Office of Lawyer Regulation v. Christopher S. Petros ( 2020 )


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    2020 WI 71
    SUPREME COURT         OF   WISCONSIN
    CASE NO.:              2019AP565-D
    COMPLETE TITLE:        In the Matter of Disciplinary Proceedings
    Against Christopher S. Petros , Attorney at Law:
    Office of Lawyer Regulation,
    Complainant,
    v.
    Christopher S. Petros,
    Respondent.
    DISCIPLINARY PROCEEDINGS AGAINST PETROS
    OPINION FILED:         July 22, 2020
    SUBMITTED ON BRIEFS:
    ORAL ARGUMENT:
    SOURCE OF APPEAL:
    COURT:
    COUNTY:
    JUDGE:
    JUSTICES:
    Per Curiam.
    NOT PARTICIPATING:
    DANIEL KELLY, J., did not participate.
    ATTORNEYS:
    
    2020 WI 71
                                                                             NOTICE
    This opinion is subject to further
    editing and modification.   The final
    version will appear in the bound
    volume of the official reports.
    No.    2019AP565-D
    STATE OF WISCONSIN                                    :             IN SUPREME COURT
    In the Matter of Disciplinary Proceedings
    Against Christopher S. Petros,
    Attorney at Law:
    Office of Lawyer Regulation,
    FILED
    Complainant,                                                 JUL 22, 2020
    v.                                                                   Sheila T. Reiff
    Clerk of Supreme Court
    Christopher S. Petros,
    Respondent.
    ATTORNEY        disciplinary         proceeding.           Attorney's         license
    suspended.
    ¶1   PER    CURIAM.       We    review        the      recommendation         of    the
    referee, Allan Beatty, recommending that Attorney Christopher S.
    Petros' license to practice law be suspended for two years due
    to his professional misconduct.                 The referee also recommended
    that   Attorney        Petros   be    ordered       to     pay    restitution        to    the
    Wisconsin Lawyers' Fund for Client Protection ("the Fund") in
    the    amount     of    $24,000,      and     pay     the        full    costs     of     this
    proceeding,     which     are   $4,387.44       as       of   April     10,    2020.       The
    No.     2019AP565-D
    referee's        findings     of      fact,       conclusions        of      law,     and
    recommendations        derive      from     two    stipulations       filed     by    the
    parties.
    ¶2    We     adopt      the     referee's       findings        of     fact      and
    conclusions of law.           We agree that the seriousness of Attorney
    Petros' professional misconduct warrants a two-year suspension
    of   his   law    license.      We    further      agree    that     Attorney    Petros
    should pay restitution as recommended by the referee and that he
    should pay the full costs of this proceeding.
    ¶3    Attorney        Petros    was       admitted    to     practice     law    in
    Wisconsin in 2009.           His license is administratively suspended
    for noncompliance with continuing legal education requirements.
    He was also licensed to practice law in Minnesota in 2002, and
    his Minnesota law license is suspended.                    On August 6, 2013, the
    Minnesota Supreme Court suspended Attorney Petros' Minnesota law
    license for misconduct that included submitting false evidence
    and making false statements to the Director of the Minnesota
    Office of Lawyers Professional Responsibility; failing to notify
    a client of a hearing; lying to the court through an associate
    and failing to correct the misrepresentations he caused to be
    made to the court; failing to timely notify clients of their
    appeal rights and that he would not file an appeal on their
    behalf;    and    failing     to     diligently      pursue      a   client's        case,
    communicate with that client, and timely return the client's
    property.         In   re    Disciplinary         Action    Against        Petros,    
    834 N.W.2d 714
    (Minn. 2013).             In 2014, Attorney Petros received a
    90-day suspension of his Wisconsin law license as reciprocal
    2
    No.     2019AP565-D
    discipline to that imposed by the Minnesota Supreme Court.                                      In
    re    Disciplinary       Proceedings          Against     Petros,         
    2014 WI 1
    ,     
    351 Wis. 2d 775
    , 
    841 N.W.2d 47
    .
