maryland attorney grievance commission opinions

maryland attorney grievance commission opinions

SHOUP, Jonathan H. - Reprimand on August 28, 2009 by the Court of Appeals for unintentionally misappropriating funds in violation of Maryland Rules of Professional Conduct, Rule 16-609. Maryland Attorneys -Sanctions and Actions Affecting Licensure FY 2006 to Present, FY23 Sanctions and Actions Affecting Licensure, FY22 Sanctions and Actions Affecting Licensure, FY21 Sanctions and Actions Affecting Licensure, FY20 Sanctions and Actions Affecting Licensure, FY19 Sanctions and Actions Affecting Licensure, FY18 Sanctions and Actions Affecting Licensure, FY17 Sanctions and Actions Affecting Licensure, FY16 Sanctions and Actions Affecting Licensure, FY15 Sanctions and Actions Affecting Licensure, FY14 Sanctions and Actions Affecting Licensure, FY13 Sanctions and Actions Affecting Licensure, FY12 Sanctions and Actions Affecting Licensure, FY11 Sanctions and Actions Affecting Licensure, FY10 Sanctions and Actions Affecting Licensure, FY09 Sanctions and Actions Affecting Licensure, FY08 Sanctions and Actions Affecting Licensure, FY07 Sanctions and Actions Affecting Licensure, FY06 Sanctions and Actions Affecting Licensure. Appointed by Attorney Grievance Commission: On 9/9/03 Respondent attended a hearing on the Second Complaint at which his client testified, in his presence, to questions from the Court that he had been a bona fide resident of the District of Columbia. JOHNSON, Laurence Fleming Commission Reprimand for failing to provide competent and diligent representation to his client and for engaging in conduct that is prejudicial to the administration of justice. 4 TYRANNY IS TYRANNY Around 1776, certain important people in the English colonies made a discovery that would proveenormously useful for the next two hundred years. LOWERY-CLUGSTON, Noah Thomas - Disbarred by Consent on May 7, 2013, for failing to provide competent and diligent representation, for failing to adequately communicate with his clients, for abandoning his law practice, for failing to deposit and maintain unearned fees in trust until earned and for failing to respond to lawful requests for information from Bar Counsel. He also engaged in criminal acts that reflect adversely on his honesty, trustworthiness or fitness as a lawyer when he admitted that he purchased and used cocaine, resulting in his arrest for possession of cocaine in violation of Maryland Rules of Professional Conduct 1.3, 1.4, 1.15, 3.3, 8.1(b), 8.4(b) & (c), Maryland Rules 16-607 and 16-609, and Maryland Code Ann., Business Occupations and Professions Article, 10-306 and 10-606. FADER, Joel Jay Disbarred on May 6, 2013, for commingling personal funds in his trust account, for the unauthorized use of trust funds, for making misrepresentations to an administrative judge, for failing to correct said misrepresentations and for failing to ensure that the conduct of a non-lawyer employee, whom he had direct supervisory authority over, was compatible with his professional obligations. Term, 2012. This was a reciprocal disciplinary action arising from Respondents Reprimand in Texas. Search the Manual - Commission reprimand for failure to respond to Bar Counsel. In February 2019, the Supreme Court denied a petition brought by Katherine McKee, one of the women that accused Bill Cosby of sexual assault, which claimed that Cosby had leaked a letter that permanently damaged her reputation, and had sought civil action against Cosby on this matter. FOLTZ, Richard Nelson, III - Disbarred on November 13, 2009 by the Court of Appeals for commingling funds in his attorney trust account and engaging in conduct involving dishonesty, fraud, deceit or misrepresentation in order to avoid his judgment creditors collection efforts, in violation of Maryland Rules of Professional Conduct 1.15, 8.4(c) and (d) and Maryland Rule 16-607. GERACE, Michael Francis Disbarred on June 25, 2013, effective immediately, because he failed to represent his client with competence and diligence, unilaterally increased his fee, commingled funds, engaged in the unauthorized practice of law, failed to respond to lawful demands for information from Bar Counsel and upon termination of the representation, failed to protect his clients interests. Maryland Counties MURPHY, Brian