Shah v. Mississippi Bar

919 So. 2d 59, 2005 Miss. LEXIS 391, 2005 WL 1498826
CourtMississippi Supreme Court
DecidedJune 23, 2005
Docket2004-BA-01245-SCT
StatusPublished
Cited by5 cases

This text of 919 So. 2d 59 (Shah v. Mississippi Bar) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shah v. Mississippi Bar, 919 So. 2d 59, 2005 Miss. LEXIS 391, 2005 WL 1498826 (Mich. 2005).

Opinion

919 So.2d 59 (2005)

Azki SHAH
v.
The MISSISSIPPI BAR.

No. 2004-BA-01245-SCT.

Supreme Court of Mississippi.

June 23, 2005.
Rehearing Denied January 5, 2006.

*61 Hiawatha Northington, Jackson, attorney for appellant.

Adam Bradley Kilgore, Gwen Combs, James R. Clark, Jackson, attorneys for appellee.

EN BANC.

WALLER, Presiding Justice, for the Court.

¶ 1. The only issue presented in this appeal is the extent of punishment to be imposed upon attorney Azki Shah for specified infractions of the Mississippi Rules of Professional Conduct. Shah challenges the Complaint Tribunal's recommendation of the imposition of a two-year suspension from the practice of law and ordering him to pay restitution. Having reviewed the acts deemed violative of the Mississippi Rules of Discipline and case law concerning comparable cases, we find that Azki Shah should be disbarred.

FACTS

¶ 2. After being represented at trial by another attorney, Colon Vaughn retained attorney Azki Shah to perfect and prosecute an appeal of Vaughn's criminal conviction in October of 1998. Vaughn paid Shah $3,750.00 on October 24, 1998, to pursue the appeal. Notwithstanding his duty to perfect and prosecute the appeal on Vaughn's behalf, Shah failed to take the required, necessary and appropriate actions to file the notice of appeal and other documents to perfect and pursue an appeal of Vaughn's criminal convictions in a timely manner.

¶ 3. On May 13, 1999, Shah wrote a letter to Vaughn advising that Shah had filed a motion for bail pending appeal, but, at the disciplinary hearing, Shah admitted that no such motion was ever filed, explaining that it was his secretary's duty to file the motion and she did not do so. The Bar made several requests to Shah to produce a copy of the motion, but Shah never did so.

¶ 4. Shah filed a motion to file an out-of-time appeal on behalf of Vaughn on September 21, 2000. Shah represented therein that the motion was filed because "counsel failed to file a timely appeal." At the disciplinary hearing, Shah testified that he was referring to himself as the attorney who failed to file a timely appeal. After Shah's motion was denied, Vaughn was required to hire other counsel to pursue his appeal.

¶ 5. On October 1, 1998, the United States Bankruptcy Court issued an injunction prohibiting Shah from practicing in that court for six months. Shah was ordered to take the Multi-State Professional Responsibility Examination and achieve a score as provided for in Rule 12.5 of the Mississippi Rules of Discipline. As a reciprocal disciplinary matter to the bankruptcy suspension, on July 29, 1999, we suspended Shah from the practice of law in the State of Mississippi for six months. Miss. Bar v. Shah, 749 So.2d 1047 (Miss. 1999).

¶ 6. Shah never advised Vaughn of either of these suspensions.

¶ 7. After Vaughn filed a complaint against Shah with the Mississippi Bar on June 6, 2003, the Bar gave Shah until June 26, 2003, to file his response. Shah was subsequently granted additional time and filed a response on October 6, 2003. An investigatory hearing was held on November 4, 2003, wherein both Shah and Vaughn testified. Shah testified that Vaughn had paid him $3,750.00 to file a *62 petition for post-conviction collateral relief and between $1,800.00 and $1,900.00 to defend him on a charge for aggravated assault, for which charge Vaughn was found not guilty.

