Lawyer Disciplinary Board v. Losch

633 S.E.2d 261, 219 W. Va. 316, 2006 W. Va. LEXIS 79
West Virginia Supreme Court·Decided June 29, 2006·No. 32554·Published·Cited by 8 cases

Opinion

PER CURIAM.

This matter arises from respondent Larry E. Losch’s objection to the sanctions recommended by a Hearing Panel Subcommittee of the Lawyer Disciplinary Board for violations of the West Virginia Rules of Professional Conduct The respondent was charged with violating Rules 8.4(c) and 8.4(d). The respondent disputes that he violated either Rule 8.4(c) or 8.4(d) and argues that the Hearing Panel Subcommittee made incorrect factual conclusions in this matter and that the sanctions are inappropriate.

We adopt the Hearing Panel Subcommittee’s recommendations as modified.

I.

On March 7, 2005, the Investigative Panel of the Lawyer Disciplinary Board (“Board”) charged the respondent, Larry E. Losch, with violation of Rules 8.4(c) and 8.4(d) of the West Virginia Rules of Professional Conduct. 1 A Hearing Panel Subcommittee (“Panel”) of the Board determined that the respondent had violated Rules 8.4(c) and 8.4(d) and recommended to this Court that the respondent be suspended from the practice of law for thirty days; that he be required to complete twelve hours of continuing legal education (“CLE”) in the area of ethics beyond that required for the respondent’s next reporting period; that his law practice be supei-vised for one year following reinstatement; and that he pay the costs of this disciplinary proceeding in the amount of $692.07.

The matter comes to this Court upon the respondent’s objection to the recommended sanctions. For the reasons infra, this Court accepts, in part, and rejects, in part, the recommended sanctions of the Panel.

In June 2001, respondent Larry E. Losch instituted a civil action in the Circuit Court of Nicholas County on behalf of a client against “Jamie Woods, individually, and Jamie Woods d/b/a Woods Construction Company, Defendants.” On March 26, 2002, the respondent obtained a default judgment against the defendant in the amount of $8,295.31, plus costs. After obtaining a default judgment, the respondent learned that Jamie Woods was doing work for Midstate Pre-Owned Autos, a local business.

The respondent obtained a suggestion (suggestee execution) from the circuit clerk *318 directed to “Midstate Pre-Owned Autos, LLC., Gregory A. Tucker, Summersville, West Virginia.” Upon receiving the suggestion from the circuit clerk’s office, the respondent added the language, following the identification of Jamie Woods, “and dba AJM Corporation” to the copy of the suggestion that was served upon Midstate Pre-Owned Autos. 2

A Motion to Quash Suggestion was filed in the circuit court by AJM Corpoi'ation. The motion was granted on the grounds that the suggestion had been altered after it had been issued.

At the hearing before the Panel, the respondent explained that he added the “and dba AJM Corporation” language to the suggestion upon the belief that defendant had been operating as AJM Corporation doing work for Midstate Pre-Owned Autos. This was after he received the suggestion from the clerk’s office. The respondent admits that he did not file a motion or take any other action to amend the judgment order against Jamie Woods to include “AJM Corporation.” Nor did he obtain any court order authorizing the issuance of a suggestion upon “AJM Corporation.”

The respondent also argued that the alteration was made under the belief that the addition of “dba AJM Corporation” did not change the legal force and effect of the suggestion, and the action was, therefore, not a violation of Rules 8.4(c) or 8.4(d).

II.

This court, in Syllabus Point 3 of Committee on Legal Ethics v. McCorkle, 192 W.Va. 286, 452 S.E.2d 377 (1994), held that:

A de novo standard applies to a review of the adjudicatory record made before the [Lawyer Disciplinary Board] as to questions of law, questions of application of the law to the facts, and questions of appropriate sanctions; this Court gives respectful consideration to the [Board’s] recommendations while ultimately exercising its own independent judgement. On the other hand, substantial deference is given to the [Board’s] findings of fact, unless such findings are not supported by reliable, probative, and substantial evidence on the whole record.

Similarly, we have held in Syllabus Point 3 of Committee on Legal Ethics v. Blair, 174 W.Va. 494, 327 S.E.2d 671 (1984), that:

This Court is the final arbiter of legal ethics pi’oblems and must make the ultimate decisions about public reprimands, suspensions, or annulments of attorneys’ licenses to practice law.

Finally, we held in Syllabus Point 3 of Committee on Legal Ethics v. Walker, 178 W.Va. 150, 358 S.E.2d 234 (1987), that:

In deciding on the appropriate disciplinary action for ethical violations, this Court must consider not only what steps would appropriately punish the respondent attorney, but also whether the discipline imposed is adequate to serve as an effective deterrent to other members of the Bar and at the same time restore public confidence in the ethical standards of the legal profession.

Mindful of these standards, we proceed to consider the law as applied to the instant case. After careful review of the record, we find that the actions of the respondent were unethical and clearly wrong. We also find that the respondent’s conduct does prejudice the administration of justice and constitutes dishonesty, fraud, deceit and misrepresentation, in violation of West Virginia Rules of Professional Conduct, Rules 8.4(c) and 8.4(d). We conclude, however, that the sanctions recommended by the Panel exceed measures necessary to effectively punish the respondent, deter other members of the Bar from similar activity, and restore public confidence in the legal profession.

We next determine the appropriate form of discipline under these circumstances. Rule 3.15 of the West Virginia Rules of Lawyer Disciplinary Procedure enumerates the sanctions that may be imposed:

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Lawyer Disciplinary Board v. Losch, 633 S.E.2d 261, 219 W. Va. 316, 2006 W. Va. LEXIS 79 (W. Va. 2006).

633 S.E.2d 261 (Lawyer Disciplinary Board v. Losch) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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