    ¶4      In    2017,   this       court   imposed       a    public      reprimand       on
    Attorney Petros for failing to prepare a contract he was hired
    to prepare; failing to provide advance notice of a withdrawal of
    fees from trust; failing to materially advance a matter for a
    different client; and failing to timely respond to the Office of
    Lawyer       Regulation's         (OLR)       investigations        in        both     matters.
    Public Reprimand of Christopher S. Petros, 2017-8 (electronic
    copy        available        at     https://compendium.wicourts.gov/app/raw/
    002974.html).
    ¶5      This disciplinary proceeding commenced on March                                 21,
    2019, when the OLR filed a complaint against Attorney Petros
    alleging 17 counts of professional misconduct.                                Referee Beatty
    was appointed.          On June 27, 2019, the OLR amended its complaint
    to    allege    24    counts      of    misconduct      relating         to    seven     client
    matters.
    ¶6      On    November          18,    2019,     the       parties           executed    a
    stipulation in which Attorney Petros pled no contest to each of
    the    24    counts     of    misconduct        alleged       in    the       OLR's     amended
    disciplinary         complaint.          He   further    stipulated           that     he    owes
    restitution in the amount of $24,000 to the Fund in connection
    with one client matter.                  The parties agreed that the amended
    disciplinary complaint and the terms of the stipulation could
    serve as the factual basis for the referee's factual findings
    and    determination         of   misconduct.           Subsequently,            the    parties
    3
    No.     2019AP565-D
    executed a second stipulation agreeing that a two-year license
    suspension      is    an   appropriate          sanction    for     Attorney       Petros'
    admitted misconduct.
    ¶7     In each stipulation, the parties confirmed that the
    stipulation was not the result of plea bargaining but reflects
    Attorney Petros' voluntary decision not to contest the matter.
    Attorney     Petros        represents        and     verifies       that      he      fully
    understands     the    allegations         to    which     he    stipulated      in   this
    disciplinary matter; he fully understands his right to contest
    this matter; he fully understands the ramifications of his entry
    into the stipulation; he fully understands that he has the right
    to consult counsel; and that his entry into the stipulation was
    made knowingly and voluntarily.
    ¶8     On     March     16,    2020,     Referee      Beatty    filed   a      report,
    stating    that       based       on   the       record    he      found    by      clear,
    satisfactory,        and    convincing        evidence      that    Attorney        Petros
    violated the rules of professional conduct,                         as alleged.          We
    summarize that professional misconduct here.
    Representation of J.O. (Counts 1-3)
    ¶9     In November 2016, the State Public Defender's Office
    (SPD) appointed Attorney Petros as counsel for J.O., who faced
    criminal     charges       in   Barron       County.        At     J.O.'s   sentencing
    hearing, Attorney Petros obtained permission from the court to
    have a second presentencing investigation report (PSI) prepared
    and J.O.'s sentencing hearing was adjourned.                          Then, J.O. was
    charged with driving under the influence, 2nd offense, in Polk
    County.    Attorney Petros later told the OLR that there was some
    4
    No.     2019AP565-D
    discussion about whether the second PSI should be done, because
    the     new     charges      might         negatively         affect      the     sentence
    recommendation.          However, at the adjourned sentencing hearing on
    August 14, 2017, court records reflect that an "Alternative PSI
    has been ordered by defense"                   and the sentencing hearing was
    adjourned       again.          By     late        November    2017,      the     OLR   was
    investigating Attorney Petros, who told the OLR that he and J.O.
    decided against obtaining a second PSI.                         J.O. asserts no such
    decision was ever made but rather, "the second PSI was always
    the plan."       Attorney Petros never ordered a second PSI.                       He also
    failed to appear at J.O.'s sentencing hearing on October 30,
    2017.
    ¶10     Meanwhile,     in       April     2017,       J.O.   had    paid    Attorney
    Petros $750 to commence a paternity case.                           Between April and
    October, 2017, Attorney Petros took no steps to initiate the
    paternity case.          On November 27, 2017, Attorney Petros told the
    OLR via email that he had sent J.O. a full refund check.                                The
    client,       however,    did        not   receive      a     refund     check,    despite
    repeated requests, until February 2018, and then, it was refused
    due to insufficient funds.                 Attorney Petros later told the OLR
    that he had ensured there were sufficient funds in the account
    for the check to be cashed.                   The OLR provided this information
    to J.O. and did not hear from J.O. again.
