Disciplinary Counsel v. McCord , 121 Ohio St. 3d 497 ( 2009 )


Menu:
  • [Cite as Disciplinary Counsel v. McCord, 
    121 Ohio St.3d 497
    , 
    2009-Ohio-1517
    .]
    DISCIPLINARY COUNSEL v. MCCORD.
    [Cite as Disciplinary Counsel v. McCord,
    
    121 Ohio St.3d 497
    , 
    2009-Ohio-1517
    .]
    Attorney misconduct, including engaging in conduct involving fraud, deceit,
    dishonesty, or misrepresentation, engaging in conduct prejudicial to the
    administration of justice, using a misleading law firm name, and
    improperly sharing legal fees — Indefinite suspension.
    (No. 2008-1785 — Submitted December 17, 2008 — Decided April 7, 2009.)
    ON CERTIFIED REPORT by the Board of Commissioners on Grievances and
    Discipline of the Supreme Court, No. 03-073.
    __________________
    Per Curiam.
    {¶ 1} Respondent, Michael McCord, Attorney 
    Registration No. 0020304,
    was admitted to the practice of law in Ohio in 1977.                      The Board of
    Commissioners on Grievances and Discipline recommends that we suspend
    respondent for two years with one year stayed upon conditions for creating a
    fictional law firm and for misconduct involving legal fees.               We agree that
    respondent committed these acts of misconduct, and we also find that respondent
    acted improperly in failing to pay a disputed expert-witness deposition fee and
    failing to pay child support while contesting that amount through the legal
    process. In view of these serious ethical violations, we do not accept the board’s
    recommended two-year suspension with one year stayed and instead indefinitely
    suspend respondent from the practice of law.
    I. Procedural History
    {¶ 2} Relator,      Disciplinary     Counsel,    filed   a   complaint   against
    respondent, alleging that he violated numerous Disciplinary Rules and Rules of
    SUPREME COURT OF OHIO
    Professional Conduct in (1) failing to pay a disputed expert-witness deposition
    fee, (2) failing to pay contested child support, (3) using a misleading law firm
    name, and (4) accepting legal fees while suspended and improperly sharing legal
    fees.
    {¶ 3} A panel of the board considered the case against respondent. The
    panel determined that relator proved only that respondent had used a misleading
    law firm name, accepted legal fees while he was suspended, and improperly
    shared legal fees, and it recommended that the other two charges be dismissed.
    After reviewing the aggravating and mitigating factors, the panel recommended
    suspending respondent for six months, with conditions for reinstatement. The
    board adopted the panel’s findings of misconduct but determined that respondent
    should be suspended for two years with one year stayed on conditions.
    {¶ 4} Both parties have filed objections to the board’s decision. We will
    therefore review all four counts in the complaint.
    II. Counts against Respondent
    A. Count One – Failure to pay disputed expert fee
    {¶ 5} This count arises from respondent’s actions in connection with a
    deposition taken in McCord v. McCord, Franklin C.P. No. 96-DR-03-1234, a
    child-support matter against his ex-wife, Iris Cooper. Respondent, representing
    himself, requested the deposition of Theodore Johnson, an expert witness for
    Cooper. Respondent stated that he would pay Johnson for his preparation and
    deposition time.
    {¶ 6} Immediately after the deposition ended, Johnson gave respondent a
    bill. Respondent gave Johnson a check for the full amount and noted in the memo
    that the payment was for “Ted’s deposition”; he did not note that he was making
    the payment under protest or with any rights reserved.
    {¶ 7} The next day, however, respondent stopped payment on the check,
    and Johnson’s employer incurred bank charges for the returned item. Respondent
    2
    January Term, 2009
    testified in his disciplinary hearing that he had stopped payment because he felt
    that Johnson was unprepared and gave incomplete and evasive answers. After
    payment was stopped, respondent refused to pay Johnson, leading Johnson to file
    a complaint with relator.
