In re Malone

518 P.3d 406
CourtSupreme Court of Kansas
DecidedOctober 14, 2022
Docket125292
StatusPublished
Cited by2 cases

This text of 518 P.3d 406 (In re Malone) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Malone, 518 P.3d 406 (kan 2022).

Opinion

IN THE SUPREME COURT OF THE STATE OF KANSAS

No. 125,292

In the Matter of TERRENCE J. MALONE, Respondent.

ORIGINAL PROCEEDING IN DISCIPLINE

Original proceeding in discipline. Opinion filed October 14, 2022. Ninety-day suspension.

W. Thomas Stratton Jr., of Disciplinary Administrator's office, argued the cause and was on the formal complaint for the petitioner.

John J. Ambrosio, of Morris, Laing, Evans, Brock & Kennedy, Chtd., of Topeka, argued the cause, and Terrence J. Malone, respondent, argued the cause pro se.

PER CURIAM: This is an attorney discipline proceeding against Terrence J. Malone, of Dodge City. Malone received his license to practice law in Kansas in September 1975.

The Disciplinary Administrator's office filed a formal complaint against Malone alleging violations of the Kansas Rules of Professional Conduct (KRPC). Respondent answered the formal complaint on October 4, 2021. On November 22, 2021, respondent entered into a joint agreement with the Disciplinary Administrator's office stipulating to violations of KRPC 1.15 (safekeeping property) (2022 Kan. S. Ct. R. at 372), KRPC 1.8 (conflict of interest, current clients, specific rules) (2022 Kan. S. Ct. R. at 350), KRPC 3.3 (candor toward the tribunal) (2022 Kan. S. Ct. R. at 391), and KRPC 1.9 (duties to former clients) (2022 Kan. S. Ct. R. at 358).

1 Respondent personally appeared and was represented by counsel at the complaint hearing before a panel of the Kansas Board for Discipline of Attorneys, which was conducted on December 2, 2021. After the hearing, the panel determined that respondent had violated KRPC 1.8(a), KRPC 1.9(c), KRPC 1.15(a) and (c), and KRPC 3.3(a). The panel set forth its findings of fact and conclusions of law, along with its recommendation on disposition, in a final hearing report, the relevant portions of which are set forth below.

FACTUAL AND PROCEDURAL BACKGROUND

"Findings of Fact

....

"19. In mid-July 2019, the respondent entered into an oral agreement with S.R. to represent S.R. in a felony criminal case. S.R. had been charged with one count of aggravated assault, a severity level 7 person felony; criminal threat, a severity level 9 person felony; and battery with physical contact, a class B misdemeanor. S.R. had retained respondent in previous criminal matters.

"20. The respondent and S.R. agreed that the respondent would charge a flat fee of $5,000.00 for the representation. The agreement was not reduced to writing.

"21. The terms of the representation agreement were not fully disclosed or transmitted to S.R.

"22. The respondent received a payment of $1,000.00 toward the flat fee from S.R. in August 2019.

"23. This $1,000.00 payment reduced the amount owed on the oral flat fee agreement to $4,000.00.

2 "24. On August 8, 2019, S.R. executed a certificate of title transferring title to a Yamaha motorcycle he owned as collateral for the $4,000.00 balance still owed.

"25. S.R. understood that the respondent would hold the title to the motorcycle while S.R. made payments and until he fully paid the $4,000.00 balance. Further, S.R. understood that S.R. would retain possession of the motorcycle during the period he made payments toward the balance owed.

"26. The respondent never advised S.R. in writing of the desirability of seeking the advice of independent counsel before entering into this arrangement with the respondent.

"27. The respondent and S.R.'s oral agreement did not specify when the balance of the flat fee was due or what circumstances would trigger S.R.'s obligation to deliver the motorcycle to the respondent.

"28. S.R. did not consent in writing to the essential terms of the payment and collateral arrangement to pay the respondent's fee.

"29. The respondent and S.R. did not reach an agreement as to the value of the motorcycle. The respondent had not seen the motorcycle and did not know the condition of the motorcycle when he received the title from S.R.

"30. S.R. made three payments of $100.00 to the respondent between August and September 2019.

"31. S.R. entered into a plea agreement negotiated on his behalf by the respondent. Around the end of November 2019, S.R. [pled] guilty to one count of criminal threat, a severity level 9 felony. With S.R.'s criminal history, the sentence for this conviction was presumptive probation. S.R. was ultimately placed on probation for 12 months. Based on the allegations in the complaint and S.R.'s criminal history, the outcome was favorable.

3 "32. S.R. never received an itemized invoice from the respondent.

"33. On or about December 3, 2019, S.R. tried to pay the respondent $800.00 toward the balance owed for the respondent's attorney fee. The respondent refused this payment because he believed that the money came from S.R[.]'s mother.

"34. A title to the motorcycle in the respondent's name was issued on December 17, 2019. Around that same time the respondent had the motorcycle insured in his name.

"35. On the title transfer form, the respondent wrote that the value of the motorcycle was $2,000.00. At the time he wrote this, the respondent had not seen the motorcycle and did not know its condition.

"36. In a January 8, 2020, text message to S.R., the respondent wrote:

'[S.R.] I really don't want to sue you. But if the motorcycle is not delivered to my home by next Monday 5pm in good running condition I will have to file suit. If you wish to buy the cycle back for $6,000 then deliver that amount in cash by next Monday by 5pm[.]'

"37. The respondent later looked at S.R.'s file and realized that his request that S.R. pay $6,000.00 was in error because the total fee was only $5,000. Further, his request that S.R. pay $6,000.00 did not account for the $1,300.00 S.R. had already paid the respondent.

"38. On January 27, 2020, the respondent contacted the Dodge City, Kansas Police Department to report that S.R. stole the motorcycle.

"39. When he made this report, the respondent knew that S.R. had recently [pled] guilty to criminal threat, a severity level 9 felony, and was still serving his probation sentence for that conviction.

"40. The respondent testified that at the time he made his theft report he was aware it could have resulted in the revocation of S.R.'s probation.

4 "41. On January 29, 2020, the respondent filed a petition in Ford County District Court, case number 20-LM-132, against S.R. for replevin and conversion of the motorcycle. In the petition, the respondent listed the estimated value of the motorcycle as $6,000.00 and claimed damages of $50.00 per day beginning December 10, 2019, for lost use of the motorcycle.

"42. The petition did not mention the agreed $5,000.00 flat fee for the respondent's representation of S.R. or the payments S.R. had made and offered the respondent. During his testimony, the respondent acknowledged that he should have done so.

"43. When the respondent filed this petition, he still had not seen and did not know the value of the motorcycle. The respondent testified that he listed the value of the motorcycle as $6,000.00 because that is the amount S.R. represented to the respondent the motorcycle was worth.

"44. On March 1, 2020, the respondent filed an amended petition in 20-LM-132 against S.R. alleging the same claims of replevin and conversion, asserting the value of the motorcycle was $6,000.00, and claiming $50.00 per day damages for loss of use since December 11, 2019.

"45. On March 2, 2020, through counsel Michael Giardine, S.R. filed a counter- petition in 20-LM-132 against the respondent alleging one count of conversion. In the counter-petition, S.R. estimated the motorcycle was worth $7,500.00.

"46.

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Cite This Page — Counsel Stack

Bluebook (online)
518 P.3d 406, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-malone-kan-2022.