Office of Lawyer Regulation v. Mark M. Ditter , 2021 WI 21 ( 2021 )


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    2021 WI 21
    SUPREME COURT         OF   WISCONSIN
    CASE NO.:              2020AP148-D
    COMPLETE TITLE:        In the Matter of Disciplinary Proceedings
    Against Mark M. Ditter, Attorney at Law:
    Office of Lawyer Regulation,
    Complainant,
    v.
    Mark M. Ditter,
    Respondent.
    DISCIPLINARY PROCEEDINGS AGAINST DITTER
    OPINION FILED:         March 9, 2021
    SUBMITTED ON BRIEFS:
    ORAL ARGUMENT:
    SOURCE OF APPEAL:
    COURT:
    COUNTY:
    JUDGE:
    JUSTICES:
    Per Curiam.
    NOT PARTICIPATING:
    ATTORNEYS:
    
    2021 WI 21
    NOTICE
    This opinion is subject to further
    editing and modification.   The final
    version will appear in the bound
    volume of the official reports.
    No.    2020AP148-D
    STATE OF WISCONSIN                                 :              IN SUPREME COURT
    In the Matter of Disciplinary Proceedings
    Against Mark M. Ditter, Attorney at Law:
    Office of Lawyer Regulation,                                              FILED
    Complainant,                                              MAR 9, 2021
    v.                                                               Sheila T. Reiff
    Clerk of Supreme Court
    Mark M. Ditter,
    Respondent.
    ATTORNEY       disciplinary     proceeding.               Attorney's      license
    suspended.
    ¶1   PER CURIAM.        We review the report and recommendation
    of    Referee   Sue    E.   Bischel.       Based       on    a   stipulation      by   the
    parties, Referee Bischel determined that Attorney Mark M. Ditter
    committed four counts of professional misconduct.                        The referee,
    however,     concluded      that     the    level           of   discipline      jointly
    requested by the parties, a 60-day suspension, was insufficient
    under the circumstances.           Referee Bischel recommended that this
    court impose a 120-day suspension.                 She also recommended that
    the court require Attorney Ditter to pay the full costs of this
    No.     2020AP148-D
    disciplinary proceeding, which are $3,896.68 as of August 26,
    2020.
    ¶2     As neither party has appealed the referee's report and
    recommendation, we review this matter pursuant to Supreme Court
    Rule (SCR) 22.17(2).1             We agree with the referee's conclusion
    that Attorney Ditter committed the four counts of professional
    misconduct       alleged   in     the    complaint     filed    by   the    Office    of
    Lawyer Regulation (OLR).                We conclude that Attorney Ditter's
    conduct     in   this    matter    requires      a   90-day     suspension     of    his
    license to practice law in this state.                     Because the Office of
    the State Public Defender (SPD) has already recouped the funds
    that Attorney Ditter failed to forward to a third party, we do
    not   impose     any    restitution      award    in     this   matter.       Finally,
    because Attorney Ditter did not enter into a stipulation until
    after both the OLR and the referee had expended time and money
    in proceeding with this matter, we require Attorney Ditter to
    pay the full costs of this disciplinary proceeding.
    ¶3     The   referee       found    the    facts    set   forth      below.    In
    addition to the facts to which Attorney Ditter stipulated, the
    referee     made       factual    findings       regarding      Attorney      Ditter's
    1   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.
    2
    No.     2020AP148-D
    interactions with the OLR during its investigation and events
    that occurred during this disciplinary proceeding.                            The referee
    gave Attorney Ditter the opportunity to object to any of her
    proposed factual findings, but he did not object.
    ¶4     We    will      begin      with   the   stipulated     facts      regarding
    Attorney Ditter's underlying conduct and his response to the
    OLR's investigation.               Then we will set forth the pertinent facts
    regarding      Attorney        Ditter's       conduct    during    this    disciplinary
    proceeding.
