In re LeBlanc

786 So. 2d 719, 2001 WL 433392
Supreme Court of Louisiana·Decided April 27, 2001·No. No. 2001-B-0099·Published·Cited by 2 cases

Opinion

[720] ATTORNEY DISCIPLINARY PROCEEDINGS

JjPER CURIAM.*

This attorney disciplinary proceeding arises from a total of nine counts of formal charges filed by the Office of Disciplinary Counsel (“ODC”) against Jeffrey P. Le-Blanc, an attorney licensed to practice law in the State of Louisiana, but currently suspended.1

UNDERLYING FACTS

98-DB-074

Count I

The heirs of Harold Thomas Shealy hired respondent to handle Mr. Shealy’s succession, which included the sale of real estate. Respondent agreed to hold $27,373 in sale proceeds in an escrow account pending resolution of a dispute among the heirs. The closing occurred on May 30, 1997, and by November 1997, respondent’s escrow account had fallen below the original sum necessary to pay all the heirs’ claims. Through January 1, 1998, respondent’s escrow account balance never exceeded $200 and from July 1997 forward, the balance in his separate trust | ¡.account did not exceed $3,500. Respondent has provided restitution for some of the converted funds, but $10,000 of the original escrowed funds remains unpaid.

Count II

In March 1994, James Underwood paid respondent an advance fee in the amount of $750 to represent him in connection with a community property settlement Thereafter, respondent did not perform any work in the matter, failed to communicate with his client, and failed to return the unearned fees.

Count III

In November 1996, Marlaine M. Bellan-ger retained respondent to open the succession of Daniel Stephens Miller. On April 21, 1997, Ms. Bellanger retained respondent to open the succession of Elaine Ray Miller. Respondent agreed to handle the matters with the understanding he would be paid when he completed the work. However, he failed to perform any work in the matter.

In September 1997, respondent was suspended from the practice of law by this court in In re: LeBlanc, 97-1056 (La.9/19/97), 699 So.2d 378. He did not notify Ms. Bellanger of his suspension [721] from the practice of law, as required by Rule XIX, § 26, nor did he return her files.

Count TV

In July 1997, Don Wayne Brumfield, a New Mexico resident, and his siblings retained respondent to handle the succession of their mother, including the sale of real estate. Respondent deposited $146,000 in sale proceeds into an escrow account at Deposit Guaranty National Bank on October 23, 1997, and paid three of the five | asiblings their respective pro rata shares of $29,219. The account should have reflected a balance of $58,438, however, after respondent paid one of the remaining siblings his portion, the account’s balance was $10,644.21, which was insufficient to satisfy Mr. Brumfield’s share. Subsequently, respondent obtained funds to satisfy the balance owed to Mr. Brumfield. On November 13, 1997, respondent made full restitution to his client.

Count V

Gregory K. Adams retained respondent to represent him in connection with a real estate purchase at a sheriffs sale. Although Mr. Adams repeatedly requested that respondent obtain a quitclaim deed from the original seller, respondent failed to do so, and did not communicate with his client regarding the matter.

99-DB-005

Count I

In 1996, Robbie Shove paid respondent a $700 advance fee to handle a real estate transaction. Respondent failed to communicate with his client and took no steps toward completing the matter. Respondent also refused to return the unearned fee to Mr. Shove, nor did he return his file.

Count II

In 1992 or 1993, Sharon Johnson Populous paid respondent a $1,900 advance fee to represent her in a child custody case. He later agreed to handle a related criminal matter and assist her in connection with a garnishment matter. Thereafter, respondent did not return Ms. Populous’ phone calls, failed to take any steps in 14PreParation of the child custody hearing, an(^ took no steps to represent her on the criminal charge or in removing the garnishment.

Count III

Emile and Vetta Galloway retained respondent as their closing attorney in a real estate transaction. Respondent put $15,440 in an escrow account for his clients but failed to remit the funds to them.

Count TV

The ODC alleges respondent has consistently failed and refused to cooperate with its ongoing investigation. The ODC forwarded notices of the complaints to respondent, however, he refused to accept the certified mail or accepted it and refused to respond. Additionally, respondent failed to honor the deposition subpoenas which were personally served on him and did not appear at the scheduled hearings.

DISCIPLINARY PROCEEDINGS

Formal Charges

After investigation, the ODC filed a total of nine counts of formal charges against respondent alleging violations of Rules 1.3 (lack of diligence), 1.4 (failure to communicate), 1.5 (failure to return unearned fees), 1.15 (commingling and conversion of client funds), 8.1(c) and 8.4(g) (failure to cooperate with the ODC), 8.4(b) (commission of a criminal act adversely reflecting on a lawyer’s honesty, trustworthiness, or fitness as a lawyer), and 8.4(c) (engaging in conduct involving deceit, dishonesty, fraud, or misrepresentation) of the Rules of Professional Conduct.

[722] |flRespondent did not file an answer. Accordingly, the hearing was limited to documentary evidence. The ODC submitted evidence and a pre-hearing memorandum; respondent made no filing.

Hearing Committee Recommendation

After consideration of the evidence, the hearing committee found respondent violated the Rules of Professional Conduct as charged and that the ODC proved the formal charges by clear and convincing evidence. The committee determined respondent’s conduct violated duties owed to his clients, caused them actual injury, and reflected intentional misconduct. It also pointed out the record does not support any mitigating factors. Noting respondent’s prior disciplinary record2 and citing jurisprudence from this court, the committee recommended respondent be disbarred and ordered to pay restitution.

Disciplinary Board Recommendation

The disciplinary board concurred in the hearing committee’s findings. It found his conduct was intentional and caused actual injury to his clients.

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In re LeBlanc, 786 So. 2d 719, 2001 WL 433392 (La. 2001).

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