In Re: J Antonio Florence

Supreme Court of Louisiana·Decided December 8, 2023·No. 2023-B-00592·Published

Opinion

FOR IMMEDIATE NEWS RELEASE NEWS RELEASE #054

FROM: CLERK OF SUPREME COURT OF LOUISIANA

The Opinions handed down on the 8th day of December, 2023 are as follows: PER CURIAM: 2023-B-00592 IN RE: J ANTONIO FLORENCE SUSPENSION IMPOSED. SEE PER CURIAM.

SUPREME COURT OF LOUISIANA NO. 2023-B-0592

IN RE: J. ANTONIO FLORENCE

ATTORNEY DISCIPLINARY PROCEEDING

PER CURIAM This disciplinary matter arises from formal charges filed by the Office of Disciplinary Counsel (“ODC”) against respondent, J. Antonio Florence, an attorney licensed to practice law in Louisiana. 1

UNDERLYING FACTS

In January 2021, the ODC filed formal charges against respondent. 2 The formal charges alleged the following:

The Kennon Matter

On April 23, 2014, Beverly Kennon hired respondent to represent her son, Keddrick Kennon, in a criminal matter in Webster Parish. Respondent agreed to handle the matter for a $5,000 fixed fee, but he and Ms. Kennon did not execute a written fee agreement. Ms. Kennon paid respondent a total of $4,100. Respondent applied $2,100 of this amount to outstanding fees owed for a 2013 representation of Mr. Kennon.

1 Respondent is also licensed to practice law in New Jersey.

2 Initially, the ODC filed six counts of formal charges, but the hearing committee and the disciplinary board found no misconduct in one of the counts. The ODC accepted these findings without objection. Accordingly, this opinion does not address the misconduct in that particular count.

Respondent did not want to publicly enroll as Mr. Kennon’s counsel of record because he did not have a good relationship with the district attorney. Therefore, he paid attorney Ernest Gilliam $2,000 to enroll as counsel of record during the plea negotiation stage of the case. Respondent assured Mr. Kennon and Mr. Gilliam that he would, nevertheless, appear and represent Mr. Kennon if the case proceeded to a trial. Mr. Gilliam filed and handled all pre-trial motions and court appearances in the case.

At an April 15, 2015 status conference, the judge scheduled the case for an April 27, 2015 trial. Mr. Kennon was present with only Mr. Gilliam and complained to the judge that he had hired respondent to represent him at trial. Mr. Gilliam confirmed this and advised that he expected respondent to appear at the trial to represent Mr. Kennon.

Following the status conference, Ms. Kennon sent respondent a text message asking if he intended to represent her son at the April 27, 2015 trial. In response, respondent claimed he did not represent Mr. Kennon and would not be representing him at the trial. In a follow-up text message, Ms. Kennon reminded respondent that she had already paid him to represent her son at his trial.

Respondent did not appear at Mr. Kennon’s April 27, 2015 trial. However, Mr. Gilliam was present to represent Mr. Kennon. Over Mr. Kennon’s objection, the judge proceeded with the trial, which resulted in a guilty verdict and a thirty-five year sentence for Mr. Kennon.

Thereafter, Mr. Kennon filed a disciplinary complaint against respondent, seeking a refund of the fees his mother paid. During the ODC’s investigation, Mr. Gilliam informed the ODC that respondent had asked him to sign an affidavit, in which he would falsely state that respondent never agreed to represent Mr. Kennon. Mr. Gilliam refused to sign such an affidavit.

Respondent acknowledged accepting the $4,100 fee from Ms. Kennon but refused to refund any portion thereof. He also refused to refer the matter to the Louisiana State Bar Association (“LSBA”) fee dispute resolution program, claiming he had earned the fee. Furthermore, respondent insisted that he never agreed to represent Mr. Kennon but simply referred the case to Mr. Gilliam.