    {¶ 8} Relator claims that respondent’s conduct violated DR 1-102(A)(4)
    (a lawyer shall not “[e]ngage in conduct involving dishonesty, fraud, deceit, or
    misrepresentation”), 1-102(A)(5) (a lawyer shall not “[e]ngage in conduct that is
    prejudicial to the administration of justice”), and 1-102(A)(6) (a lawyer shall not
    engage in “conduct that adversely reflects on the lawyer’s fitness to practice
    law”). Both the panel and the board determined that relator did not prove by clear
    and convincing evidence that respondent violated these rules.
    {¶ 9} We disagree. There is no dispute that respondent induced the
    expert to attend the deposition with the promise of compensation and then broke
    this promise once the deposition was completed. There is no foundation for the
    notion that this was a good-faith dispute over service rendered; it was simply a
    refusal to pay the fees promised.
    {¶ 10} Respondent’s reason for withholding payment — that he was
    dissatisfied with the expert’s preparation and responses — is disingenuous at best.
    Respondent’s proffered reasons for withholding payment are little more than
    after-the-fact excuse-making, and respondent has not made serious efforts to show
    that they are anything else.
    {¶ 11} Moreover, respondent’s own conduct does not add credence to his
    claim that he did not get a “discovery” deposition. Respondent completed the
    deposition and presented the expert with a check at the end, only to stop payment
    on that check the next day. Furthermore, the deposition was not without benefit
    to respondent; indeed, he paid to have the deposition transcribed and used the
    testimony in cross-examination of the expert.       Despite respondent’s claimed
    dissatisfaction with the deposition, there is no evidence that he asked the court to
    3
    SUPREME COURT OF OHIO
    compel the witness to testify, that he sought other court remediation, or that he
    asked the court to exclude the expert’s testimony.
    {¶ 12} Respondent’s failure to pay the expert is consistent with his prior
    discipline for failure to meet an obligation to a client, Disciplinary Counsel v.
    McCord, 
    96 Ohio St.3d 21
    , 
    2002-Ohio-2587
    , 
    770 N.E.2d 571
    , and with Count
    Two of the complaint in this case, for failure to comply with court-ordered child-
    support obligations.
    {¶ 13} Although the board distinguished this case from McCord’s prior
    discipline on the grounds that in the previous case there was a court order
    commanding respondent to pay, this distinction does not change our conclusion.
    An attorney should pay his debts without a court order. As noted by relator, this
    court has repeatedly refused to approve applications to sit for a bar examination
    when the applicant has failed to “scrupulously honor all financial commitments.”
    In re Application of Manayan, 
    102 Ohio St.3d 109
    , 
    2004-Ohio-1804
    , 
    807 N.E.2d 313
    , ¶ 14. We expect no less from those already admitted to the bar of Ohio.
    {¶ 14} Thus, respondent’s order to stop payment and refusal to honor his
    debt to the expert witness is conduct that reflects at least deceit and
    misrepresentation and violates DR 1-102(A)(4), 1-102(A)(5), and 1-102(A)(6).
    We therefore reject the recommendation of the panel and board and reinstate
    Count One of the complaint.
    B. Count Two – Failure to pay contested child support
    {¶ 15} This count pertains to respondent’s failure to pay child support as
    determined by the trial court in McCord v. McCord. Respondent and Cooper had
    two children together, but the original divorce decree, entered in September 1999,
    did not require either party to pay child support. However, as part of the divorce
    settlement, respondent and Cooper split their jointly owned stock in a business
    called Glory Foods, with respondent receiving 35 percent of their stock and
    4
    January Term, 2009
    Cooper keeping the remainder. The stock was subject to a buy/sell agreement that
    gave the business the option to buy back shares if they were sold.
    {¶ 16} Although the record is unclear, it appears that the stock was held
    solely in Cooper’s name. After the transfer was made from Cooper to respondent
    pursuant to the divorce decree, the business determined that there had been a sale
    of the stock and exercised its option to purchase respondent’s shares for $2
    million.
    {¶ 17} Shortly thereafter, in January 2000, Cooper filed a motion asking
    the trial court to modify the divorce decree to require respondent to pay child
    support, claiming that there had been a change in circumstances. Respondent
    argued that the circumstances had not changed simply because he had sold some
    of his assets, and he argued that Cooper’s stock was worth close to $4 million,
    given the value of his shares.
