People v. Walker

135 P.3d 71, 2005 Colo. Discipl. LEXIS 108, 2005 WL 3970741
CourtSupreme Court of Colorado
DecidedDecember 27, 2005
DocketNo. 05PDJ039
StatusPublished

This text of 135 P.3d 71 (People v. Walker) 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. Walker, 135 P.3d 71, 2005 Colo. Discipl. LEXIS 108, 2005 WL 3970741 (Colo. 2005).

Opinion

[72]*72OPINION AND ORDER IMPOSING SANCTIONS

I. ISSUE

Suspension is generally appropriate when a lawyer causes injury by: (1) failing to act diligently; (2) improperly attempting to influence witness testimony; or (3) offering a false document in court proceedings. Respondent took fees from clients then failed to meaningfully communicate with or diligently represent them. Respondent also pressured a former client to recant a valid disciplinary complaint and offered a false document in these proceedings. Is suspension appropriate absent evidence of mitigating factors?

SANCTION IMPOSED: ATTORNEY SUSPENDED FOR SIX MONTHS WITH THE CONDITION THAT RESPONDENT BE REQUIRED TO FILE A PETITION FOR REINSTATEMENT PURSUANT TO C.R.C.P. 251.29(b).

II.PROCEDURAL HISTORY AND BACKGROUND

On April 21, 2005, OARC filed a complaint in case number 05PDJ039 (“Complaint”). Respondent filed his answer pro se on May 12, 2005. On October 17-19, 2005, the Hearing Board heard evidence regarding the substantive allegations set forth in the OARC’s Complaint. The Hearing Board also allowed the Parties to present evidence of aggravating and mitigating factors, and make arguments on the appropriate sanction for the rule violations. OARC initially recommended a three-month stayed suspension, but reserved the right to ask for a greater suspension if Respondent’s defense raised issues of his lack of honesty and candor in the proceedings. Following Respondent’s testimony and his offer of an exhibit that Respondent had not provided in the normal course of discovery, the OARC recommended a six-month suspension with the requirement that Respondent petition ■ for reinstatement. OARC presented four witnesses including an expert in immigration law. Respondent and his wife, the office manager of his law firm, testified on his behalf.

III.FINDINGS OF MATERIAL FACT

The Hearing Board considered the testimony of witnesses and exhibits admitted into evidence, and now makes the following findings of material fact by clear and convincing-evidence.

Respondent took and subscribed the Oath of Admission and gained admission to the Bar of the Colorado Supreme Court on October. 14, 1994. He is registered upon the official records of the Colorado Supreme Court, attorney registration number 24830. Respondent is therefore subject to the jurisdiction of this Court in these disciplinary proceedings pursuant to C.R.C.P. 251.1(b).

Respondent maintains a high volume immigration law practice. He asserted that his practice is exclusively limited to the federal courts and that he also represents clients engaged in international business.

The Ulloa Matter

On July 18, 2001, Nancy Henry, a resident of Douglas, Wyoming, met with Respondent for two hours at his office in Denver for the purpose of retaining him to represent Roberto Ulloa (“Ulloa”).1 Ulloa, detained in feder[73]*73al custody at the time of this initial meeting, faced imminent deportation to Mexico upon the completion of a 42-month sentence following a conviction for illegal reentry after a final order of removal. The INS scheduled Ulloa’s deportation to Mexico for December 2002.

At this initial meeting, Ms. Henry told Respondent that she and Ulloa wanted to challenge Ulloa’s impending deportation. Before his original deportation, Ulloa, a permanent alien, maintained a ranch in Wyoming for 16 years while he lived with Ms. Henry and helped raise her children. In explaining Ulloa’s legal plight, Ms. Henry provided Respondent with extensive documentation from other lawyers who previously represented Ulloa. These documents chronicled the events that led to Ulloa’s most recent incarceration and impending deportation.2 Nevertheless, Respondent claims that it took him months to obtain the documents on Ulloa’s legal history from Ms. Henry and to realize the complexity of Ulloa’s case.

