Office of Disciplinary Counsel v. Hollinger

76 Pa. D. & C.4th 315
CourtPennsylvania Court of Common Pleas, Dauphin County
DecidedMarch 21, 2005
DocketDisciplinary Board Docket no. 19 D.B. 2004
StatusPublished

This text of 76 Pa. D. & C.4th 315 (Office of Disciplinary Counsel v. Hollinger) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Dauphin County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Office of Disciplinary Counsel v. Hollinger, 76 Pa. D. & C.4th 315 (Pa. Super. Ct. 2005).

Opinion

To the Honorable Chief Justice and Justices of the Supreme Court of Pennsylvania:

GEPHART, Member,

Pursuant to Rule 208(d)(2)(iii) of the Pennsylvania Rules of Disciplinary Enforcement, the Disciplinary Board of the Supreme Court of Pennsylvania herewith submits its find[317]*317ings and recommendations to your honorable court with respect to the above-captioned petition for discipline.

I. HISTORY OF PROCEEDINGS

On February 6, 2004, Office of Disciplinary Counsel filed a petition for discipline against respondent, Michael K. Holiinger. The petition charged respondent with violations of Rules of Professional Conduct 1.5(a) and 8.4(c) arising out of allegations that respondent engaged in a pattern of improper billing of clients. Respondent filed an answer to petition for discipline on April 5, 2004.

A disciplinary hearing was held on June 30, 2004, before Hearing Committee 3.02 comprised of Chair Karen M. Balaban, Esquire, and Members Samuel Leach Andes, Esquire, and Thomas C. Clark, Esquire. Respondent was represented by Richard F. Maffett Jr., Esquire.

Following the submission of briefs by the parties, the committee filed a report on November 22,2004, finding that respondent engaged in violations of the Rules of Professional Conduct as charged in the petition for discipline and recommending that respondent be suspended for one year and one day retroactive to July 20, 2004.

Respondent filed a brief on exceptions on December 10,2004. Petitioner filed a brief opposing exceptions on December 28,2004.

This matter was adjudicated by the Disciplinary Board at the meeting on January 19,2005.

II. FINDINGS OF FACT

The board makes the following findings of fact:

[318]*318(1) Petitioner, whose principal office is located at 200 North Third Street, Suite 1400, Harrisburg, Pennsylvania 17101, is invested, pursuant to the Rules of Disciplinary Enforcement, with the power and the duty to investigate all matters involving alleged misconduct of an attorney admitted to practice law in the Commonwealth of Pennsylvania, and to prosecute all disciplinary proceedings brought in accordance with the various provisions of the aforesaid rules.

(2) Respondent, Michael K. Hollinger, was born in 1971 and was admitted to the practice of law in the Commonwealth in 1996. His address is 1810 Southwest 31st Street, Allentown, PA 18103. He is subject to the disciplinary jurisdiction of the Disciplinary Board of the Supreme Court.

(3) Respondent has no prior history of discipline. He is currently on inactive status, having filed a notice of voluntary assumption of inactive status on July 20, 2004.

(4) From June 1998 to December 2001, respondent was an associate attorney with the law firm of Farrell and Ricci P.C., 4423 North Front Street, Harrisburg, PA 17110. His legal work was concentrated in defending workers’ compensation matters on behalf of insurance companies and self-insured companies.

(5) From January 2001 to December 2001, respondent engaged in a pattern of conduct which included billing clients for work he had not actually performed and sending clients correspondence including false reports of services performed, claims that he had attended matters which he had not attended, and significant exaggera[319]*319tions of the amount of services performed or time expended in matters he did actually perform.

(6) Respondent’s law firm identified the following 24 specific incidents of over billing.

Travelers Property Casualty Matters

(7) Respondent represented the employer in the matter of Lesley Dawson v. Coca-Cola:

(a) On March 15, 2001, respondent submitted a bill for 1.8 hours amounting to $171 for a review and summary of records of Dr. Rajjoub. However, the firm found that there was no summary by respondent in the file or on the computer records, and that the records were only four pages in length. The firm returned the entire amount billed of $171 to the client.

(b) On March 15, 2001, respondent submitted a bill for 2.4 hours amounting to $228 for a summary of records of Dr. John. However, the firm found no summary by respondent in the file or on the computer records, and that the records were only 20 pages in length. Respondent did not perform the services for which he billed the client. The firm returned the entire amount billed of $228 to the client.

(c) On March 19, 2001, respondent submitted a bill for 1.9 hours amounting to $180.50 for a summary of records of Dr. Pagana. However, the firm found no summary by respondent in the file or on the computer records, and returned the entire amount billed of $180.50 to the client. Respondent billed for a summary which he failed to prepare.

[320]*320(d) On September 19, 2001, respondent submitted a bill for 4.2 hours for attendance at a hearing in Blooms-burg. Respondent also billed the firm for travel expenses of $60.38 for this hearing.

(e) On September 25,2001, respondent sent a letter to Jennifer C. Wallach, claims representative, stating:

“Enclosed please find the notice of hearing cancellation indicating that the hearing that was originally scheduled for September 19, 2001, has been cancelled due to our attempt at settlement. As you may recall, I contacted you after returning from Bloomsburg and advised you that the parties advised Judge Rapkin that no hearing would need to be held, but that we would request that a future hearing be set to possibly continue or resolve this matter.”

(f) Upon review of the file, the firm found a letter from claimant’s counsel, Bart E. Ecker, dated September 18, 2001, to Judge Rapkin stating:

“Please be advised that I am requesting a continuance of the hearing scheduled in the above matter for September 19,2001, at 12:30 p.m. in Bloomsburg, Pennsylvania. This request is based upon settlement of this case by compromise and release agreement. Michael K. Hollinger, Esquire, defense counsel, consents to this continuance.”

(g) The alleged hearing on September 19,2001, never took place, and respondent was not in Bloomsburg on that day. Respondent did not perform the services for which he billed the client. The firm returned the entire amount billed of $399 to the client.

[321]*321(8) Respondent represented the employer in the matter of Jerry Cobb v. Wagman Metal Products.

(a) On March 27,2001, respondent submitted billings of 3.8 hours in the amount of $361 for summary of insurance company file.

(b) The firm reviewed the file and found that the records were one and a half inch thick and that the claimed time was not a reasonable expenditure of time for reviewing such a quantity of records. The firm reduced the bill down to 1.5 hours and sent the client a refund for 2.3 hours in the amount of $218.50. Respondent did summarize the insurance company file, but billed for more time than he spent doing the work.

(c) On September 6,2001, respondent submitted a bill for 3.2 hours in the amount of $304 for a hearing in York. Respondent did attend the hearing on September 6,2001, but overstated the time required.

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Related

Office of Disciplinary Counsel v. Braun
553 A.2d 894 (Supreme Court of Pennsylvania, 1989)

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Bluebook (online)
76 Pa. D. & C.4th 315, Counsel Stack Legal Research, https://law.counselstack.com/opinion/office-of-disciplinary-counsel-v-hollinger-pactcompldauphi-2005.