Attorney Grievance Commission v. Maignan

31 A.3d 467, 423 Md. 191, 2011 Md. LEXIS 669
Court of Appeals of Maryland·Decided October 28, 2011·No. Misc. Docket AG No. 23·Published·Cited by 12 cases

Opinion

BATTAGLIA, J.

Peter Richard Maignan, Respondent, was admitted to the Bar of this State on December 13, 1995 and was suspended indefinitely from the practice of law on December 22, 2005. Attorney Grievance v. Maignan, 390 Md. 287, 888 A.2d 344 (2005) (Maignan I). On November 8, 2007, we again determined that Maignan had violated the Maryland Rules of Professional Conduct (“Rules”) and continued his indefinite [195] suspension. Attorney Grievance v. Maignan, 402 Md. 39, 935 A.2d 409 (2007) (Maignan II).

On July 28, 2010, the Attorney Grievance Commission (“Petitioner” or “Bar Counsel”), acting pursuant to Maryland Rule 16-751,1 filed a “Petition for Disciplinary or Remedial Act” against Maignan, charging numerous violations of the Maryland Rules of Professional Conduct, including Rule 1.5 (Fees),2 Rule 5.5 (Unauthorized Practice of Law),3 and Rule 8.4(a), (b), (c), and (d) (Misconduct).4 According to the Petition, Maignan engaged in the unauthorized practice of law during 2007 through March 2009, when he advised, counseled, and drafted documents and pleadings for complainant Jeffrey G. Smith and received at least $5,100 in legal fees from Mr. Smith. In [196] an Order dated July 29, 2010, this Court referred the matter to Judge Albert Willis Northrop of the Circuit Court for Prince George’s County for hearing, pursuant to Rule 16-757.5

On November 3, 2010, Maignan was personally served with process, to which was appended the Petition filed by Bar Counsel, Interrogatories, and Bar Counsel’s Request for Admission of Fact and Genuineness of Documents. Maignan did not respond, and Judge Northrop entered an Order of Default on December 14, 2010.6

[197] At a hearing on February 4, 2011, Bar Counsel introduced the Admissions of Fact and the documents underlying the complaint, and the complainant, Mr. Smith, testified. Maignan did appear at the hearing and was permitted to cross-examine Mr. Smith and testify on his own behalf.

In an Opinion and Order dated February 24, 2011, Judge Northrop issued the following findings of fact and conclusions of law:

FINDINGS OF FACT
The Respondent has been suspended from the practice of law since December 22, 2005. On January 29, 2007, Jeffrey Smith, on behalf of Smith-Myers Mortgage Group of which he is a principal, entered into a Client Representation and Fee Agreement, ostensibly with the Law Offices of Herbert A. Callihan, LLC. That agreement, Petitioner’s Exhibit 1, sub-exhibit 3, states that the firm will represent Mr. Smith’s company in a civil action, Sherrill, et al. v. Lawson, et al., a Circuit Court case in Prince Georges County. Mr. Smith’s firm had been named as a defendant in that case. The agreement contains the following recital (reproduced verbatim ):
a) Client is free to engaged HAC, and that Client is not at this time obligated or has employed by any other Lawyer and HAC has obtained the services of PETER R. MAIGNAN and/or his associates to be in the Court for all proceedings; ...
Mr. Smith testified, and this court accepts as true, that he never met Callihan; that the only contact he had with the Callihan firm was with the Respondent; that the contacts with the Respondent were at Mr. Smith’s office where Mr. Smith’s legal problems were discussed; and that he understood, because of the representations made by the Respon[198] dent, that the Respondent was his (i.e., his company’s) lawyer. On January 29, 2007, Mr. Smith gave the Respondent a check for $8,000 (Petitioner’s Exhibit 1, sub-exhibit 2.) Those funds were the attorney’s fees set forth in the agreement. While the agreement originally called for a $15,000 fixed and earned fee, Mr. Smith balked at paying the fee and he and the Respondent agreed that the fee should be $8,000. That change is reflected in the agreement. The check was made out to the Respondent and only he endorsed it. Petitioner’s Exhibit 1, sub-exhibit 2. The Respondent thereby took a legal fee for the work set forth in the agreement.
In June 2008 through March 2009, the Respondent provided legal representation to Mr. Smith and to other defendants in a case filed in the United States District Court for the District of Columbia, a court in which the Respondent was not authorized to practice. In the case of Robert Carroll, et al. v. Fremont Investment, et al., Case No. 1:08-cv-00900 (HHK), the Respondent drafted and filed Defendant Jeffrey Smith’s Answer to Complaint (Petitioner’s Exhibit 1, sub-exhibit 4), Defendant Jeffrey Smith’s Motion to Dismiss Amenmded [sic ] Complaint or in the Alternative for Summary Judgment (Petitioner’s Exhibit 1, sub-exhibit 5) and a Memorandum in support of the Motion (Petitioner’s Exhibit 6). Each of these pleadings were styled as pro se, ostensibly signed by Mr. Smith. The Respondent, however, drafted, signed the pleadings in Mr. Smith’s name and filed them in court. Petitioner’s Exhibit 1, Admissions B 11, 12, 13, Testimony of Jeffrey Smith.

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

Attorney Grievance Commission v. Maignan, 31 A.3d 467, 423 Md. 191, 2011 Md. LEXIS 669 (Md. 2011).

31 A.3d 467 (Attorney Grievance Commission v. Maignan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Attorney Grievance v. Proctor
Court of Appeals of Maryland, 2022
Attorney Grievance v. Wemple
Court of Appeals of Maryland, 2022
Attorney Grievance Comm'n of Md. v. Sperling
185 A.3d 76 (Court of Appeals of Maryland, 2018)
Attorney Grievance Comm'n of Md. v. Hecht
184 A.3d 429 (Court of Appeals of Maryland, 2018)
Attorney Grievance Commission v. Shephard
119 A.3d 765 (Court of Appeals of Maryland, 2015)
Attorney Grievance Commission v. Gerace
72 A.3d 567 (Court of Appeals of Maryland, 2013)
Smith-Myers Corp. v. Sherill
60 A.3d 90 (Court of Special Appeals of Maryland, 2013)
Attorney Grievance Commission v. Tanko
45 A.3d 281 (Court of Appeals of Maryland, 2012)
Attorney Grievance Commission v. Brown
44 A.3d 344 (Court of Appeals of Maryland, 2012)