    ¶5     Attorney Ditter was initially admitted to the practice
    of law in this state in May 1983.                     He most recently operated a
    small law practice in Kaukauna.
    ¶6     Attorney Ditter has been the subject of professional
    discipline on two previous occasions, both of which were quite
    some   time    ago.          In    1994    Attorney     Ditter's     law   license         was
    suspended for 60 days for engaging in the practice of law while
    his license had been administratively suspended for failure to
    comply      with    continuing        legal     education     requirements.           In    re
    Disciplinary Proceedings Against Ditter, 
    187 Wis. 2d 337
    , 
    523 Wis. 2d 105
     (1994).                In 1996 Attorney Ditter consented to the
    imposition         of   a    private      reprimand     for   failing      to   act    with
    reasonable         diligence       and    for   failing     to    communicate     with       a
    client.            Private        Reprimand     No.     1996-17     (electronic        copy
    available               at            https://compendium.wicourts.gov/app/raw/
    000179.html).
    ¶7     Attorney Ditter's license is currently suspended for
    multiple reasons.             First, this court temporarily suspended his
    3
    No.    2020AP148-D
    license      as    of   May    14,    2019,   due   to   his      willful       failure    to
    cooperate with the OLR's investigation of his conduct that is
    the subject of this disciplinary proceeding.                         Second, Attorney
    Ditter's license is also administratively suspended due to his
    non-payment of bar dues, his failure to file a trust account
    certification,          and    his    noncompliance         with    continuing         legal
    education requirements.               See SCRs 10.03(6), 20:1.15(i)(4), and
    31.02.
    ¶8        The facts underlying the counts of misconduct in this
    matter relate to Attorney Ditter's handling of funds in two
    cases in which he was appointed to represent indigent criminal
    defendants in the Outagamie County circuit court by the SPD.                              In
    both   cases       Attorney     Ditter    hired     an   investigator           to   prepare
    alternative pre-sentence reports.                    The investigator completed
    his    work,      and   the    alternative        reports    were     filed      with     the
    circuit court in those two cases.
    ¶9        In the first case the SPD approved payment to Attorney
    Ditter and issued a check to Attorney Ditter in the amount of
    $2,463.70 on June 29, 2018.              That amount included $1,200 for the
    work performed by the investigator, which Attorney Ditter was
    obligated to forward to him.
    ¶10       In the second case the SPD also approved payment to
    Attorney Ditter and issued a check to Attorney Ditter in the
    amount      of    $3,227.62     on    July    20,   2018.          That    amount     again
    included      $1,200     for    the    work   performed      by     the    investigator,
    which Attorney Ditter was obligated to forward to him.
    4
    No.      2020AP148-D
    ¶11     Attorney Ditter did not deliver to the investigator
    the $2,400 that he had received from the SPD and that he owed to
    the investigator.        The investigator and the SPD made repeated
    requests for payment to Attorney Ditter by email, letter, and
    telephone calls.         Attorney Ditter, however, did not respond.
    Ultimately,    the   investigator     filed   a   grievance     with      the    OLR
    regarding Attorney Ditter's failure to forward the funds he had
    received from the SPD.
    ¶12     Members of the OLR's intake department attempted to
    contact Attorney Ditter regarding the grievance.              On December 7,
    2018,     Attorney   Ditter    sent    an     email   to   an       OLR    intake
    representative, in which he made the following statement:                   "I am
    working to get [the investigator] paid quickly.                 I sent him a
    payment this week towards one of the two outstanding bills, and
    expect to be able to take care of the rest very soon."                    Attorney
    Ditter's claim that he had sent a payment to the investigator
    was a false statement.        He did not ever send a payment to the
    investigator for his work on the two cases.            He converted to his
    own use the funds due to the investigator.
    ¶13     The OLR opened a formal investigation of the grievance
    against Attorney Ditter.        On December 19, 2018, the OLR Trust
    Account Program Administrator, Travis Stieren, sent a letter to
    Attorney Ditter via first class mail advising him of the formal
    investigation and giving him a deadline of January 14, 2019, to
    provide    a   written    response    to    the   grievance     against         him.
