In Re Petition for DISCIPLINARY ACTION AGAINST Marc G. KURZMAN, a Minnesota Attorney, Registration No. 59080

871 N.W.2d 753, 2015 Minn. LEXIS 707, 2015 WL 7566618
CourtSupreme Court of Minnesota
DecidedNovember 25, 2015
DocketA14-1416
StatusPublished
Cited by15 cases

This text of 871 N.W.2d 753 (In Re Petition for DISCIPLINARY ACTION AGAINST Marc G. KURZMAN, a Minnesota Attorney, Registration No. 59080) 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 Marc G. KURZMAN, a Minnesota Attorney, Registration No. 59080, 871 N.W.2d 753, 2015 Minn. LEXIS 707, 2015 WL 7566618 (Mich. 2015).

Opinion

OPINION

PER CURIAM.

The Director of the Office of Lawyers Professional Responsibility filed a petition for disciplinary action alleging that respondent Marc G. Kurzman committed professional misconduct warranting public discipline. The petition alleged that Kurzman asked a question during a deposition that assumed the witness had been accused of *755 sexual misconduct with minors without a good faith basis, failed to provide a copy of a client’s file for an unreasonable period of time, failed to submit records to the court as directed, and provided materials from multiple clients’ files to another client. We referred the matter .to a referee.

After a hearing, the referee concluded that Kurzman’s conduct violated the Minnesota Rules of Professional Conduct, found several aggravating factors, and recommended a 60-day stayed suspension.

Kurzman has not challenged the referee’s findings, conclusions, or recommendation. The Director challenges the referee’s recommendation, arguing that Kurzman’s misconduct while on probation was an aggravating factor that warrants stronger discipline. The Director seeks a 60-day imposed suspension and a requirement that Kurzman petition for reinstatement.

We conclude that Kurzman committed professional misconduct that warrants. a 60-day suspension without requiring a petition for reinstatement.

I.

The Director bears the burden of proving professional- misconduct by clear and convincing evidence. In re Voss, 830 N.W.2d 867, 874 (Minn.2013). Because the Director ordered a transcript of the disciplinary hearing, the referee’s findings of fact and conclusions of law are' not conclusive, and we are not bound by them. See Rule 14(e), Rules on Lawyers Professional Responsibility (RLPR); In re Ulanowski, 800 N.W.2d 785, 793 (Minn.2011). When one party orders a transcript, we “review a referee’s findings and conclusions under the clearly erroneous standard and will reverse only when the findings and conclusions are without evidentiary support in the record.” In re Jones, 834 N.W.2d 671, 677 (Minn.2013). A referee’s findings are clearly erroneous when we are “left with the definite and firm- conviction that a mistake has been made.” In re Strid, 551 N.W.2d 212, 215 (Minn.1996) (quoting Gjovik v. Strope, 401 N.W.2d 664, 667 (Minn.1987)).

The Director’s petition alleges two counts involving five charges against Kurz-man: inappropriately questioning a witness during a deposition, failing to provide two different clients with their files within a reasonable period of "time, failing to submit records to the court as directed, and providing confidential materials from multiple clients to another of his clients. We discuss each charge in turn.

.A.

The events underlying- the first count of the Director’s petition began in early 2012, while Kurzman was still on probation from a 2010 disciplinary action. 1 In March 2012, Kurzman represented J.D. in a child visitation matter. M.S. was the court-appointed parenting consultant. During M.S.’s deposition, Kurzman implied that M.S. had previously been accused of sexual misconduct with minors. 2

*756 During the evidentiary hearing before the referee, Kurzman testified that prior to the deposition he recalled that M.S. had been accused of sexual contact with minors. However, Kurzman had no evidence to support that recollection. The referee found that Kurzman’s testimony was not credible, that the deposition question “appeared to be intended to embarrass and humiliate” M.S., and that the question was asked without a good faith basis. The Director alleged, and the referee concluded, that Kurzman had violated Minn. R. Prof. Conduct 4.4(a) 3 and 8.4(d). 4

B.

In March 2012, J.D. retained Kurzman for a family law matter. A year later, Kurzman notified J.D. that he was withdrawing from representation. In April 2018, J.D. collected his files from Kurz-man’s office, but three boxes were missing. J.D. did not receive all of his files until mid-May 2013.

The Director alleged that Kurzman had violated Minn. R. Prof. Conduct 1.16(d) 5 by failing to provide a complete copy of J.D.’s file until mid-May 2013. However, the referee concluded that Kurzman did not violate the rule, because both Kurzman and J.D. had contributed to the delay in returning the file.

C.

In 2007, S.A. retained Kurzman to represent her regarding a child custody and visitation matter. Kurzman brought a Nice-Petersen motion 6 that was heard in November 2009. To obtain an evidentiary hearing on the motion, S.A. was required to make a prima facie showing of endangerment to the child. However, the supporting records submitted to the court were redacted and incomplete, in part because S.A. had not signed an authorization for release of information. The judge requested “clean copies” of the records on four occasions during a preliminary hearing and directed Kurzman to submit a release signed by S.A. for the records within 30 days.

Kurzman did not provide the records by the deadline nor did he request an extension. 7 In January 2010 the judge denied 5.A.’s request for an evidentiary hearing, noting, “[a]ll the parties also agreed that the record was incomplete and the Court would need additional documentation before making a ruling on .whether to grant an evidentiary hearing.” That same day, Kurzman submitted the required documents, more than a month late. Ten days later, Kurzman requested reconsideration of the January 2010 order. The judge denied the request for reconsideration, but nonetheless reviewed the unredacted records that Kurzman filed.

*757 The referee found that, although the delay caused by Kurzman did not appear to affect the judge’s ultimate decision, it caused delay in a likely time-sensitive child custody case and impacted S.A.’s relationship with the legal profession. The Director alleged, and the referee concluded, that Kurzman’s failure to submit the records as directed or to seek an extension of the deadline, violated Minn. R. Prof. Conduct 1.1, 8 1.3, 9 and 8.4(d).

D.

In 2013, S.A. discharged Kurzman and requested a copy of her client files. S.A.

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Bluebook (online)
871 N.W.2d 753, 2015 Minn. LEXIS 707, 2015 WL 7566618, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-petition-for-disciplinary-action-against-marc-g-kurzman-a-minnesota-minn-2015.