People v. Palmer

349 P.3d 312, 2015 WL 2405535
CourtSupreme Court of Colorado
DecidedMarch 26, 2015
DocketNo. 14PDJ049
StatusPublished

This text of 349 P.3d 312 (People v. Palmer) 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. Palmer, 349 P.3d 312, 2015 WL 2405535 (Colo. 2015).

Opinion

[315]*315OPINION AND DECISION IMPOSING i SANCTIONS PURSUANT TO C.R.C.P. 251.19(c)

I. SUMMARY

In 'three client matters, Respondent converted funds, failed to perform services for which she had been hired, and abandoned her clients. She also neglected to participate in this disciplinary proceeding. The Court finds disbarment to be the appropriate sanction.

II. PROCEDURAL HISTORY

The People filed a complaint on June 28, 2014. Respondent failed to answer, and the Court granted the People's motion for default on September 5, 2014. Upon the entry of default, the Court deems all facts set forth in the complaint admitted and all rule violations established by clear and convincing evidence.1

At the sanctions hearing, the Court considered the testimony of Shaun Baker, Maria Padilla, and Isabelle Garcia. The Court admitted exhibits 1-2.

III. ESTABLISHED FACTS AND RULE VIOLATIONS

The Court hereby adopts and incorporates by reference the factual background of this case, as fully detailed in the admitted complaint. Respondent took the oath of admission and was admitted to the bar of the Colorado Supreme Court on May 17, 2010, under attorney registration number 42046. She is thus subject to the Court's jurisdiction in these disciplinary proceedings.2

Baker Matter

Martha Baker is an Ecuadorian national who first entered the United States on April 1, 1998. After she arrived, removal proceedings were initiated against her. While Ms. Baker was granted voluntary departure, she did not depart the United States within the allotted time. On June 2, 2000, she was deported but re-entered the United States via Mexico on June 23, 2010, without inspection.

Thereafter, Ms. Baker married Shawn Baker, a U.S. citizen. In 2008, Ms. Baker was criminally assaulted in California, her [316]*316assailant was prosecuted. The Bakers then moved to Springfield, Colorado.

On September 17, 2012, the Bakers retained Respondent to assist Ms. Baker in obtaining a U Visa from United States Citizenship and Immigration Services ("US-CIS"). These types of visas are granted to victims of crimes who are illegally present in the United States. Ms. Baker and Respondent entered into a billing agreement for a flat fee of $2,500.00. Also on September 17, Ms. Baker received a client engagement letter from Respondent. Neither the billing agreement nor the client letter described the work Respondent agreed to perform or provided an explanation of how Respondent would earn portions of the flat fee. Mr. Baker gave Respondent a check for the entire flat fee on September 17, which Respondent deposited directly into her operating account. By October 16, 2012, Respondent had consumed the entire $2,500.00 on personal and business expenses.

To assist in obtaining the U Visa, Mr. Baker provided Respondent with the name and address of the Los Angeles County University Southern Medical Center ("LAMC"), the medical facility where Ms. Baker was treated after the assault in 2003. He also gave Respondent the address for the Los Angeles district attorney who prosecuted Ms. Baker's assailant. The Bakers then mailed additional documentation for the U Visa to Respondent, inadvertently sending Mr. Baker's fingerprint card. They asked Respondent to return the card, but she did not.

On October 18, 2012, instead of corresponding with LAMC, Respondent sent a letter to the University of California San Francisco Medical Center ("SFMC"), stating that Ms. Baker was a former patient at LAMC and enclosing a medical release form signed by Ms. Baker. Ms. Baker, however, was never treated at SFMC. In November 2012, Respondent informed the Bakers that she was waiting for an I-918 Supplement B Form and for Ms. Baker's medical records. An 1-918 Supplement B Form must be completed by an agency certifying a victim's U Visa nonimmigrant status, which is typically completed by a district attorney's office.

On December 3, 2012, the Bakers traveled to Respondent's office in Denver from their home in Springfield for a meeting. During the meeting, Respondent informed the Bakers that she had received Ms. Baker's medical records from St. Francis Medical Center but was still waiting for the LAMC records. However, this statement was a misrepresentation: Respondent could not have received any of Ms. Baker's records from St. Francis Medical Center because it had destroyed them.

During that same meeting, Respondent told the Bakers that she was going to Jamaica. Thereafter, the Bakers had difficulty reaching Respondent by telephone. Respondent frequently was not in her office in January 2013. On January 7, 2018, Respondent's assistant told Mr. Baker that Respondent was busy with cases and would not be taking any telephone calls until after January 17, 2013.

On January 17, 2018, Respondent sent a second letter to SFMC, again stating that Ms. Baker had been a patient at LAMC, and enclosing another signed release for medical records. SFMC responded by letter, indicating that they did not have any medical ree-ords for Ms. Baker. On January 30, Mr. Baker called the Los Angeles district attorney, St. Francis Medical Center, and LAMC. All of these entities stated that they had had no communication with Respondent, nor had she requested Ms. Baker's medical records.

On January 31, 2018, Mr. Baker emailed Respondent and terminated her representation due to her failure to communicate with him and his wife and her failure to contact the relevant agencies for Ms. Baker's medical documentation. Respondent responded to Mr. Baker's email and said that she understood. She also stated that when the Bakers hired new counsel she would send the new attorney Ms. Baker's medical records and the I1-918 Supplement B Form. She also told him that she would send them an accounting.

Mr. Baker again emailed Respondent on February 12, 2013, asking her to provide him with Ms. Baker's file and an accounting. Respondent replied by email two days later, attaching Ms. Baker's file and a termination [317]*317letter, which indicated that the Bakers were entitled to receive a $3827.32 eredit.

Ms. Baker received a copy of her file in the mail on March 2, 2013, along with a billing statement and a check for $827.32 drawn on Respondent's COLTAF account. Respondent's billing statement was calculated on an hourly rate of $150.00. Respondent did not, however, agree to represent Ms. Baker for an hourly fee. Respondent's billing statement indicated that she prepared the following USCIS forms for Ms. Baker: a G-28 Notice of Entry of Appearance, an 1-918 Petition for U Nonimmigrant Status, an I-765 Application for Employment Authorization, an I-912 Request for Fee Waiver, an I-192 Application for Advance Permission to Enter as a Nonimmigrant, an 1-212 Application for Permission to Reapply for Admission Into the United States After Deportation or Removal, and an I-601 Application for Waiver of Grounds of Inadmissibility.

Respondent's invoice also showed that she prepared a medical records - request to SFMC-the wrong hospital-twice. She charged the Bakers $112.50 for preparing these requests. She also charged the Bakers $174.00 for "Research-INA 212 Waiver for Re-entry after expedited removal." This application was unnecessary, however, given Ms. Baker's cireumstances. Respondent also charged the Bakers $336.00 for reviewing twenty-eight voicemail messages they had left for her.

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Cite This Page — Counsel Stack

Bluebook (online)
349 P.3d 312, 2015 WL 2405535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-palmer-colo-2015.