Attorney Grievance Commission v. Floyd

929 A.2d 61, 400 Md. 236, 2007 Md. LEXIS 472
CourtCourt of Appeals of Maryland
DecidedJuly 30, 2007
DocketMisc. Docket (Subtitle AG) No. 31, September Term, 2006
StatusPublished
Cited by31 cases

This text of 929 A.2d 61 (Attorney Grievance Commission v. Floyd) 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. Floyd, 929 A.2d 61, 400 Md. 236, 2007 Md. LEXIS 472 (Md. 2007).

Opinion

BATTAGLIA, J.

The Attorney Grievance Commission of Maryland (“Petitioner”), acting through Bar Counsel and pursuant to Maryland Rule lG-TSRa), 1 filed a petition for disciplinary or remedial action against Respondent, Angela Therese Floyd, on August 30, 2006, in which Bar Counsel alleged that Respondent violated Maryland Rule of Professional Conduct 8.4(c) (Misconduct) 2 when, during an employment application process for a legal position, in order to secure a higher salary, she acted intentionally to deceive the Federal Trade Commission (“Commission”) into believing that she and her husband had a “purely” employer-employee relationship.

In accordance with Maryland Rules 16-752(a) and 16-757(c), 3 we referred the petition to Judge Larnzell Martin of *240 the Circuit Court for Prince George’s County for an evidentiary hearing and to make findings of fact and conclusions of law. Judge Martin held a hearing on January 4, 2007, and on February 13, 2007, issued Findings of Fact and Conclusions of Law, in which he found by clear and convincing evidence that Respondent had violated Rule 8.4(c):

Findings of Fact
“The following facts have been proven by clear and convincing evidence.
“1. November 1995 through August 1996, Angela Floyd (‘Respondent’) was employed as Office Manager for the ‘Office of Attorney Frederick D. Iverson, Columbus, Ohio.’
“2. September 1996, Frederick D. Iverson (‘Iverson’) moved to the District of Columbia to join Respondent, who had begun attendance at Georgetown University Law School
“3. Respondent and Iverson married each other in 1998 and Respondent chose to continue to use her maiden name.
“4. Iverson started his practice in the District of Columbia in 1998.
“5. Respondent was admitted to the practice of law in Maryland on December 14, 1999 after graduating from Georgetown University Law School in May 1999.
“6. The bulk of Iverson’s clients during this time came from court-appointed Criminal Justice Act cases.
“7. In 1998, Iverson’s gross income from his law practice was $17,172 and his net income was $4,990.
*241 “8. In 1999, Iverson’s gross income from his law practice was $57,761 and his net income was $32,358.
“9. In 2000, Iverson’s gross income from his law practice was $152,010 and his net income was $101,182.
“10. After Respondent graduated from law school, she assisted her husband, Frederick Iverson, Esquire (‘Iverson’) in his solo criminal defense practice.
“11. Respondent was not paid by Iverson for her work with him.
“12. Iverson practiced primarily from his office at his and Respondent’s home located at 643 Pennsylvania Avenue, SE, Washington, D.C.
“13. Iverson reasonably used 1025 Connecticut Avenue, NW, Suite 1012, Washington, DC 20036, as a business address.
“14. Through it was Iverson’s desire that Respondent would join Iverson in his practice of law on a permanent basis, early 2000, Respondent decided to apply for positions outside of Iverson’s office.
“15. In February of 2000, Respondent applied for an entry level job at the Federal Trade Commission (‘the Commission’) as an attorney.
“16. With her Commission application, Respondent submitted a résumé that listed her current employment as a position with the ‘Law Office of Frederick Iverson, Washington, DC,’ without disclosing that he was her husband. On the second page of the résumé, Respondent listed ‘Attorney Frederick Iverson, 1025 Connecticut Avenue, NW, Suite 1012, Washington, DC 20036’ as a reference, without disclosing that he was her husband.
“17. In the résumé that was submitted to the Commission, Respondent did not disclose that she had worked for her husband in Columbus, Ohio during the period of November 1995 through August 1996.
“18. Respondent’s Ohio employment with Iverson was listed on a résumé that she submitted to the Securities & Exchange Commission in 1997.
*242 “19. Even though Respondent omitted her Ohio employment with Iverson in the résumé she submitted to the Commission, Respondent listed in that same résumé jobs that she held before she had first worked for Iverson.
“20. Respondent interviewed for the Commission job with Joni Lupovitz, Esquire (‘Lupovitz’) and later with Elaine Kolish, Esquire, who was an associate director of the Commission’s Bureau of Enforcement (‘Kolish’).
“21. During the hiring process, March 13, 2000 Lupovitz called Iverson as part of a reference check.
“22. Iverson gave Respondent a strong recommendation, stating that he recommended her 100 percent’ and that he wanted her to join his practice.
“23. During his conversation with Lupovitz, Iverson did not disclose that he was Respondent’s husband.
“24. Shortly after March 13, 2000, the Commission decided to offer Respondent a position as an attorney at a grade level of GS-11, step 1, which carried a salary of $42,724 per year.
“25. Lupovitz called Respondent to communicate the offer. During this conversation, Lupovitz advised Respondent that in order for consideration of hiring her at a salary higher than that for the grade level of GS-11, step 1, she would have to have a competing job offer, or be currently employed at a higher salary.
“26. The Commission’s decision to hire Respondent was based in part, but not exclusively on Iverson’s reference on her behalf; however, it cannot be said that without his recommendation Respondent would not have been offered the position with the Commission. 1
*243 “27. Respondent wanted to be paid a higher salary than $42,724 per year that accompanied that for grade level GS-11, step 1 and requested of Iverson that he put in writing his officer of employment with him.
“28. On March 16, 2000, Iverson composed a letter on stationary displaying his 1025 Connecticut Avenue N.W., Washington, D.C., office address, stating:
Angela Floyd
643 Pennsylvania Avenue, SE Washington, D.C. 20003
Dear Ms. Floyd:
This letter is written to memorialize the salary terms of my offer to you.

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Bluebook (online)
929 A.2d 61, 400 Md. 236, 2007 Md. LEXIS 472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-floyd-md-2007.