    {¶ 18} The trial court ordered respondent to pay child support retroactive
    to 2000. The court also ordered respondent to pay $40,000 within 30 days while
    the full amount of the arrearage was being determined. Respondent failed to pay
    this amount and was held in contempt of court.
    {¶ 19} The amount in arrears was originally determined to be
    $113,803.46; respondent filed objections and requested a mistake-of-fact hearing.
    After the mistake-of-fact hearing, the amount became $118,789.40. Respondent
    requested another mistake-of-fact hearing, appealed the determination, and
    appealed the underlying child-support order.
    {¶ 20} Respondent continued to pursue his objections to the child-support
    determination for the next three years, proceeding through the legal system: (1)
    respondent’s original appeal was dismissed for lack of a final, appealable order in
    March 2005, (2) the amount in arrears was upheld by the trial court on remand in
    January 2006, and respondent appealed again, (3) the trial court granted attorney
    fees against respondent in June 2006, and he appealed that decision, (4) the court
    5
    SUPREME COURT OF OHIO
    of appeals consolidated respondent’s appeals and affirmed the trial court’s
    decisions in both cases in January 2007, and (5) respondent filed an appeal in this
    court seeking discretionary review in March 2007, and we declined to accept the
    case for review on the merits.
    {¶ 21} During this process, respondent was held in contempt of court at
    least two times, and the courts labeled his actions “dilatory,” noting that he had
    “dragged this litigation far beyond what it should have been.” Respondent also
    failed to pay the amount in arrears while these proceedings were ongoing. As a
    result, the trial court determined that he was in default of a child-support order. In
    view of this default, this court suspended respondent in September 2004 pursuant
    to Gov.Bar R. V(5)(A)(1). 
    103 Ohio St.3d 1439
    , 
    2004-Ohio-4620
    , 
    814 N.E.2d 500
    .
    {¶ 22} After respondent filed his jurisdictional memorandum in this court,
    he and Cooper entered into a settlement agreement, whereby respondent agreed to
    pay Cooper $100,000 in child support to resolve all outstanding claims. Shortly
    thereafter, this court terminated respondent’s interim suspension, approximately
    31 months after it was imposed.
    {¶ 23} Although neither the panel nor the board determined that
    respondent’s conduct violated a Disciplinary Rule, relator claims that
    respondent’s conduct violated DR 1-102(A)(5) and 1-102(A)(6). To support this
    argument, relator cites several cases in which we determined that attorneys had
    violated Disciplinary Rules for failure to pay outstanding child-support awards.
    See Disciplinary Counsel v. Redfield, 
    116 Ohio St.3d 262
    , 
    2007-Ohio-6039
    , 
    878 N.E.2d 10
    , ¶ 13; Disciplinary Counsel v. Curry, 
    112 Ohio St.3d 130
    , 2006-Ohio-
    6517, 
    858 N.E.2d 392
    , ¶ 20–23 (suspending respondent without credit for his
    interim suspension for being in default of a child-support order); Disciplinary
    Counsel v. Geer, 
    112 Ohio St.3d 124
    , 
    2006-Ohio-6516
    , 
    858 N.E.2d 388
    , ¶ 14–15
    (same).
    6
    January Term, 2009
    {¶ 24} We agree with relator.        The above cases show that we have
    suspended attorneys for nonpayment of child support under DR 1-102(A)(5) and
    (6). While respondent was entitled to challenge the child-support determination
    through the appeals process, the contempt orders and the findings of the trial court
    demonstrate that respondent needlessly prolonged the child-support litigation and
    made a concerted effort to avoid paying court-ordered support while the process
    was ongoing (including creating a deceptively named law firm). These events,
    taken together, support finding violations of DR 1-102(A)(5) and (6), despite
    respondent’s settlement of his child-support obligations prior to the exhaustion of
    all appeals.
    {¶ 25} We therefore reject the recommendation of the panel and board
    and reinstate Count Two of the complaint.
