In Re Chisholm

679 A.2d 495, 1996 D.C. App. LEXIS 132, 1996 WL 366338
CourtDistrict of Columbia Court of Appeals
DecidedJuly 3, 1996
Docket95-BG-1030
StatusPublished
Cited by26 cases

This text of 679 A.2d 495 (In Re Chisholm) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Chisholm, 679 A.2d 495, 1996 D.C. App. LEXIS 132, 1996 WL 366338 (D.C. 1996).

Opinion

SCHWELB, Associate Judge.

The Board on Professional Responsibility has recommended that Charles E. Chisholm, a member of our Bar, be suspended from practice for six months and that he be required, as a condition of reinstatement, to pay $1,000, with interest, as restitution. Chisholm and Bar Counsel have both excepted to the proposed sanction. Chisholm denies that he violated either the Rules of Professional Conduct or the former Code of Professional Responsibility. 1 He asks that the charges against him be dismissed and that no discipline be imposed. Bar Counsel agrees that the court should suspend Chisholm for six months and order him to pay restitution, but recommends, as did the Hearing Committee, that Chisholm also be required, as a condition of reinstatement, to demonstrate his fitness to practice law. We order the discipline recommended by the Hearing Committee and by Bar Counsel.

I.

THE DISCIPLINARY PROCEEDINGS

The disciplinary charges against Chisholm arose out of his failure, over a period of more than six years, to pursue an appeal from a deportation order which was entered in 1986 against his client, Rupert Morris. Morris’ sister, Dorothy Morgan, had paid Chisholm $1,000 to represent Morris in connection with his pending deportation. On February 15, 1991, Morris’ appeal was dismissed on account of counsel’s failure to file a brief on Morris’ behalf. On February 9,1993, Morris was arrested at gunpoint and detained by the Immigration and Naturalization Service (INS). Morris remained in custody until May 5,1993.

As a result of these events, Bar Counsel charged Chisholm with a number of disciplinary violations involving neglect and dishonesty. 2 An evidentiary hearing was held before Hearing Committee No. 2 (the Committee). On November 15,1994, the Committee found by clear and convincing evidence that Chisholm had committed all of the charged violations. The Committee recommended that Chisholm be suspended for six months and that he be required, as conditions of reinstatement, to pay restitution and to demonstrate his fitness to practice law.

On August 3, 1995, the Board sustained the Committee’s findings of fact and conclusions of law. The Board also agreed with the Committee’s proposed sanction as to suspension and restitution. While characterizing the question whether to require proof of fitness prior to reinstatement as a “close” one, however, the Board concluded that such a requirement would be unwarranted.

*497 II.

BAR COUNSEL’S EVIDENCE

The testimony and documentary evidence before the Hearing Committee revealed that Morris, a Jamaican national who had been living in the United States for many years, was convicted in 1979 and in 1980 of unlawful possession of marijuana. He was placed on probation and ordered to perform community service.

On or about September 18, 1986, Morris was arrested and charged in the United States District Court for the District of Columbia with distribution of marijuana and with possession of marijuana with intent to distribute it (PWID), in violation of 21 U.S.C. § 841(a). The following month, an INS immigration judge entered an order directing Morris to show cause why he should not be deported. Morris retained Michael Maggio, Esq., an immigration attorney, to represent him before the INS. Maggio requested a discretionary waiver of deportation, contending that Morris had been rehabilitated.

On April 28, 1987, following a hearing, the judge found, inter alia, that Morris had continued to use marijuana and that he had not rehabilitated himself. The judge ordered that Morris be deported to Jamaica. Maggio filed a timely appeal on Morris’ behalf with the Board of Immigration Appeals (BIA).

On June 1,1987, a jury convicted Morris of both felony charges against him. On July 28, 1987, Morris was sentenced to serve concurrent terms of one year on each count, and a special parole term of two years was also imposed. Morris was remanded to federal custody.

Chisholm, as Morris’ counsel, filed post-trial motions on his client’s behalf and noticed an appeal. On October 14, 1987, the United States Attorney moved to vacate Morris’ convictions and to dismiss the underlying indictment. 3 Morris was promptly released from prison.

Morris testified that while Chisholm was representing him in the criminal matter, Chisholm offered to handle the immigration matter as well. According to Morris, Chisholm assured him that Chisholm had prior experience in immigration law and that he would represent him for $1000, an amount significantly smaller than Maggio’s anticipated fee. On September 2,1987, Mrs. Morgan (Morris’ sister) met with Chisholm at his office and engaged him to represent Morris in his immigration appeal. According to Mrs. Morgan, Chisholm assured her, as he had assured Morris, that she had nothing to worry about because Chisholm was very experienced in immigration matters. Mrs. Morgan gave Chisholm $1000. Chisholm gave Mrs. Morgan a handwritten receipt stating that he had received “$1000 for services in Immigration Case.”

On February 5, 1988, Chisholm wrote to Maggio to advise him that Chisholm had “been retained by Mr. Rupert Morris” regarding his “Deportation file.” Chisholm requested that Maggio apprise INS of the change in representation. On February 24, 1988, Maggio filed a motion for leave to withdraw as Morris’ counsel. Maggio submitted Chisholm’s letter as the basis for his motion. On the same day, Maggio wrote to Chisholm and explained that Chisholm was obliged to notify the immigration judge immediately that he (Chisholm) was Morris’ new attorney of record. Maggio advised Chisholm to file a duly executed Notice of Entry of Appearance Form (“Form G-28”), and he indicated that the judge would not act on Maggio’s motion to withdraw until Chisholm had filed a Form G-28.

Notwithstanding the information which he had received from Maggio, and in spite of the *498 fact that he had been paid $1000 to handle Morris’ immigration problem, Chisholm never presented Morris or Mrs. Morgan with a Form G-28. Chisholm later testified that he did not send the form to Morris for signature while Morris was incarcerated because he did not trust Morris to sign the document except in Chisholm’s presence. He stated that Morris was a criminal who might later disavow his own signature.

Morris testified that he telephoned Chisholm from prison periodically, and that Chisholm advised him that “the immigration people” could not find Morris’ file. According to Morris, Chisholm assured him that “no news is good news” and that if Morris did not receive any written correspondence from INS, his case had probably been closed. Morris also testified that he telephoned Chisholm on the morning following his release, and that Chisholm told him that the INS still had not found Morris’ file and that Morris should call Chisholm again in a few days. Morris did so, but Chisholm indicated that the situation had not changed, and he reassured Morris that Morris need not worry.

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Bluebook (online)
679 A.2d 495, 1996 D.C. App. LEXIS 132, 1996 WL 366338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-chisholm-dc-1996.