    ¶11     The parties stipulated and the referee concluded that:
       By failing to arrange for a second PSI; by failing to
    appear in court at the October 30, 2017, sentencing
    hearing; and by failing to advance the paternity case,
    5
    No.   2019AP565-D
    in each instance, Attorney Petros violated SCR 20:1.3
    (Count One).1
       By failing to timely refund the unearned advanced fee
    in   the   paternity   case,   Attorney   Petros     violated
    SCR 20:1.16(d) (Count Two).2
       By twice willfully misrepresenting to the OLR that he
    returned   J.O.'s   advanced    fees   when   he    had   not,
    Attorney Petros violated SCR 22.03(6),3 enforceable via
    SCR 20:8.4(h) (Count Three).4
    Representation of J.T. (Counts 4-6)
    1  SCR 20:1.3 provides: "A lawyer shall act with reasonable
    diligence and promptness in representing a client."
    2   SCR 20:1.16(d) provides:
    Upon termination of representation, a lawyer
    shall   take   steps   to  the   extent   reasonably
    practicable to protect a client's interests, such as
    giving reasonable notice to the client, allowing
    time for employment of other counsel, surrendering
    papers and property to which the client is entitled
    and refunding any advance payment of fee or expense
    that has not been earned or incurred. The lawyer may
    retain papers relating to the client to the extent
    permitted by other law.
    3 SCR   22.03(6)  provides:     "In the  course   of  the
    investigation, the respondent's willful failure to provide
    relevant information, to answer questions fully, or to
    furnish documents and the respondent's misrepresentation in a
    disclosure are misconduct, regardless of the merits of the
    matters asserted in the grievance."
    4  SCR 20:8.4(h) provides:   "It is professional misconduct
    for a lawyer to fail to cooperate in the investigation of a
    grievance filed with the office of lawyer regulation as required
    by SCR 21.15(4), SCR 22.001(9)(b), SCR 22.03(2), SCR 22.03(6),
    or SCR 22.04(1)."
    6
    No.    2019AP565-D
    ¶12     In the fall of 2017, the SPD appointed Attorney Petros
    to   represent     J.T.      at   a     sentencing         hearing     following      the
    revocation of J.T.'s probation in Sawyer County.                              In short,
    Attorney Petros failed to make contact with J.T. and failed to
    respond to J.T's repeated efforts to contact him.                       J.T., who was
    being held in the Sawyer County jail, sent correspondence to
    Attorney Petros on September 27, November 23, and December 22,
    2017.      At J.T.'s request, jail staff left voice mail messages
    for Attorney Petros on October 9, November 1 and 20, December
    12, 19, and 20, 2017, and February 1, 2018, requesting Attorney
    Petros to contact J.T.            Attorney Petros did not respond to any
    of these attempts to reach him.                   Later, Attorney Petros falsely
    told the OLR that he visited J.T. in jail on October 16, 2017.
    ¶13     Attorney Petros then failed to respond to the OLR's
    request     for   information,          and       this    court     issued    an   order
    directing Attorney Petros to show cause why his law license
    should not be suspended for failure to cooperate with the OLR.
    Attorney Petros responded with a letter advising the court that
    he   had    provided      the     OLR    with       the    requested        information.
    However, the OLR had not received the requested information.
    ¶14     On June 4, 2018, the OLR received a response from
    Attorney Petros that was sufficient to allow it to continue its
    investigation.         The      OLR     did       not    withdraw     its    motion   to
    temporarily suspend Attorney Petros' law license, due to his
    continued non-cooperation in two other OLR investigations.                            On
    August 15, 2018, Attorney Petros' law license was temporarily
    7
    No.    2019AP565-D
    suspended.    He then cooperated with the OLR and his law license
    was reinstated on August 29, 2018.
    ¶15     The parties stipulated and the referee concluded that:
       By failing to respond to J.T.'s requests to contact
    him    for   information          regarding   his    case,    Attorney
    Petros violated SCR 20:1.4(a)(4) (Count 4).5
       By misrepresenting to the OLR that he visited J.T. in
    jail    on   October    16,    2017,    Attorney    Petros    violated
    SCR 22.03(6), enforceable via SCR 20:8.4(h) (Count 5).
