Attorney Grievance Commission of Maryland v. Cohen

760 A.2d 706, 361 Md. 161, 2000 Md. LEXIS 670
CourtCourt of Appeals of Maryland
DecidedOctober 11, 2000
DocketMisc. AG No. 50, Sept. Term, 1999
StatusPublished
Cited by20 cases

This text of 760 A.2d 706 (Attorney Grievance Commission of Maryland v. Cohen) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Attorney Grievance Commission of Maryland v. Cohen, 760 A.2d 706, 361 Md. 161, 2000 Md. LEXIS 670 (Md. 2000).

Opinion

CATHELL, Judge.

Bar Counsel, on behalf of the Attorney Grievance Commission (AGC), petitioner, and at the direction of the Review *162 Board, filed a Petition for Disciplinary Action with this Court against Steven Robert Cohen, Esquire, respondent, 1 pursuant to Maryland Rule 16-709. In the Petition, Bar Counsel alleges violations of Rules 1.1, 1.3, 1.4, 1.5, 8.1, and 8.4 of the Maryland Rules of Professional Conduct (MRPC), based on two complaints filed against respondent. This Court referred the matter to Judge Mary Ann Stepler of the Circuit Court for Frederick County to conduct an evidentiary hearing in accordance with Maryland Rule 16-709(b). An evidentiary hearing was conducted on April 26 and 27, 2000, and an Opinion and Order with findings of facts and conclusions of law was filed on June 21, 2000, in accordance with Maryland Rule 16-711(a). Judge Stepler found by clear and convincing evidence that respondent violated MRPC 1.1, 1.3, 1.4, 8.1(a), and 8.4(c) and (d). 2 Pursuant to Maryland Rule 16-711, respondent filed exceptions to the findings of fact made by Judge Stepler. We have independently examined the record and the trial court’s findings. Based upon that review, we hold that the court’s findings of facts and proposed conclusions of law are supported by the record in this case. Accordingly, we overrule respondent’s exceptions. We shall suspend respondent indefinitely, granting him permission to apply for readmission after six months.

I. Facts

As stated, supra, this disciplinary action arose out of two complaints. One complaint was filed by Yvonne Crespo, a client that respondent was representing in a custody case. The second complaint was filed by the Honorable Duncan W. Keir after respondent had appeared before Judge Keir representing clients in two separate bankruptcy proceedings.

*163 BC Docket No. 98-22-11-6 Complaint of Yvonne Crespo

There is evidence in the record, and Judge Stepler found that, on or around July 20, 1996, Ms. Crespo received a letter from an attorney representing Jaymes A. Hall, the father of her minor child, which informed Ms. Crespo that an ex parte emergency relief hearing was scheduled in the Circuit Court for Frederick County for July 25, 1996. Along with the letter, Ms. Crespo also received a Motion for Ex Parte Temporary Custody, a proposed Ex Parte Order granting immediate custody, a Petition for Emergency Custody, and a financial statement of Jaymes Hall.

Ms. Crespo’s mother and brother selected respondent out of the telephone book and made an appointment for Ms. Crespo. At her initial meeting -with respondent on July 23, 1996, Ms. Crespo gave respondent the documents she received in the mail, and a retainer fee of $1,590.00. During the initial meeting, respondent contacted counsel for Mr. Hall to negotiate a settlement.

Respondent and counsel for Mr. Hall negotiated a Consent Order on July 26, 1996. Before the Consent Order was presented to the Circuit Court for Frederick County, however, the circuit court, on July 26, 1996, had already denied the ex parte relief requested by Mr. Hall. 3 The Consent Order was executed by the Honorable G. Edward Dwyer, Jr., on July 31, 1996. The Consent Order restricted Ms. Crespo’s custodial rights and her right to travel outside of the jurisdiction. 4 Ms. *164 Crespo testified that prior to the Consent Order being signed, she informed respondent that she intended to travel to Florida with the minor child. Respondent incorrectly explained to Ms. Crespo that the Consent Order only restricted her ability to travel outside the United States. As discussed supra, note 8, the language of the Consent Order clearly states otherwise. The consent order, to which she agreed, restricted her ability to travel outside the State of Maryland.

Even though Mr. Hall’s request for ex parte relief had been denied, respondent filed an answer to it on August 15, 1996. Thereafter, the respondent took no action in Ms. Crespo’s case and had no further contact with Ms. Crespo, despite her leaving numerous messages at his office. Frustrated with her inability to contact respondent, Ms. Crespo, asked her brother, Antonio Crespo, to help her contact respondent. In December, 1996, Mr. Crespo went to respondent’s office without an appointment and asked respondent for an explanation as to why he was not returning Ms. Crespo’s phone calls. Respondent was apologetic and promised to be more attentive.

