Attorney Grievance Commission v. Butler

909 A.2d 226, 395 Md. 1, 2006 Md. LEXIS 696
CourtCourt of Appeals of Maryland
DecidedOctober 16, 2006
DocketMisc. Docket AG No. 27, September Term, 2005
StatusPublished
Cited by9 cases

This text of 909 A.2d 226 (Attorney Grievance Commission v. Butler) 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 v. Butler, 909 A.2d 226, 395 Md. 1, 2006 Md. LEXIS 696 (Md. 2006).

Opinion

GREENE, J.

The Attorney Grievance Commission of Maryland (“Petitioner”), acting pursuant to Maryland Rule 16-751, 1 filed a *3 Petition For Disciplinary Or Remedial Action against Alphonzo Jerome Butler (“Respondent”) on July 22, 2005. The Petition alleged that Respondent, who was admitted to the Bar of this Court on December 17, 1996, violated Rules 1.15 (Safekeeping Property), 2 8.1 (Bar Admission and Disciplinary Matters), 3 and 8.4 (Misconduct) 4 of the Maryland Rules of Professional Conduct (“MRPC”), Maryland Rules 16-607 (Commingling of Funds) 5 and 16-609 (Prohibited Transac *4 tions), 6 and §§ 10-306 (Misuse of Trust Money) 7 and 10-606 (Penalties) 8 of the Business Occupations and Professions Arti *5 cle of the Maryland Code (2000, 2004 RepLVol.). In accordance with Maryland Rules 16-752(a) and 16-757(c), 9 we referred the matter to Judge Nelson W. Rupp, Jr., of the Circuit Court for Montgomery County for an evidentiary hearing and to make findings of fact and conclusions of law. On April 20, 2006, Judge Rupp held a hearing and on April 27, 2006, issued Findings of Fact and Conclusions of Law, in which he found that Alphonzo Jerome Butler had violated MRPC 1.15(a), 8.1(b), 8.4(a), (b), (c), (d), Maryland Rule 16-607, Maryland Rule 16-609, and §§ 10-306 and 10-606 of the Business Occupations and Professions Article of the Maryland Code.

I.

After an evidentiary hearing, Judge Rupp made the following factual findings and conclusions of law:

*6 “FINDINGS OF FACT AND CONCLUSIONS OF LAW
“Pursuant to an Order of the Court of Appeals dated July 28, 2005, the captioned matter was transmitted to the Circuit Court for Montgomery County to be heard and determined by the undersigned judge of the Seventh Judicial Circuit, in accordance with Maryland Rule 16-757. On August 18, 2005, the Respondent, Alphonzo J. Butler, was personally served with process issued by the Clerk of the Circuit Court for Montgomery County. The Respondent filed his answer to the charges contained in the Petition for Disciplinary or Remedial Action on September 2, 2005.
“On December 15, 2005, the Court entered a Scheduling Order, which provided that all written discovery responses were due by January 6, 2006, that all discovery were to conclude on or before January 17, 2006, that all motions were to be filed on or before February 3, 2006, and set trial for March 9, 2006. The Respondent was personally served ■with Petitioner’s discovery requests — Request for Admission of Fact and Genuineness of Documents, Interrogatories and Request for Production of Documents — on August 18, 2005. The Respondent failed to answer at all Petitioner’s discovery requests. On December 20, 2005, the Respondent was served, by first class mail, with a Notice of Deposition for January 12, 2006. The Respondent failed to appear for his deposition and failed to respond to Petitioner’s telephone messages and letters requesting to reschedule his deposition. Accordingly, on February 3, 2006, Petitioner filed a Motion for Sanctions against Respondent, which was granted in part by the Court on March 14, 2006. The Respondent neither filed any opposition to Petitioner’s Motion for Sanctions nor served Petitioner with any discovery requests.
“The Court rescheduled the hearing to take place on April 20, 2006. Notice thereof was mailed to the Respondent at his last known address. The Respondent failed to appear in court on April 20, 2006. Having considered evidence introduced by counsel for the Petitioner on April 20, 2006, this court now makes the following findings of fact and conclusions of law pursuant to Maryland Rule 16 — 757(c)[.]
*7 “Findings of Fact
“Alphonzo J. Butler (hereinafter ‘the Respondent’) was originally admitted to the Bar of the Court of Appeals of Maryland on December 17, 1996. The Respondent maintained a law office in Silver Spring, Maryland.
“On May 9, 2002, the Respondent opened an escrow account, titled ‘Alphonzo J. Butler, LLC, Attorney Trust Account’, Account No. 970069156, (hereinafter ‘Attorney Trust Account’) with Allfirst Bank, which subsequently merged with Manufacturers and Traders Trust Company (hereinafter ‘M & T Bank’). On or about May 10, 2004, the Respondent received $675 from his client Seymour Clarke to pay a child support obligation owed to Mr. Clarke’s ex-wife, Jo-Ann Clarke. On May 12, 2004, the Respondent deposited the $675 from Mr. Clarke to his Attorney Trust Account. After the deposit was made, the Respondent’s Attorney Trust Account had a balance of $1,307.13.
“On or about May 13, 2004, the Respondent issued from his Attorney Trust Account, on behalf of his client, Mr. Clarke, Check No.2037 made payable to Jo-Ann Clarke in the amount of $675. Check No.2037 was not presented to the bank for payment until June 17, 2004, at which time the Respondent’s Attorney Trust Account had only a balance of $62.13. At the time Ms. Clarke presented Check No.2037 of $675 for payment, Respondent had insufficient funds in his Attorney Trust Account to cover the amount of the check. M & T Bank, nevertheless, honored the check, resulting in an overdraft on Respondent’s Attorney Trust Account and a negative balance of — $612.87.
“On or about June 25, 2004, Bar Counsel received written notification dated June 18, 2004 from M & T Bank of the overdraft on Respondent’s Attorney Trust Account. On June 29, 2004, Bar Counsel sent a letter to Respondent requesting his written response to the June 18, 2004 overdraft notice from M & T Bank of his Attorney Trust Account, including copies of his client ledger cards, deposit slips, canceled checks, and monthly bank statements of his escrow account from the period beginning January 2004 to *8 June 2004. The Respondent sent his written response dated July 22, 2004 claiming that the overdraft was an ‘unintentional bookkeeping error’ and a ‘mistake.’ The Respondent further claimed that he was planning to ‘shut down’ his solo private practice as he had recently accepted an offer and would be working as an Assistant Public Defender in August 2004.
“Then, or about July 9, 2004, Bar Counsel received a second written notification from M & T Bank dated July 7, 2004 of an overdraft on Respondent’s Attorney Trust Account as a result of presentment for payment in the amount of $10.71 by ‘Global Pay Global STL.’ M & T Bank honored the check, but it caused an overdraft on Respondent’s Attorney Trust Account.

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Bluebook (online)
909 A.2d 226, 395 Md. 1, 2006 Md. LEXIS 696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-butler-md-2006.