P. - Commission Reprimand for lack of competence and failure to safekeep property in his representation, as trustee from 2003 to 2008 he failed to maintain adequate records in handling estate assets, thereby impairing the ability of his successor to take over the trusts and failed to give tenants appropriate notice required by law when the trust purchased an interest in an apartment building, in violation of Maryland Rules of Professional Conduct 1.1 and 1.15(a). HOOVER-HANKERSON, Celicia - Disbarred by Consent on October 19, 2009 by the Court of Appeals for conviction of criminal charges involving submitting false invoices to the Court in the District of Columbia for payment of witnesses, in violation of Maryland Rules of Professional Conduct, Rules 8.4(b) and (d). - Disbarred by Consent on September 2, 2009 by the Court of Appeals, effective thirty (30) days after the date of the Order. To learn more about the Commission and Office of Bar Counsel and their responsibilities, browse through our web pages. Maryland Counties Summary of this case from Attorney Grievance Commission of Maryland v. Mooney 200 Harry S Truman Parkway, Annapolis, Maryland, March 2020. He later returned the monies to the estate, but sought from the charitable beneficiaries of the will an assignment to himself of funds to which the charities were entitled, representing the same amount as he was to receive under the will he drafted. GEDE, James A. Upon satisfactory completion of the probationary period, the incumbent may be promoted to the full performance level of this position (Procurement Assistant II) MIRSKY, Steven E. - Commission Reprimand for placing an earned fee in his attorney trust account, in violation of the Maryland Rules of Professional Conduct, Rules 1.15(b) and 16-607. Occ. KWARTENG, Charles O. SIDLE, Barton J. REINHARDT, Richard J. This case involves a variation on the notorious practice of "robo-signing," which flourished during the recent foreclosure boom. - Reprimanded by consent for failure to appear at trials and failure to prepare his clients case for trial. KEPPLE, Cristine Ada Indefinite Suspension on June 21, 2013, Per Curiam Order and Opinion, effective immediately (with the right to apply for reinstatement no sooner than thirty (30) days after the effective date of the Order) for knowingly concealing her state of residence from her law school in order to receive the benefit of in-state tuition at that institution. He has extensive experience at all levels of workers' compensation litigation including mediations, hearings at the Deputy Commissioner and Full Commission level, and Court of Appeals. PAGE, Alfred Amos, Jr. Disbarred on March 5, 2013, for intentional misrepresentations of facts to his client, the Court of Appeals, and Bar Counsel as well as misappropriation of unearned client funds. RGGI says it is a market-based effort to cap and reduce carbon dioxide emissions. FY12 Sanctions and Actions Affecting Licensure Appointed by Attorney Grievance Commission: High court refers dispute over attorney grievance discovery rules to committee. - Commission Reprimand for failure to promptly advise opposing counsel that due to out-of-state medical treatment, Complainant would not be available for her deposition and/or failure to take any other steps to protect her interest, failure to promptly move to postpone the hearing, failure to advise Complainant of a Motion to Compel Discovery and for Sanctions and of the adverse affects it would have on Complainants case, and failure to adequately inform Complainant of the implications that her failure to appear at the hearing would have on her claims, in violation of Maryland Lawyers Rules of Professional Conduct 1.3 Reasonable diligence and promptness and 1.4 Communication. LAWSON, Jeffrey Disbarred on August 21, 2012, by Per Curiam Opinion and Order for charging an unreasonable fee, for engaging in a conflict of interest and for engaging in conduct involving dishonesty, fraud, deceit and/or misrepresentation. Akin Gump Strauss Hauer & Feld LLP 65 Memorial Road Suite C340 West Hartford, CT 06107-2434 United States Andrew Avram has handled workers' compensation matters for employers and workers' compensation carriers since joining the firm in 1990. CACERES, Carlos H. - Disbarred by consent for misappropriation of attorney