Idaho State Bar v. Everard

124 P.3d 985, 142 Idaho 109, 2005 Ida. LEXIS 148
CourtIdaho Supreme Court
DecidedSeptember 23, 2005
Docket30978
StatusPublished
Cited by2 cases

This text of 124 P.3d 985 (Idaho State Bar v. Everard) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Idaho State Bar v. Everard, 124 P.3d 985, 142 Idaho 109, 2005 Ida. LEXIS 148 (Idaho 2005).

Opinion

EISMANN, Justice.

After the appellant was disbarred in the State of Washington, the Idaho State Bar instituted reciprocal disciplinary proceedings. The appellant contended that alleged procedural irregularities in the Washington disciplinary proceedings deprived him of due process. The Idaho Professional Conduct Board found that the appellant had not been deprived of due process in Washington and recommended a reciprocal sanction of a 180-day suspension from the practice of law to run concurrently with the disbarment imposed in Washington. We affirm the findings of the Professional Conduct Board and adopt its recommended sanction.

I. FACTS AND PROCEDURAL HISTORY

This is a reciprocal attorney discipline case based upon the disbarment of appellant Scott A. Everard (Everard) in the state of Washington. Everard was admitted to practice law in Washington on November 20, 1990, *111 and practiced in Spokane. On April 9, 1998, the Washington Bar Association commenced disciplinary proceedings against him based upon his representation of three clients and his refusal to cooperate with the Bar’s disciplinary investigation.

Counts 1 through 4 of the complaint dealt with Everard’s representation of a Mr. Roberts. In October 1992, Roberts retained Everard to recover damages sustained in a recent car accident. Everard settled Roberts’s claim against the tortfeasor for $25,000 (the maximum policy limits), but failed to give Roberts the check for six months, and then only after Roberts ran into him in a parking lot. Everard never resolved Roberts’s underinsured motorist claim because Everard would not respond to the telephone calls and letters from the insurance adjuster. In June 1994 Roberts retained Everard to pursue a dental malpractice claim, but Everard failed to do so and would not respond to Roberts’s attempts to contact him. After Roberts contacted the Washington Bar and fired Everard, eleven months elapsed before Everard would release Roberts’s file and exhibits. The complaint alleged that Everard’s conduct constituted lack of diligence, failure to reasonably communicate with clients, failure to pay funds to the client, and failure to take steps to protect the client’s interest upon termination of representation in violation of the Rules of Professional Conduct.

Counts 5 through 8 of the complaint dealt with Everard’s representation of a Ms. Johnson. She retained Everard to recover damages suffered in a 1991 automobile accident. That case went to mandatory arbitration in August 1995. The arbitrator sanctioned Everard $750 for failing to timely file his brief, but Everard’s personal check in payment of that sanction bounced. The arbitrator awarded Johnson $6,294.50, and Everard told her that he would file an appeal of the award if he could not get the opposing party to agree to a larger recovery. He did not file the appeal, and did not attempt to collect the arbitration award. In September 1995 Johnson ran into Everard at a nightclub, and he falsely told her he had a $10,000 check for her at his office. For the next ten months, she tried unsuccessfully to contact Everard, but he would not return her calls. She retained another attorney, but it took three months for that attorney to be substituted as counsel in the matter because of Everard’s refusal to cooperate. The new attorney was able to collect the arbitration award, less the $750 in sanctions imposed against Everard that he had failed to pay. The complaint alleged that Everard’s conduct constituted lack of diligence, failure to expedite litigation, lack of reasonable communication, breach of duty to take steps to protect Ghent’s interest upon termination of representation, conduct prejudicial to the administration of justice, and conduct involving dishonesty, fraud, deceit, or misrepresentation.

Counts 9 through 11 of the complaint dealt with Everard’s representation of a Mr. Gomez. Everard agreed to represent Gomez in a pending criminal matter, but failed to do so; failed to respond to Gomez’s telephone calls; and refused for seventeen months to return Gomez’s retainer. The complaint alleged that Everard’s conduct constituted lack of diligence, lack of reasonable communication, breach of duty to promptly pay to client funds the client is entitled to receive, and breach of duty to take steps to protect chent’s interest upon termination of representation.

Count 12 of the complaint dealt with Everard’s failure, over a period of two years, to cooperate with the Bar investigation. Count 13 alleged that Everard’s conduct, as described in the complaint, demonstrated that he was unfit to practice law.

On June 18, 1998, default was entered against Everard in the disciplinary proceedings. The hearing officer then held a default hearing on July 30, 1998, and on August 21, 1998, he issued his findings of fact and conclusions of law and a recommendation that Everard be disbarred. The Disciplinary Board adopted the recommendation of the hearing officer, as did the Washington Supreme Court in its order of December 12, 2000, disbarring Everard. He filed a motion for reconsideration, which the Court denied on March 7, 2001. He then filed a petition for a writ of certiorari with the United States Supreme Court, which it denied on October 9,2001.

*112 On April 22, 2003, the Idaho State Bar commenced disciplinary proceedings against Everard seeking to impose reciprocal sanctions based upon the order of the Washington Supreme Court. In defense, Everard contended that the order of the Washington Supreme Court was invalid because he had been denied due process of law. The hearing committee found that he was afforded due process in Washington and, after an additional hearing on the appropriate sanction, it recommended that Everard be suspended from the practice of law in Idaho for a period of 180 days, with the suspension to run concurrently with the disbarment imposed in Washington.

II. ISSUES ON APPEAL

A. Did the Idaho Professional Conduct Board have jurisdiction to recommend findings of fact and a sanction to this Court?

B. Is disbarment imposed in Washington void because Everard was denied due process of law in those disciplinary proceedings?

C. Was Everard denied due process by the delay in instituting these proceedings?

D. What is the appropriate sanction?

III. ANALYSIS

In an attorney discipline matter, this Court reviews the hearing committee’s decision to see if it was clearly erroneous or arbitrary and capricious. Defendant A v. Idaho State Bar, 140 Idaho 800, 102 P.3d 1119 (2004). When doing so, this Court independently reviews the record and assesses the evidence to see if the misconduct was proven by clear and convincing evidence. Id. The disciplined attorney bears the burden of showing that the evidence does- not support the findings. Id. If the finding of misconduct is upheld, this Court bears the ultimate responsibility for determining what sanction should be imposed. Id.

A. Did the Idaho Professional Conduct Board Have Jurisdiction to Recommend Findings of Fact and a Sanction to this Court?

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Related

Idaho State Bar v. Clark
283 P.3d 96 (Idaho Supreme Court, 2012)
Attorney Grievance Commission v. Whitehead
890 A.2d 751 (Court of Appeals of Maryland, 2006)

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Bluebook (online)
124 P.3d 985, 142 Idaho 109, 2005 Ida. LEXIS 148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/idaho-state-bar-v-everard-idaho-2005.