In re the Suspension of Welcome

58 V.I. 604, 2013 WL 3316234, 2013 V.I. Supreme LEXIS 29
Supreme Court of The Virgin Islands·Decided June 28, 2013·No. S. Ct. Civil No. 2012-0094·Published·Cited by 8 cases

Opinion

OPINION OF THE COURT

(June 28, 2013)

PER CURIAM.

This case is back before the Court after we remanded the matter to the Ethics and Grievance Committee of the Virgin Islands Bar Association (“EGC”) so that it may recommend and sufficiently justify a new sanction for the numerous ethical violations committed by B. Patricia Welcome, Esq. For the reasons that follow, we grant the EGC’s petition, as modified.

I. BACKGROUND

Because our previous opinion in this matter fully set forth the history of this case prior to this Court’s remand to the EGC, see In re Suspension of Welcome, S. Ct. Civ. No. 2012-0094, 2013 V.I. Supreme [608]*608LEXIS 6, *1 (V.I. 2013), we need only summarize the factual and procedural background directly relevant to the issues presently before us. In our February 26, 2013 Opinion, we adopted the EGC’s findings that Welcome violated Model Rules of Professional Conduct 1.1, 1.3, 1.4(a)(1), 1.4(a)(3), and 1.4(a)(4)1 with respect to her representation of Lucille Richardson, but rejected its conclusion that she violated Model Rule 8.1(b).2 2013 V.I. Supreme LEXIS 6 at *29. We also rejected the EGC’s recommended sanction that Welcome be suspended from the practice of law for one month, be removed from the EGC, and pay $982.50 in costs. Specifically, we noted that (1) we could not determine whether the EGC properly applied the American Bar Association’s Standards for Imposing Lawyer Sanctions;3 (2) Welcome had resigned from the EGC on March 16, 2012, and that the panel may have imposed a different sanction if it had been aware of this fact; and (3) the disposition was otherwise not supported with appropriate factual findings. 2013 V.I. Supreme LEXIS 6 at *33. Consequently, this Court directed the EGC to issue, on an expedited basis, a new recommended sanction that addressed these concerns, and accounted for the fact that Welcome did not violate Model Rule 8.1(b). 2013 V.I. Supreme LEXIS 6 at *43.

The EGC issued its supplemental decision on March 13, 2013, which recommends that this Court suspend Welcome from the practice of law for eight months, order her to pay $982.50 in costs, and make restitution to Richardson in the amount of $280, plus interest from the date she was retained on April 16, 2003. The EGC notified this Court of its decision on March 14, 2013, and this Court subsequently established briefing deadlines in a March 15, 2013 Order. Welcome and the EGC filed their [609]*609principal briefs, respectively, on April 2, 2013, and April 16, 2013, with Welcome then filing a reply brief on April 23, 2013.

II. DISCUSSION

To determine the appropriate sanction for an attorney’s misconduct,4 both the EGC and this Court “consider the following four factors: ‘[1] the duty violated; [2] the lawyer’s mental state; [3] the potential or actual injury caused by the lawyer’s misconduct; and [4] the existence of aggravating or mitigating factors.’ ” V.I. Bar v. Brusch, 49 V.I. 409, 420 (V.I. 2008) (quoting Std’s for Imposing Lawyer Sanctions § III.B., Std. 3.0 (1986 as amended 1992)). We “ ‘considerQ the first three factors to initially determine the appropriate sanction,’ and only ‘consider[] the presence of any relevant aggravating or mitigating factors to determine whether to depart from that initial determination.’ ” In re Suspension of Adams, S. Ct. Civ. No. 2013-0013, 2013 V.I. Supreme LEXIS 15, *12 (V.I. April 11, 2013) (quoting Brusch, 49 V.I. at 420).