fees, misrepresentation to clients, creating fraudulent court documents, and failure to act with diligence and failing to communicate with his clients. e-mail: mdmanual@maryland.gov. MARSALEK, Stephen F. - Suspended for 30 days by consent for failing to communicate, conflict of interest and failure to properly supervise non-lawyer employees. Timmons disputed some of the allegations, but acknowledged that there was evidence to prove he violated two rules for lawyers in Maryland, according to a court record summarizing the case. Even if the grievance has merit, either Bar Counsel or the Peer Review Panel may recommend that the Commission dismiss it with (1) a letter . The Maryland Judiciary provides this information as a public service. HOSTAGE, Christopher A. Respondents failure to appear in response to duly issued notices constituted conduct prejudicial to the administration of justice in violation of Maryland Rule of Professional Conduct 8.4(d). The basis of the revocation was Respondents additional professional misconduct while subject to the CDAs, which included misrepresentations to a client about a court date, creating a counterfeit hearing notice faxed to a client and misrepresentations to Bar Counsel. Maryland Independent Agencies CINQUEGRANI, Peter Joseph - Disbarred on October 2, 2009 by the Court of Appeals for violation of Maryland Rules of Professional Conduct, Rule 8.4(b) and (c). MedPAC estimates that the average overpayment is 112 percent of Medicare's cost, with plans in some areas exceeding 150 percent of Medicare's rates. During his representation he failed to file a Response to Defendants Motion to Dismiss his clients Complaint. GUIDA, Sharon Louise Disbarred by Consent on October 23, 2012, effective thirty (30) days thereafter, for signing multiple individuals names to various documents filed with the Register of Wills without authorization. Virtual Appointments Visit Website (919) 863-8729 Contact Us Updated: 01/10/2023 Your Profile? The $95,000 loan, made years earlier, was documented by a promissory note signed as part of a 2001 Conditional Diversion Agreement and provided for the loan to be payable, without interest, 120 days after the aunts death. YATES, Charles D. - Reprimanded for lack of diligence regarding an immigration matter. McCLAIN, Charlers E., Sr. - Suspended by consent for 90 days for filing a frivolous complaint, engaging in a conflict of interest and failing to respect the rights of others. CHAVERS, Clayborne E., Sr. Commission Reprimand for engaging in the unauthorized practice of law on several occasions by entering his appearance in Maryland courts where he was not admitted to practice law. LUXENBERG, Deborah Y. The Office of Bar Counsel investigates and, where indicated, prosecutes attorneys whose conduct violates the Maryland Attorneys Rules of Professional Conduct as well as those engaged in the unauthorized practice of law. Marianne J. Lee, Executive Counsel & Director, BAR COUNSEL OPINION [**] Wells, C.J. Bus. If you wish to see a copy of the correction notice(s), you may do so by scrolling to the end of the opinion and accessing the link, or by requesting a copy from the appropriate clerks office . STEUART, R. Calvert - Commission Reprimand for failure to take appropriate action on his clients behalf and to communicate with his client concerning the representation, in violation of Maryland Rules of Professional Conduct, Rules 1.3 and 1.4. - Suspended indefinitely by consent for misappropriation of investors monies. Florida. For more information, or to determine if an attorney has been reinstated, please contact the Attorney Grievance Commission at (410) 514-7051. Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure. PEER REVIEW PANELS, Maryland Judiciary This is an appeal from an action for judicial review of an administrative agency decision. Such failures permitted a substantial loss of trust/estate assets. Bar Counsel also reviews notifications of overdrafts on attorney escrow accounts. FY07 Sanctions and Actions Affecting Licensure KREMER, Dean Clayton - Disbarred on May 2, 2013, effective immediately, because he abandoned his law practice, ceased to communicate with his clients or work on their cases, failed to return unearned fees and failed to promptly refund a fee. ARATI, Shakyamunire S. Disbarred by Consent