In re Moran

13 P.3d 1275, 270 Kan. 403, 2000 Kan. LEXIS 973
CourtSupreme Court of Kansas
DecidedDecember 8, 2000
DocketNo. 85,486
StatusPublished

This text of 13 P.3d 1275 (In re Moran) 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 Moran, 13 P.3d 1275, 270 Kan. 403, 2000 Kan. LEXIS 973 (kan 2000).

Opinion

Per Curiam:

This is an original proceeding in discipline against tlie respondent, Michael M. Moran, an attorney admitted to the practice of law in Kansas, whose last known business address is Olathe, Kansas. There are four separate cases, Nos. DA7264, DA7430, DA7490, and DA7730. Highly summarized, the complaints against the respondent are as follows:

I. DA7264

The respondent filed a lawsuit seeking to enforce covenants governing minimum square footage of homes built in a subdivision. He named 89 individuals as plaintiffs. He had had absolutely no contact with 88 of the individuals. None of the 88 plaintiffs was aware that a petition had been filed in their behalf. In addition to an answer, a counterclaim was filed against all 89 plaintiffs. The respondent failed to notify any of the 89 plaintiffs that a counterclaim had been filed against them. Eventually, the plaintiffs became aware of the pending litigation. Some plaintiffs hired their own attorneys and one entered an appearance on his own behalf.

Eventually, the case was concluded and a complaint was filed against the respondent. The respondent failed to cooperate with the investigation.

II. DA7430

The respondent represented two tenants who had leased a premise based on the landlord’s promise to fix certain plumbing and electrical problems. When the problems were not remedied, [404]*404the tenants refused to pay the rent according to the lease. The landlord filed a forcible detainer action. The respondent was employed to represent the tenants. The respondent told the tenants he had entered his appearance by telephone and that the court would notify him of the trial setting. Default judgment was taken when the respondent failed to answer or appear. Default judgment was later set aside. The tenants were néver able to contact the respondent, despite repeated efforts. The case is still pending in Johnson County.

One of the tenants filed a complaint, and the respondent failed to cooperate with the disciplinary administrator’s office in that he did not answer any correspondence. The matter was subsequently docketed and referred for investigation. The respondent did not cooperate with the investigator; although he did at one time meet with the investigator and promised to furnish the requested material, that material was not forthcoming.

III. DA7490

The respondent conducted an estate planning seminar. Robert and Betty Kaps employed him to create living trusts for the purpose of avoiding probate. The respondent gathered information from them and received one-half of his fee. He did not enter into a written agreement or provide an engagement letter confirming the verbal arrangement.

Following the initial meeting, the respondent drafted 2 living trusts, 2 wills, 12 durable power of attorney documents, 2 living wills, and a tenancy agreement.

On October 11, 1996, Mr. and Mrs. Kaps again met with the respondent. At that time, Mrs. Kaps paid the respondent the second half of his fee. At that meeting, the respondent assured Mr. and Mrs. Kaps that he would take the necessary steps to transfer the assets to the trusts.

While the respondent never transferred any assets into the trusts, Mr. and Mrs. Kaps did manage, on their own, to transfer two vehicles into the trusts.

In the 2 years following the October 11, 1996, meeting, Mr. and Mrs. Kaps tried on approximately 10 occasions to contact the re[405]*405spondent but were unsuccessful. The respondent repeatedly failed to return telephone calls to Mr. and Mrs. Kaps. Finally a meeting was scheduled in July 1998. Mr. Kaps and his son waited for 90 minutes in the respondent’s office. The respondent did not appear at the scheduled meeting. Thereafter, a meeting was scheduled for August 18, 1998. Mr. and Mrs. Kaps brought a list of assets that needed to be transferred into the trusts. The respondent assured Mr. and Mrs. Kaps that he would transfer the assets in the following days. The respondent again failed to transfer the property. Then 5 or 6 months later, Mr. and Mrs. Kaps again contacted the respondent. Again, the respondent promised that he would transfer the assets into the trusts for Mr. and Mrs. Kaps, but failed to do so.

On February 10, 1999, Mr. and Mrs. Kaps forwarded a letter of complaint to the Disciplinary Administrator’s office. On February 24, 1999, Edwin Van Petten, a deputy disciplinary administrator, sent a letter to the respondent notifying him that the complaint had been received and docketed for investigation and requesting that the respondent forward a written response to the complaint. Thereafter, Clifford A. Cohen was assigned to investigate Mr. and Mrs. Kaps’ complaint.

During the course of Cohen’s investigation, Cohen contacted Mr. and Mrs. Kaps. Cohen asked Michael R. Ong, an estate planning attorney, to review the documents that the respondent had prepared for Mr. and Mrs. Kaps. As a result of his review, Ong prepared a memo to Cohen which stated:

“After my review and discussion with the Kaps it is clear that the sole purpose for which the Kaps sought estate planning services, namely arranging their affairs so as to have their assets administered without the need for probate proceedings, was not achieved by die work done by the attorney diey had hired. In addition, it was established that the estate plan documents as prepared do not and did not reflect their intentions.
“Further, in terms of probate avoidance the work performed by die Kap’s attorney may have placed Mr. and Mrs. Kaps in a worse position than if they had not sought any legal services. This is due to a document entitled ‘Tenancy Agreement.’ ”

[406]*406Ong recommended that Mr. and Mrs. Kaps establish an entirely new estate plan to reflect their intentions and accomplish their goals.

After Mr. and Mrs. Kaps learned of Ong’s opinions and recommendations, Mr. and Mrs. Kaps asked Ong if he would provide them with estate planning services. After being assured by Cohen that it was not inappropriate to provide such services, Mr. and Mrs. Kaps hired Ong to prepare the necessary documents. Unfortunately, Ong was not able to utilize any of the documents prepared by the respondent because it would have taken longer to correct the inadequacies of the existing documents than to start from the beginning. Ong transferred Mr. and Mrs. Kaps’ assets into the trusts and their estate plan is in place.

On March 19, 1999, Cohen wrote to the respondent asking him to provide various documents and a written response to the complaint by April 5, 1999. The respondent did not comply with Cohens requests. Then, on April 5, 1999, Cohen telephoned the respondent regarding the matter. At that time, the respondent informed Cohen that he had not recently checked his business post office box. The respondent assured Cohen that he would do so and promptly comply with his requests. Again, the respondent did not comply with Cohen’s requests. On April 19, 1999, Cohen again wrote to the respondent, but he did not reply. On May 5, 1999, Cohen wrote to the respondent for a third time and provided him with additional time to comply with Cohen’s requests. The respondent did not comply.

IV. DA7730

On November 5, 1997, we suspended the respondent pursuant to Supreme Court Rule 806 (1999 Kan. Ct. R. Annot.

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Cite This Page — Counsel Stack

Bluebook (online)
13 P.3d 1275, 270 Kan. 403, 2000 Kan. LEXIS 973, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-moran-kan-2000.