In the Matter of John Anthony Monesanti

304 Ga. 380
CourtSupreme Court of Georgia
DecidedAugust 27, 2018
DocketS18Z0388
StatusPublished
Cited by2 cases

This text of 304 Ga. 380 (In the Matter of John Anthony Monesanti) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter of John Anthony Monesanti, 304 Ga. 380 (Ga. 2018).

Opinion

304 Ga. 380 FINAL COPY

S18Z0388. IN THE MATTER OF JOHN ANTHONY MONTESANTI.

PER CURIAM.

John Anthony Montesanti appeals the decision of the Board to

Determine Fitness of Bar Applicants (“Board”) to deny his application for a

certificate of fitness to practice law. For the reasons set forth below, we

affirm the Board’s decision.

The record shows that Montesanti graduated from Florida Coastal

School of Law in 2015 at the age of 67. He commenced his fitness

application for the Florida Bar while enrolled in school, and after a two-and-

one-half year investigation process requiring several amendments to the

application, and after specifications were issued as to why his application

should be denied, Montesanti withdrew his application to the Florida Bar

before the date of a scheduled hearing and before a final determination on his

application. Montesanti then applied to the Georgia Bar for a certificate of

fitness. After several amendments were made to his Georgia application in response to inquiries by the Board, an informal hearing was held. The Board

issued a tentative denial, and issued specifications giving the applicant notice

of the basis for the tentative decision. Montesanti submitted written

responses to the specifications and requested a formal hearing. A hearing

was held on August 16, 2017. Both the Board and Montesanti were

represented by counsel and both presented evidence. The hearing officer

issued proposed findings of fact and conclusions of law, and recommended

denial of the application. The applicant filed written objections to the

hearing officer’s recommendation. The Board issued a final denial of

certification dated October 5, 2017, after which Montesanti filed this appeal.

1. Montesanti asserts the written specifications prepared by the

Board’s counsel contained errors and false statements that prejudiced the

Board against him. Even if the specifications contained errors, however, the

record reflects Montesanti was afforded ample opportunity to respond to the

specifications not only in writing but also by presenting evidence at the

hearing, including his own testimony, and the argument of his counsel. He

was afforded the opportunity to cross-examine a witness whose adverse

testimony was presented by the Board’s counsel via telephone. While the

hearing officer’s findings of facts and recommendations are not binding upon the Board or this Court, if there is any evidence to support the Board’s

decision, this Court will uphold it. See In re Baska, 281 Ga. 676, 677 (1)

(641 SE2d 533) (2007). Based upon our examination of the record, we find

ample evidence to support the Board’s decision.

As noted in the hearing officer’s findings, Montesanti demonstrated a

pattern of failing to disclose relevant information to the Board and providing

inconsistent statements to both the Board and the Florida Bar. For example,

Montesanti provided different explanations to the Board for his non-payment

of a judgment against him in a small claims court case — at one stage saying

he forgot to pay and at another point acknowledging he intentionally did not

pay the judgment because he disagreed with it, though he now understands he

was wrong in refusing to pay. The record showed he provided two different

reasons in letters to the Florida Bar for withdrawing his application for

fitness in that state — in one letter stating that he had to withdraw for

financial reasons and in another letter stating he had to withdraw due to an

“undetermined illness.” The record shows that at the informal conference

with the Board, Montesanti stated he did not recall writing the second letter,

didn’t know what he meant by “undetermined illness,” and assured the Board

he was healthy and his health was not the reason he withdrew his application. At the formal hearing, and in his appeal, Montesanti claims his memory and

attention were impaired during the application process by the effects of lack

of sleep because he suffers from sleep apnea. These inconsistencies and

evolving explanations for conduct relevant to the Board’s determination of

fitness demonstrate a lack of candor and honesty. “False, misleading or

evasive answers to bar application questionnaires may be grounds for a

finding of lack of requisite character and fitness.” In re Beasley, 243 Ga. 134,

137 (4) (252 SE2d 615) (1979).

2. One of Montesanti’s grounds for challenging the Board’s denial

of his application is his claim that the Board improperly failed to verify or

corroborate the derogatory statements about his character that were offered

by a former law school professor who supervised his work as an intern at a

public benefits law clinic while he was a student. Because Montesanti

identified this professor as his supervisor at the legal clinic, the Board

forwarded a questionnaire to the professor, and she responded in writing with

negative comments on Montesanti’s character. Although Montesanti

complains that the professor’s response was not disclosed to him, the

specifications served on him prior to the formal hearing identified the

professor and indicated that she had stated she would not recommend Montesanti for a position of trust because he had difficulty relating to others

in a professional manner and was not honest. Montesanti complains that the

scope of the professor’s responses to the questionnaire should have been

limited to his work and conduct at the legal clinic, but instead, her telephonic

testimony at the hearing showed that her negative comments related to

Montesanti’s conduct, and to conversations between the two, after his work

at the clinic was complete and during a period of time when he sought her

advice on the fitness application process.

According to the professor’s testimony, Montesanti acknowledged to

her that he had purposely omitted and withheld information sought by the

Florida Bar in its fitness inquiry, and that he felt it was justifiable for him to

do so, because he did not believe the Bar was entitled to have all the

information it sought. He also asserts the professor’s comments about him

should have been excluded as privileged.1 We find no basis for excluding

this character witness’ testimony as the evidence shows she had personal

knowledge of information relevant to the Board’s inquiry into Montesanti’s

character and fitness to be admitted to the Georgia Bar. Pursuant to Part A,

Section 8 (c) of this Court’s Rules Governing Admission to the Practice of 1

At the hearing, Montesanti raised no objection to the professor’s testimony on privilege grounds, and indeed admitted he did not have an attorney-client relationship with the professor. Law, the hearing officer at a formal hearing on the fitness of an applicant

“shall consider all evidence deemed relevant to the specifications and the

answers, affirmative defenses and matters in mitigation raised by the Board

and the applicant in an effort to discover the truth without undue

embarrassment to the applicant . . . .” With respect to Montesanti’s assertion

that the Board failed to verify or substantiate the witness’ testimony, we note

that his counsel had ample opportunity to cross-examine the witness and to

impeach her testimony. It is the applicant who carries the burden to establish

the requisite character and moral fitness to practice law. See, e.g., In the

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