on November 14, 2012, effective thirty (30) days thereafter, for failing to represent his clients with reasonable diligence and promptness, for failing to communicate with his clients, for charging unreasonable fees, for failing to complete the representation of his clients, and upon termination of the representation, for failing to take steps to the extent reasonably practicable to protect his clients. Maryland Departments Subscribe Attorney Grievance v. Cassilly Annotate this Case Download PDF Search this Case Google Scholar Google Books Legal Blogs Google Web Bing Web Google News Google News Archive Yahoo! KOVACIC, Kristin E. - Suspended indefinitely for lack of diligence in a divorce matter and failure to respond to Bar Counsel. Code Ann., Business Occupations and Professions, 10-306. HOU, Junwei W. - Commission Reprimand for failure to communicate and conflict of interest when Respondent represented a husband and wife in immigration matters and later agreed to represent them in connection with a Marital Separation/Property Settlement Agreement but failed to obtain their informed consent, confirmed in writing, for joint representation and also failed to timely inform Complainant of the fact that his wife had filed for divorce while Respondent remained the attorney of record on the immigration matter or to provide legal advice to Complainant concerning the pending immigration petition, in violation of Maryland Rules of Professional Conduct 1.4 and 1.7. Youngkin also said he signed two executive directives: one to slash regulations on businesses, and another to. WEST, Brian Grayson - Disbarred on October 6, 2009 by the Court of Appeals for intentional misappropriation of trust funds, in violation of Maryland Rules of Professional Conduct, Rules 1.8(a), 1.15, 8.4(b), (c) and (d) and Business Occupations and Professions Article, 10-306. Court opinions; Maryland Legal Jobs; Maryland Family Law Update; Law Blogs. It also supervises the inactive status of lawyers and monitors nonmembers of the Maryland Bar who practice in Maryland. Maryland on the use of the iPad for the appellate review of cases. A federal declaration will likely: 1) resolve the uncertainty of the District's obligations and the Parents' rights; 2) provide a convenient and authoritative forum for resolution of this dispute; 3) help resolve the confusion and disagreements about Title IX widespread throughout the country; and 4) prevent future duplicative litigation Opinion by Raker, J. - Interim suspension based upon federal criminal conviction of misprision of a felony. DICKERSON, John J. Maryland Departments FY19 Sanctions and Actions Affecting Licensure 5, September Term, 2019 ATTORNEY DISCIPLINE - SANCTIONS - INDEFINITE SUSPENSION - Court of Appeals indefinitely suspended from practice of law in Maryland two lawyers who, for approximately seven years, while working for federal government, participated in exchange of e-mails among group . The Medicare Payment Advisory Commission, CMS's own actuary, and the Congressional Budget Office, each estimate that Medicare Advantage plans are overpaid. Copyright 2023 Maryland Judiciary. His conduct was in violation of Maryland Rules of Professional Conduct 1.15(a) and (b) and Maryland Rules 16-604 and 16-607. . HICKEY, William F., III Disbarred by Consent for failing to represent his clients with competence and reasonable diligence, for his conflict of interest, for failing to explain the difference between his role as a third-party neutral and his role as one who represents a client, for failing to safekeep his clients property, for failing to maintain unearned fees in escrow. He knowingly failed to disclose this information to Bar Counsel. SHRYOCK, Charles III - Suspended indefinitely for commingling, lack of competence and lack of diligence due to disability. The civil complaint he filed misstated the accident date by one (1) year, and the court eventually dismissed the case after defendants counsel filed three (3) separate motions to which Respondent failed to respond. Attorney Grievance defense attorney specializes in defending lawyers in disciplinary proceedings before the Maryland Attorney Grievance Commission and the D.C. Bar's Board on Professional Responsibility involving professional misconduct, legal ethics, disbarment, suspensions of law