Attorney Grievance Commission v. Christopher

861 A.2d 692, 383 Md. 624, 2004 Md. LEXIS 732
CourtCourt of Appeals of Maryland
DecidedNovember 16, 2004
DocketMisc. Docket AG No. 36, September Term, 2003
StatusPublished
Cited by36 cases

This text of 861 A.2d 692 (Attorney Grievance Commission v. Christopher) 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. Christopher, 861 A.2d 692, 383 Md. 624, 2004 Md. LEXIS 732 (Md. 2004).

Opinions

GREENE, Judge.

The Attorney Grievance Commission, acting through Bar Counsel, filed a petition for disciplinary action against Nathan H. Christopher, Jr. (Respondent) for violation of the Maryland Rule 16-812, Maryland Rules of Professional Conduct (MRPC). Bar Counsel also alleged that Respondent violated Maryland Rules 16-604 (Trust account — Required deposits),1 [627]*62716-607 (Commingling of funds),2 and Maryland Code (1989, 1995 Repl.Vol.), § 10-306 of the Business and Occupation Article.3 With respect to the MRPC, the petition alleged that Respondent violated Rule 1.1 (Competence),4 1.3 (Diligenc[628]*628e),5 1.5 (Fees),6 Rule 1.15 (Safekeeping property),7 3.3 (Can[629]*629dor toward the tribunal),8 and 8.4 (Misconduct).9 Bar counsel recommends disbarment.

Pursuant to Maryland Rule 16-752, we referred the matter to Judge Kathleen L. Beckstead of the Circuit Court for Wicomico County to make findings of fact and conclusions of law. Following an evidentiary hearing, Judge Beckstead found that Respondent had violated MRPC Rules 1.1, 1.3, 1.5, 1.15, 3.3, and 8.4. Neither Bar Counsel nor Respondent filed exceptions to Judge Beckstead’s findings.

I.

The charges in this matter arose out of Respondent’s representation of the Estate of Gordon Bryce Revelle, filed in the Orphans’ Court for Somerset County. Respondent began initially as the attorney for the estate and, after the death of the personal representative, Respondent applied for and was appointed, to serve as the personal representative. It was alleged that Respondent accepted a $5,000 fee for his services to the estate but deposited the funds into his escrow account. The fee, however, was neither approved by the court nor listed as a disbursement in any of the estate accountings filed by Respondent. In addition, Respondent knowingly submitted a false accounting and knowingly misrepresented the value of the estate funds to the court. After an evidentiary hearing in this disciplinary matter, Judge Beckstead made the following factual findings:

[630]*630“Based upon the testimony and exhibits produced at the hearing, the Court finds the following facts to be established by clear and convincing evidence:

Nathan H. Christopher, Jr. graduated from the University of Baltimore School of Law in 1980. He was admitted to the Maryland Bar in 1981. He is also a member of the Federal Bar. He has never been disciplined during the twenty years he has practiced law. During the years 2000 through 2003 he engaged in the private practice of law as a solo practitioner out of his home in Crisfield, Somerset County, Maryland. He also maintained an office in Salisbury, Maryland during the relevant time herein.

Mr. Christopher maintained an attorney trust account as part of his private practice. He did not maintain a business operating account for his practice, instead he paid business expenses from a personal banking account in his name. All monies received on behalf of his clients were maintained in his attorney trust account.

Representation of criminal defendants as a panel public defender constituted ninety percent (90%) of Mr. Christopher’s practice. In order to obtain payment for his services, he would complete and submit a fee petition at the conclusion of his representation. The Comptroller would send Mr. Christopher his approved fee. Mr. Christopher deposited fees earned from his work as a panel public defender into his attorney trust account before he drew it out for his own use. A total of eighty (80) remittance checks from the office of the public defender were deposited into his attorney trust account during the period from August 2000 to February 2003. These remittances represented fees earned by Mr. Christopher and constituted his own money, not client trust funds. See Exhibit # 1, Sub-exhibit # 7 (deposit slips).

The Respondent was retained by Susan R. Howard to represent the Estate of Gordon Bryce Revelle, who died on June 16, 2000, leaving a Last Will and Testament. Ms. Howard was appointed as personal representative of the estate on August 21, 2000. Ms. Howard was also the sole beneficiary of Mr. Revelle’s estate.

[631]*631Ms. Howard maintained the estate checkbook from the time of her appointment until her death on August 15, 2001.

On May 11, 2001, the Respondent requested Five Thousand Dollars ($5,000) from Ms. Howard to cover his anticipated fees and costs. He made this request of Ms. Howard due to his concerns that the estate assets were being depleted by Ms. Howard and that insufficient funds would remain to pay his fee and estate expenses. In response, Ms. Howard wrote Mr. Christopher a check for Five Thousand Dollars from the estate account, which he deposited into his trust account on May 11, 2001. This disbursement of estate funds had not been reported to or approved by the Orphans’ Court.

The initial Inventory prepared by Mr. Christopher and filed with the Orphans’ Court on May 14, 2001 reported estate property totaling $91,631.72, of which $41,411.72 was reported as bank accounts, savings and cash.

The First Administration Account was filed July 11, 2001, after a Show Cause Order was issued by the Orphans’ Court. It reported $91,631.72 in estate assets, and requested approval of a total of $135 in expenditures. See Exhibit # 1, Sub-Exhibit # 9. The $5,000 fee expenditure was not reported. A December 7, 2000 estate expenditure of $435 paid to Mr. Christopher to reimburse him for charges against the estate was not reported on this accounting either. Mr. Christopher could not explain his failure to report these expenditures in his First Administration Accounting.

Ms. Howard died on August 15, 2001. The Court finds that Mr. Christopher was on notice at the time of Ms. Howard’s death on August 15, 2001 that estate monies were missing based upon his testimony that, “At the time Ms. Howard died and I went through the house, there was, there was nothing. I mean, there were no canceled checks. There were no copies of bank statements or anything to indie,ate where the money had gone.” Tr. at page 74. This is also consistent with his request in May of 2001 for a $5,000 check.

[632]*632On January 23, 2002, the Orphans’ Court notified Mr. Christopher that the Second Administration Accounting was due. Subsequently, a Show Cause Order was issued for the Second Accounting on April 2, 2002.

On May 7, 2002, Mr. Christopher filed a Petition to Be Appointed Successor Personal Representative of the Estate of Gordon Bryce Revelle, which was granted by Order of the Orphans’ Court dated May 14, 2002. A Second Administration Account was filed by Mr. Christopher, under oath, on May 7, 2002. The Second Administration Account reported estate assets of $91,496.72. The accounting requested approval of a total of $900 in expenditures for appraisals and grass cutting. Once again, neither the Five Thousand Dollar fee nor the December 7, 2000 estate expenditure of $435 paid to Mr. Christopher to reimburse him for charges against the estate were reported. See Exhibit # 1, Sub-Exhibit 10. Furthermore, notwithstanding the fact that he was on notice that Ms.

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Bluebook (online)
861 A.2d 692, 383 Md. 624, 2004 Md. LEXIS 732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-christopher-md-2004.