Attorney Grievance v. Portillo

473 Md. 584
Court of Appeals of Maryland·Decided June 17, 2021·No. 22ag/20·Published·Cited by 4 cases

Opinion

Attorney Grievance Commission of Maryland v. Alisha Ann Portillo, Misc. Docket AG No. 22, September Term, 2020. Opinion by Biran, J.

ATTORNEY MISCONDUCT — DISCIPLINE — DISBARMENT The Court of Appeals disbarred Respondent, Alisha Ann Portillo, from the practice of law in Maryland. Ms. Portillo violated Maryland Attorneys’ Rules of Professional Conduct 19-301.1, 19-301.4(a) and (b), 19-303.3(a)(1), 19-308.1(a), and 19-308.4(a), (c), and (d). Disbarment is the appropriate sanction for Ms. Portillo, who engaged in serious misconduct in two client matters. Ms. Portillo advised both clients that failing to appear for their immigration hearings was an acceptable option. Based on Ms. Portillo’s improper advice, both clients decided not to appear for their hearings, resulting in the immigration court issuing orders for their removal from the United States. Ms. Portillo also made knowing and intentional false statements to the immigration court and to Bar Counsel, and failed to participate in these proceedings.

Circuit Court for Montgomery County Case No. 482879-V Argued: Argument waived/submitted on papers

IN THE COURT OF APPEALS

OF MARYLAND

Misc. Docket AG No. 22

September Term, 2020

ATTORNEY GRIEVANCE COMMISSION OF MARYLAND

v.

ALISHA ANN PORTILLO

Barbera, C.J.

McDonald

Watts

Hotten

Getty

Booth

Biran,

JJ.

Opinion by Biran, J.

Filed: May 27, 2021

Pursuant to Maryland Uniform Electronic Legal Materials Act (§§ 10-1601 et seq. of the State Government Article) this document is authentic.

2021-06-17 14:44-04:00

Suzanne C. Johnson, Clerk

As an officer of the court, a Maryland attorney should not advise a client that failing to appear at a court hearing at which the client’s presence has been ordered is an acceptable option. This case concerns an attorney, Alisha Ann Portillo, who gave that improper advice to two immigration clients. To make matters worse, after the clients failed to appear for their hearings based on Ms. Portillo’s advice, Ms. Portillo made false statements to the presiding immigration judges about the clients’ whereabouts and her firm’s last contacts with the clients. And, after the clients subsequently complained about Ms. Portillo’s actions, Ms. Portillo provided false and misleading statements to Bar Counsel. In light of this serious misconduct, on March 26, 2021, we issued a per curiam order disbarring Ms. Portillo. Attorney Grievance Comm’n v. Portillo, 472 Md. 721 (2021). We explain in this opinion the reasons for that action.

I

Background

On July 15, 2020, the Attorney Grievance Commission of Maryland (“Petitioner”), acting through Bar Counsel, filed a Petition for Disciplinary or Remedial Action (“Petition”) against Ms. Portillo, in connection with two complaints filed by former clients concerning their immigration matters. Petitioner alleged that Ms. Portillo violated Maryland Attorneys’ Rules of Professional Conduct (“MARPC”) 19-301.1 (Competence), 19-301.3 (Diligence), 19-301.4(a) and (b) (Communication), 19-303.3(a)(1) (Candor

Toward the Tribunal), 19-308.1(a) (Bar Admission and Disciplinary Matters), and 19- 308.4(a), (c), and (d) (Misconduct).1 On July 17, 2020, under Maryland Rules 19-722(a) and 19-727, this Court designated the Honorable Joan E. Ryon of the Circuit Court for Montgomery County to conduct an evidentiary hearing, and to issue findings of fact and conclusions of law. Thereafter, Ms. Portillo was served with a writ of summons, the Petition, Petitioner’s interrogatories and request for production of documents, and request for admissions of facts and genuineness of documents. Ms. Portillo failed to comply with Petitioner’s discovery requests and to respond to the charges filed against her. The hearing judge entered an order of default on October 21, 2020. The circuit court provided Ms. Portillo with notice of the order of default, which advised Ms. Portillo that she could move to vacate the order of default within 30 days after its entry. Ms. Portillo did not move to vacate the order of default.

On November 25, 2020, the hearing judge conducted an evidentiary hearing remotely via Zoom for Government. Bar Counsel appeared, but Ms. Portillo did not. Under Maryland Rule 2-424(b), the matters set forth in Petitioner’s request for admissions of facts and genuineness of documents were deemed admitted, and the hearing judge received those

1 The Maryland Attorneys’ Rules of Professional Conduct are codified as Maryland Rule 19-300.1 et seq. In an effort to enhance readability, we use abbreviated references to the prior codifications of these rules, which are consistent with the ABA Model Rules on which they are based (e.g., Maryland Rule 19-301.1 will be referred to as Rule 1.1). See ABA Compendium of Professional Responsibility Rules and Standards (Am. Bar Ass’n 2017).

admissions and documents in evidence. On January 13, 2021, the hearing judge issued findings of fact and conclusions of law. Neither party filed exceptions.

On February 11, 2021, Petitioner filed a request to waive oral argument in this Court. On February 16, 2021, we entered an order directing Ms. Portillo to show cause why oral argument should be held; Ms. Portillo did not respond. On March 10, 2021, we granted Petitioner’s request to waive oral argument. We subsequently considered this case on the papers.

II

The Hearing Judge’s Findings of Fact We summarize here the hearing judge’s findings of fact.

Background

Ms. Portillo was admitted to the Maryland Bar on June 17, 2014. During the period relevant to this case, Ms. Portillo was employed at the Law Offices of Hale W. Hawbecker, PLLC (the “Firm”), in Woodbridge, Virginia.

Representation of M.D.

M.D. left her native country of El Salvador in August 2016 and entered the United States on September 3, 2016. She was detained in Texas and placed in removal proceedings. On October 19, 2016, M.D. was released on bond and moved to Fairfax, Virginia. In January 2017, her case was transferred to the immigration court in Arlington, Virginia, and a Master Calendar Hearing was scheduled for October 5, 2017.

On August 23, 2017, M.D. met with Mr. Hawbecker and retained the Firm to represent her. She executed a retainer agreement that provided for a flat fee of $6,000, with

$1,000 to be paid at the outset, $500 by September 13, 2017, and $250 per month until paid in full. After the initial meeting, Mr. Hawbecker assigned Ms. Portillo to handle M.D.’s case. Although Mr. Hawbecker oversaw the Firm’s immigration matters, Ms. Portillo was the attorney responsible for M.D.’s matter.

A paralegal at the Firm prepared M.D.’s asylum petition. The petition stated that M.D. left El Salvador and feared returning because she was abused and threatened by her partner’s brother, who was a gang member. Ms. Portillo reviewed the asylum petition, and on August 31, 2017, filed the petition in the Arlington immigration court, as well as her notice of appearance on behalf of M.D.

On October 5, 2017, Ms. Portillo appeared with M.D. at the Master Calendar Hearing. The court scheduled M.D.’s individual hearing for December 11, 2018. Ms. Portillo told M.D. that, prior to the December 2018 hearing, M.D would need to provide her with additional evidence to support her asylum petition.

In November 2018, Ms. Portillo reviewed M.D.’s file and realized that M.D. had not provided her with any additional corroborating evidence. Ms. Portillo called and left voicemails for M.D. three times between November 2018 and December 3, 2018, but did not receive a response prior to December 4, 2018.

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Attorney Grievance v. Portillo, 473 Md. 584 (Md. 2021).

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