Attorney Grievance Commission v. Jaseb

773 A.2d 516, 364 Md. 464
CourtCourt of Appeals of Maryland
DecidedJune 8, 2000
Docket18, Sept. Term 2000
StatusPublished
Cited by36 cases

This text of 773 A.2d 516 (Attorney Grievance Commission v. Jaseb) 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. Jaseb, 773 A.2d 516, 364 Md. 464 (Md. 2000).

Opinion

*468 BATTAGLIA, Judge.

The Attorney Grievance Commission, acting through Bar Counsel, filed a petition for disciplinary action against Setareh R. Jaseb (Respondent), alleging violations of the Maryland Rules of Professional Conduct. The Commission (Petitioner), acting through Bar Counsel, charged Respondent with violating Rules 3.3 (Candor Toward the Tribunal), 4.1 (Truthfulness in Statements to others), 5.3 (Responsibilities Regarding Non-lawyer Assistants), 8.4(c) and (d) (Misconduct), and 8.1(a) (Bar Admission and Disciplinary Matters). Pursuant to Maryland Rule 16-709 et seq., we referred the charges to Judge Martha G. Kavanaugh of the Circuit Court for Montgomery County to conduct a hearing and make findings of fact and conclusions of law.

After conducting an evidentiary hearing, Judge Kavanaugh concluded that Respondent had violated Rule 5.3, but that Respondent had not violated Rules 3.3, 4.1, 8.4(c) and (d) and 8.1(a). In this Court, Petitioner took exception to Judge Kavanaugh’s conclusion that Respondent did not violate Rule 8.4(d) of the Maryland Rules of Professional Conduct. Respondent took no exceptions to Judge Kavanaugh’s findings of fact or conclusions of law, but, instead, filed a Motion to Dismiss the petition for disciplinary action.

I.

Following an evidentiary hearing held on October 16, 2000, Judge Kavanaugh filed a memorandum opinion detailing her findings of fact and conclusions of law. We set forth Judge Kavanaugh’s memorandum opinion below:

“The issue before the Circuit Court for Montgomery County, Maryland, is whether or not Setareh R. Jaseb (hereinafter [Respondent), a 35-year-old Maryland attorney, violated the following rules of [a] Maryland Lawyer’s Rules of Professional Conduct:
“Rule 3.3 CANDOR TOWARD THE TRIBUNAL
(a) A lawyer shall not knowingly:
*469 (1) Make a false statement of material fact or law to a tribunal.
“Rule 4.1 TRUTHFULNESS IN STATEMENTS TO OTHERS
(a) In the course of representing a client a lawyer shall not knowingly:
(1) Make a false statement of material fact or law to a third person.
“Rule 5.3 RESPONSIBILITIES REGARDING NON-LAWYER ASSISTANTS
With respect to a nonlawyer employed or retained by or associated with a lawyer:
Hi Hs H* H*
(b) a lawyer having direct supervisory authority over the nonlawyer shall make reasonable efforts to ensure that the person’s conduct is compatible with the professional obligations of the lawyer.
“Rule 8.J, MISCONDUCT
It is professional misconduct for a lawyer to:
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(c) engage in conduct involving dishonesty, fraud, deceit or misrepresentation; and
(d) engage in conduct that is prejudicial to the administration of justice.
“Rule 8.1: BAR ADMISSION AND DISCIPLINARY MATTERS
... a lawyer in connection with ... a disciplinary matter, shall not:
(a) knowingly make a false statement of fact.
“On October 16, 2000, a hearing was held before this Court. Counsel for the Attorney Grievance Commission, Raymond A. Hein, Esquire, was present. Respondent, Setareh R. Jaseb, was present with her counsel, Arthur G. Kahn, Esquire. Cooper V. Coleman, Teresa Burke Wright, *470 Esquire, and Respondent testified. The Court received the following exhibits from the Petitioner:
1. March 13, 1998 letter from [Respondent to [B]ar [C]ounsel, Mr. Hein;
2. March 23, 1998 letter from Mr. Hein to [Respondent;
3. April 7, 1998 letter from [Respondent to Mr. Hein;
4. May 12, 1999 Inquiry Panel testimony of [Respondent;
5. Certified District Court [of Maryland, sitting in Montgomery County] docket entries in Chinese Carpet Center, IncJAnetcom International v. Massoud Kowkabi (0602-0022009-96);
6. January 29, 1997 petition for bankruptcy filed for Joe Kowkabi by [Respondent;
7. November 19, 1997 letter from Cooper V. Coleman to Joel Zuckerman, Esquire, of Shein and Shelton;
8. and 9. Recording and transcript of hearing before Judge Craven on January 28,1998;
10. and 11. Recording and transcript of phone message left by [R]espondent on Ms. Burke Wright’s answering machine on January 28,1998.
“The Court received the following exhibits from the [Respondent:
1. March 17,1998 letter from Cooper V. Coleman to Mr. Hein;
2. February 9, 1998 letter from Cooper V. Coleman to Mr. Hein;
3. January 29, 1998 petition for bankruptcy filed for Joe Kowkabi by [Respondent with December 10, 1997 affidavit.
FACTS
“In August, 1997, Anetcom International was assigned a $20,000 judgment against Massoud Kowkabi. The Director of Anetcom International, Cooper V. Coleman, garnished the $3,800 monthly rental income of a condominium owned by Kowkabi. The first garnishment mistakenly named the tenant rather than the actual lessee, Bank of Japan. The *471 Bank’s attorney, Teresa Burke Wright, placed the November rent in its trust account pending a District Court ruling. On October 31, 1997, [Respondent on behalf of her pro bono client, Kowkabi, filed a motion to quash garnishment of the rent because the wrong tenant was named. On November 4, 1997, Mr. Coleman filed an opposition to Kowkabi’s motion to quash garnishment. Mr. Coleman noted that the Bank of Japan was named in his second writ of garnishment filed on October 31, 1997. Mr. Coleman offered a compromise, which would allow Kowkabi to retain 50% of all future rental payments under the lease until the $24,224 judgment was paid in full.
“Around November 12th, [Respondent and Mr. Coleman spoke by telephone. During that conversation, Mr. Coleman agreed to release the $3,800 November rent because the [Respondent accepted his proposal about future rents. The [Respondent denies reaching a final agreement with Mr. Coleman, however, because her client was out of the country. Mr. Coleman was concerned because the [Respondent never sent a confirming fax. He wrote to her prior law firm outlining his understanding of the agreement.

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Bluebook (online)
773 A.2d 516, 364 Md. 464, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-jaseb-md-2000.