       By willfully failing to provide the OLR with a timely
    response to J.T.'s grievance, Attorney Petros violated
    SCR    22.03(2)6       and    SCR    22.03(6),      enforceable     via
    SCR 20:8.4(h) (Count 6).
    Representation of A.H. (Counts 7-11)
    5  SCR 20:1.4(a)(4) provides: "A lawyer shall promptly comply
    with reasonable requests by the client for information."
    6   SCR 22.03(2) provides:
    Upon commencing an investigation, the director
    shall notify the respondent of the matter being
    investigated unless in the opinion of the director the
    investigation of the matter requires otherwise.     The
    respondent shall fully and fairly disclose all facts
    and circumstances pertaining to the alleged misconduct
    within 20 days after being served by ordinary mail a
    request for a written response.      The director may
    allow additional time to respond.     Following receipt
    of the response, the director may conduct further
    investigation and may compel the respondent to answer
    questions,   furnish   documents,   and   present   any
    information deemed relevant to the investigation.
    8
    No.     2019AP565-D
    ¶16        In December 2016, A.H. received $30,012.77 from the
    proceeds of her mother's life insurance policy.                              A.H. hired
    Attorney Petros to prepare a special needs trust for her.                               Due
    to a disability, A.H. required such a trust so payments could be
    made to her that would not jeopardize her receipt of disability
    benefits.        Attorney Petros charged A.H. $2,000 to create the
    trust    but    failed      to   follow   through.         On    February      2,   2017,
    Attorney Petros deposited the settlement funds into his trust
    account.       Between May 4 and October 10, 2017, Attorney Petros
    issued five checks totaling $6,000 to A.H.
    ¶17        In June 2017, the special needs trust had not been
    prepared       and   A.H.    began    having         difficulty       receiving       full
    disability benefits.             Despite A.H.'s requests for information,
    Attorney Petros failed to prepare the special needs trust and
    A.H. was required to retain successor counsel to prepare the
    trust.
    ¶18        Meanwhile, it was determined that Attorney Petros had
    misappropriated A.H.'s funds.               His trust records indicate that
    in December 2017 he should have been holding $22,012.77 in trust
    attributable to A.H. even after his fees were deducted.                                 The
    trust balance was $1.02.
    ¶19        Attorney Petros then failed to respond to the OLR's
    requests       for   information     and,       as    described       above,    his     law
    license was temporarily suspended for noncooperation.                          On May 8,
    2019,    the    Fund   approved      payment         to   A.H.   in    the     amount   of
    $24,000, reflecting her losses as a result of Attorney Petros'
    misconduct.
    9
    No.   2019AP565-D
    ¶20     The parties stipulated and the referee concluded that:
       By   failing   to    prepare      the   special    needs   trust   on
    behalf of A.H., Attorney Petros violated SCR 20:1.3
    (Count Seven).
       By failing to return any of the $2,000 advance fees to
    A.H., Attorney Petros violated SCR 20:1.16(d) (Count
    Eight).
       By   failing   to     hold    $22,012.77     of    funds   in   trust
    belonging      to     A.H.,       Attorney        Petros    violated
    SCR 20:1.15(b)(1) (Count Nine).7
       By using A.H.'s funds for purposes unrelated to A.H.,
    Attorney Petros violated SCR 20:8.4(c) (Count Ten).8
       By willfully failing to timely provide the OLR with a
    response to A.H.'s grievance, Attorney Petros violated
    SCR 22.03(2)        and   SCR     22.03(6),       enforceable      via
    SCR 20:8.4(h) (Count Eleven).
    Representation of D.G. (Counts 12-15)
    7   SCR 20:1.l5(b)(l) provides:
    A lawyer shall hold in trust, separate from the
    lawyer's own property, that property of clients and
    3rd parties that is in the lawyer's possession in
    connection with a representation. All funds of clients
    and 3rd parties paid to a lawyer or law firm in
    connection with a representation shall be deposited in
    one or more identifiable trust accounts.
    8  SCR 20:8.4(c) provides: "It is professional misconduct for
    a lawyer to engage in conduct involving dishonesty, fraud,
    deceit or misrepresentation."