    Attorney Ditter did not respond.
    5
    No.    2020AP148-D
    ¶14    On January 29, 2019, Mr. Stieren sent a second letter,
    via    both   first    class      and    certified    mail,    seeking      a     written
    response to the grievance by February 8, 2019.                       The January 29,
    2019 letter also advised Attorney Ditter that in the event he
    failed to respond, the OLR Director was authorized to file a
    motion seeking the temporary suspension of his license for a
    willful failure to cooperate.               The certified letter was returned
    to the OLR unclaimed.            The letter sent via first class mail was
    not returned.      Attorney Ditter again did not respond.
    ¶15    On February 15, 2019, Mr. Stieren sent an email to
    Attorney Ditter.         He attached copies of his prior letters and
    requested a written response to the grievance by February 22,
    2019.    Attorney Ditter still did not respond.
    ¶16    Attorney     Ditter       finally   spoke     with   Mr.     Stieren    via
    telephone on February 22, 2019.                   During that call, Attorney
    Ditter confirmed that he had received at least one of the OLR's
    letters.      He stated that he would prepare and submit to the OLR
    a   written     response    to     the    grievance    by    the     following     week.
    Later    that     same     day,     Attorney      Ditter      sent     an    email     to
    Mr. Stieren,      in     which      he    stated,     "Pursuant       to    our     phone
    conversation this AM, I have prepared a response and have mailed
    it."     Attorney Ditter's representation was false, as the OLR
    never received any written response to the grievance against
    him.
    ¶17    On March 12, 2019, the OLR filed a motion seeking the
    temporary suspension of Attorney Ditter's license to practice
    law in Wisconsin due to his willful failure to cooperate with
    6
    No.    2020AP148-D
    its   investigation.            This       court      subsequently       issued    an     order
    directing Attorney Ditter to show cause in writing by April 3,
    2019, why the OLR's motion should not be granted.                                   Attorney
    Ditter   did    not      respond   to       the       court's    order    to   show     cause.
    Accordingly,        on    May   14,        2019,      this    court      issued    an     order
    temporarily suspending Attorney Ditter's license to practice law
    in Wisconsin.
    ¶18     On March 27, 2019, due to Attorney Ditter's conversion
    of the funds, the SPD sent $2,400 directly to the investigator
    to pay him for the work he had performed on the two matters.                                In
    order    to    recoup     the    $2,400           owed   to     the   investigator         that
    Attorney Ditter had wrongfully converted, the SPD withheld that
    sum from subsequent payments made to Attorney Ditter on other
    cases.
    ¶19     The   OLR    filed       a    formal       complaint       against    Attorney
    Ditter in this court on January 23, 2020.                          The referee's report
    contains      additional        factual       findings          regarding      events      that
    occurred during the disciplinary proceeding.
    ¶20     Attorney      Ditter          was       personally      served       with     the
    complaint and the order to answer on February 20, 2020.                                     The
    order to answer required him to file an answer to the complaint
    within 20 days.            Attorney Ditter did not file an answer or
    otherwise respond to the complaint.
    ¶21     After Referee Bischel was appointed, she sent an email
    to the parties on April 14, 2020, advising them of a telephonic
    scheduling conference to take place on April 22, 2020.                              Attorney
    Ditter did not respond to the referee's email, nor did he appear
    7
    No.     2020AP148-D
    for the telephonic scheduling conference.                           At that conference,
    the OLR's counsel advised the referee that he had made multiple
    attempts     to     contact         Attorney        Ditter,    but        had     received       no
    response.
    ¶22   Although Attorney Ditter's time for filing an answer
    had expired, the referee issued a scheduling order that granted
    him   a   period        of   additional        eight    days       to     file        an    answer.
    Attorney Ditter never filed an answer.                             Accordingly, the OLR
    filed a motion for a default.