    C. Count Three – Misleading law firm name
    {¶ 26} Under this count, relator claims that respondent improperly held
    himself out as a member of entities named “McCord, Pryor & Associates,”
    “McCord, Pryor & Associates Co., L.P.A.,” and “McCord & Associates.”
    Respondent’s actions related to these purported entities raise three questions: (1)
    Was respondent ever a law partner with David E. Pryor? (2) Did respondent act
    inappropriately in forming an entity named “McCord, Pryor & Associates Co.,
    L.P.A.”? and (3) Did respondent have any associates that would justify using the
    term “and associates” in firm names?
    {¶ 27} Pryor was admitted to the practice of law in 1982. In 2002, Pryor
    and his wife were killed in a plane crash. At the time of Pryor’s death, he and
    respondent co-owned a building in Columbus where the two men maintained their
    law practices.
    {¶ 28} Although respondent claims that he and Pryor held themselves out
    as a firm under the name “McCord, Pryor & Associates” for numerous years, they
    did not operate under any recognizable legal structure. They had separate clients,
    7
    SUPREME COURT OF OHIO
    separate IOLTA accounts, separate fee income, and separate law-related business
    expenses during Pryor’s life. Moreover, they did not have an agreement to share
    profits and losses; respondent readily admits that they shared attorney fees only
    on cases they worked on together, never on their separate cases. Given these
    facts, it was improper for respondent to hold himself out as “McCord, Pryor &
    Associates.”
    {¶ 29} In 2005, respondent filed articles of incorporation with the Ohio
    secretary of state to form a professional corporation named “McCord, Pryor &
    Associates Co., L.P.A.” At the time he formed this organization, respondent’s
    license was suspended under the interim child-support suspension discussed in
    Count Two, and Pryor had been dead for approximately two and a half years.
    Respondent admits that he formed this organization solely to thwart his ex-wife’s
    attempts to garnish his bank accounts to pay for his outstanding child-support
    order. Respondent’s actions in this regard were plainly improper.
    {¶ 30} Finally, respondent claimed that the “firms” employed two
    individuals, Trent Turner and Jackie Lewis-Greer, as associates. However, the
    evidence does not support this assertion. Turner was paid a salary from a bank
    account containing funds related to the building respondent owned and his W-2
    bore only respondent’s name, not any of the purported firm names, as his
    employer.      At respondent’s request, Lewis-Greer assumed the workers’
    compensation matters that Pryor was managing before his death, but she
    considered herself an independent contractor, received a 1099 tax form for her
    taxable income arising from this work (which is indicative of an independent-
    contractor relationship) instead of a W-2, and received only contingent fees,
    which were paid from respondent’s IOLTA account, not from a payroll account.
    Thus, it is clear that neither Turner nor Lewis-Greer was an associate of
    respondent. Respondent acknowledges as much in his briefing before this court.
    8
    January Term, 2009
    {¶ 31} The panel and the board determined that respondent violated
    numerous Disciplinary Rules and Rules of Professional Conduct:1 DR 1-
    102(A)(4), 2-102(B) (a lawyer in private practice shall not practice under a
    misleading firm name), and 2-102(C) (“A lawyer shall not hold himself or herself
    out as having a partnership with one or more other lawyers or professional
    corporations unless they are in fact partners”), and Prof.Cond.R. 7.5(a) (a lawyer
    in private practice shall not use a misleading firm name), 7.5(d) (“Lawyers may
    state or imply that they practice in a partnership or other organization only when
    that is the fact”), 8.4(b) (a lawyer shall not “commit an illegal act that reflects
    adversely on the lawyer’s honesty or trustworthiness”), 8.4(c) (a lawyer shall not
    “engage in conduct involving dishonesty, fraud, deceit, or misrepresentation”),
    8.4(d) (a lawyer shall not “engage in conduct that is prejudicial to the
    administration of justice”), and 8.4(h) (a lawyer shall not “engage in any other
    conduct that adversely reflects on the lawyer’s fitness to practice law”).
