Attorney Grievance Commission v. Moore

152 A.3d 639, 451 Md. 55, 2017 Md. LEXIS 13
CourtCourt of Appeals of Maryland
DecidedJanuary 20, 2017
Docket15ag/15
StatusPublished
Cited by11 cases

This text of 152 A.3d 639 (Attorney Grievance Commission v. Moore) 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. Moore, 152 A.3d 639, 451 Md. 55, 2017 Md. LEXIS 13 (Md. 2017).

Opinion

Greene, J.

Richard A. Moore, II (“Respondent”), was admitted to the Bar of this Court on June 28, 1990. Beginning in 1990, Respondent served as an Assistant State’s Attorney in Prince George’s County for approximately nineteen years. Respon *62 dent left the State’s Attorney Office in 2009 and entered into private practice as a solo-practitioner. Respondent’s practice consisted of criminal defense, personal injury matters, and family law matters. On March 18, 2013, Respondent was placed on exempt status 1 based on his appointment as an Administrative Law Judge.

On May 7, 2015, the Attorney Grievance Commission of Maryland (“Petitioner” or “Bar Counsel”), acting pursuant to Maryland Rule 16-751(a) 2 , filed a “Petition For Disciplinary Or Remedial Action” against Respondent. The Petition addresses allegations of misconduct from Respondent’s representation of Cynthia Covington. Petitioner asserts that based upon clear and convincing evidence, Respondent violated Maryland Lawyers’ Rules of Professional Conduct (“MLRPC” or “Rule”) 1.1 (Competence), 1.2 (Scope of Representation), 1.3 (Diligence), 1.4 (Communication), 1.16 (Declining or Terminating Representation), 8.1 (Bar Admission and Disciplinary Matters), and 8.4 (Misconduct). This Court referred the matter to the Honorable John P. Davey of the Circuit Court for Prince George’s County for a hearing to issue findings of fact and conclusions of law pursuant to Md. Rule 16-757.

The hearing judge conducted an evidentiary hearing on April 15, 2016. Thereafter, the hearing judge issued Findings of Fact and Conclusions of Law, maintaining that the evidence was clear and convincing, that Respondent violated MLRPC 1.1, 1.2(a), 1.3, 1.4(a) and (b), 1.16 (a) and (d), 8.1(a) and (b), and 8.4(a), (c), and (d). Respondent filed exceptions to the *63 hearing judge’s findings of fact and conclusion of law. We conclude that the hearing judge’s conclusions as to violations of Rules 1.1, 1.2(a), 1.3, 1.4(a) and (b), 1.16(a), and 8.4(a) and (d) were supported by clear and convincing evidence and overrule Respondent’s exceptions. We hold, however, that the record lacks clear and convincing evidence to sustain Respondent’s violations of Rules 8.1(a) and (b) and 8.4(c).

FINDINGS OF FACT

The hearing judge conducted an evidentiary hearing on April 15, 2016, after which he made the following factual findings:

On or about May 9, 2012, Ms. Covington was involved in a four car automobile accident. The fourth driver was insured by GEICO and accepted liability. In August 2012, Ms. Covington retained the Respondent to represent her pursuant to a Contingency Fee Retainer Agreement that was signed by Ms. Covington on August 25, 2012. Ms. Covington was referred to the Respondent by a close Mend who recommended that she contact Respondent for representation.
It is undisputed that Ms. Covington received medical treatment at least through the month of August 2012. Based on advice from her doctor, Ms. Covington understood that she should not consider a settlement no [sic] sooner than 4 months after she completed her medical treatment.
On September 2, 2012, Ms. Covington advised the Respondent that a GEICO representative would like to speak with him about the claim, and Ms. Covington provided the name and contact information to the Respondent and authorized Respondent to settle her claim. On or about September 6, 2012, the Respondent stated, “After I speak with the GEICO representative, I will give you a call to discuss what she says.” The Respondent did not speak with the GEICO representative or follow-up with Ms. Covington. On October 2, 2012, Ms. Covington emailed the Respondent and stated that she had received a call from the GEICO repre *64 sentative who advised her that she had been unable to contact the Respondent. Ms. Covington provided the Respondent with the contact information for the representative again and requested he contact GEICO “as soon as possible.” On October 3, 2012, the Respondent replied that he would “look into it and take care of it.” Also on October 3, 2012, GEICO wrote to the Respondent and asked him to send a letter of representation. The Respondent received the letter from GEICO[,] however, he did not make any effort to contact them or send a letter of representation.
On October 31, 2012, having heard nothing from the Respondent, Ms. Covington emailed the Respondent and stated, “Checking in to see where we stand with the GEICO settlement. Thank you so much.” The Respondent did not respond to Ms. Covington’s email in any manner. On December 1, 2012, having heard nothing from the Respondent, Ms. Covington emailed him and stated, “Please let me know a convenient time to speak with you regarding my auto accident.” The Respondent did not respond to Ms. Coving-ton’s email in any manner. On December 17, 2012, having heard nothing from the Respondent, Ms. Covington sent him another email stating, “I’ve sent you emails and left a message for you and I have not heard anything from you. Please advise me as to the status of my case.” The Respondent did not respond to Ms. Covington’s email in any manner. On January 13, 2013, having not received any response from the Respondent, Ms. Covington emailed him again and stated, “Please proceed in settling my claim with GEICO.”
On January 14, 2013, Ms. Covington spoke with the Respondent during a brief phone call that lasted approximately 3 minutes. During the phone call, Ms. Covington restated that she wanted to settle her claim and authorized the Respondent to make a demand.
On February 19, 2013, the Respondent for the first time, sent a letter of representation to GEICO, stating, inter alia, “As of this date, my client has completed all treatment. Upon my receipt of my client’s medical records, bills and *65 reports, I will forward copies to you for your review along with an offer for settlement.” The Respondent, despite being in possession of an Authorization to Release Medical Information signed by Ms. Covington, did not request any of Ms. Covington’s medical records from the providers and did nothing to further settlement of Ms. Covington’s claim.
After multiple interviews, in February 2013, the Respondent was notified that he would be appointed as an Administrative Law Judge. He was given four weeks to close his practice. Based upon discussions with W. Thomas Stovall, 11, Esq., Respondent decided to inform all of his clients that he could provide a referral to another attorney for representation for any work remaining in their cases or they could retain new counsel of their own choosing. Respondent began his employment as an Administrative Law Judge on March 12, 2013, and on March 18, 2013, he was placed on exempt status by the Attorney/Client Trust Fund of the Bar of Maryland.
On April 10, 2013, Ms. Covington, having heard nothing from the Respondent, emailed him and stated, “Just checking in. How’s the settlement process going?” The Respondent did not respond. On April 17, 2013, Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
152 A.3d 639, 451 Md. 55, 2017 Md. LEXIS 13, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-moore-md-2017.