Attorney Grievance Commission v. Poverman

103 A.3d 667, 440 Md. 588, 2014 Md. LEXIS 783
CourtCourt of Appeals of Maryland
DecidedNovember 21, 2014
Docket2ag/14
StatusPublished
Cited by3 cases

This text of 103 A.3d 667 (Attorney Grievance Commission v. Poverman) 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. Poverman, 103 A.3d 667, 440 Md. 588, 2014 Md. LEXIS 783 (Md. 2014).

Opinion

*592 ADKINS, J.

In this reciprocal attorney discipline action, the Attorney Grievance Commission (“AGC”) of Maryland, acting through Bar Counsel, asks us to disbar Christopher W. Poverman. On November 7, 2013, the Delaware Supreme Court ordered that Poverman be publicly reprimanded.

Admitted to the Delaware Bar on March 8, 1991, Poverman was on inactive status from 1999 to 2005. After he failed to file a 2005 Annual Registration Statement, the Delaware Supreme Court issued Poverman a show cause order and directed him to appear before them. When Poverman did not appear, he was suspended from the Delaware Bar. Nearly four years later, Poverman filed a petition for reinstatement, which was granted.

By 2013, there were two petitions for disciplinary action pending against Poverman. In case 2012-0228-B (“CLE case”), the Delaware Office of Disciplinary Counsel (“ODC”) averred that Poverman violated Delaware Lawyers’ Rules of Professional Conduct (“DLRPC”) 3.4(c) 1 and 8.4(d). In case 108242-B (“registration case”), ODC averred that Poverman violated DLRPC 8.4(c) and (d). 2 Poverman filed a response in the CLE case but never filed a response in the registration case.

On June 10, 2013, the Delaware Supreme Court’s Board on Professional Responsibility (“Board”) conducted a hearing re *593 garding the two petitions. Prior to the hearing, Poverman admitted to all violations. Therefore, the hearing—at which Poverman was the only witness—focused on the appropriate sanctions for those violations. Following the hearing, the Board issued findings of fact, conclusions of law, and a recommended sanction.

THE BOARD’S FINDINGS OF FACT, CONCLUSIONS OF LAW, AND RECOMMENDED SANCTION

CLE Case

Poverman did not complete his 2011 continuing legal education (“CLE”) requirement by the February 1, 2012 deadline. In June, July, and August 2012, the CLE Commission sent Poverman several letters and emails regarding his noncompliance. Poverman did not respond to any of this correspondence. Consequently, the CLE Commission sent a statement of noncompliance to ODC and a notice and copy to Poverman.

On August 23, 2012, ODC attorney, Patricia Schwartz, notified Poverman that the CLE Commission had referred the matter to ODC. At that time, Poverman provided ODC his Baltimore office address and cell phone number. On August 24, 2012, Schwartz sent a letter to Poverman at that address, requesting proof of CLE compliance by September 7, 2012. Poverman did not respond to this letter, and he denies having received it. Schwartz sent a September 19, 2012 follow-up letter to Poverman’s Baltimore office, citing her August 24 letter and reminding Poverman of ODC’s request and his duty, under DLRPC Rule 8.1(b), to respond. Poverman did not respond to this letter either.

After Poverman failed to respond to two letters from ODC, Jennifer-Kate Aaronson, Chief Counsel of ODC, intervened and sent another letter to Poverman’s Baltimore office on October 26, 2012. The letter referred to the August 24 and September 19, 2012 letters, highlighted Poverman’s violation of 8.1(b), and informed Poverman of a formal ODC investigation and a scheduled presentation to ODC’s Preliminary Review Committee (“PRC”). Poverman, again, did not respond.

*594 Poverman finally called ODC on November 21, 2012 and admitted that he received the September 19 and October 26, 2012 letters. He committed to contacting the CLE Commission and devising a plan to correct his CLE deficiency.

Poverman contacted the CLE Commission on December 6, 2012 and agreed to complete his outstanding CLE by no later than December 31, 2012. Notwithstanding two email reminders from the CLE Commission, Poverman neither completed the CLE by December 31, 2012 nor communicated with the CLE Commission or ODC to let them know he would not fulfill his commitment.

On February 18, 2013, ODC sent a notice to Poverman’s Baltimore office, advising that ODC would present its case to the PRC on March 6, 2013 and summarizing the petition to be filed against him. ODC offered Poverman a private admonition and two years’ private probation if he consented in writing. On March 12, 2013, ODC sent another letter to Poverman’s Baltimore office, advising that the PRC found probable cause to support a petition for discipline, and again offering a private admonition with private probation. Poverman did not accept the offer. Ultimately, he completed the CLE on May 15, 2013, over one year after the deadline.

The Board concluded that Poverman violated DLRPC 3.4(c) and 8.4(d) because he failed to satisfy his 2011 CLE requirement and repeatedly ignored correspondence from the CLE Commission and ODC.

Registration Case

Poverman failed to complete his 2013 Annual Registration Statement by the March 1, 2013 deadline. On March 12, 2013, the Delaware Supreme Court issued an order directing Poverman to appear before the court and show cause why he should not be suspended or sanctioned for such failure. ODC sent the show cause order to Poverman’s Baltimore office on March 19, 2013. On March 27, 2013, the date on which he was due to appear before the court to respond to the show cause order, Poverman called Cathy Howard, Clerk of the Supreme *595 Court, and advised her that he would complete his registration statement online.

Based on their conversation, Howard believed that Poverman had suffered two strokes, which hindered his completion of the registration statement. On the same day, Howard sent an email to ODC relaying that Poverman had experienced two strokes and that he would complete the registration prior to his scheduled appearance before the Supreme Court. On April 9, 2013, Poverman repeated this assertion to the ODC in an email, stating that he had a “second stroke” in December 2012. Poverman, however, was never formally diagnosed as having suffered a stroke.

Poverman completed his 2013 registration statement on March 27, 2013. When completing the application, he certified that:

[T]here are no charges pending or threatened against me before any Court, the Board on Professional Responsibility, or any other similar disciplinary agency in this or any other jurisdiction. I further certify that I do not know of any facts respecting my conduct which would result in the filing of charges or disciplinary action against me.

The Board found that Poverman knew this certification was false:

[A]t the time [Poverman] made that certification in his 2013 Annual Registration Statement, he was aware of his failure to complete CLE as required, and was on notice of ODC’s open investigation of the CLE deficiency as referred to ODC by the CLE Commission in August 2012. [Poverman] was aware that the ODC had planned to present his case to the PRC in October 2012, and that he did not follow through on a corrective action plan he agreed to by December 31, 2012. ODC sent notice, to the address provided by [Poverman], that ODC was again presenting its case to the PRC in March 2013.

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

Related

Attorney Grievance Comm'n of Md. v. Steinhorn
198 A.3d 821 (Court of Appeals of Maryland, 2018)
Attorney Grievance Commission v. Thomas-Bellamy
149 A.3d 601 (Court of Appeals of Maryland, 2016)
Attorney Grievance Commission v. Buehler
107 A.3d 1152 (Court of Appeals of Maryland, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
103 A.3d 667, 440 Md. 588, 2014 Md. LEXIS 783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/attorney-grievance-commission-v-poverman-md-2014.