    {¶ 32} Respondent argues that he never intended to deceive or mislead the
    public.     However, the only relevant consideration is whether respondent
    performed the unethical acts; his subjective intent in doing so does not change the
    analysis. See Disciplinary Counsel v. Bell (1984), 
    15 Ohio St.3d 118
    , 120, 15
    OBR 269, 
    472 N.E.2d 1069
    . Thus, even if we believed that respondent did not
    intend to deceive the public, it is clear that he performed deceptive acts that
    violated the aforementioned Disciplinary Rules and Rules of Professional
    Conduct. We therefore adopt the board’s findings of misconduct under this count.
    D. Count Four – Misconduct involving legal fees
    {¶ 33} In the final count of the complaint, relator alleges that respondent
    engaged in misconduct in three distinct ways: (1) he paid himself attorney fees
    1. Respondent’s actions under this count occurred both before and after the effective date of the
    Ohio Rules of Professional Conduct, February 1, 2007, and thus both the former (the Disciplinary
    Rules of the Code of Professional Responsibility) and current set of ethical standards apply.
    9
    SUPREME COURT OF OHIO
    while he was suspended from the practice of law, (2) he shared fees with Lewis-
    Greer without an appropriate fee-sharing agreement, and (3) he made
    misrepresentations in discussing these matters with relator.
    {¶ 34} Respondent maintained an IOLTA account under the name
    “McCord & Associates” over the course of the interim child-support suspension
    imposed by this court. Over that 31-month period, respondent received and
    deposited client funds into this IOLTA account approximately 90 times. Most of
    those deposits were payments to claimants from the Ohio Bureau of Workers’
    Compensation or workers’ compensation payments to persons from self-insured
    employers. Respondent generally received these funds because the claimants had
    listed “McCord Pryor & Associates” as their designated representative on the
    relevant workers’ compensation forms.
    {¶ 35} Respondent would deposit these payments in the IOLTA account
    and then write three checks from the account: one to the relevant client for two-
    thirds of the amount deposited, one to Lewis-Greer (who worked on the workers’
    compensation cases) for one-sixth of the amount deposited, and one to himself for
    the remaining one-sixth of the amount deposited. The record reveals that, through
    this process, respondent paid himself $69,350.76 in 2005, $47,564.56 in 2006,
    and $2,587.95 in 2007, all while he was suspended from the practice of law.
    {¶ 36} We agree with the panel and the board that this evidence
    demonstrates that respondent accepted legal fees while he was suspended from
    the practice of law. Further, we agree that respondent improperly shared legal
    fees with Lewis-Greer, given the fact that they did not have a fee-sharing
    agreement for these matters and Lewis-Greer was not respondent’s associate or
    employee.
    {¶ 37} In response to a letter from relator regarding these transactions,
    respondent sent a letter with the following explanation of his actions:
    10
    January Term, 2009
    {¶ 38} “I still maintain an IOLTA in my name because I have a law firm.
    The firm has a lot of workers compensation clients. The clients are represented
    [by] an associate counsel in the firm. She has been representing these workers
    compensation clients since the death of my law partner in December 2002. The
    client’s workers compensation checks come in the name of the client and the firm.
    Those checks are deposited into the IOLTA account and checks are written to the
    clients out of that account. At this point, no one [else] has access to that account.
    {¶ 39} “My only involvement with that account is purely CLERICAL. I
    do not counsel, advise, or prepare legal instruments for any client. In fact,
    because I mail the check or the client picks up the check when I am not in the
    office, I hardly ever see the client.” (Capitalization sic.)
    {¶ 40} We agree with the panel and board that these statements were false
    and misleading. Respondent never properly formed a law firm, and Lewis-Greer
    never operated as his associate. In addition, respondent did much more than
    perform a simple clerical function; he was paying himself legal fees and was the
    only person managing the trust account.
    {¶ 41} In objecting to the board’s decision, respondent offers only that he
    was unsure of what rights he had to use his IOLTA account under this court’s
    interim suspension order. However, ignorance of the rules is not an excuse for
    misconduct.     Respondent could have easily sought clarification if he was
    confused; because he did not, he must accept the consequences of his actions.