    ¶23   The referee's scheduling order set a second scheduling
    conference        for    May    8,     2020.          After    difficulties                reaching
    Attorney Ditter on both May 7, 2020, and May 8, 2020, the OLR's
    counsel did reach Attorney Ditter, and the parties then informed
    the   referee      that      they    wished     to     enter       into    a     comprehensive
    stipulation.        The referee issued an order directing the parties
    to file such a stipulation by June 1, 2020.
    ¶24   The     referee         did   not       receive    a    stipulation             by   the
    deadline.       On June 2, 2020, the referee sent an email to the
    parties stating that unless they advised her that a stipulation
    was being filed, she would proceed with deciding the motion for
    a default.         The OLR's counsel responded that he had sent the
    proposed stipulation to Attorney Ditter on May 11, 2020, with a
    request for a quick response, but that he had not received any
    response.       Later that afternoon, Attorney Ditter sent a reply
    email to the referee, which stated, "My apologies.                                    It's on the
    way by mail."
    8
    No.    2020AP148-D
    ¶25     The next morning the referee sent Attorney Ditter an
    email asking him to advise to whom, from where, and on what date
    he had mailed the stipulation.                 Attorney Ditter responded, but
    did   not     provide    the     information      requested    by     the       referee.
    Attorney Ditter stated that he had signed the stipulation over
    the weekend, which the referee understood to mean the previous
    weekend (May 30-31), and had then mailed it (presumably to the
    OLR).     The OLR's counsel, however, advised the referee that he
    had not received the original in the mail from Attorney Ditter
    as of June 4, 2020, when counsel sent a scanned version of the
    stipulation to the referee.             The scanned version indicated that
    Attorney Ditter had signed the stipulation as of May 26, 2020,
    which   was    actually    the     preceding      Tuesday     (not    the       previous
    weekend).      Ultimately, the OLR's counsel filed a printout of the
    scanned version of the stipulation with the clerk of this court
    on June 12, 2020.          The cover letter accompanying that scanned
    version     indicated     that    the   OLR     had   still   not     received         the
    original      signed    stipulation     from      Attorney    Ditter       so    it    was
    filing a printout of the scanned version.
    ¶26     The   referee    did   not       make   a   specific    finding         that
    Attorney Ditter had intentionally misrepresented to her when he
    had signed and mailed the original stipulation to the OLR.                             She
    includes the facts regarding Attorney Ditter's representation
    and   his     conduct    regarding      the     stipulation    because          she    had
    concerns about Attorney Ditter's veracity and his continued lack
    of cooperation with the disciplinary process during the formal
    disciplinary proceeding.
    9
    No.     2020AP148-D
    ¶27     The stipulation provides that Attorney Ditter pleads
    no contest to the four counts of professional misconduct alleged
    in   the      OLR's   complaint         and   that       the    referee    may     use    the
    allegations in the complaint as an adequate factual basis for a
    determination of misconduct as to each count of the complaint.
    Further, Attorney Ditter agrees with the OLR's director that the
    appropriate level of discipline in this matter would be a 60-day
    suspension       of   Attorney      Ditter's        license      to    practice     law    in
    Wisconsin.       The stipulation states that it is not the result of
    plea       bargaining.        In   addition,        in    the    stipulation       Attorney
    Ditter       verifies       that   he     fully      understands        the      misconduct
    allegations which he is admitting; that he fully understands his
    right to contest the allegations of the complaint; that he fully
    understands the ramifications of his entry into the stipulation;
    that he fully understands his right to consult counsel about
    entering      into    the    stipulation;          and   that    his    entry     into    the
    stipulation is knowing and voluntary.