The documents Ms. Henry provided Respondent on July 18, 2001, included a pro se petition citing 212(e) of the Immigration and Naturalization Act (“INA”). Ulloa’s previous counsel prepared this petition for Ulloa’s signature. Although previous counsel appealed and lost Ulloa’s original attempt to avoid deportation following his conviction in Wyoming state court, a remote possibility still existed that Ulloa could qualify for a waiver of removal under a 212(c) petition based upon a recent United States Supreme Court opinion, Immigration and Naturalization Service v. St. Cyr, 533 U.S. 289, 121 S.Ct. 2271, 150 L.Ed.2d 347 (2001).3

After meeting with Ms. Henry, Respondent agreed to represent Ulloa and prepared a written fee agreement, which designated Ms. Henry as an “authorized agent” on behalf of Ulloa.4 Respondent also asked for and received a $500.00 retainer from Ms. Henry at this meeting. Thereafter, Respondent billed Ms. Henry, not Ulloa, at a rate of $150.00 per hour. At some point after July 2001, Respondent asked for and received an additional $1,000.00 in fees from Ms. Henry. The only face-to-face meeting between Respondent and Ms. Henry took place on July 18, 2001. Respondent never met face-to-face with Ulloa, although Respondent’s billing records show that he called Ulloa on December 13, 2001 and spoke to him for thirty minutes.

After Ms. Henry retained Respondent, he billed her for various services including research, teleconferencing, and drafting legal documents. For drafting legal documents alone, Respondent billed Ms. Henry a total of $1,350.00. Although Ms. Henry repeatedly asked to see the legal documents Respondent drafted, he never provided them to her. In the weeks leading up to December 17, 2002, Ms. Henry, in a panic, repeatedly called Re[74]*74spondent asking him to do something before the federal facility released Ulloa from federal prison and INS deported him again.

On December 17, 2002, the day before Ulloa completed his federal sentence for illegal reentry and faced imminent deportation, Respondent filed a motion on Ulloa’s behalf and cited the St Cyr case. However, instead of filing the pleading with the Board of Immigration Appeals, as previous counsel directed the petition, Respondent filed the motion in the Immigration Court, a court that lacked jurisdiction to hear the motion. Before filing this pleading, Respondent did little or nothing to analyze the facts in Ulloa’s case and advise his client or Ms. Henry of a legal strategy. This pleading was virtually the same document prepared by previous counsel and supplied to Respondent by Ms. Henry in July 2001.

The Immigration Court dismissed Respondent’s St Cyr motion for lack of jurisdiction and Respondent took no remedial action including filing the motion before the BIA. Shortly thereafter, the INS deported Ulloa back to Mexico. Respondent explained to the Hearing Board that he filed his St Cyr pleading in the Immigration Court as a matter of strategy to stop Ulloa’s deportation. Respondent also claims that after Respondent conferred with Ulloa, Ulloa decided to abandon any appeal and return to Mexico.

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Related

United States v. Mendoza-Lopez
481 U.S. 828 (Supreme Court, 1987)
Immigration & Naturalization Service v. St. Cyr
533 U.S. 289 (Supreme Court, 2001)
In Re Myers
981 P.2d 143 (Supreme Court of Colorado, 1999)
People v. Roehl
655 P.2d 1381 (Supreme Court of Colorado, 1983)
People v. Yaklich
744 P.2d 504 (Supreme Court of Colorado, 1987)
In Re Pautler
47 P.3d 1175 (Supreme Court of Colorado, 2002)
In Re DeRose
55 P.3d 126 (Supreme Court of Colorado, 2002)
People v. Barber
799 P.2d 936 (Supreme Court of Colorado, 1990)
People v. Garnett
725 P.2d 1149 (Supreme Court of Colorado, 1986)
People v. Hertz
638 P.2d 794 (Supreme Court of Colorado, 1982)
LOZADA
19 I. & N. Dec. 637 (Board of Immigration Appeals, 1988)

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Bluebook (online)
135 P.3d 71, 2005 Colo. Discipl. LEXIS 108, 2005 WL 3970741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-walker-colo-2005.