A. The Supplemental Decision

In its March 13, 2013 supplemental decision, the EGC relied on our prior precedents to conclude that Model Rules 1.1, 1.3, and 1.4 codify among “the most important ethical duties owed by a lawyer,” In re Suspension of Joseph, 56 V.I. 490, 505 (V.I. 2012) (citing Brusch, 49 V.I. at 420), and that Welcome therefore violated serious duties to Richardson. The EGC also concluded, based on her own testimony at the April 13, 2012 hearing, that Welcome acted intentionally, since she stated that she knew a motion for summary judgment had been outstanding yet “made a conscious choice not to submit any response.” (Supp. Dec. 2.) As to the third factor, the EGC found that Richardson suffered an actual injury, since (1) Welcome deprived Richardson of her right to hold her husband to his proof in the divorce action, as well as her right to pursue her claim for alimony, and (2) Richardson was unaware that she was divorced between July 14, 2003, and December 12, 2003, due to Welcome’s failure to notify her that the Superior Court had granted her husband’s divorce petition.

[610]*610Based on its findings with respect to the first three factors, the EGC concluded that a six-month suspension from the practice of law constituted the appropriate baseline sanction, pursuant to ABA Standard 4.42, which provides that

[suspension is generally appropriate when:
(a) a lawyer knowingly fails to perform services for a client and causes injury or potential injury to a client, or
(b) a lawyer engages in a pattern of neglect [that] causes injury or potential injury to a client.

Std’s for Imposing Lawyer Sanctions § III.C., Std. 4.42. The EGC then proceeded to identify three aggravating factors, including (1) that Richardson was “vulnerable” because “[s]he was a victim of domestic violence who was being divorced by her husband against her wishes at the time of the representation” and “had only elementary schooling”; (2) Welcome’s lack of remorse for her conduct and failure to acknowledge any wrongdoing; and (3) that Welcome’s ethical violations did not all arise from a single act or omission, but stemmed from several separate and distinct instances of misconduct. (Supp. Dec. 5-6.) As to mitigation, the EGC found two mitigating factors — absence of a dishonest or selfish motive, and timely response to the grievance — but concluded that the substantial delay in adjudicating Richardson’s grievance, as well as Welcome’s testimony to have suffered from an unspecified medical condition, did not serve as mitigating factors in this case. Ultimately, the EGC concluded that the mitigating and aggravating factors, once weighed, justified an eight-month suspension, together with payment of costs and restitution, including “interest from the date Welcome was retained on April 16, 2003.” (Supp. Dec. 7.)

B. The Baseline Sanction

In her principal brief, Welcome does not challenge, in more than a cursory fashion, any aspect of the EGC’s analysis. Rather, Welcome devotes virtually all of her brief to comparing the facts of her case to four other attorney discipline cases: Brusch and Joseph, as well as In re Drew, S. Ct. BA. No. 2007-0013, 2008 V.I. Supreme LEXIS 26 (V.I. June 30, 2008) (unpublished), and In re Rogers, 56 V.I. 618 (V.I. 2012). According to Welcome, the EGC’s recommend sanction is “inconsistent, arbitrary, capricious and unjust” because her ethical violations are [611]*611significantly less serious than the ones found in those matters. (Welcome Br. 2.)

Welcome’s argument largely lacks merit.

Free access — add to your briefcase to read the full text and ask questions with AI

In re the Suspension of Welcome, 58 V.I. 604, 2013 WL 3316234, 2013 V.I. Supreme LEXIS 29 (virginislands 2013).

58 V.I. 604 (In re the Suspension of Welcome) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Rodriguez v. Rodriguez-Ramos
64 V.I. 447 (Supreme Court of The Virgin Islands, 2016)
Thomas v. Virgin Islands Board of Land Use Appeals
60 V.I. 579 (Supreme Court of The Virgin Islands, 2014)
In re the Suspension of Joseph
60 V.I. 540 (Supreme Court of The Virgin Islands, 2014)
In re the Disbarment of Taylor
60 V.I. 356 (Supreme Court of The Virgin Islands, 2014)
In re the Disbarment of McLughlin
60 V.I. 228 (Supreme Court of The Virgin Islands, 2013)
In re the Suspension of Welcome
60 V.I. 240 (Supreme Court of The Virgin Islands, 2013)
In re the Suspension of Eichenauer-Schoenleben
59 V.I. 958 (Supreme Court of The Virgin Islands, 2013)
In re Virgin Islands Bar Ass'n Committee
59 V.I. 701 (Supreme Court of The Virgin Islands, 2013)