    ¶28     Based on these facts, the referee concluded that the
    OLR had sufficiently proven that Attorney Ditter had engaged in
    four counts of professional misconduct.                         First, by failing to
    deliver funds he received from the SPD to the investigator to
    pay for his services on behalf of Attorney Ditter's clients,
    Attorney       Ditter       violated      SCR      20:1.15(e)(1).2              Second,    by
    2   SCR 20:1.15(e)(1) provides:
    Upon receiving funds              or other property in which a
    client has an interest,                or in which the lawyer has
    received notice that a                 3rd party has an interest
    identified by a lien,                  court order, judgment, or
    10
    No.   2020AP148-D
    converting to his own purposes those funds that he was required
    to hold in trust, Attorney Ditter violated SCR 20:8.4(c).3                Next,
    by misrepresenting to the OLR's representative that he had sent
    a partial payment to the investigator when he had not done so,
    Attorney    Ditter   again   violated      SCR   20:8.4(c).     Finally,    by
    willfully failing to cooperate with the OLR's investigation when
    he failed to respond to the OLR's multiple written requests for
    information,     Attorney    Ditter        violated   SCR     22.03(2)4    and
    contract, the lawyer shall promptly notify the client
    or 3rd party in writing.     Except as stated in this
    rule or otherwise permitted by law or by agreement
    with the client, the lawyer shall promptly deliver to
    the client or 3rd party any funds or other property
    that the client or 3rd party is entitled to receive.
    3 SCR 20:8.4(c) provides:  "It is professional misconduct
    for a lawyer to engage in conduct involving dishonesty, fraud,
    deceit or misrepresentation."
    4   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.
    11
    No.    2020AP148-D
    SCR 22.03(6),5             which    also      constitutes             a      violation       of
    SCR 20:8.4(h).6
    ¶29    The referee invited the parties to submit memoranda to
    her regarding the appropriate sanction in this matter.                                The OLR
    filed     such    a    memorandum,       in   which       it       asked   the     referee   to
    recommend a 60-day suspension.                   Attorney Ditter did not file a
    sanction memorandum.
    ¶30    Concluding that the 60-day suspension requested by the
    OLR was not sufficient, the referee ultimately recommended a
    120-day suspension of Attorney Ditter's license to practice law
    in Wisconsin.          She pointed to a number of factors that supported
    her   recommendation.              She   found     Attorney         Ditter's       misconduct,
    which involved converting funds belonging to an investigator, as
    well as failing to cooperate with and lying to the OLR, to be
    serious     and       to     involve     more      than        a    single       instance    of
    misconduct.           She emphasized that Attorney Ditter's conduct in
    lying to the OLR and generally failing to cooperate with the
    OLR's investigation and this disciplinary proceeding indicated
    that he did not understand the seriousness of his misconduct or
    5SCR  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."
    6SCR 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)."
    12
    No.       2020AP148-D
    its impact on the judicial system and the public.7                                   Moreover,
    Attorney    Ditter's           previous    misconduct        involved      continuing          to
    engage in the practice of law for nearly 11 months after his
    license had been administratively suspended and a failure to
    cooperate    with        the    ensuing     disciplinary           investigation,           which
    demonstrated a cavalier attitude toward his obligation to comply
    with this court's rules of conduct.                     His conduct in this matter
    demonstrated       a     similar        attitude.           As     one    of        the     prior
    disciplinary       proceedings         involved       the    imposition        of    a    60-day
    suspension,        the       referee      indicated         that    the      principle         of
    progressive    discipline           required      a    longer       suspension        in     this
    matter.     The referee considered the disciplinary decisions cited
    by   the    OLR,       but      concluded    that       they       did    not       match    the
    circumstances and extent of Attorney Ditter's misconduct.
    ¶31    Because the SPD had paid the investigator the amounts
    due and had then deducted those amounts from other funds due to
    Attorney Ditter, the OLR did not request and the referee did not
    recommend    that        the    court     order   Attorney          Ditter      to    pay    any
    restitution.
    ¶32    The     referee        recommended         that        Attorney         Ditter     be
    required to pay the full costs of this disciplinary proceeding.
