People v. Fagan

745 P.2d 249, 1987 Colo. LEXIS 654
CourtSupreme Court of Colorado
DecidedNovember 16, 1987
Docket87SA162
StatusPublished
Cited by5 cases

This text of 745 P.2d 249 (People v. Fagan) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Fagan, 745 P.2d 249, 1987 Colo. LEXIS 654 (Colo. 1987).

Opinion

MULLARKEY, Justice.

In this attorney discipline case, a hearing panel of the Supreme Court Grievance Committee has recommended that the respondent, Charles D. Fagan, be suspended from the practice of law for a period of one year and one day; that, as a condition of reinstatement, the respondent be required to undergo a psychiatric evaluation; and that the costs of the proceedings be assessed against him. We accept the recommendations of the panel.

I.

The disciplinary recommendation results from four disciplinary cases against the respondent spanning approximately four and one-half years of his practice. From the evidence before it, the hearing board found a “predominant and clear pattern” of neglect and inattention by the respondent to the affairs of his clients and himself. The board found that Fagan repeatedly ignored his clients’ requests for information, court orders for discovery, and inquiries from the Grievance Committee.

Fagan has been admitted to practice in Colorado since 1976 and has been in solo practice in Aspen since 1979. According to his testimony, he has developed a subspe-cialty in the area of collection law. The matters which led to this disciplinary action were collection-related.

A.

In the first case, Fagan took approximately eight months to provide a requested status report regarding a collection claim in which he represented a creditor, Shawnee Southwest. The client made four written requests and several telephone requests for the status report and, although the respondent verbally indicated that he would provide a report, he did not do so until after a grievance was filed. In the same case, Fagan delayed in responding to the Grievance Committee’s requests despite the fact that he was notified that his response was overdue on two separate occasions.

B.

In the second case, Fagan was retained by a Chicago law firm to defend its client, the Xerox Corporation, in a suit brought against Xerox and to prepare a counterclaim for unpaid lease fees for a copier. The respondent was paid a retainer and later was paid an additional fee, both in the amounts he requested. Fagan sent the Chicago law firm copies of the answer, counterclaim and crossclaims which he had filed on behalf of Xerox and gave a written analysis of the case and his proposed strategy. During the next eighteen months, however, the Chicago law firm made seven written requests for a status report from the respondent without receiving any reply. The status report was finally obtained through the assistance of The Commercial Bar, which had provided the referral ser *251 vice in this matter. The respondent was informed by the Chicago law firm that the report was not sufficient and that a full and complete report was requested. At a subsequent telephone conference, Fagan promised to provide a detailed written report. Despite repeated follow-up inquiries by letter and telephone, no such report was ever received.

In the Xerox litigation, the respondent encountered difficulties responding to the opposing party’s discovery requests. Fa-gan testified that he received one extension of time and believed that he had received another informal extension of time from his opposing counsel. The informal extension of time was not reduced to writing and the opposing counsel filed for entry of default when the discovery responses were a month overdue. The trial court denied the motion for entry of judgment by default but ordered Xerox to file the responses and to pay the plaintiffs’ attorney’s fees incurred in connection with the motion. Fa-gan complied with the court orders and paid the attorney’s fees ordered by the court with his own funds. He did not advise his client of the motions or of the court’s order.

C.

In the third case, the Grievance Committee sent Fagan a copy of a request for investigation in a complaint alleging that the respondent had neglected a legal matter entrusted to him. Fagan failed to respond to the committee’s inquiry. Although this case was ultimately dismissed as not warranting further action, Fagan failed to cooperate with the Grievance Committee and to comply with its procedures.

D.

The fourth case considered by the Grievance Committee involved two separate collection actions referred to him by collection agencies. In the first matter, Fagan requested and received a retainer plus costs in order to initiate litigation on behalf of a creditor, the Justin Boot Company. Despite four written requests for status reports, Fagan neither responded nor filed suit until ten months after he had been retained. In the eighteen months after he filed suit, Fagan received monthly requests for written reports on the status of the case. He made only three responses to those requests.

The hearing board found that the respondent felt stymied in the litigation by a court order granting a defendant’s motion for a cost bond without specifying the amount of the bond. Fagan discussed this matter with the court clerk but failed to take any formal action to seek clarification or to otherwise advance the case. The board found that Fagan let the matter languish and failed to contact his client concerning this issue. Twenty-three months after Fa-gan had been retained, the collection agency wrote to him indicating that the client wished to proceed in the most simple manner and requested a discussion with the respondent. Despite seven more letters from the collection agency, Fagan failed to respond. The court file indicates Fagan took no action in the case since the first year after it was filed.

In the second matter considered by the Grievance Committee in this case, Fagan was retained through a collection agency to collect a debt owed to the S.M. Hexter Company. Attorney’s fees and court costs in the amounts requested by Fagan were forwarded to him and he filed suit. Despite numerous letters and telephone calls requesting status reports, the respondent failed to contact the collection agency until eight months after the suit was filed when he sent the creditor and the collection agency copies of the pleadings. Although four additional written requests were made for status reports, the respondent provided no further information.

In the underlying suit, Fagan failed to answer interrogatories and to produce documents, resulting in a court order awarding the debtor its attorney’s fees and costs. After Fagan failed to comply with the court order, the debtor moved to dismiss the suit. The court denied the motion to dismiss but assessed attorney’s fees against both the respondent and his client, jointly and severally. Fagan failed to obey *252 that court order and another motion to dismiss was filed. The court issued a contempt citation for the respondent to appear and, after he paid the attorney’s fees out of his own funds, the contempt hearing was vacated. Eighteen months after the suit had been filed, the debtor again filed a motion to dismiss with prejudice for failure to prosecute and the case was dismissed.

The hearing board rejected Fagan’s statement in mitigation in which he asserted that no harm was done to the client because he paid the attorney’s fees assessed by the court and he justified his failure to prosecute the case on grounds of difficulties of proof.

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745 P.2d 249, 1987 Colo. LEXIS 654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-fagan-colo-1987.