People v. McNamara

311 P.3d 662, 2013 WL 5708594
CourtSupreme Court of Colorado
DecidedSeptember 10, 2013
DocketNos. 12PDJ022, 12PDJ072, 12PDJ080
StatusPublished

This text of 311 P.3d 662 (People v. McNamara) 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. McNamara, 311 P.3d 662, 2013 WL 5708594 (Colo. 2013).

Opinion

[664]*664Following a sanctions hearing, a hearing board disbarred John A. McNamara III (Attorney Registration Number 19882), effective October 15, 2018. Despite being prohibited from practicing law by two orders of suspension, McNamara failed to promptly notify clients that he could no longer represent them. Rather, he knowingly continued to practice law in violation of his suspension orders, solicited new clients, and accepted fees from them. By doing so, he violated Colo. RPC 3.4(c), which provides that a lawyer shall not "knowingly disobey an obligation under the rules of a tribunal except for an open refusal based on an assertion that no valid obligation exists." He also flouted Colo. RPC 5.5(a)(1), which bars lawyers from practicing in the State of Colorado without a law license or specific authorization. In addition, McNamara made misrepresentations by omission to his clients, falsely leading them to believe he was a validly licensed attorney. These misrepresentations violated Colo. RPC 8.4(c), which proseribes conduct involving dishonesty, fraud, deceit, or misrepresentation. Finally, to conceal his unauthorized practice of law, McNamara assumed the identity of a retired lawyer, impersonating that lawyer in pleadings and in a telephone court conference. These affirmative misrepresentations likewise violated Colo. RPC 8.4(c).

OPINION AND DECISION IMPOSING SANCTIONS PURSUANT TO C.R.C.P. 251.19(b)

On July 15, 2013, a Hearing Board comprised of James D. Brown and Richard P. Holme, members of the bar, and William R. Lucero, the Presiding Disciplinary Judge ("the PDJ"), held a hearing pursuant to C.RC.P. 251.18. Timothy J. O'Neill appeared for the Office of Attorney Regulation Counsel ("the People"), and John A. MecNa-mara III ("Respondent") appeared pro se. The Hearing Board now issues this "Opinion and Decision Imposing Sanctions Pursuant to C.R.C.P. 251.19(b)."

I. SUMMARY

Despite being prohibited from practicing law by two orders of suspension, Respondent failed to promptly notify clients that he could no longer represent them. Rather, he knowingly continued to practice law in violation of his suspension orders, solicited new clients, and accepted fees from them. To conceal his unauthorized practice of law, Respondent assumed the identity of a retired lawyer, impersonating that lawyer in pleadings and in a [665]*665telephone court conference. Because honesty, candor, and a due respect for the rule of law are cornerstones of the legal profession, misconduct such as Respondent's cannot and will not be tolerated.1 Respondent must therefore be disbarred.

IH. PROCEDURAL HISTORY

The People filed a complaint with ten claims in case number 12PDJ022 on February 29, 2012, and Respondent answered the complaint on May 24, 2012. On October 19, 2012, Respondent moved to recuse: hearing board members Brown and Holme pursuant to C.R.C.P. 97, alleging they would be unable to treat him fairly. The PDJ denied that motion on November 16, 2012, reasoning that Respondent had not established either apparent or actual bias warranting recusal.

On October 1, 2012, the People filed a complaint in case number 12PDJ072, pleading an additional forty claims. Respondent answered on October 22, 2012. The People then filed a complaint in a third case, case number 12PDJ080, on November 2, 2012, asserting seven claims and seeking to consolidate the case with the prior two. The PDJ consolidated the three cases into the present action on November 21, 2012. Respondent filed a combined motion to dismiss and an answer to the claims in case number 12PDJO80 on December 7, 2012; the PDJ denied Respondent's motion to dismiss on January 11, 2013. |

An at-issue conference in the consolidated action was held January 4, 2018. During that conference, a five-day hearing was set for July 15-19, 2013.

On May 20, 2013, the People sought summary judgment on twelve of the claims pled in case number 12PDJO072. On June 3, 2013, just a day before his response was due, Respondent sought an extension of time.2 Although the PDJ found that Respondent had failed to elucidate why he could not timely respond to the People's motion, the PDJ granted Respondent an extension until June 19, 2013, in the interests of judicial efficiency and because the PDJ felt he would benefit from Respondent's response. On June 19, 20183, Respondent requested additional time to respond, which the People opposed; the PDJ declined to grant another extension during the prehearing conference on June 24, 2018.

Also during the prehearing conference-which Respondent did not attend-the PDJ announced that he would grant summary judgment on eleven of the twelve claims for which the People sought such disposition: Claims IV, V, VI, IX, XI, XXXIII, XXXIV, XXXV, XXXVIII, XXXIX, and XL in case number 12PDJ072.3 As such, the PDJ declared that the five-day trial scheduled to commence July 15, 2013, would be converted to a one-day sanctions hearing on the eleven claims on which judgment had entered and that the remaining forty-six claims would be placed in abeyance.

On June 21, 2018, the People filed a motion for discovery sanctions pursuant to C.R.C.P. 37(d) and 251.18(d), citing as grounds Respondent's failure to appear at his two-day deposition and his refusal to respond to written discovery requests. Although Respondent's response was due on July 5, 2013, he instead filed on that date a motion for enlargement of time to respond and filed three days later the response itself. The PDJ did not formally grant Respondent's request for additional time but nevertheless considered the response when reviewing the People's motion for sanctions. The PDJ granted the People's motion and awarded them the reasonable expenses they incurred in attempting to depose Respondent.

At the start of the sanctions hearing, Respondent orally moved to recuse the PDJ, whom Respondent argued was biased. Respondent expressed concern that the PDJ would retaliate against him for filing a federal lawsuit and for requesting that the Denver District Attorney bring criminal charges [666]*666against the PDJ.4 The PDJ denied that motion, relying on C.R.C.P. 97,5 Moody v. Corsentino,6 and In re Mann.7

During the sanctions hearing, neither the People nor Respondent called any witnesses to testify or introduced any exhibits. Respondent also rebuffed several invitations to testify, offer evidence in mitigation, or generally address the facts underlying this case. Respondent asserted that the outcome of the case was predetermined and that his only chance of relief was to seek a remedy in federal district court. Complaining that he had been repeatedly denied extensions of time in this matter, he contended that to begin to participate in the proceedings at this stage would, in essence, waive his argument that he needed additional time to respond to the People's claims. He pledged to present legal arguments and mitigating evidence in a C.R.C.P. 60(b) motion after issuance of the Hearing Board's sanctions decision.

III. FINDINGS OF FACT AND CONCLUSIONS OF LAW

Respondent took the oath of admission and was admitted to the bar of the Colorado Supreme Court on May 16, 1990, under attorney registration number 19882. He is thus subject to the jurisdiction of the Colorado Supreme Court and the Hearing Board in these disciplinary proceedings.8

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Bluebook (online)
311 P.3d 662, 2013 WL 5708594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mcnamara-colo-2013.