    {¶ 42} Although relator alleged that respondent violated numerous ethical
    rules under this count, the panel and the board determined that respondent
    violated only DR 1-102(A)(6), 2-102(B), 2-106(A) (“A lawyer shall not enter into
    an agreement for, charge, or collect an illegal or clearly excessive fee”), and 2-
    107(A) (lawyers that are not in the same firm may divide fees only in certain
    specific circumstances), and Prof.Cond.R. 1.5(e) (same), 7.5(a) and (d), and
    8.4(h). We adopt these findings.
    11
    SUPREME COURT OF OHIO
    III. Sanction
    {¶ 43} To determine an appropriate sanction for respondent’s misconduct,
    “we consider the duties violated, respondent's mental state, the injury caused, the
    existence of aggravating or mitigating circumstances, and applicable precedent.”
    Disciplinary Counsel v. Evans (2000), 
    89 Ohio St.3d 497
    , 501, 
    733 N.E.2d 609
    .
    We address each factor in turn.
    A. Duties violated and injury caused
    {¶ 44} As set forth above, respondent violated numerous Disciplinary
    Rules and Rules of Professional Conduct relating to honesty and trustworthiness,
    performed actions that reflect adversely on his fitness to practice law, failed to
    pay a valid debt related to a deposition, abused the legal process in the course of
    his child-support proceedings, failed to pay child support as required by court
    orders, acted deceptively to the public, committed improprieties in dealing with
    attorney fees at a time when he was suspended from the practice of law, and
    hindered the disciplinary process by providing relator with false information.
    These actions harmed the public, respondent’s ex-wife and children, and the
    expert witness that respondent refused to pay, and hindered the administration of
    justice.
    B. Mental state
    {¶ 45} There has been no evidence presented regarding respondent’s
    mental state, and thus we presume that he was healthy and unhindered in that
    regard.
    C. Aggravating and mitigating circumstances
    {¶ 46} We adopt the findings of numerous aggravating circumstances that
    the board made: (1) respondent has been disciplined previously, see Disciplinary
    Counsel v. McCord, 
    96 Ohio St.3d 21
    , 
    2002-Ohio-2587
    , 
    770 N.E.2d 571
     (six-
    month stayed suspension for failure to pay a fee arbitration award), (2) respondent
    acted selfishly and dishonestly when he formed McCord, Pryor & Associates Co.,
    12
    January Term, 2009
    L.P.A., in 2005 to evade his ex-wife’s attempts to garnish his assets pursuant to
    the outstanding child-support order, (3) respondent acted selfishly, deceptively,
    and dishonestly in paying himself attorney fees from his IOLTA account while he
    was suspended from the practice of law, (4) respondent engaged in a pattern of
    misconduct that took place over years, (5) respondent was not completely honest
    during the disciplinary process and at one point provided materially false
    information to relator, and (6) respondent failed to acknowledge the wrongful
    nature of his conduct. BCGD Proc.Reg. 10(B)(1)(a) through (g).
    {¶ 47} The only mitigating circumstance that the board recognized was
    the fact that respondent was suspended from the practice of law for 31 months
    under the interim child-support suspension. The board considered this suspension
    to be a quasi-mitigating factor under BCGD Proc.Reg. 10(B)(2)(f), which allows
    the board to consider the imposition of other penalties or sanctions in mitigation.
    The board noted that it did not afford this previous suspension much weight in
    view of the fact that respondent continued to receive fees from the practice of law
    while suspended.
    {¶ 48} We do not afford this factor any weight. Respondent does not
    appear to have learned from his previous sanction; in fact, he essentially ignored it
    by continuing to collect attorney fees on a regular basis during the suspension.
    Whatever mitigating weight this suspension may have offered is far outweighed
    by his willful disregard of this court’s orders during that time.
    {¶ 49} Respondent has not offered any evidence to support other
    mitigating factors beyond his own self-serving statements that he did not intend to
    violate the Disciplinary Rules or deceive the public. These statements are not
    supported by his actions, and we afford them no weight.