¶ 8. After the hearing, the Bar requested that, by November 18, 2003, Shah produce the following documents: a copy of Shah's notification to Vaughn that Shah had been suspended; a copy of any document reflecting that Shah had received $3,7500.00 from Vaughn to file an appeal; and a copy of any document reflecting that Shah had received between $1,800.00 and $1,900.00 from Vaughn for representing him on the aggravated assault charge. Shah failed to produce these documents until the day before trial on May 7, 2004.

¶ 9. After hearing testimony and receiving exhibits, the Complaint Tribunal adjudged that Shah had violated the following Mississippi Rules of Professional Conduct:

(1) Rule 1.2(a)—A lawyer shall abide by a client's decisions concerning the objectives of the representations. After he was paid to perfect an appeal for Vaughn, Shah failed to abide by Vaughn's decisions concerning the objectives of the representation when he failed to perfect and prosecute the appeal in a timely and proper manner.

(2) 1.3—A lawyer shall act with reasonable diligence and promptness when representing a client. Shah failed to act with reasonable diligence and promptness in perfecting and prosecuting the appeal.

(3) 1.4—A lawyer shall keep a client reasonably informed about the status of a matter and promptly comply with reasonable requests for information. Shah failed to keep Vaughn adequately informed about the status of the appeal and failed to comply promptly with reasonable requests for information. Shah did not inform Vaughn of his suspension from the practice of law.

(4) 1.5(a)—A lawyer's fee shall be reasonable. Shah accepted $3,750.00 for perfecting Vaughn's appeal and never filed the appeal. To accept a fee and not perform the services is per se an unreasonable fee.

(5) 8.1(b)—A lawyer in connection with a disciplinary matter shall not fail to disclose a fact necessary to correct a misapprehension of fact known by the person to have arisen in the matter and knowingly fail to respond to a lawful demand for information from a disciplinary authority. Shah failed to respond in a timely manner to the Bar's request for production of documents.

(6) 8.4(a and d)—It is professional misconduct for a lawyer to violate or attempt to violate a rule of professional conduct or to engage in conduct that is prejudicial to the administration of justice. Shah's actions described in the immediately-following paragraph support this finding.

¶ 10. The Tribunal further found that Shah had engaged in several instances of dishonesty and misrepresentation:

(1) Shah advised Vaughn that a motion for bail pending appeal had been filed when it, in fact, had not.

(2) Shah failed to inform Vaughn of his suspension from the practice of law.

(3) In the motion for out-of-time appeal, Shah deceived the court by implying that another attorney, and not he, had failed to perfect timely an appeal.

(4) Even though Shah testified at the investigatory hearing that Vaughn had paid him between $1,800.00 and $1,900.00 to represent him on the aggravated assault charge, Shah testified at the trial that Vaughn had not paid him said sums. Shah *63 never satisfactorily responded to the Bar's request for information about this fee.

(5) At the investigatory hearing, Shah testified that Vaughn paid him $3,750.00 for pursuing post-conviction collateral relief. At the trial, Shah testified that Vaughn paid him this sum for an appeal.

¶ 11. Considering these findings of fact and the aggravating factors, the Tribunal found that Shah should be suspended from the practice of law in the State of Mississippi for two (2) years and pay restitution to Colon Vaughn in the amount of $3,750.00; and that, as a condition precedent to his resumption of the practice of law, Shah should petition this Court for reinstatement, take and pass the entire Mississippi Bar Examination administered by the Mississippi Board of Bar Admissions and achieve the score then required of new attorneys for admission to the Bar, and take and pass the Multi State Professional Responsibility Examination with the score required for admission of new lawyers.

¶ 12.

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Related

Shah v. the Mississippi Bar
83 So. 3d 1274 (Mississippi Supreme Court, 2011)
Dorsey v. State
986 So. 2d 1080 (Court of Appeals of Mississippi, 2008)
In re Reinstatement to the Practice of Law of Shah
987 So. 2d 964 (Mississippi Supreme Court, 2008)
Mississippi Bar v. Dolan
987 So. 2d 921 (Mississippi Supreme Court, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
919 So. 2d 59, 2005 Miss. LEXIS 391, 2005 WL 1498826, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shah-v-mississippi-bar-miss-2005.