In Re Petition for DISCIPLINARY ACTION AGAINST Herbert Azubuike IGBANUGO, a Minnesota Attorney, Registration No. 191139

863 N.W.2d 751, 2015 Minn. LEXIS 272, 2015 WL 2406073
CourtSupreme Court of Minnesota
DecidedMay 20, 2015
DocketA13-2350
StatusPublished
Cited by8 cases

This text of 863 N.W.2d 751 (In Re Petition for DISCIPLINARY ACTION AGAINST Herbert Azubuike IGBANUGO, a Minnesota Attorney, Registration No. 191139) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Petition for DISCIPLINARY ACTION AGAINST Herbert Azubuike IGBANUGO, a Minnesota Attorney, Registration No. 191139, 863 N.W.2d 751, 2015 Minn. LEXIS 272, 2015 WL 2406073 (Mich. 2015).

Opinion

OPINION

PER CURIAM.

The Director of the Office of Lawyers Professional Responsibility (Director) filed a Petition for Disciplinary Action against respondent Herbert Azubuike Igbanugo, alleging, among other things, that Igbanu-go failed to communicate with clients, failed to credit client fees, attempted to collect fees that had already been paid, failed to diligently represent clients, and sent harassing letters in an effort to collect legal fees. The referee concluded that Igbanugo’s conduct violated the Minnesota Rules of Professional Conduct, found several aggravating factors, and recommended that Igbanugo be suspended from the practice of law for 90 days. We conclude that Igbanugo committed professional misconduct that warrants a 90-day suspension.

Igbanugo began practicing law in Minnesota in 1988 and has been subject to professional discipline on three previous occasions. Much of Igbanugo’s law practice has been in the immigration area, and the referee made the following findings with respect to each of these matters: (1) Y.I. andAJ.; (2) K.A.; (3) R.R. and K.R.; and (4) D.L, 1

Y.I. and A.I. Matter

This matter involves a fee dispute. In 1995 Y.I. and A.I., a married couple, lawfully entered the United States. In June 2002 Y.I. and A.I. retained Igbanugo and his law firm at the time, Blackwell Igbanu-go Engen & Saffold P.A., to file an asylum claim. Y.I.’s and AJ.’s native language is Russian, and an interpreter was present during some of their meetings with Igba-nugo. Over the years, Y.I. and A.I. entered into a number of legal services contracts with the firm and its successor, Blackwell Igbanugo P.A. After the dissolution of Blackwell Igbanugo P.A., Y.I. and A.I. retained Igbanugo Partners International Law Firm PLLC (Igbanugo Partners) for legal representation. Igbanugo is the sole shareholder and partner of Ig-banugo Partners.

As Y.I.’s and A.I.’s attorney, Igbanugo represented Y.I. and A.I. in a number of matters pursuant to the various legal services agreements with Blackwell Igbanugo P.A. and Igbanugo Partners. Over the course of the representation, Y.I. and A.I. made monthly payments for their attorney fees. In April 2007 on appeal from the immigration court’s denial of Y.I.’s and AJ.’s asylum petition, the United States Court of Appeals for the Eighth Circuit granted Y.I. and A.I. asylum. In June 2007 Igbanugo Partners and Y.I. and A.I. entered into a “rider to contract for legal services.” The rider supplemented an earlier fee agreement with Blackwell Igbanu-go P.A. and provided as follows:

In consideration of the professional services to be rendered by IGBANUGO PARTNERS and our discounted fees and costs for your matter, you agree at the outset of representation that IGBA- *756 NUGO PARTNERS is entitled to attorneys’ fees and costs for successful litigation against the government in the federal court(s) and for litigating the fee request pursuant to the Equal Access to Justice Act (EAJA), 28 U.S.C. § 2414(d) & 5 U.S.C. § 504 et. seq., in the event of a court order or settlement agreement.

In August 2007 Igbanugo filed a motion with the Eighth Circuit seeking $32,129 in attorney fees pursuant to the Equal Access to Justice Act (EAJA). In September 2007, the Eighth Circuit granted the motion for the entire amount requested, plus $250 as reimbursement of Y.I.’s and A.I.’s filing fee. Igbanugo retained the entire amount awarded by the Eighth Circuit and did not credit any portion of that amount to the remaining fees that Y.I. and A.I. owed.

Igbanugo subsequently brought a lawsuit in the name of Igbanugo Partners against Y.I. and A.I. for $12,569 in unpaid attorney fees. In an affidavit filed in this collection lawsuit, Igbanugo stated: “I am deeply disturbed by [Y.I.’s and AJ.’s] unholy efforts to steal my services without paying just compensation of which they were contractually bound.” Igbanugo eventually obtained a default judgment against Y.I. and A.I. 2

The referee found that the billing statements that served as the basis for the $12,569 in unpaid attorney fees contained errors, including a $500 charge for attendance at a 2009 hearing that did not involve Y.I. and A.I. Based on these findings, the referee concluded that Igbanugo violated Minn. R. Prof. Conduct 1.4(a)(3) (failing to keep a client reasonably informed about the status of the matter); 1.5(a) (prohibiting the charging of unreasonable fees); 1.5(b) (failing to communicate to the client the scope of representation and the basis or rate of fees and expenses); and 4.4(a) (prohibiting the use of means that have no substantial purpose other than to embarrass, delay, or burden).

K.A. Matter

In December 2000 Igbanugo successfully assisted K.A. in obtaining permanent resident status in the United States. In January 2002, as K.A. was returning to the United States from outside of the country, he was cited for possession of a small amount of marijuana. K.A. paid a $100 fine for the misdemeanor offense. In November 2002 'as K.A. was again returning to the United States from outside of the country, his marijuana conviction was noted at the airport. Consequently, K.A. was classified as an arriving' alien under immigration law and was charged as being subject to removal. In response, K.A. retained Blackwell Igbanugo P.A., with Igbanugo as the responsible attorney, to represent him both in the removal proceeding and to withdraw his guilty plea to the misdemeanor offense. The removal proceeding continued for more than 6 years.

On September 11, 2009, the immigration court denied Igbanugo’s motion to terminate the removal proceeding. Shortly after, a warrant was issued for K.A.’s arrest and K.A. was taken into custody. After several failed attempts to obtain K.A.’s release, Igbanugo informed K.A.’s wife and brother that a habeas petition was neces *757 sary to secure K.A.’s release, and that filing such a petition would require an additional $5,000 in attorney fees and another $5,000 towards K.A.’s outstanding bill. K.A., who disagreed with the amount of the attorney fees Igbanugo had charged throughout the removal proceeding, retained new counsel.

After K.A. terminated representation with Igbanugo, Igbanugo began pursuing K.A. to collect unpaid attorney fees. After K.A. failed to make payments, Igbanugo sent a series of letters to K.A. One letter, dated May 2010, stated the following:

You are merely trying to escape your financial obligation to me. And unless you and your wife never again maintain any type of business or personal account in this country, I will get my money from you. You have mistaken my kindness for weakness. I did not get to where I am today allowing people, like you, to “punk me.” Perhaps you need to be taught a lesson in life....
So unless you want me to own all of your future earnings in your shipping business, or at least most of it, you will start by telephoning my brother and telling him that you were wrong about me “messing you up,” and I am demanding this of you.

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863 N.W.2d 751, 2015 Minn. LEXIS 272, 2015 WL 2406073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-petition-for-disciplinary-action-against-herbert-azubuike-igbanugo-a-minn-2015.