Cleveland Metropolitan Bar Ass'n v. Lockshin

2010 Ohio 2207, 929 N.E.2d 1028, 125 Ohio St. 3d 529
CourtOhio Supreme Court
DecidedMay 25, 2010
Docket2010-0025
StatusPublished
Cited by9 cases

This text of 2010 Ohio 2207 (Cleveland Metropolitan Bar Ass'n v. Lockshin) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cleveland Metropolitan Bar Ass'n v. Lockshin, 2010 Ohio 2207, 929 N.E.2d 1028, 125 Ohio St. 3d 529 (Ohio 2010).

Opinion

Per Curiam.

{¶ 1} Respondent, Andrew C. Lockshin of Fremont, Ohio, Attorney Registration No. 0075708, was admitted to the practice of law in Ohio in 2002. The Board of Commissioners on Grievances and Discipline recommends that we suspend respondent’s license to practice indefinitely based upon its findings that he committed multiple violations of the Code of Professional Responsibility and *530 Rules of Professional Conduct by engaging in a pattern of inappropriate sexual communication and behavior with a number of women, including his clients, and failing to file a timely notice of appeal on behalf of a client. 1

{¶ 2} We accept the board’s findings that respondent violated ethical standards incumbent on Ohio lawyers. We agree with the board that an indefinite suspension is necessary to protect the public from further misconduct by respondent.

Procedural History

{¶ 3} In January 2007, three Sandusky County judges filed a grievance with Disciplinary Counsel after receiving reports that respondent had touched the breast of one client and made inappropriate sexual comments to several other clients and a potential witness. The Board of Commissioners on Grievances and Discipline referred the grievance to relator, Cleveland Metropolitan Bar Association.

{¶ 4} After filing the grievance, the judges met with respondent and conducted an intervention with the assistance of Scott Mote of the Ohio Lawyers’ Assistance Program (“OLAP”). As a result, on January 30, 2007, respondent entered into a four-year OLAP contract that required him to obtain a mental-health assessment and to participate in any recommended treatment.

{¶ 5} In August 2008, relator filed a seven-count complaint alleging that respondent violated DR 1-102(A)(3), 1-102(A)(4), 1-102(A)(6), and 7-102(A)(5) by engaging in inappropriate sexual communications with a potential witness, a law-enforcement officer, and multiple clients and by falsely denying any misconduct. Relator later amended its complaint to add an eighth count, alleging that by failing to file a timely appeal on a client’s behalf, respondent violated Prof. Cond.R. 1.3, 8.4(d), and 8.4(h).

{¶ 6} Respondent denied most of the allegations against him. However, after conducting significant pretrial discovery, the parties stipulated that by engaging in inappropriate sexual communications with five clients, a potential witness, and a sergeant from the Sandusky County Sheriffs Department, respondent committed seven violations of DR 1-102(A)(6) (engaging in conduct that adversely reflects on the lawyer’s fitness to practice law). The parties further stipulated that by failing to timely file a notice of appeal on a client’s behalf, respondent violated Prof. Cond.R. 1.3 (requiring a lawyer to act with reasonable diligence in representing a client) and 8.4(d) (prohibiting conduct prejudicial to the adminis *531 tration of justice). The parties agreed that the appropriate sanction for respondent’s misconduct is a two-year suspension, with 18 months stayed upon conditions.

{¶ 7} The panel, however, rejected the parties’ agreed stipulations and informed the parties that it would proceed to hearing. On the day of the hearing, relator voluntarily dismissed the alleged violations of DR 1 — 102(A)(3), 1-102(A)(4), and 7-102(A)(5) and Prof.Cond.R. 8.4(h).

{¶ 8} The panel heard the testimony of respondent, a former client, and Stephanie Krznarich, clinical director for OLAP. Additionally, the panel considered numerous depositions, respondent’s OLAP contract, medical records from Behavioral Connections (a behavioral treatment center), the parties’ stipulations, and four written character references.

{¶ 9} The panel issued findings of fact, concluded that respondent had committed the violations as stipulated by the parties, and recommended that respondent be indefinitely suspended from the practice of law. The board adopted the panel report in its entirety, and neither party has filed objections.

Misconduct

Count One

{¶ 10} Respondent was appointed to represent a 16-year-old female in a juvenile matter. During that representation, respondent frequently called the girl and asked her personal questions that were entirely unrelated to her case. After resolving her case, respondent used instant messaging to initiate “flirtatious” conversations with the girl that later turned sexual. Because they both used screen names, the girl did not initially realize that she was conversing with respondent. Once she found out, the conversations stopped.

{¶ 11} In late 2004, when the girl was 17 years old and incarcerated at the juvenile-detention center, the juvenile court appointed respondent to represent her in a second matter. When respondent visited her at the detention facility, he engaged in inappropriate personal conversations, “played footsie” with her, touched her leg, and informed her that he was sexually aroused.

{¶ 12} Respondent initially admitted that he had engaged in instant messaging with the girl, but denied that the messages were of a sexual nature. He later admitted that he had engaged in “flirtatious” and “inappropriate” conversations with her both in person and on the Internet. But at the hearing, respondent blamed the girl for the sexual content of the instant messages and claimed that he had terminated the communications when she mentioned sex.

*532 {¶ 13} The panel and board found that respondent’s “inappropriate actions” toward this young female client violated DR 1-102(A)(6), and we accept this finding.

Count Two

{¶ 14} During his representation of a defendant in a criminal matter, respondent interviewed the defendant’s girlfriend, who was the only favorable witness in the case. During the 90-minute interview, respondent spent only five minutes discussing the case. He spent the rest of the interview talking about himself and his workouts. He told the witness that she looked like Jessica Simpson, he displayed a large amount of cash, and he implied that he had had sex with clients. When the witness got up to leave, respondent touched a tattoo on her neck and asked her if she had any others.

{¶ 15} The next day, respondent called the witness on her cell phone and invited her to have coffee and discuss the case, but she declined. The witness’s grandmother later instructed respondent never to call again because his conduct had made her granddaughter uncomfortable.

{¶ 16} In his answer, respondent denied the witness’s allegations. However, at the panel hearing, he admitted that the majority of his interview with the witness involved inappropriate conversation of a “flirtatious” nature, initiated by him and intended to impress her. The panel and board found that respondent’s conduct toward the witness violated DR 1-102(A)(6), and we accept this finding.

Count Three

{¶ 17} Respondent admitted that while lunching with attorney Jeremiah Ray, he showed Ray photographs of a scantily clad female client.

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Cite This Page — Counsel Stack

Bluebook (online)
2010 Ohio 2207, 929 N.E.2d 1028, 125 Ohio St. 3d 529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cleveland-metropolitan-bar-assn-v-lockshin-ohio-2010.