Thereafter, on January 21, 1997, respondent filed a counter complaint against Mr. Hall, on behalf of Ms. Crespo. Respondent then erroneously filed a Motion for Default Judgment against Mr. Hall on April 1, 1997. Mr. Hall had obtained new counsel and, on March 17, 1997, respondent had granted Mr. Hall’s new counsel a thirty-day time extension to file an answer to the counter complaint. Respondent stated that he forgot he had granted the time extension to opposing counsel and respondent entered a stipulation vacating the Motion for Default Judgment. Mr. Hall’s attorney filed an answer to the counter complaint on April 17,1997.

Respondent then began new negotiations with opposing counsel. Respondent, without Ms. Crespo’s knowledge, negotiated with opposing counsel about an overnight visit between Mr. Hall and the minor child. A meeting with both attorneys *165 and both parties was arranged but respondent never informed Ms. Crespo. She found out about the meeting from the opposing party, Mr. Hall. Ms. Crespo tried to contact respondent about the meeting by telephone, but she did not receive a return phone call. Ms. Crespo again relied upon her brother, Mr. Crespo, to contact respondent. Mr. Crespo then went to respondent’s office without an appointment and asked respondent why he was not returning his sister’s phone calls and why she was not being kept informed of the status of her case. Respondent stated that he had sent Ms. Crespo a letter. At the disciplinary hearing, Ms. Crespo testified that she never received any such letter from respondent.

Ms. Crespo then sought substitute counsel. Ms. Crespo discharged respondent on or around May 20, 1997, and requested her file and a refund of unearned fees. On May 27, 1997, respondent’s appearance was withdrawn and a new counsel entered his appearance.

The AGC received a disciplinary complaint from Ms. Crespo on July 21, 1997, at which time Ms. Crespo still had not received a refund of unearned fees. Respondent was placed on notice of the complaint by a letter dated August 1, 1997. Respondent sent a letter dated August 13, 1997, to the AGC stating that he had returned a refund to Ms. Crespo. The AGC received a letter from Ms. Crespo on September 11, 1997, stating that she had not received a refund from respondent. The AGC then assigned the case to John W. Reburn, Bar Counsel Investigator.

Bar Counsel contacted respondent on October 28, 1997 to schedule a meeting, which occurred on December 8, 1997. Bar Counsel also faxed to respondent the letter received from Ms.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Attorney Grievance v. Keating
243 A.3d 520 (Court of Appeals of Maryland, 2020)
Attorney Grievance v. Kane
465 Md. 667 (Court of Appeals of Maryland, 2019)
Attorney Grievance Comm'n of Md. v. Steinhorn
198 A.3d 821 (Court of Appeals of Maryland, 2018)
Attorney Grievance Comm'n of Md. v. Sperling
185 A.3d 76 (Court of Appeals of Maryland, 2018)
Attorney Grievance Commission v. Barton
110 A.3d 668 (Court of Appeals of Maryland, 2015)
Attorney Grievance Commission v. Litman
101 A.3d 1050 (Court of Appeals of Maryland, 2014)
Attorney Grievance Commission v. Brown
999 A.2d 1040 (Court of Appeals of Maryland, 2010)
Attorney Grievance Commission v. Robaton
983 A.2d 467 (Court of Appeals of Maryland, 2009)
Attorney Grievance Commission v. Maignan
935 A.2d 409 (Court of Appeals of Maryland, 2007)
Attorney Grievance Commission v. Lee
903 A.2d 360 (Court of Appeals of Maryland, 2006)
Attorney Grievance Commission v. Kreamer
876 A.2d 79 (Court of Appeals of Maryland, 2005)
Attorney Grievance Commission v. Thompson
830 A.2d 474 (Court of Appeals of Maryland, 2003)
Attorney Grievance Commission v. Davis
825 A.2d 430 (Court of Appeals of Maryland, 2003)
Attorney Grievance Commission v. Granger
823 A.2d 611 (Court of Appeals of Maryland, 2003)
Attorney Grievance Commission v. Monfried
794 A.2d 92 (Court of Appeals of Maryland, 2002)
Attorney Grievance Commission v. Zdravkovich
762 A.2d 950 (Court of Appeals of Maryland, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
760 A.2d 706, 361 Md. 161, 2000 Md. LEXIS 670, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-of-maryland-v-cohen-md-2000.