Disciplinary Counsel v. Stafford

2011 Ohio 1484, 128 Ohio St. 3d 446
CourtOhio Supreme Court
DecidedApril 5, 2011
Docket2010-1601
StatusPublished
Cited by7 cases

This text of 2011 Ohio 1484 (Disciplinary Counsel v. Stafford) 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. Stafford, 2011 Ohio 1484, 128 Ohio St. 3d 446 (Ohio 2011).

Opinion

Lanzinger, J.

{¶ 1} Respondent, Vincent Stafford of Cleveland, Ohio, Attorney Registration No. 0059846, was admitted to the practice of law in Ohio in 1992 and was publicly reprimanded in 2000, Cuyahoga Cty. Bar Assn. v. Gonzalez (2000), 89 Ohio St.3d 470, 733 N.E.2d 587.

{¶ 2} In a five count complaint, relator, Disciplinary Counsel, charged respondent with numerous disciplinary violations arising from his conduct while representing clients in four domestic relations cases and one legal malpractice case. A panel of the Board of Commissioners on Grievances and Discipline, after having heard testimony for 22 days and having reviewed the evidence, made findings of fact and conclusions of law. As to Count I, the panel found that respondent violated DR 1-102(A)(5) (a lawyer shall not engage in conduct that is prejudicial to the administration of justice) and 1-102(A)(6) (a lawyer shall not engage in conduct that adversely reflects upon his fitness to practice law) and Prof.Cond.R. 3.4(a) (a lawyer shall not unlawfully obstruct another party’s access to evidence), 3.4(c) (a lawyer shall not knowingly disobey an obligation under the rules of a tribunal), 8.4(d) (a lawyer shall not engage in conduct that is prejudicial to the *447 administration of justice), and 8.4(h) (a lawyer shall not engage in conduct that adversely reflects on the lawyer’s fitness to practice law). 1

{¶ 3} The panel also concluded that respondent had violated DR 1-102(A)(5) and 1-102(A)(6) as alleged in Count II. The panel recommended dismissal of additional violations charged in Count I and Count II and recommended dismissal of Counts III, IV, and V in their entirety. The panel recommended that this court suspend respondent’s license to practice law in Ohio for 18 months, with 12 months of the suspension stayed. The board adopted the panel’s findings and recommended sanction.

{¶ 4} Both respondent and relator filed objections to the board’s report. For the reasons that follow, however, we overrule those objections, accept the board’s findings of fact and misconduct, but modify the recommended sanction to stay only six months of an 18-month suspension. We will detail the findings of fact as to Counts I and II only, as those are the counts related to the sanction imposed.

I. Misconduct

A. Count I: Obstructing Discovery

{¶ 5} During an 18-month divorce action between a husband and wife, respondent represented the wife. Respondent filed the divorce action on April 24, 2006, and the case was assigned to Cuyahoga County Domestic Relations Judge Timothy Flanagan. Four attorneys represented the husband throughout the course of the divorce action: Herbert Palkovitz, who represented the husband from May until early September 2006; Paul Kriwinsky, who assisted with the representation during 2006 and 2007; Eric Laubacher, whose representation lasted from early September 2006 until January 2007; and Russell Kubyn, who represented the husband from January 2007 until the divorce was final in November 2007.

{¶ 6} Respondent’s compliance with discovery became an issue during the time that Kriwinsky, Laubacher, and Kubyn represented the husband. At a pretrial conference held on October 30, 2006, the court directed respondent to respond to discovery requests within 11 days. On November 17, 2006, on behalf of his client, Laubacher filed a motion to compel responses to the interrogatories and requests for production of documents. Respondent did not file a response. A judgment entry was issued granting the motion to compel and requiring respondent to provide discovery responses by December 1, 2006.

*448 {¶ 7} Laubacher testified that as of December 7, 2006, he still had not received discovery responses from respondent. On that day, Laubacher sent a letter to the judge alerting him to this fact. Respondent telephoned Laubacher upon receiving a copy of the letter and assured him that discovery responses would be forthcoming. Laubacher withdrew as counsel for the husband in January 2007 and testified that as of that date he still had not received discovery.

{¶ 8} Kubyn took over representation of the husband in January and continued to represent him until the divorce decree was entered. At a pretrial conference in March 2007, respondent gave Kubyn and Kriwinsky a number of documents. They, like Laubacher before them, complained that they had not received some of the documents requested and that the interrogatories had not been answered. Accordingly, they sent a letter to respondent on March 26, 2007. Kubyn never received a response.

{¶ 9} The divorce trial took place during the fall of 2007. One of the contested trial issues was whether the husband was required to pay a portion of the wife’s attorney fees. In an attempt to show that respondent’s fee bills were exaggerated, Kubyn pressed the issue of his discovery noncompliance. Respondent’s client testified that she had indeed completed interrogatory answers, and upon the judge’s request, respondent searched through his file boxes and produced her original, handwritten interrogatory responses. The responses were neither complete nor verified, and contained no objections by respondent.

{¶ 10} Respondent testified during the trial with regard to the attorney fees he charged his client and was cross-examined by Kubyn. The following, consisting of a mere portion of the transcript, shows the flavor of the exchange that took place:

{¶ 11} “Q: Now, do you recall when this finite period of time was when Mr. Laubacher was on the case?
{¶ 12} “A: No. Perhaps, if you get a document you would have that period of time.
{¶ 13} “Q: You just don’t recollect?
{¶ 14} “A: I generally don’t take notice of when people come and get off of cases.
{¶ 15} “Q: Would he have been on the case — -
{¶ 16} “A: I have no idea.
{¶ 17} “Q: I didn’t finish my question.
{¶ 18} “A: I told you I didn’t know when he was on or off the case. I know in October of ’06, he was on the case. When he got on or off, I have no idea.
*449 {¶ 19} “Q: There was a Motion to Compel filed by Mr. Laubacher; wasn’t there?
{¶ 20} “A: I don’t know. Appears so.
{¶ 21} “Q: When?
{¶ 22} “A: July — November 17th, 2006.
{¶ 23} “Q: Was that filed after you gave him those documents?
{¶ 24} “A: Again, I told you I didn’t know what date he got the documents.
{¶ 25} “Q: If you had given him the documents and he would have filed that, you would have filed some sort of response.
{¶ 26} “A: No, that’s absolutely not correct.
{¶ 27} “Q: Why not?

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2011 Ohio 1484, 128 Ohio St. 3d 446, Counsel Stack Legal Research, https://law.counselstack.com/opinion/disciplinary-counsel-v-stafford-ohio-2011.