Based on these alleged facts, the ODC charged respondent with violating Rules 1.3 (failure to act with reasonable diligence and promptness in representing a client), 1.5(f)(5) (failure to refund an unearned fee), 8.4(a) (violation of the Rules of Professional Conduct), 8.4(c) (engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation), and 8.4(d) (engaging in conduct prejudicial to the administration of justice) of the Rules of Professional Conduct.

The Davis Matter

In 2016, Burney Davis was charged with a felony in Caddo Parish. Mr. Davis hired attorney Jacqueline Scott to represent him and paid her agreed-upon $8,500 fixed fee. Later, Ms. Scott was required to withdraw from the representation and asked respondent if he would take over. Both Mr. Davis and respondent agreed that respondent would represent Mr. Davis for the same $8,500 fixed fee. Ms. Scott refunded the $8,500 to Mr. Davis, who in turn used it to pay respondent.

Respondent enrolled as Mr. Davis’ counsel of record on November 9, 2016.

On December 8, 2016, Mr. Davis fired respondent because he could not get respondent to communicate with him. Mr. Davis then hired attorney Peter Flowers to represent him. Respondent did not refund the $8,500 fee.

Later, Mr. Davis filed a claim with the LSBA fee dispute resolution program.

Respondent did not respond to the LSBA’s letter requesting that he participate in the program and made no other efforts to resolve the fee dispute.

Based on these alleged facts, the ODC charged respondent with violating Rule 1.5(f)(5) of the Rules of Professional Conduct.

The Harris Matter

On August 16, 2016, Orya Harris hired respondent to represent her brother, Rodriqus Harris, in a criminal matter in Caddo Parish. Respondent quoted a $5,000 fixed fee to handle the representation, but no written fee agreement was executed. Ms. Harris made an initial $1,500 payment, and respondent provided her with a written invoice/receipt for the payment. Over the next several months, Ms. Harris made various payments totaling $3,100.

During 2017, respondent failed to appear at several pre-trial hearings on Mr.

Harris’ behalf. Consequently, Mr. Harris fired respondent and later filed a disciplinary complaint against him. In his complaint, Mr. Harris demanded that respondent withdraw from the representation and refund the fee. Respondent withdrew from the representation prior to the August 9, 2017 trial, and Mr. Harris was provided court-appointed counsel. However, respondent failed to refund the fee or otherwise attempt to resolve the fee dispute.

During his July 26, 2018 sworn statement to the ODC, respondent claimed the fixed fee was $10,000. In support of this contention, respondent provided the ODC with copies of two separate invoices, both dated January 12, 2017 and reflecting a $10,000 fixed fee, which he purportedly sent to Ms. Harris. The ODC showed respondent the November 1, 2016 invoice that indicated the fixed fee was $5,000, and he acknowledged it was genuine. However, he could provide no credible explanation for the difference in the two sets of invoices. Ms. Harris informed the ODC that she had never seen the two January 12, 2017 invoices and reiterated that the fixed fee was $5,000.

Based on these alleged facts, the ODC charged respondent with violating Rules 1.5(f)(5), 8.1(a) (a lawyer shall not knowingly make a false statement of material fact in connection with a disciplinary matter), and 8.4(c) of the Rules of Professional Conduct.

The James Matter

On February 3, 2017, Cordero James hired respondent to represent him in a criminal matter in Caddo Parish. Pursuant to a written fee agreement, respondent charged a $6,000 fixed fee. Mr. James’ family paid respondent $2,000 towards the fee.

Simultaneously, respondent agreed to represent Mr. James’ co-defendant in the case. However, the co-defendant’s statement to the police incriminated Mr. James, and the judge advised respondent in open court that he could not represent them both. Later, during a hearing on April 6, 2017, the judge removed respondent from both representations due to the conflict of interest. Respondent filed a motion to withdraw, which the judge granted, and Mr. James had to retain new counsel. Nevertheless, respondent did not address the issue of the unearned fee.

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