    10
    No.    2019AP565-D
    ¶21     In    January      2015,       D.G.       hired     Attorney       Petros   to
    represent him as plaintiff's counsel in a defamation action.
    This was to include preparing and filing a complaint.                              Two years
    after being hired, Attorney Petros falsely notified D.G. that a
    hearing       was    scheduled    on    the     matter.          D.G.    arrived     for   the
    purported hearing, and Attorney Petros misrepresented to D.G.
    that the court had granted him a default judgment.                                  This was
    untrue.             Subsequently,       D.G.         asked       Attorney       Petros     for
    documentation relating to the default judgment.                           Attorney Petros
    agreed to provide the documents several times but did not do so.
    ¶22     In August 2017, D.G. learned that the lawsuit had not
    even been filed until March 30, 2017, and that Attorney Petros
    had taken no further action to prosecute it.                              Attorney Petros
    then   failed        to   respond      to   the      OLR's       repeated    requests      for
    information regarding the matter.
    ¶23     The parties stipulated and the referee concluded that:
        By failing to file D.G.'s lawsuit for approximately
    two years after being hired, and by failing to take
    any    action     to    pursue      the    lawsuit       after     filing   it,
    Attorney Petros violated SCR 20:1.3 (Count Twelve).
        By misrepresenting to D.G. the status of his case,
    including       that    default        judgment      had     been    obtained
    before     he   even     filed      the     lawsuit,       Attorney    Petros
    violated SCR 20:8.4(c) (Count Thirteen).
        By willfully failing to provide the OLR with a timely
    written response to D.G.'s grievance, Attorney Petros
    11
    No.   2019AP565-D
    violated SCR 22.03(2) and SCR 22.03(6), enforceable
    via SCR 20:8.4(h) (Count Fourteen).
        By willfully failing to provide the OLR the additional
    information requested on September 14, 2018, Attorney
    Petros      violated       SCR     22.03(6),       enforceable      via
    SCR 20:8.4(h) (Count Fifteen).
    Representation of T.V.B. (Counts 16-17)
    ¶24       On October 6, 2017, the SPD appointed Attorney Petros
    as counsel for T.V.B., who was charged with fleeing an officer
    and possession of methamphetamine in Sawyer County.                         Attorney
    Petros   appeared      by     phone     for    T.V.B.'s    preliminary      hearing.
    Thereafter, however, T.V.B. tried repeatedly to reach Attorney
    Petros   by    phone      and   letter     and    Attorney      Petros   failed     to
    respond.       On    January     21,    2018,     T.V.B.   wrote    to   the     judge
    presiding over his case and described his unsuccessful efforts
    to contact Attorney Petros.              On April 9, 2018, T.V.B. wrote the
    SPD's office and requested new counsel, stating that Attorney
    Petros was "M.I.A."             On June 26, 2018, Attorney Petros then
    failed to appear at T.V.B.'s plea and sentencing hearing.                          The
    judge removed Attorney Petros as counsel of record, and ordered
    the appointment of successor counsel.                  Attorney Petros initially
    responded     to    the    OLR's      requests    for    information     about    the
    ensuing grievance, but then failed to cooperate further.
    ¶25       The parties stipulated and the referee concluded that:
        By    failing     to     respond    to    T.V.B.'s    requests      for
    information       regarding        his    case,    Attorney      Petros
    violated SCR 20:1.4(a)(4) (Count Sixteen).
    12
    No.     2019AP565-D
        By willfully failing to provide the OLR the additional
    information requested on September 13, 2018, Attorney
    Petros     violated        SCR      22.03(6),         enforceable      via
    SCR 20:8.4(h) (Count Seventeen).
    Representation of S.W. (Counts 18-20)
    ¶26      In July 2015, S.W. hired Attorney Petros to represent
    her in a family law case in St.                       Croix County.          Her former
    partner,       J.A.,    had     requested    mediation         regarding     the    legal
    custody       and   physical     placement       of    their    child.       S.W.    knew
    mediation was a prerequisite to a court hearing so she requested
    Attorney Petros schedule mediation promptly.