licenses, petitions for disciplinary action, reprimands and sanctions for unethical conduct. credit investigation; (4) grievance investigation; (5) study of . MARCALUS, Jeffrey S. - 60-day Suspension (beginning 30 days after the date of the Opinion) by the Court of Appeals on May 18, 2010 for engaging in criminal conduct, prostitution, solicitation of prostitution and distributing a controlled dangerous substance, that adversely reflected on his honesty, trustworthiness and/or fitness to practice in other respects and engaging in conduct prejudicial to the administration of justice, in violation of Maryland Lawyers Rules of Professional Conduct 8.4(b) and (d). BROWN, Michael T. Indefinite Suspension by Consent on December 12, 2012, effective thirty (30) days from the date thereafter, for failing to represent his client with reasonable diligence and competence. HOAGE, Donald - Temporarily suspended (Rule 773) due to his disability suspension in D.C. HOLT, Leslie B. Divorce was granted. Over the years, Respondent never charged or collected any fee for legal services provided to his client. Consent to Reprimand dated August 6, 2012, for failing to withdraw his appearance in a matter upon termination of representation. BURKHARDT, John K. Indefinite Suspension by Consent on October 5, 2012, for failing to complete the representation of his client, for failing to adequately communicate with his client, for failing to return his clients file, for misrepresenting to his client the status of the case and for failing to respond to lawful requests for information by Bar Counsel. VANZEGO, Raymond J. Attorney Grievance Commission Appointed by the Supreme Court of Maryland, the Commission oversees the attorney grievance process. - Disbarred for settling a clients case without authority, forging the clients signature on the settlement check, misappropriated funds belonging to two clients, and lying under oath to Bar Counsel. His conduct violated the Maryland Rules of Professional Conduct, Rules 1.1, 1.2(a), 1.3, 1.4(a)(2) and (a)(3), 1.15, 3.3(a) and 8.4(b), (c) and (d); Maryland Rule of Procedure 16-604; and Md. Your state attorney general. SHURBERG, Jonathan S. Indefinite Suspension by Consent on September 11, 2012, effective November 10, 2012 (with the right to apply for reinstatement no sooner than six (6) months after November 10, 2012) for misusing client funds, for failing to maintain trust records and for providing a false statement to Bar Counsel. RYAN, Michael W., Jr. DONOVAN, William Carpenter, Jr. Disbarred by Consent on August 17, 2012, because he embezzled fees from the law firm that employed him and because he abandoned a clients bankruptcy case. The Commission, through the Office of Bar Counsel, seeks to encourage and promote the ethical practice of law and the highest standards of professionalism by members of the Bar. DRISCOLL, Peter R. - Disbarred by consent for neglect and misrepresentation to a client. KAHL, Jeffrey David Disbarred on January 8, 2013, effective immediately, by Per Curiam Order for misappropriating funds from his law firm and attorney trust account. WALKER-TURNER, John - Commission reprimand for failing to act diligently and failure to communicate appropriately with his client. KINNANE, Thomas W. - Disbarred for theft of client funds. Annual Report, FY2018. This was a reciprocal disciplinary matter arising from Respondents disbarment in the District of Columbia. - Commission Reprimand for conviction of second degree assault on August 2, 2006 arising from an incident in which he was found to have struck his wife, which conduct the Commission found he violated Maryland Rule of Professional Conduct 8.4(d). Attorney Grievance defense attorney specializes in defending lawyers in disciplinary proceedings before the Maryland Attorney Grievance Commission and the D.C. Bar's Board on Professional Responsibility involving professional misconduct, legal ethics, disbarment, suspensions of law licenses, petitions for disciplinary action, reprimands and sanctions for unethical conduct. A Response to Defendants Motion to Dismiss his clients case for trial status of lawyers monitors! 773 ) due to disability maryland attorney grievance commission opinions ) 863-8729 Contact Us Updated: 01/10/2023 Profile... 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