State v. Chartier

676 P.2d 740, 234 Kan. 834, 1984 Kan. LEXIS 263
Supreme Court of Kansas·Decided February 8, 1984·No. No. 55,820·Published·Cited by 1 cases

Opinion

Per Curiam:

Two separate complaints were filed pursuant to Supreme Court Rule 212 (230 Kan. civ), against Charles A. Chartier, an attorney admitted to practice law in the State of Kansas. The other case is State v. Chartier, No. 55,819, this day decided. Docket No. W 2704 filed with the Roard for Discipline of Attorneys was a complaint alleging that respondent had failed to account and properly pay over funds due his client, caused garnishments to be issued for amounts not due and persistently refused to communicate with his client.

Respondent was retained by Debra J. Rowell, formerly Debra J. Painter, in divorce proceedings in the District Court of Geary County, Kansas, Case No. 80 D 195. Ms. Rowell paid respondent a retainer fee of $150.00 at the time that he commenced employment. Ms. Rowell understood that the total attorney fees would be $550.00, which fees would be collected from her husband. At such time as attorney fees were collected from her husband, Ms. Rowell understood that the retainer fee which she had paid in the amount of $150.00 would be refunded to her. No statements for services were ever sent by respondent to Ms. Rowell. The retainer fee advanced by Ms. Rowell has never been refunded to her.

Chartier filed the petition for divorce for his client. The temporary order filed with the petition required Mr. Painter to pay child support in the amount of $150.00 per month and temporary attorney fees for the wife in the sum of $400.00. November 20, 1980, the parties were divorced. Mr. Painter was ordered to pay child support in the amount of $300.00 per month, and the temporary order for the payment of attorney fees in the sum of $400.00 for Chartier was made a permanent and final judgment. The journal entry and decree of divorce were not filed until [835]*835February 25, 1981, due to a disagreement between coúnsel for the parties.

In December, 1980, Ms. Rowell requested that Chartier assist in collection of the December, 1980, child support payment which had not been paid. No other request for assistance in collecting child support payments or for garnishments was made by Ms. Rowell of Chartier until July, 1981. The request for assistance in July, 1981, was withdrawn by the client prior to the issuance of garnishment by Chartier.

The docket maintained by the Clerk of the District Court of Geary County, Kansas (Clerk) shows that no child support payments were made during the month of December, 1980. During the year 1981, child support payments were made by or on behalf of Mr. Painter. Notwithstanding the records of the Clerk which showed child support payments, Chartier, without authorization from his client, continued to cause garnishments to be issued against the United States of America for wages due Mr. Painter. Those garnishments were issued on affidavits signed by Chartier and filed with the Clerk. Pursuant to those garnishments, funds were paid to Chartier. The two ledger sheets kept by the Clerk’s office indicate child support payments by Mr. Painter and garnishments by Mr. Chartier, as follows:

Date Amount Received Payment for

Ledger sheet

page 1:

January 2, 1981 $300.00 child support

January 30, 1981 300.00 child support

February 27, 1981 300.00 child support

April 6, 1981 300.00 child support

May 1, 1981 300.00 child support

May 18, 1981 359.52 garnishment to Chartier

June 17, 1981 300.00 child support

page 2:

July 29, 1981 359.52 garnishment to Chartier

August 5, 1981 300.00 child support

August 10, 1981 300.00 child support

September 8, 1981 300.00 child support .

September 17, 1981 426.32 garnishment to Chartier

October 7, 1981 300.00 child support

[836]*836November 13, 1981 439.00 garnishment to Chartier

November 16, 1981 300.00 child support

December 7, 1981 300.00 child support •

December 14, 1981 446.19 garnishment to Chartier

Total child support - $3,600.00

Total garnishment paid to Chartier - $2,030.55

The funds paid to Chartier through the Clerk, as a result of garnishments which he caused to- be issued, exceeded the amounts due from Mr. Painter for child support and attorney fees. Chartier knew, or should have known through the exercise of reasonable diligence in examining the two ledger sheets of the Clerk, that the affidavits which he caused to be filed were inaccurate. As a result of Chartier’s garnishment, funds in excess of amounts due for child support and attorney fees were obtained from Mr. Painter by garnishment.

Funds obtained by respondent through garnishment were deposited in respondent’s general account where those funds were commingled with other funds belonging to Chartier. Ms. Rowell was not informed by Chartier that he had issued additional garnishments against Mr. Painter. None of the funds procured by Chartier through garnishment were paid to Ms. Rowell, except the sum of $275.84, which was paid her September 29, 1981. Ms. Rowell became aware of the garnishment by Chartier when her ex-husband stopped paying child support payments due to the overpayment of child support caused by Chartier’s unauthorized garnishments.

Chartier claims that most of the funds collected were applied to his fees due from Ms. Rowell for work performed during and subsequent to the divorce. Chartier originally obtained a retainer fee in the amount of $150.00 from Ms. Rowell when he undertook to represent her. Ms. Rowell understood that the total fee would be $450.00. Later, Chartier’s secretary told Ms. Rowell that the fee was increased to $550.00 because the divorce was a contested matter. In any event, Ms. Rowell was informed by Chartier all attorney fees would be collected from Mr. Painter, including the $150.00 retainer from Ms. Rowell, which would be refunded to her. Chartier claims he informed Ms. Rowell that when the matter became a contested divorce, he would charge her an hourly fee. There is no record of any discussion of an additional fee by Chartier.

[837]*837No statements for fees and expenses were ever sent to Ms. Rowell by Chartier. No accounting of funds garnished by Char-tier was made to Ms. Rowell. While there is a dispute as to the exact amount owed Ms. Rowell, there was no dispute that the client was due the sum of $446.19 obtained by Chartier through garnishment on December 14, 1981. That amount has never been received by Ms. Rowell, and Chartier has no evidence of having paid such amount to her. Ms. Rowell filed suit to recover funds obtained by Chartier through the garnishments.

On July 2, 1981, prior to Ms. Rowell being awarded final custody of the children, the paternal grandparents of the parties’ minor children filed a motion for custody. A consent order was entered on that motion October 5, 1981, without the knowledge or consent of Ms. Rowell. Since custody was ultimately granted to Ms. Rowell, no harm was done. Ms. Rowell was not consulted with respect to such order and she was not notified of its entry by Chartier.

Other problems were encountered by Ms. Rowell with Char-tier’s representation. In April of 1982, Chartier informed Ms. Rowell a hearing had been set for custody of the children. Ms. Rowell appeared in court for the hearing. Chartier did not appear. When Ms.

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State v. Chartier, 676 P.2d 740, 234 Kan. 834, 1984 Kan. LEXIS 263 (kan 1984).

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In re Chartier
679 P.2d 1183 (Supreme Court of Kansas, 1984)