Disciplinary Counsel v. Corner (Slip Opinion)

2016 Ohio 359, 47 N.E.3d 847, 145 Ohio St. 3d 192
CourtOhio Supreme Court
DecidedFebruary 3, 2016
Docket2014-1404
StatusPublished
Cited by6 cases

This text of 2016 Ohio 359 (Disciplinary Counsel v. Corner (Slip Opinion)) 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
Disciplinary Counsel v. Corner (Slip Opinion), 2016 Ohio 359, 47 N.E.3d 847, 145 Ohio St. 3d 192 (Ohio 2016).

Opinion

Per Curiam.

{¶ 1} Respondent, Beverly J. Corner of Columbus, Ohio, Attorney Registration No. 0042725, was admitted to the practice of law in Ohio in 1989.

{¶ 2} In October 2014, relator disciplinary counsel submitted a three-count complaint to the Board of Commissioners on Grievances and Discipline 1 (“BCGD” or “board”) alleging, among other things, that Corner had mishandled and failed to keep required records of the client funds entrusted to her; shared fees with another lawyer without making required disclosures to her client; and engaged in dishonesty, fraud, deceit, or misrepresentation. BCGD case No. 2013-059. On November 14, 2014, a panel of the board found probable cause and directed that the complaint be accepted for filing. Approximately six weeks later, relator *193 Columbus Bar Association (“CBA”) submitted a separate complaint, alleging that Corner committed additional trust-account violations and failed to provide competent and diligent representation to a bankruptcy client. BCGD case No. 2014-022. On the joint motion of relators and with Corner’s consent, the board consolidated the two cases for hearing in BCGD case No. 2013-059.

{¶ 3} The parties stipulated to the facts and many of the alleged violations— although Corner contested the violations alleged in Count Three of disciplinary counsel’s complaint — as well as aggravating and mitigating factors. After a hearing, the panel adopted the parties’ stipulations and unanimously dismissed several alleged violations. The panel also found that Corner had committed both of the contested violations in Count Three of disciplinary counsel’s complaint. Weighing the charged misconduct and the applicable aggravating and mitigating factors and considering the sanctions imposed for comparable misconduct, the panel recommended that Corner be suspended from the practice of law for two years with the second year stayed on conditions. The board adopted the findings of fact, conclusions of law, and recommendation of the panel.

{¶ 4} After the board report was filed in this court, we granted disciplinary counsel’s motion to remand the matter to the board to address the issue of restitution regarding the violations found by the board in Count Three of his complaint. On remand, the panel issued a supplemental report stating that it had erroneously found that Corner had committed the violations alleged in Count Three of disciplinary counsel’s complaint when it should have dismissed them based on the insufficiency of the evidence. The board adopted that supplemental report and submitted it to the court.

{¶ 5} Disciplinary counsel objects and argues that the board exceeded the scope of this court’s remand order when it recommended the dismissal of two alleged violations that it previously found Corner to have committed and that he proved by clear and convincing evidence Corner had committed. He also argues that Corner’s conduct warrants a two-year actual suspension from the practice of law.

{¶ 6} For the reasons that follow, we overrule disciplinary counsel’s objections, adopt the board’s findings of fact and misconduct as modified by the board’s supplemental report, and suspend Corner from the practice of law for two years with the second year stayed on conditions.

Misconduct

CBA Complaint — The Packer Matter

{¶ 7} Corner filed a Chapter 13 bankruptcy petition for Tonya Packer in March 2011. The Chapter 13 trustee objected to confirmation of the bankruptcy plan and outlined numerous deficiencies in the case, including the use of an incorrect *194 Social Security number. Although Corner corrected the Social Security number, the trustee noted that other deficiencies had not been addressed, and in July, the court denied confirmation of the plan and dismissed Packer’s bankruptcy petition.

{¶ 8} After the bankruptcy court denied Corner’s two motions for reconsideration, she filed a second Chapter 13 bankruptcy petition on Packer’s behalf. But she did not prepare and tender an order to extend the bankruptcy stay as directed by the court. Consequently, the stay expired and, in the words of the judge, rendered the bankruptcy “pointless.” When the judge confronted Corner about her inaction, she stated that she “forgot” to prepare the order.

{¶ 9} In July 2011, the court ordered Corner to disgorge all fees that she had received in connection with Packer’s bankruptcy proceeding, but she did not comply with that order or a second disgorgement order. In November 2011, Corner filed an amended disclosure of compensation stating that she had received no payments from Packer. A January 2011 invoice, however, reflected that she had received three payments totaling $1,800. Following a show-cause hearing, the court granted Packer a judgment of $1,806.65 against Corner. In a separate order, the court suspended Corner’s electronic-filing privileges and found that she had failed to adequately represent Packer and that she did “not have sufficient skills to adequately represent debtors.”

{¶ 10} The parties stipulated that Corner did not maintain Packer’s retainer in her Interest on Lawyers Trust Account (“IOLTA”) account and that she is obligated to pay Packer the $1,806.65 specified in the disgorgement order. At the hearing, Corner submitted evidence demonstrating that she remitted payment to Packer in April 2014.

{¶ 11} The parties have stipulated and the board found that Corner’s conduct in the Packer matter violated Prof.Cond.R. 1.1 (requiring a lawyer to provide competent representation to a client), 1.3 (requiring a lawyer to act with reasonable diligence in representing a client), 1.15(a) (requiring a lawyer to hold the property of clients in an interest-bearing client trust account, separate from the lawyer’s own property), 1.15(c) (requiring a lawyer to deposit into a client trust account legal fees and expenses that have been paid in advance), 1.15(d) (requiring a lawyer to promptly deliver funds or other property that the client or a third party is entitled to receive), and 8.4(d) (prohibiting a lawyer from engaging in conduct that is prejudicial to the administration of justice). We adopt the board’s findings of fact and misconduct with respect to the CBA’s complaint.

Office of Disciplinary Counsel (“ODC”) Count One — Trust-Account Violations

{¶ 12} Prior to November 15, 2010, Corner was under the mistaken impression that the bank account in which she held client funds was an IOLTA account. But *195 she did not treat that account as a client trust account; instead, she deposited earned fees into the account, thereby commingling personal and client funds, and used it to pay her personal and business expenses. She opened an IOLTA account on November 15, 2010, but in March 2011, she overdrew that account. As a result of that overdraft, disciplinary counsel initiated an investigation and discovered issues with Corner’s management of the account.

{¶ 13} At the conclusion of a seven-month investigation, Corner assured disciplinary counsel that she understood her obligation to maintain her IOLTA account in compliance with the professional-conduct rules.

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Cite This Page — Counsel Stack

Bluebook (online)
2016 Ohio 359, 47 N.E.3d 847, 145 Ohio St. 3d 192, Counsel Stack Legal Research, https://law.counselstack.com/opinion/disciplinary-counsel-v-corner-slip-opinion-ohio-2016.