In Re Soininen

853 A.2d 712, 2004 D.C. App. LEXIS 388, 2004 WL 1574759
CourtDistrict of Columbia Court of Appeals
DecidedJuly 15, 2004
Docket03-BG-771
StatusPublished
Cited by26 cases

This text of 853 A.2d 712 (In Re Soininen) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Soininen, 853 A.2d 712, 2004 D.C. App. LEXIS 388, 2004 WL 1574759 (D.C. 2004).

Opinion

SCHWELB, Associate Judge:

The principal question in this case is whether an attorney’s voluntary and unsupervised “self-suspension” while disciplinary proceedings against her were pending warranted her reinstatement earlier than would otherwise have been appropriate. Here, the Board on Professional Responsibility has recommended that respondent Julia A. Soininen receive a nunc pro tunc *714 six-month suspension, to run from the date she filed an affidavit in which, inter alia, she disclosed her decision to suspend herself. If we were to follow the Board’s recommendation, Ms. Soininen’s suspension would therefore already have been served by the time the order proposed by the Board would be issued by this court. Assuming, without deciding, that there exist some unusual scenarios under which more expeditious reinstatement may properly be based on a purported self-suspension, as here proposed by the Board, cf. In re McLain, 671 A.2d 951, 954 n. 4 (D.C.1996) (questioning this assumption), we conclude that Ms. Soininen has neither complied with the notice requirements applicable to suspended attorneys nor demonstrated the existence of “unique” or “compelling” circumstances on which a successful request for such favorable treatment would have to be based. Id. Accordingly, Ms. Soininen shall be suspended from practice for six months, the suspension to commence thirty days after the date of this order. See D.C. Bar R. XI, § 14(f).

I.

THE FACTS

A. Introduction.

On September 9, 1999, this court placed Ms. Soininen, a member of our Bar, on interim suspension pursuant to D.C. Bar R. XI, § 10(c), following her convictions in Virginia of theft and of possession of a controlled substance. In re Soininen, 783 A.2d 619, 621 (D.C.2001) (Soininen I). On October 25, 2001, we suspended Ms. Soininen for thirty days, but stayed the suspension and placed Ms. Soininen on probation for two years. Id. at 622. 1

The present proceeding — we shall refer to it as Soininen II — concerns Ms. Soini-nen’s unauthorized practice of law and her filing of false notices of appearance before the Executive Office for Immigration Review (EOIR), the Board of Immigration Appeals (BIA), and the Immigration Court, all during the period when she was subject to this court’s order of interim suspension in Soininen I. 2 Ms. Soininen also represented to clients in immigration matters, and to persons whom she represented before the United States Department of Labor' (DOL), that she was a member of the District of Columbia Bar in good standing, when in fact she was not.

The Board has recommended that Ms. Soininen be suspended for six months, but has proposed that the' suspension should run nunc pro tunc to April 18, 2002, the date when Ms. Soininen filed an affidavit with the Board in which she asserted that she had refrained from the practice of law in the District of Columbia since September 9, 1999, and in which she further represented that, even though she was no longer under suspension, she would not practice law until the proceedings in Soini-nen II had been completed. Bar Counsel has excepted to the Board’s recommendation, urging that the suspension be prospective. Because, inter alia, Ms. Soini-nen had not refrained from the practice of law in the District since September 1999; because, during her suspension, she made false, inaccurate, and misleading representations to this court, to other agencies, and to clients; because Ms. Soininen has not complied with the notice requirements for suspended attorneys contained in D.C. Bar R. XI, § 14; because Ms. Soininen has failed to show the existence of unique or compelling circumstances; and because *715 her self-suspension was unsupervised and not susceptible of supervision, we agree with Bar Counsel that nunc pro tunc treatment is not warranted.

B. Procedural history.

On March 28, 2002, Bar Counsel filed a petition alleging that Ms. Soininen had violated the following District of Columbia Rules of Professional Conduct: Rule 3.3(a)(1) (knowing false statement of material fact to a tribunal); Rule 5.5(a) (practicing law in a jurisdiction where doing so violates the regulation of the legal profession in that jurisdiction); Rule 8.4(c) (dishonesty, fraud, deceit, or misrepresentation); and Rule 8.4(d) (serious interference with the administration of justice). An evidentiary hearing was held on May 20, 2002, before Hearing Committee No. 7. Bar Counsel introduced into evidence several exhibits and stipulations between the parties. Ms. Soininen testified on her own behalf.

On November 12, 2002, the Hearing Committee issued a Report and Recommendation in which it found by clear and convincing evidence that Ms. Soininen had violated Rules 3.3(a)(1), 5.5(a), and 8.4(c). The Hearing Committee recommended that no suspension be imposed for the violations stemming from Ms. Soininen’s misconduct before the immigration courts, reasoning that she had already served a sufficient suspension for her misconduct. The Hearing Committee also recommended that Ms. Soininen be informally admonished by Bar Counsel or, in the alternative, that she be reprimanded by the Board, for her misstatements to clients respecting her Bar status. Bar Counsel excepted to the proposed sanction, eon-tending instead that Ms. Soininen should be suspended for one year. 3

On July 25, 2003, following briefing by the parties and oral argument, the Board issued its Report and Recommendation. The Board adopted the Hearing Committee’s findings with respect to Ms. Soini-nen’s violations, but also concluded that she had violated Rule 8.4(d). 4 The Board recommended that the court impose a six-month suspension nunc pro tunc to April 18, 2002. Bar Counsel filed an exception, again objecting to the recommendation that Ms. Soininen’s suspension be nunc pro tunc.

C. The evidence.

The historical facts underlying this disciplinary proceeding are, for the most part, undisputed. Ms. Soininen acknowledges, and the evidence establishes, that she engaged in the unauthorized practice of law before immigration courts at a time when she was subject to this court’s order of interim suspension in Soininen I. Ms. Soininen likewise admits that she falsely represented herself to be a member of the Bar, over a period of almost a year, in five separate notices of appearance filed with the EOIR, and she acknowledges that the last of these misrepresentations was purposeful and deliberate. Further, she does not deny that in letters to clients written after she knew that she was precluded by her suspension from practicing immigration law, Ms.

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Bluebook (online)
853 A.2d 712, 2004 D.C. App. LEXIS 388, 2004 WL 1574759, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-soininen-dc-2004.