Lawyer Disciplinary Board v. Cavendish

700 S.E.2d 779, 226 W. Va. 327, 2010 W. Va. LEXIS 76
CourtWest Virginia Supreme Court
DecidedJune 15, 2010
Docket34259
StatusPublished
Cited by1 cases

This text of 700 S.E.2d 779 (Lawyer Disciplinary Board v. Cavendish) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawyer Disciplinary Board v. Cavendish, 700 S.E.2d 779, 226 W. Va. 327, 2010 W. Va. LEXIS 76 (W. Va. 2010).

Opinion

PER CURIAM:

In this lawyer disciplinary proceeding brought against John M. Cavendish, the Hearing Panel Subcommittee of the Office of Disciplinary Counsel determined that Mr. Cavendish committed several violations of the Rules of Professional Conduct and recommended, among other things, that Mr. Cavendish’s law license be suspended for a period of three years. Mr. Cavendish argues, however, that a three-year suspension of his law licence is not an appropriate sanction. For the reasons set forth below, we adopt the recommendations of the Hearing Panel Subcommittee.

I.

FACTS

With regard to the relevant facts of this case, Mr. Cavendish and the Lawyer Disciplinary Board entered into the following stipulations:

1. John Michael “Mack” Cavendish (hereinafter “Respondent”) is a lawyer practicing in Morgantown, Monongalia County, West Virginia, and, in Charles Town, Jefferson County, West Virginia, and as such, is subject to the disciplinary jurisdiction of the Supreme Court of Appeals of West Virginia and its properly constituted Lawyer Disciplinary Board. Respondent was admitted to the West Virginia State Bar on January 11, 2006.
2. Respondent was employed at the Public Defender Corporation in Martinsburg, West Virginia, from on or about August 21, 2006, until on or about February 2, 2007. By statute, he had ninety (90) days to close his private practice. 1
3. On or about February 1, 2007, without the permission of his supervisor, Deborah A. Lawson, Chief Public Defender for the Public Defender Corporation in Martins-burg, West Virginia, Respondent attended a hearing for an individual who was not a client of the Public Defender Corporation.
4. Daniels Capital Corporation is a company which advances payment to an attorney upon receipt of an assignment for monies to which a court appointed attorney would be entitled to receive from Public Defender Services. 2
*331 5. On February 12, 2007, Deborah A. Lawson filed a complaint and alleged that Respondent had improperly accepted payment from Daniels Capital Corporation by submitting false documents for non-existent claims.
6. While Respondent was an employee of the Public Defender Corporation, he submitted notarized Assignment Schedules to Daniels Capital Corporation listing the disposition date for each case as being on or before August 2006. Based upon the notarized Assignment Schedules and Orders Approving Payment of Appointed Counsel Fees and Expenses he completed for the dates and amounts listed below, Respondent subsequently received payment for a percentage of the amount listed on the notarized statements. 3 Upon information and belief, the following are the amounts claimed by Respondent and the date he submitted the claims to Daniels Capital Corporation:
(1) August 23, 2006 $4,115.27
(2) August 28, 2006 $1,491.54
(3) August 29, 2006 $1,164.50
(4) August 30, 2006 $1,757.50
(5) September 5, 2006 $3,000.00
(6) September 6, 2006 $2,236.50
(7) September 12, 2006 $2,630.50
(8) September 14, 2006 $3,530.50
(9) September 15, 2006 $4,914.40
(10) October 25, 2006 $1,367.00
(11) October 26,2006 $1,371.50
(12) November 2, 2006 $1,229.50
(13) November 3, 2006 $1,313.00
(14) November 8, 2006 $ 1527.50
(15) November 9, 2006 $1,036.25
(16) November 17, 2006 $3,256.25
(17) December 18, 2006 $2,387.50
(18) December 21, 2006 $2,602.75
(19) January 2, 2007 $2,773.55
(20) January 5, 2007 $2,549.25
(21) January 8,2007 $5,452.14
(22) January 17,2007 $2,413.35
(23) January 18, 2007 $1,964.00
(24) January 22, 2007 $1,854.99
(25) January 31, 2007 $2,932.30
9. By submitting these Assignment Schedules, Respondent:
A. Received advance payments from Daniels Capital Corporation for eases to which he was appointed prior to accepting employment at the Public Defender Corporation.
B. Received advance payments from Daniels Capital Corporation for work he had not performed by misrepresenting the amount due him.
C. Received advance payments from Daniels Capital Corporation for work he had performed for his privately retained clients.
D. Received advance payments from Daniels Capital Corporation for funds due a former employer. 4 Respondent was not entitled to receive the payment for these eases and any payment received for these cases should be made payable to Respondent’s former employer. (Footnotes 1 and 4 in the original; remaining footnotes added).

At the evidentiary hearing below, Mr. Cavendish testified that he had been appointed to the cases for which he sought payment from Daniels Capital Corporation (hereinafter “Daniels Capital”) by either Judge Gray Silver or retired Judge Thomas W. Steptoe. The Hearing Panel Subcommittee’s investigation of this testimony indicated that Mr. Cavendish had been appointed to the cases identified in the complaint as being assigned by Judge Silver. The Panel did not make a finding as to the appointments of Judge Steptoe due to the fact that the Panel withdrew its request to Judge Steptoe to obtain *332 the information, and the information was not produced by either of the parties in this matter. Nevertheless, the Panel found that pursuant to the stipulation of the parties, Mr. Cavendish was not entitled to the payments from Daniels Capital in that Mr. Cavendish had represented to Daniels Capital that he had made application to the court for payment of this money when in fact he knew this representation to be false.

The Panel further concluded that there are insufficient records in this matter to determine whether Mr. Cavendish actually performed the work that is represented by the payment vouchers submitted to Daniels Capital. Therefore, the Panel did not make a specific finding whether Mr. Cavendish was entitled to any of the monies requested from Daniels Capital, but instead relied upon the stipulated fact that Mr.

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Bluebook (online)
700 S.E.2d 779, 226 W. Va. 327, 2010 W. Va. LEXIS 76, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lawyer-disciplinary-board-v-cavendish-wva-2010.