In re Palmer

956 P.2d 1333, 264 Kan. 752, 1998 Kan. LEXIS 95
CourtSupreme Court of Kansas
DecidedApril 17, 1998
DocketNo. 80,112
StatusPublished

This text of 956 P.2d 1333 (In re Palmer) 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 Palmer, 956 P.2d 1333, 264 Kan. 752, 1998 Kan. LEXIS 95 (kan 1998).

Opinion

Per Curiam:

This is an original proceeding in discipline filed by the office of the Disciplinary Administrator against respondent Randall D. Palmer, of Pittsburg, an attorney admitted to die practice of law in the State of Kansas.

A formal complaint charged respondent with violating MRPC 1.16 (1997 Kan. Ct. R. Annot. 324) (declining or terminating representation) by withholding a client’s files after being discharged and with violating MRPC 8.4 (1997 Kan. Ct. R. Annot. 366) (misconduct). Respondent filed an answer and contested die formal complaint at the panel hearing. After admitting exhibits and hearing testimony, the hearing panel, by clear and convincing evidence, found:

“1. The Respondent is an attorney at law, Kansas Registration No. 04093, with a registration address filed with the Clerk of the Appellate Courts of 118 West Third Street, P.O. Box 1101, Pittsburg, Kansas 66762, telephone number (316) 231-9890. As of the hearing, Respondent is residing at RR#4, Box 213-2, Stockton, Missouri, 65785.
“2. In 1994, Respondent was practicing law in Pittsburg, Kansas with Mark E. Fern, and Steve Angermayer, when SPM Texas Tires Recyclers, Inc., (SPM) hired the law firm to represent it in litigation. In March 1995, Mr. Angermayer left the law firm to start his own practice. SPM Vice President, Mike Elies, notified Mr. Palmer by letter dated March 30,1995, that SPM would follow Mr. Angermayer to his new practice (Exhibit 1). In that same letter, SPM asked Mr. Palmer to turn over the SPM file in Respondent’s office to Mr. Angermayer. On March 31, 1995, Mr. Palmer wrote Mr. Elies and in a postscript acknowledged receipt of Mr. Elies’ letter and agreed to prepare the files and deliver them to Mr. Angermayer (Exhibit 2). He enclosed an invoice in the amount of $1,324.00 and stated there would be a final bill once he was able to calculate any remaining hours.
[753]*753“3. On April 4,1995, Mr. Angermayer wrote Respondent stating that he needed the SPM files in Respondent’s office to answer discovery requests due April 26, 1995, in the SPM litigation (Exhibit 20). On April 1995, Mr. Angermayer still did not have the SPM files from the Palmer law office and he hand delivered a letter to Mr. Palmer’s office once again asking for the files and noting that SPM had paid the $1,324.00 invoice (Exhibit 5). Mr. Palmer responded (Exhibit 21) offering to make part of the files available before Respondent issued the final invoice. On April 28, Mr. Angermayer again wrote to Respondent and he listed the specific files he needed to respond to discovery requests in the SPM litigation (Exhibit 6). On May 10, 1995, Mr. Palmer sent SPM a ‘final’ invoice in the amount of $3,081.14. On May 11, 1995, Mr. Palmer wrote to Mr. Angermayer stating that he would transfer the SPM files once SPM paid this final statement.
“4. SPM did not believe it was responsible for expenses Mr. Palmer incurred after March 30, 1995. SPM declined to pay the final invoice. Several times after May 11, 1995, Mr. Angermayer and SPM’s officers requested the files from Mr. Palmer, but he refused. In December, 1995, Mr. Angermayer filed a motion in the SPM litigation to compel Mr. Palmer to turn over the files on the grounds that SPM needed the files to respond to the opposing party’s requests for discovery (Exhibit 9). The opposing party in the SPM litigation had filed motions to compel SPM to answer the discovery requests. Mr. Palmer filed a response to Mr. Angermayer’s motion stating that he held the files pursuant to an attorney’s hen and would release them once his final bill was paid.
“5. Mr. Jes Santaularia was 55% owner of SPM with Mike Elies. He wrote the complaint letter to the Chief Deputy Disciplinary Administrator (Exhibit 14). Mr. Santaularia recalled talking with Mr. Palmer shortly after May 10, 1995. At that time, Mr. Palmer said he would not turn over the files until a final bill was paid. Mr. Santaularia could not understand what expenses had been incurred, or by whom, between late March and May 10 since Mr. Elies terminated Mr. Palmer’s representation of SPM on March 30, 1995. Mr. Santaularia testified that he and his associates were able to reconstruct much of the files that Mr. Palmer held; however, they were not able to reconstruct every document Mr. Palmer had in his files. They did answer the interrogatories in without ever receiving the files from Mr. Palmer.
“6. Mr. Angermayer testified that he had handled the SPM matter while working in Mr. Palmer’s law office and that SPM followed him to his own practice. He stated that it was difficult for SPM to reconstruct the documents in the Palmer law office file because SPM was defunct at the time of the lawsuit and Mr. Elies had moved out of Kansas. He explained that the first knowledge he and SPM had of Mr. Palmer’s attorney’s hen on the files occurred when he received Mr. Palmer’s response to his motion in December 1995. Judge Brewster heard argument on the motion and took the matter under advisement. Later he ruled dismissing the motion. Mr. Angermayer also testified that SPM incurred attorneys fees that it otherwise would not have incurred if Mr. Palmer had turned over the files when requested. To date the files remain in Mr. Palmer’s office.
[754]*754“7. Mr. Palmer testified with regard to his distinguished career of 48 years of practice and service. He explained that the March 30,1995, invoice was issued at the request of Mr. Elies who wanted to clear out a legal defense account. Mr. Palmer planned to render a final billing once he tallied all the hours work by his associate, Mr. Angermayer. The May 10,1995, billing not only includes Mr. Angermayer’s hours, but also Mr. Palmer’s time protecting SPM’s interests and putting the file together. Chairman Ramirez asked Mr. Palmer if he had filed a motion to withdraw his representation and Mr. Palmer testified that he had not. Mr. Palmer believes he rightfully holds the files until his final bill is paid because he has an attorney’s hen. He testified that he gave notice to SPM of his attorney’s hen in the letter dated May 10, 1995 (Exhibit 8). Mr. Palmer believes that Mr. Angermayer has the responsibility to talk to SPM and find out what [is] objectionable in Mr. Palmer’s final bill. Mr. Palmer stated Mr. Angermayer should have contacted him to resolve the dispute. Yet Mr. Palmer dealt directly with SPM on the billing, because he believed Mr. Angermayer did not represent SPM with regard to the bill. And Mr. Angermayer testified that Mr. Palmer’s conduct made it difficult to work out the billing. Mr. Palmer wanted to be paid for personal expenses; Mr. Palmer wrote a diatribe to the insurance chents and to SPM about Mr. Angermayer taking chents. Mr. Palmer stated he believes no real harm has been done to SPM by his withholding the files because all he has in his files are copies and faxes of the originals, and because SPM was able to reconstruct much of the file and answer the interrogatories. Mr. Palmer acknowledges that he received the April 4, 1995 letter from Mr. Angermayer stating that SPM faced an April 26, 1995 deadline for answering discovery; nonetheless Mr. Palmer did not turn over the files because, he testified, he was afraid he would not be paid for the final billing. He based this belief on Mr. Elies’ failure to return his phone calls.”

Based on its findings of fact, the hearing panel reached the following conclusions of law:

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Bluebook (online)
956 P.2d 1333, 264 Kan. 752, 1998 Kan. LEXIS 95, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-palmer-kan-1998.