    ¶27      In    November     2015,   S.W.     asked    about      the   status    of
    mediation but Attorney Petros had not scheduled a mediation.                           In
    December 2015, S.W. again contacted Attorney Petros, asking if a
    mediation date had been set.                Attorney Petros claimed that he
    had   sent     her     possible    dates.         S.W.    had    not    received     that
    communication.           Attorney    Petros       promised      to    resend    possible
    mediation dates but failed to do so.                     S.W. then asked Attorney
    Petros again and he did not respond.
    ¶28      On January 25, 2016, Attorney Petros sent S.W. a text
    falsely stating a court hearing was scheduled in February 2016.
    Shortly before the supposed hearing, S.W. asked Attorney Petros
    if the court date was still on.                  He responded, "Yep."          There was
    no court hearing.             On May 18 and 23, 2016, S.W. sent Attorney
    Petros texts asking "have you received the papers for court."
    Attorney Petros responded, "What's your email will send papers
    over" but did not follow through.                 On May 23, 2016, J.A. filed a
    13
    No.      2019AP565-D
    second request for mediation and the family court commissioner
    signed a referral for mediation that same day.
    ¶29   On August 23, 2016, S.W. sent Attorney Petros a text
    stating "I still haven't received anything about a court date."
    The next day, Attorney Petros falsely told S.W. that a court
    date was set for September 15, 2016.                   On August 25, 2016, S.W.
    informed Attorney Petros that she had discovered that the court
    had no record of a hearing scheduled for September 15, 2016.
    When   Attorney      Petros    filed      a   formal    Notice    of    Retainer      on
    December 6, 2016, it was the first pleading he had filed on
    behalf of S.W. since he was retained in July 2015.
    ¶30   Several hearings took place in 2017 and 2018, at which
    Attorney Petros did appear with S.W., culminating in a review
    hearing on November 15, 2018.                  S.W. failed to appear, having
    mistaken the time and Attorney Petros appeared late.                         The family
    court commissioner entered orders.                   Unhappy with the orders,
    S.W. asked Attorney Petros to schedule another hearing.                               He
    agreed but did not act.             On December 10, 2018, S.W. asked if
    another hearing had been scheduled.                    Attorney Petros did not
    respond.     On December 31, 2018, S.W. requested Attorney Petros
    return her paperwork.          Again, Attorney Petros did not respond.
    ¶31   The parties stipulated and the referee concluded that:
       By     failing    to   act       with   reasonable     diligence        and
    promptness in furtherance of S.W.'s interests in her
    case    between    July      2015   and    December       6,    2016,   and
    continuously       from      November     15,   2018       to     present,
    Attorney Petros violated SCR 20:1.3 (Count Eighteen).
    14
    No.    2019AP565-D
        By making misrepresentations to S.W. about the status
    of her case on January 25, 2016 and August 24, 2016,
    Attorney        Petros      violated      SCR      20:8.4(c)        (Count
    Nineteen).
        By   failing     to    respond      to   reasonable         requests     for
    information regarding her case and failing to provide
    requested       paperwork     concerning        her    case,      Attorney
    Petros violated SCR 20:1.4(a)(4) (Count Twenty).
    Matter of J.R. (Counts 21-24)
    ¶32     In July 2016, J.R. hired Attorney Petros to file small
    claims actions against two tenants.               In late 2016 or early 2017,
    Attorney    Petros     falsely     told    J.R.      that   the     two     cases    had
    settled.    In the summer of 2017, J.R. asked Attorney Petros to
    file small claims cases against two other tenants.                            Attorney
    Petros did not file any of the four cases until March 12, 2018.
    ¶33     From     July    through      November     2017,       J.R.     repeatedly
    attempted to reach Attorney Petros without success.                        On December
    8, 2017, Attorney Petros misrepresented to J.R. that all four
    cases were scheduled for court hearings on December 27, 2017.
    At that time, none of the cases had even been filed.
    ¶34     On March 6, 2018, the OLR advised Attorney Petros that
    J.R. had filed a grievance and requested a response.                         Six days
    after the OLR notified            Attorney      Petros of the grievance,              he
    finally filed all four small claims cases.                         Attorney     Petros
    initially   responded       to    the   OLR's    request     for    a     response    to
    J.R.'s grievance, but thereafter failed to respond.