    7 The referee noted that in her prior experience as a
    circuit court judge, sentencing judges rely heavily on alternate
    presentence investigation reports prepared by individuals hired
    by defendants, as occurred here with the investigator. If such
    individuals cannot trust that they will be paid for their work,
    it may discourage them from preparing such reports, which would
    harm not only the defendants but the sentencing judges, who will
    have less information on which to base their sentences.
    13
    No.     2020AP148-D
    Although          Attorney    Ditter       did     ultimately        enter        into     a
    comprehensive stipulation, the referee emphasized that Attorney
    Ditter's ongoing failure to cooperate with the OLR or to respond
    in a timely manner in this disciplinary proceeding had required
    the OLR to incur costs and had necessitated the appointment of a
    referee.
    ¶33    As       Attorney   Ditter    has    not    appealed       the     referee's
    report or recommendation, our review of this matter proceeds
    pursuant to SCR 22.17(2).            When we review a referee's report, we
    will affirm a referee's findings of fact unless they are found
    to be clearly erroneous, but we review the referee's conclusions
    of    law    on    a   de novo    basis.     In    re     Disciplinary         Proceedings
    Against       Inglimo,        
    2007 WI 126
    ,      ¶5,     
    305 Wis. 2d 71
    ,
    
    740 N.W.2d 125
    .              We    determine       the     appropriate          level      of
    discipline to impose given the particular facts of each case,
    independent of the referee's recommendation, but benefiting from
    it.    In re Disciplinary Proceedings Against Widule, 
    2003 WI 34
    ,
    ¶44, 
    261 Wis. 2d 45
    , 
    660 N.W.2d 686
    .
    ¶34    In this case Attorney Ditter has stipulated to the
    facts and acknowledges that those facts support conclusions of
    law that he committed the four counts of professional misconduct
    alleged      in    the    OLR's   complaint.        There    is    no    dispute        about
    Attorney Ditter's underlying misconduct.                         In addition, to the
    extent that the referee's preliminary and final report contain
    factual       findings       about    events       that     occurred           during     the
    disciplinary proceeding before the referee, Attorney Ditter also
    has not contested those facts.               We therefore adopt the referee's
    14
    No.    2020AP148-D
    factual findings, and we agree that he committed the four counts
    of misconduct alleged by the OLR.
    ¶35    The issue that this court must decide in this matter
    is the appropriate level of discipline to impose.                We agree with
    the referee that the 60-day suspension jointly requested by the
    parties would be insufficient under all of the circumstances of
    this case.8      The operative question is whether the suspension
    here should be for 90 days or 120 days.
    ¶36    In its sanction memorandum to the referee, the OLR
    cited   four   prior    cases    that   it     considered   analogous      to    the
    present   case   and     that    supported      its   request   for    a   60-day
    suspension.      We    again    agree   with    the   referee   that   the      most
    analogous of those four cases is In re Disciplinary Proceedings
    Against Alfredson, 
    2019 WI 17
    , 
    385 Wis. 2d 565
    , 
    923 N.W.2d 869
    (Alfredson II).        In that case Attorney Alfredson failed to hold
    in trust and then converted funds that she had received from her
    client and that were to be held in trust and ultimately paid to
    8  A stipulation by the OLR and a respondent attorney as to a
    particular level of discipline is a joint request to this court
    for the imposition of that sanction.       The agreement of the
    parties as to the sanction binds neither the referee nor this
    court. The determination of the appropriate level of discipline
    is a matter committed to this court, which is the entity
    responsible under the Wisconsin Constitution for the regulation
    of the practice of law.     Wis. Const. art. VII, § 2 (judicial
    power of this state is vested in uniform court system, of which
    the supreme court is the head); Wis. Const. art. VII, § 3
    (supreme court has superintending and administrative authority
    over all courts in state); In re Disciplinary Proceedings
    Against Widule, 
    2003 WI 34
    , ¶44, 
    261 Wis. 2d 45
    , 
    660 N.W.2d 686
    (supreme court independently determines appropriate level of
    discipline).
