Kentucky Bar Ass'n v. Losey

14 S.W.3d 911, 2000 Ky. LEXIS 44, 2000 WL 426217
CourtKentucky Supreme Court
DecidedApril 20, 2000
DocketNos. 1999-SC-1123-KB, 2000-SC-020-KB and 2000-SC-060-KB
StatusPublished
Cited by3 cases

This text of 14 S.W.3d 911 (Kentucky Bar Ass'n v. Losey) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kentucky Bar Ass'n v. Losey, 14 S.W.3d 911, 2000 Ky. LEXIS 44, 2000 WL 426217 (Ky. 2000).

Opinion

OPINION AND ORDER OF SUSPENSION

In this action we have reviewed the consolidated disciplinary cases contained in 99-SC-1123-KB, 2000-SC-020-KB and 2000-SC-060-KB. Upon consideration of all three, the Board of Governors of the Kentucky Bar Association recommends that Cynthia Lynn Losey, whose last known address is 511 Ward Avenue, Belle-vue, Kentucky, be disbarred from the practice of law in the Commonwealth and that she be ordered to pay the costs of this proceeding. This Court temporarily suspended Losey from the practice of law pursuant to SCR 3.165 on June 17, 1999. Following is a brief recitation of the current charges and the disposition thereof.

99-SC-1123-KB

Charge No. 6999 arises from Losey’s representation of clients in a bankruptcy action. Although a bankruptcy petition was filed by Losey, it was later dismissed because it was not supplemented as required by the Bankruptcy Court. The order of dismissal cited unreasonable delay that was unfair to the creditors. After the motion by Losey to set aside the order of dismissal was denied, she apparently refiled the bankruptcy petition by signing the wife’s name without her express or implied permission.

Prior to filing the bankruptcy, the husband orally agreed with Losey to sell her a car for $1,500 and the exchange of another vehicle. The filing fee for the second bankruptcy petition was paid by Losey and deducted from the sale price, but Losey never paid the clients the remainder of the balance owed.

Losey is charged as follows: Count I with violating SCR 3.130-1.3 in failing to act with reasonable diligence; Count II with engaging in a business transaction with a client in violation of SCR 3.130-1.8(a) in that the agreement regarding the car was not reduced to writing and the clients were not given a reasonable opportunity to seek the advice of independent [912]*912counsel; Count III that Losey violated SCR 3.130-8.1(b) by not responding to bar counsel’s demand for additional information, and Count IV alleges that Losey violated SCR 3.130-8.3(c) by providing inconsistent statements about how she came to sign the bankruptcy petition.

In Charge No. 7139, a client hired Losey in 1996 to represent him in a criminal action. He was convicted in August 1997 and directed Losey to file an appeal of his conviction, but Losey failed to do so timely. Count I alleges a violation of SCR 3.130-1.3.

Losey was also hired to represent this same client and his wife in a civil matter arising from a zoning dispute. Losey filed a lawsuit but it was dismissed in July of 1996. In mid-1998, the clients retained new counsel to represent them regarding the zoning dispute. Despite multiple demands, Losey did not respond to the request by new counsel to return the clients’ files. Count II alleges that Losey violated SCR 3.130 — 1.16(d) in that upon termination of representation a lawyer shall take steps to protect the client’s interest including the surrendering of papers and property belonging to the client. Count III alleges a violation of SCR 3.130-8.1(b) in that Losey failed to respond to the Bar Complaint or to warnings sent to her by Bar Counsel.

Charge No. 7190 arises from Losey’s representation of a client in a divorce case for which she was paid $300 in March of 1998 and another $300 in May. The client wanted to proceed promptly with the divorce in order to secure custody of her minor child and obtain child support. The client was told by Losey to be in Court on June 24, 1998, regarding the child custody. The client then discovered that no motion for child support had been filed. When Losey took no further action on this matter, the client obtained new counsel.

Sometime after March of 1998 the client also discussed bankruptcy with Losey and she agreed to prepare a petition and call the client in about a week. No call was made. After repeated delays the bankruptcy petition was filed on July 6, 1998.

Losey is charged in Count I with violating SCR 3.130-1.3 in failing to act with diligence and promptness; Count II, with failing to keep her client reasonably informed, a violation of SCR 3.130 — 1.4(a); Count III, with engaging in dishonesty and fraud in violation of SCR 3.130-8.3(c), and in Count IV with violating SCR 130-8.1(b) in failing to respond to the Bar Complaint.

Charge No. 7218 stems from Losey’s representation of a client in a child support matter for which she was paid $570. Lo-sey told the client that the matter would be filed to be heard on the October or November 1998 docket. Nothing was scheduled on either docket. After numerous attempts to contact Losey, the client was told that the papers would be filed on December 2, 1998. According to the client, they were not filed by January 26, 1999.

Count I charges Losey with violating SCR 3.130-1.3 in not acting with reasonable diligence; Count II charges that Lo-sey failed to keep the client reasonably informed, a violation of SCR 3.130-1.4(a); Count III alleges a violation of SCR 3.130-8.1(b) in that Losey failed to respond to the Bar Complaint, and Count IV alleges that Losey, by taking money from the client and not filing the petition, violated SCR 3.130-8.3(c) by engaging in dishonesty, fraud and deceit.

In Charge No. 7233, a client hired Losey in 1996 to represent him in a civil action. Suit was filed in June of 1996 and several depositions were taken. The trial court entered a show cause order on December 11, 1997, to dismiss for lack of prosecution. On February 25, 1998, Losey filed a motion for a trial date and again on February 10, 1999. The trial court set the matter for trial on August 5, 1999. The client alleges that he had difficulty communicating with Losey beginning as early as the faU of 1996.

[913]*913Count I charges Losey with violating SCR 3.130-1.3 for failing to act with reasonable diligence and promptness; Count II alleges that Losey failed to keep the client reasonably informed, a violation of SCR 3.130-1.4(a), and Count III with violating SCR 130-8.1(b) in that Losey failed to respond to Bar Counsel’s lawful demand for information.

In Charge No. 7238, Losey was hired on September 28, 1998, to file a bankruptcy petition on his behalf for which he paid $675. Losey told the client that a petition would be filed within two or three weeks. After the first meeting in September, the client had difficulty contacting Losey. His last contact with her occurred in December of 1998. Thereafter he filed a complaint with the Bar Association. Bankruptcy Court records as of March 31,1999, show no petition had been filed.

Count I charges Losey with violating SCR 3.130-1.3 in failing to act with reasonable diligence; Count II with failing to keep a client reasonably informed, a violation of SCR 3.130-1.4(a); Count III with violating SCR 3.130-8.3(c) by engaging in conduct involving dishonesty by taking money from a client and failing to perform promised services, and in Count IV with violating SCR 3.130-8.1(b) in failing to respond to the Bar Association Complaint.

On April 5, 1999, the Inquiry Commission sought temporary suspension based in part on the complaint of this client. A response to the petition was filed out of time and in the wrong forum. The response included an affidavit of the client in which he admitted that part of the delay in filing the bankruptcy petition was because he added new bills to the petition. He also acknowledged that part of the delay was occasioned by Losey’s medical problems which she had informed him.

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Cite This Page — Counsel Stack

Bluebook (online)
14 S.W.3d 911, 2000 Ky. LEXIS 44, 2000 WL 426217, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kentucky-bar-assn-v-losey-ky-2000.