    ¶35     The parties stipulated and the referee concluded that:
    15
    No.     2019AP565-D
       By    failing    to    act     with      reasonable       diligence          and
    promptness in furtherance of J.R.'s interests in his
    cases    between      July    2016       and    March    2018,        Attorney
    Petros violated SCR 20:1.3 (Count Twenty-One).
       By failing to respond to J.R.'s reasonable requests
    for    information     regarding         his    cases    and    failing       to
    provide    requested         paperwork         concerning       his    cases,
    Attorney    Petros      violated          SCR     20:1.4(a)(4)         (Count
    Twenty-Two).
       By making misrepresentations to J.R. about the status
    of his cases in late 2016 or early 2017, and on August
    1, 2017 and December 8, 2017, Attorney Petros violated
    SCR 20:8.4(c) (Count Twenty-Three).
       By willfully failing to respond to the OLR's September
    17, 2018 request for additional information, Attorney
    Petros      violated         SCR 22.03(6),          enforceable              via
    SCR 20:8.4(h) (Count Twenty-Four).
    ¶36    After making a determination of misconduct as to all
    24   counts       summarized      above,       the     referee       evaluated           the
    appropriate       discipline      for     Attorney         Petros.          Determining
    appropriate discipline for professional misconduct requires an
    assessment of: (1) the seriousness, nature, and extent of the
    misconduct; (2) the level of discipline needed to protect the
    public, the courts, and the legal system from repetition of the
    attorney's misconduct; (3) the need to impress upon the attorney
    the seriousness of the misconduct; and (4) the need to deter
    other   attorneys     from     committing      similar       misconduct.            In   re
    16
    No.   2019AP565-D
    Disciplinary Proceedings Against Hammis, 
    2011 WI 3
    , ¶39, 
    331 Wis. 2d 19
    , 
    793 N.W.2d 884
    .
    ¶37    The referee deemed instructive several cases cited in
    the   OLR's       sanctions      memorandum.             In        In    re     Disciplinary
    Proceedings Against Krezminski, 
    2007 WI 21
    , 
    299 Wis. 2d 152
    , 
    727 N.W.2d 492
    , the attorney was suspended for two years for making
    false statements to a court, for trust fund violations involving
    a vulnerable client, for lack of diligence in an appeal, and for
    failures to communicate with the client.                           Similarly, in In re
    Disciplinary        Proceedings       Against       Carter,         
    2014 WI 1
    26,   
    359 Wis. 2d 70
    , 
    856 N.W.2d 595
    , this court suspended the attorney
    for two years after he stipulated to 11 counts of misconduct
    involving a fee agreement, client communications, and trust fund
    violations        involving     $72,000.          See   also        In   re     Disciplinary
    Proceedings       Against     Morse,    
    2019 WI 53
    ,    
    386 Wis. 2d 654
    ,      
    927 N.W.2d 543
    (one-year suspension for lack of diligence, lack of
    communication, failure to follow a court order, and trust fund
    violations involving $25,000, in addition to conviction of three
    counts of theft due to the trust fund misuse).
    ¶38    The referee observed: "[a]ll of [Petros'] violations
    have occurred in a relatively few years by an attorney who began
    his practice of law in 2009" and the "violations are exceedingly
    serious, given their breadth and nature and [Petros'] history."
    The referee recommended this court suspend Attorney Petros' law
    license     for    a   period    of    two    years     and        require      him   to   pay
    restitution to the Fund, as stipulated, in connection with his
    professional       misconduct     in    the       matter      of    A.H.        The   referee
    17
    No.     2019AP565-D
    further recommended that Attorney Petros' future reinstatement,
    if any, be conditioned upon Attorney Petros not engaging in solo
    law   practice       and/or    that       his     practice    and      trust      account      be
    subject to monitoring.
    ¶39     No appeal was filed so this court's review proceeds
    pursuant to SCR 22.17(2).9                 In conducting our review, we affirm
    the   referee's      findings       of     fact      unless   they     are     found      to   be
    clearly erroneous, and we review the referee's conclusions of
    law on a de novo basis.                    See In re Disciplinary Proceedings
    Against     Inglimo,         
    2007 WI 126
    ,     ¶5,   
    305 Wis. 2d 71
    ,            
    740 N.W.2d 125
    .          We    may      impose       whatever     sanction         we       see    fit
    regardless      of     the     referee's          recommendation.                 See    In    re
    Disciplinary Proceedings Against Widule, 
    2003 WI 34
    , ¶44, 
    261 Wis. 2d 45
    , 
    660 N.W.2d 686
    .