    15
    No.      2020AP148-D
    her client's ex-spouse.                   She also failed to respond to multiple
    requests for information from the OLR, responding only when the
    OLR    threatened         to    move          for   a    temporary        suspension           of     her
    license.      When Attorney Alfredson did finally respond to one OLR
    request,      her       response         was    misleading         because         she     failed      to
    include the fact there was an outstanding issue with her alleged
    payment      of    the    remaining            trust     funds.          In    a     second     client
    matter, Attorney Alfredson failed to communicate with her client
    and then failed for three months to provide her client's file to
    successor counsel.
    ¶37    The referee, however, believed that Attorney Ditter's
    misconduct         merited          a     longer         suspension           than       the    90-day
    suspension imposed on Attorney Alfredson in Alfredson II.                                              She
    pointed to the fact that Attorney Ditter's case included a count
    of lying to the OLR during its investigation about whether he
    had sent a payment to the investigator, which was not present in
    Alfredson         II.      Indeed,        the       factual       findings         indicated          that
    Attorney Ditter had also made a second misrepresentation to the
    OLR   when    he        said   he       had    mailed       a     written      response         to    the
    investigator's            grievance.                Most        importantly,          the       referee
    believed that Attorney Ditter's ongoing lack of cooperation with
    the OLR's investigation and the disciplinary proceeding merited
    a longer suspension.
    ¶38    Although         we       agree       that    Attorney          Ditter's         lack    of
    cooperation with the investigation and disciplinary proceeding
    is    troubling,         we    do       not    think       that    the    facts       of       Attorney
    Alfredson's case are so different that Attorney Ditter should be
    16
    No.    2020AP148-D
    treated differently.          Like Attorney Ditter, Attorney Alfredson
    repeatedly    failed     to    respond    to   the   OLR's   requests      for
    information during its investigation.           She responded to the OLR
    only when it threatened to seek a temporary suspension of her
    license.     When the OLR sought additional information, she again
    did not respond until the OLR threatened once more to seek a
    temporary suspension.         Like Attorney Ditter, Attorney Alfredson
    did not enter into a stipulation until after the disciplinary
    proceeding had begun and a referee had been appointed.               Attorney
    Ditter did not file an answer to the OLR's complaint, leading
    the OLR to file a motion for a default, but Attorney Ditter,
    like Attorney Alfredson, did ultimately stipulate to the facts
    and   acknowledge      his    misconduct.      The   fact    that    Attorney
    Alfredson filed an answer before entering into a stipulation is
    not a significant difference in the level of cooperation.
    ¶39   It is also true that the OLR charged Attorney Ditter
    with a count of making a false statement to it while there was
    no such count alleged against Attorney Alfredson.              Our decision
    in the Alfredson II case, however, shows that she also was not
    truthful to the OLR.         When she finally did provide a response to
    the grievance against her, she failed to disclose the fact that
    successor counsel had not received the check she claimed to have
    sent and that the client's money was still in her possession
    (and not in her client trust account).          In addition, although it
    did not include a specific charge of making a false statement,
    the OLR advised the referee that Attorney Alfredson had "engaged
    17
    No.   2020AP148-D
    in a pattern of neglect, dishonesty, and failure to cooperate."9
    Alfredson II, 
    388 Wis. 2d 565
    , ¶25 (emphasis added).