    D. Applicable precedent
    13
    SUPREME COURT OF OHIO
    {¶ 50} Because respondent violated DR 1-102(A)(4), he will be subject to
    an actual suspension from the practice of law. Disciplinary Counsel v. Stollings,
    
    111 Ohio St.3d 155
    , 
    2006-Ohio-5345
    , 
    855 N.E.2d 479
    , ¶ 13.
    {¶ 51} Although there are no cases that present violations identical to
    those respondent committed, we recognize a few cases that present similar
    violations. In Disciplinary Counsel v. Watson, 
    98 Ohio St.3d 181
    , 2002-Ohio-
    7088, 
    781 N.E.2d 212
    , Watson violated several of the same Disciplinary Rules as
    the respondent here, including DR 1-102(A)(4), 2-102(B), and 2-102(C), by using
    a false firm name when he was actually a solo practitioner and by committing
    misconduct in the disciplinary process. Id. at ¶ 5, 9. We imposed a two-year
    suspension with one year stayed on conditions for his misconduct. Id. at ¶ 15.
    {¶ 52} In Dayton Bar Assn. v. Rogers, 
    116 Ohio St.3d 99
    , 2007-Ohio-
    5544, 
    876 N.E.2d 923
    , we suspended Rogers for two years for billing clients for
    work that he did not do and for stretching the truth in his billing practices. 
    Id.
     at ¶
    18–19. These actions are similar to respondent’s misconduct, in that respondent
    continued to pay himself legal fees while he was suspended from the practice of
    law based on workers’ compensation work that he did not perform.
    {¶ 53} In Columbus Bar Assn. v. Finneran (1997), 
    80 Ohio St.3d 428
    , 
    687 N.E.2d 405
    , we indefinitely suspended Finneran for, among other things, various
    dilatory practices in legal matters and the failure to cooperate with the legal
    process, as was the case with respondent. Id. at 432.
    {¶ 54} Finally, in Disciplinary Counsel v. Zingarelli (2000), 
    89 Ohio St.3d 210
    , 
    729 N.E.2d 1167
    , we indefinitely suspended Zingarelli for, among
    other things, failing to properly comply with the requirements for fee-sharing
    under DR 2-107(A) and violating DR 2-106(A), as respondent did here. 
    Id.
     at
    219–220, 222.
    E. Determination
    14
    January Term, 2009
    {¶ 55} Respondent committed a series of acts of misconduct, and he
    cannot demonstrate a single mitigating factor to counterbalance the extensive
    aggravating evidence against him. In view of all these factors, we do not adopt
    the board’s recommended sanction and instead indefinitely suspend respondent
    from the practice of law. Before he may be readmitted, respondent must first
    fulfill all the requirements in Gov.Bar R. V(10), including demonstrating that he
    “possesses all the mental, educational, and moral qualifications that were required
    of an applicant for admission to the practice of law in Ohio at the time of his * * *
    original admission and that he * * * is now a proper person to be readmitted to the
    practice of law in Ohio, notwithstanding the previous disciplinary action.”
    Gov.Bar R. V(10)(C)(5). Costs are taxed to respondent.
    Judgment accordingly.
    MOYER, C.J., and LUNDBERG STRATTON, O’CONNOR, O’DONNELL, and
    LANZINGER, JJ., concur.
    CUPP, J., concurs in part but would not reinstate Count One.
    PFEIFER, J., dissents and would suspend the respondent from the practice
    of law in Ohio for two years, with one year stayed.
    __________________
    Jonathan E. Coughlan, Disciplinary Counsel, and Lori J. Brown, First
    Assistant Disciplinary Counsel, for relator.
    Bricker & Eckler, L.L.P., and Alvin E. Mathews Jr., for respondent.
    ______________________
    15
    

Document Info

Docket Number: 2008-1785

Citation Numbers: 2009 Ohio 1517, 121 Ohio St. 3d 497, 905 N.E.2d 1182

Judges: Moyer, Stratton, O'Connor, O'Donnell, Lanzinger, Cupp, Count, Pfeifer, Ohio

Filed Date: 4/7/2009

Precedential Status: Precedential

Modified Date: 10/19/2024