    ¶40     Based upon our review of the record, we accept the
    referee's findings of fact and conclusions of law in this matter
    and   agree    that       Attorney        Petros      committed      the     24     counts     of
    professional      misconduct,             as    alleged.         The       allegations         of
    misconduct      at     issue        are    very       serious.          Attorney          Petros
    misappropriated client funds from a vulnerable client, lied to
    9   SCR 22.17(2) provides:
    If no appeal is filed timely, the supreme court
    shall review the referee's report; adopt, reject or
    modify the referee's findings and conclusions or
    remand the matter to the referee for additional
    findings;   and   determine  and   impose  appropriate
    discipline.   The court, on its own motion, may order
    the parties to file briefs in the matter.
    18
    No.       2019AP565-D
    clients about the status of their cases, repeatedly failed to
    respond to clients and failed to appear in court.                              Attorney
    Petros also repeatedly failed to respond to inquiries from the
    OLR, resulting in his temporary suspension from the practice of
    law.
    ¶41   The undisputed facts show a clear pattern of neglect
    by Attorney Petros of his clients'                    needs and objectives and
    disregard of his obligations as an attorney.                     We agree with the
    referee's       recommendation     that       the     seriousness       of     Attorney
    Petros' misconduct demonstrates that his law license must be
    suspended for a period of two years, to protect the public,
    courts, and legal system from the attorney's repetition of the
    misconduct; to impress upon Attorney Petros the seriousness of
    his misconduct; and to deter other attorneys from engaging in
    similar misconduct.
    ¶42   The   referee    proposed        that     Attorney    Petros'        future
    reinstatement,      if   any,     should      be     conditioned       upon    Attorney
    Petros    not    engaging    in   solo     law      practice     and/or       that    his
    practice and trust account be subject to monitoring.                             In the
    event    Attorney    Petros     seeks     reinstatement,         this     court      will
    revisit these recommendations.            See SCR 22.29.
    ¶43   Finally, we accept the referee's recommendation that
    we   order   Attorney    Petros    to    pay       restitution    to    the    Fund    in
    connection with his representation of A.H., and we impose the
    full costs of this disciplinary proceeding on Attorney Petros.
    19
    No.    2019AP565-D
    ¶44     IT   IS    ORDERED     that    the    license    of    Christopher     S.
    Petros to practice law in Wisconsin is suspended for a period of
    two years, effective the date of this order.
    ¶45     IT IS FURTHER ORDERED that if he has not already done
    so, Christopher S. Petros shall comply with the provisions of
    SCR 22.26 regarding the duties of a person whose license to
    practice law in Wisconsin has been suspended.
    ¶46     IT IS FURTHER ORDERED that within 60 days of the date
    of this order, Christopher S. Petros shall pay to the Office of
    Lawyer   Regulation      the     costs    of     this    proceeding,      which   are
    $4,387.44 as of April 10, 2020.
    ¶47     IT IS FURTHER ORDERED that within 60 days of the date
    of this order, Christopher S. Petros shall pay restitution of
    $24,000 to the Wisconsin Lawyers' Fund for Client Protection in
    connection with his misconduct in the matter of A.H.
    ¶48     IT IS FURTHER ORDERED that the restitution specified
    above is to be completed prior to paying costs to the Office of
    Lawyer Regulation.
    ¶49     IT    IS     FURTHER     ORDERED       that     the     administrative
    suspension of Christopher S. Petros' license to practice law in
    Wisconsin   for       noncompliance       with    continuing      legal    education
    requirements,     will    remain    in    effect    until    the    administrative
    suspension has been rectified pursuant to SCR 22.28(1).
    ¶50     IT    IS    FURTHER     ORDERED       that    compliance      with    all
    conditions of this order is required for reinstatement.                           See
    SCR 22.28(2).
    ¶51     DANIEL KELLY, J., did not participate.
    20
    No.   2019AP565-D
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