme. The term ‘Ponzi scheme’ is not a legal term of art and is not defined in the federal criminal code. Whether certain fraudulent behavior deserves that label is a matter of opinion, and ultimately irrelevant. Both the government and Mr. Conour are entitled to their respective opinions on that topic,” the filing says.
 

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  • It's a Ponzi
    The only remorse Conour has shown is for getting caught in his “cash flow problem.” Strange that this cash flow problem didn’t slow down his spending on himself, even when he was under investigation and court orders. He kept all the trappings of a lavish lifestyle right up to the time he was imprisoned. Justifying Conour’s abhorrent behavior and putting words of attrition in his mouth may be Donahue’s duty, but it’s still revolting…especially for using his youngest children to create sympathy. Good father? Didn’t I read that he left them for several years to live in Scotland while studying for a masters in theology? I’d suggest gargling with Purell, Donahue. I hope the court deems to show as much mercy towards Conour as he did towards his disabled clients. They are left with a life sentence of no funds to help them cope. Conour should have the same life sentence and deal with it…he earned every minute.

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  1. So that none are misinformed by my posting wihtout a non de plume here, please allow me to state that I am NOT an Indiana licensed attorney, although I am an Indiana resident approved to practice law and represent clients in Indiana's fed court of Nth Dist and before the 7th circuit. I remain licensed in KS, since 1996, no discipline. This must be clarified since the IN court records will reveal that I did sit for and pass the Indiana bar last February. Yet be not confused by the fact that I was so allowed to be tested .... I am not, to be clear in the service of my duty to be absolutely candid about this, I AM NOT a member of the Indiana bar, and might never be so licensed given my unrepented from errors of thought documented in this opinion, at fn2, which likely supports Mr Smith's initial post in this thread: http://caselaw.findlaw.com/us-7th-circuit/1592921.html

  2. When I served the State of Kansas as Deputy AG over Consumer Protection & Antitrust for four years, supervising 20 special agents and assistant attorneys general (back before the IBLE denied me the right to practice law in Indiana for not having the right stuff and pretty much crushed my legal career) we had a saying around the office: Resist the lure of the ring!!! It was a take off on Tolkiem, the idea that absolute power (I signed investigative subpoenas as a judge would in many other contexts, no need to show probable cause)could corrupt absolutely. We feared that we would overreach constitutional limits if not reminded, over and over, to be mindful to not do so. Our approach in so challenging one another was Madisonian, as the following quotes from the Father of our Constitution reveal: The essence of Government is power; and power, lodged as it must be in human hands, will ever be liable to abuse. We are right to take alarm at the first experiment upon our liberties. I believe there are more instances of the abridgement of freedom of the people by gradual and silent encroachments by those in power than by violent and sudden usurpations. Liberty may be endangered by the abuse of liberty, but also by the abuse of power. All men having power ought to be mistrusted. -- James Madison, Federalist Papers and other sources: http://www.constitution.org/jm/jm_quotes.htm RESIST THE LURE OF THE RING ALL YE WITH POLITICAL OR JUDICIAL POWER!

  3. My dear Mr Smith, I respect your opinions and much enjoy your posts here. We do differ on our view of the benefits and viability of the American Experiment in Ordered Liberty. While I do agree that it could be better, and that your points in criticism are well taken, Utopia does indeed mean nowhere. I think Madison, Jefferson, Adams and company got it about as good as it gets in a fallen post-Enlightenment social order. That said, a constitution only protects the citizens if it is followed. We currently have a bevy of public officials and judicial agents who believe that their subjectivism, their personal ideology, their elitist fears and concerns and cause celebs trump the constitutions of our forefathers. This is most troubling. More to follow in the next post on that subject.

  4. Yep I am not Bryan Brown. Bryan you appear to be a bigger believer in the Constitution than I am. Were I still a big believer then I might be using my real name like you. Personally, I am no longer a fan of secularism. I favor the confessional state. In religious mattes, it seems to me that social diversity is chaos and conflict, while uniformity is order and peace.... secularism has been imposed by America on other nations now by force and that has not exactly worked out very well.... I think the American historical experiment with disestablishmentarianism is withering on the vine before our eyes..... Since I do not know if that is OK for an officially licensed lawyer to say, I keep the nom de plume.

  5. I am compelled to announce that I am not posting under any Smith monikers here. That said, the post below does have a certain ring to it that sounds familiar to me: http://www.catholicnewworld.com/cnwonline/2014/0907/cardinal.aspx

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