In THE MATTER OF TIMOTHY ORMAN MCCALEP (Two Cases)

318 Ga. 260
Supreme Court of Georgia·Decided February 6, 2024·No. S23Y0919, S24Y0084·Published·Cited by 4 cases

Opinion

318 Ga. 260 FINAL COPY

S23Y0919, S24Y0084. IN THE MATTER OF TIMOTHY ORMAN MCCALEP (two cases).

PER CURIAM.

These disciplinary matters are before the Court on a notice of discipline (Case No. S23Y0919) and the report and recommendation of Special Master Daniel S. Reinhardt pursuant to a formal complaint (Case No. S24Y0084). In both matters, the Bar seeks the disbarment of Timothy Orman McCalep (State Bar No. 481089), a member of the State Bar of Georgia since 2003, for his systemic abandonment of multiple clients, for which he is charged with violating Rules 1.1, 1.2, 1.3, 1.4, 1.5, 1.15 (I) and (II), 1.16, 3.2, 3.5 (d), 5.3, 5.4, 5.5, 8.4 (a) (1) and (4), and 9.3 of the Georgia Rules of Professional Conduct (“GRPC”), found in Bar Rule 4-102 (d). The maximum penalty for a single violation of Rule 1.1, 1.2, 1.3, 1.15 (I) and (II), 5.3, 5.4, 5.5, or 8.4 (a) (4) is disbarment, while the maximum penalty for a single violation of Rule 1.4, 1.5, 1.16, 3.2, 3.5 (d), or 9.3 is a public reprimand. The maximum penalty for a single violation

of Rule 8.4 (a) (1) is the maximum penalty for the specific Rule violated; here, the maximum penalty is disbarment because McCalep was charged with assisting others to violate Rule 5.5. McCalep, who is currently under an interim suspension, see Case No. S23Y0152 (Sept. 16, 2022), failed to file an answer to the formal complaint or a notice of rejection to the notice of discipline, and he has not requested review of the Special Master’s report and recommendation by the State Disciplinary Review Board or filed exceptions in this Court. Having reviewed the record in both disciplinary matters, we agree that McCalep’s multiple rule violations and history of abandonment of clients warrant his disbarment.

Case No. S23Y0919

This notice of discipline is based on State Disciplinary Board Docket (“SDBD”) No. 7712. McCalep acknowledged service on June 6, 2023.1 He has not filed a notice of rejection and is, therefore, in

1 In addition to McCalep’s acknowledgement of service, the Bar attempted personal service in July 2023, and after that was unsuccessful but

default, has no right to an evidentiary hearing, and is subject to such discipline as may be determined by this Court. See Bar Rule 4-208.1 (b). Additionally, by virtue of his default, the facts alleged in the notice of discipline are deemed admitted. See, e.g., In the Matter of Cleveland, 317 Ga. 515, 518 n.14 (893 SE2d 692) (2023); In the Matter of Bonnell, 316 Ga. 460, 460 (888 SE2d 523) (2023).

The admitted facts show that a client hired McCalep to represent her in a criminal matter and a contested divorce matter in January 2022. The client spoke to McCalep over the phone and scheduled an in-person meeting, but when she arrived at his office, she only met with his paralegal and paid her a $10,000 retainer. The client did not meet with McCalep that day, but she heard him speak to the paralegal over the telephone. On January 28, 2022, the client received a retainer agreement from McCalep stating that all fees were paid in full. The client never met McCalep in person. In March 2022, McCalep called the client and told her that he had

before McCalep acknowledged service, the Bar effected service by publication in August 2023.

“transferred” her case and retainer fee to another licensed Georgia attorney, who worked for “Georgia Law Firm” (“GLF”). However, when the client checked the GLF website, there was no information about the attorney, and although the website listed McCalep’s office address as its physical location, the website did not identify any attorneys associated with GLF.2 From March to July 2022, the client repeatedly asked for updates on her divorce case, but she was only able to speak to the paralegal and another individual, both of whom she believed worked at GLF. The other individual represented himself as an attorney working on the client’s case. However, that individual was not an attorney, and actually was the paralegal’s husband. McCalep later admitted to knowing that his paralegal often asked her husband to help her at work, but the record does not indicate whether McCalep knew that the individual held himself out as an attorney, nor does

2 The Bar references Rule 7.2 (c) (1), which requires that any advertisement for legal services in Georgia must include prominent disclosures, including, inter alia, the attorney’s identity and physical location. McCalep is not charged with violating this Rule.

the record indicate whether McCalep ever formally hired his paralegal’s husband.3 Neither the paralegal nor her husband put the client in touch with McCalep, and McCalep did not return her calls. The client also e-mailed the attorney to whom McCalep had transferred her divorce matter, asking to speak with her, but that attorney ignored her requests. In June 2022, the client was finally able to contact the licensed attorney, who told her that McCalep had informed the licensed attorney that the divorce case was uncontested; that she was only “hired” for an uncontested divorce and was paid $2,000 from the retainer; and that she did not work for GLF but that McCalep occasionally referred clients to her. The licensed attorney also told the client that the non-attorney did not work for her; that she did not know how to contact McCalep; and that she did not know where the rest of the retainer went. On June 27, 2022, the client called McCalep’s office and was told that McCalep was out of the country, that a non-attorney was handling

3 The record in this disciplinary matter does not reflect whether the Bar

took any action in response to the suggestion that this individual may have engaged in conduct constituting the unauthorized practice of law.

her case, and that he would close out the case based on her dissatisfaction but would not give her a refund.

The client filed a grievance on August 2, 2022. McCalep did not respond, so on September 15, 2022, the Bar filed a petition for interim suspension based on this case and several of the cases at issue in Case No. S24Y0084. This Court ordered McCalep’s interim suspension on September 16. Subsequently, he failed to acknowledge service of the notice of investigation, but in an unsworn response, McCalep stated that he never represented the client; denied ever meeting or speaking to her or receiving her money; stated he had never heard of GLF; acknowledged that he hired the licensed attorney on multiple occasions to help with court appearances while he dealt with health issues; stated that he did not recall any conversations with that attorney about the client’s divorce case because he does not handle divorce matters; and denied “transferring” the client’s case to her. McCalep stated that he fired the paralegal in 2021 while he was out of the office on sick leave. He stated that he knew his paralegal’s husband helped her while she

worked for McCalep, but he denied knowledge of any work those two individuals did on this particular client’s case.

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In THE MATTER OF TIMOTHY ORMAN MCCALEP (Two Cases), 318 Ga. 260 (Ga. 2024).

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