    ¶40    We certainly do not condone Attorney Ditter's failure
    to cooperate or his false statements to the OLR.10                 His response
    to   the    OLR's    investigation    and     this   disciplinary    proceeding
    should factor into the sanction determination.                  Nevertheless,
    although each case must be decided based on its unique facts, we
    endeavor to impose similar discipline in similar cases.                      We
    conclude     that     it   is   appropriate     here   to   impose   a   90-day
    suspension on Attorney Ditter for his professional misconduct,
    as we did with respect to Attorney Alfredson.               Imposing a 90-day
    suspension in this case will still comport with our general
    policy      of   imposing       progressive    discipline    for     subsequent
    misconduct.         See, e.g., In re Disciplinary Proceedings Against
    Nora, 
    2020 WI 70
    , ¶91, 
    393 Wis. 2d 359
    , 
    945 N.W.2d 559
    ; In re
    Disciplinary Proceedings Against Netzer, 
    2014 WI 7
    , ¶49, 352
    9We also note that both Attorney Ditter and Attorney
    Alfredson previously received a 60-day suspension.     Attorney
    Ditter did also previously receive a consensual private
    reprimand.   However, both of Attorney Ditter's instances of
    previous discipline were fairly remote in time, dating back to
    the mid-1990s. Thus, he practiced for two decades without being
    subject to professional discipline. Attorney Alfredson, on the
    other hand, had received her 60-day suspension just two years
    prior to receiving the 90-day suspension.
    The referee expressed concern about Attorney Ditter's
    10
    truthfulness in telling the referee that he had mailed the
    original stipulation to the OLR's counsel.        The referee,
    however, expressly did not make a factual finding that Attorney
    Ditter   had   made   a   misrepresentation in   this   regard.
    Consequently, we do not think that it would be appropriate to
    base a longer suspension on that instance.
    18
    No.    2020AP148-D
    Wis. 2d 310,     
    841 N.W.2d 820
    ;     In     re    Disciplinary         Proceedings
    Against   Nussberger,      
    2006 WI 111
    ,        ¶27,   
    296 Wis. 2d 47
    ,       
    719 N.W.2d 501
    .
    ¶41    Although Attorney Ditter did ultimately enter into a
    comprehensive stipulation, we agree that he should be required
    to pay the full costs of this disciplinary hearing.                       His failure
    to cooperate with the disciplinary process required the OLR to
    file a complaint and a motion for a default, and it required the
    court to appoint a referee.             The costs of this proceeding are
    therefore appropriately the responsibility of Attorney Ditter.
    ¶42    We do not impose a restitution obligation on Attorney
    Ditter.    The    SPD    already    recouped         the   $2,400    that     it   was
    required to pay directly to the investigator by deducting that
    amount from the fees owed to Attorney Ditter in other cases.
    ¶43    IT IS ORDERED that, as discipline for his professional
    misconduct, the license of Mark M. Ditter to practice law in
    Wisconsin is suspended for a period of 90 days, effective as of
    the date of this order.
    ¶44    IT IS FURTHER ORDERED that the May 14, 2019 temporary
    suspension in Case No. 2019XX428-D of Mark M. Ditter's license
    to practice law in Wisconsin, due to his willful failure to
    cooperate with the grievance investigation in this matter by the
    Office of Lawyer Regulation, is lifted.
    ¶45    IT IS FURTHER ORDERED that within 60 days of the date
    of this order, Mark M. Ditter shall pay to the Office of Lawyer
    Regulation the costs of this proceeding, which are $3,896.68 as
    of August 26, 2020.
    19
    No.   2020AP148-D
    ¶46    IT IS FURTHER ORDERED that, to the extent he has not
    done so, Mark M. Ditter shall comply with the provisions of
    SCR 22.26 concerning the duties of a person whose license to
    practice law in Wisconsin has been suspended.
    ¶47    IT       IS     FURTHER        ORDERED    that     the    administrative
    suspension     of    Mark    M.    Ditter's      license     to   practice     law    in
    Wisconsin, due to his failure to pay mandatory bar dues, his
    failure   to    file     Office      of    Lawyer    Regulation      trust     account
    certification,       and     his     noncompliance         with   continuing      legal
    education requirements, will remain in effect until each reason
    for the administrative suspension has been rectified pursuant to
    SCR 22.28(1).
    ¶48    IT       IS   FURTHER      ORDERED       that    compliance     with      all
    conditions of this order is required for reinstatement.                              See
    SCR 22.28(2).
    20
    No.   2020AP148-D
    1