Todd v. People

179 P.3d 1033, 2006 Colo. Discipl. LEXIS 99, 2006 WL 5502403
CourtSupreme Court of Colorado
DecidedAugust 9, 2006
DocketNo. 05PDJ074
StatusPublished

This text of 179 P.3d 1033 (Todd v. People) 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
Todd v. People, 179 P.3d 1033, 2006 Colo. Discipl. LEXIS 99, 2006 WL 5502403 (Colo. 2006).

Opinion

[1034]*1034OPINION AND ORDER RE: REINSTATEMENT PURSUANT TO C.R.C.P. 251.29

I. ISSUE

An attorney subject to reinstatement proceedings under C.R.C.P. 251.29 must prove rehabilitation by clear and convincing evidence. Petitioner is a knowledgeable lawyer who has engaged in professional and charitable activities throughout his career. However, Petitioner’s disciplinary history reveals a pattern of neglecting clients, knowingly disobeying court orders, and concurrent mental health issues. Absent substantial evidence of a meaningful and sustained change in Petitioner’s mental health, can the Hearing Board find clear and convincing evidence of rehabilitation?

DECISION OF HEARING BOARD: ATTORNEY REINSTATEMENT DENIED

II. PROCEDURAL HISTORY

On October 26, 2004, the PDJ accepted an Order Approving Conditional Admission and Imposing Sanctions and suspended Petitioner from the practice of law for eleven months and one day. Even though the PDJ suspended Petitioner for less than one year and one day, Petitioner and the People stipulated that before Petitioner could be reinstated, he would have to prove to a hearing board his rehabilitation by clear and convincing evidence, his compliance with all applicable disciplinary orders, and that he is otherwise fit to practice law. See C.R.C.P. 251.29(b)(c) and (d).

Petitioner filed a “Verified Petition for Reinstatement” on October 17, 2005. On October 19, 2005 the People filed an “Answer To Verified Petition For Reinstatement” and agreed to the technical sufficiency of the petition, but opposed reinstatement pending an investigation. On November 1, 2005, Petitioner filed a “Verified Supplement to Petition for Reinstatement” and the People filed [1035]*1035a “Supplemental Response” on November 3, 2005. The People again objected to the petition for reinstatement and alleged that the petition failed to set forth sufficient facts showing rehabilitation from the conduct and state of mind that led to Petitioner’s suspension on October 26,2004.

At the Reinstatement Hearing, the PDJ admitted Stipulated Exhibits 1-13. The parties also offered additional Stipulated Exhibits: 14, 15, 16 and Exhibit A, which the PDJ accepted into evidence. Petitioner testified on his own behalf and presented nine witnesses, both lay and professional, in support of his petition. The People presented one witness, David S. Wahl, M.D., a physician who is a board certified neurological psychiatrist.

III. FINDINGS OF FACT

The Hearing Board finds the following facts by clear and convincing evidence.

Petitioner has taken and subscribed the Oath of Admission, was admitted to the Bar of the State of Colorado on May 25,1983, and is registered as an attorney upon the official records of the Colorado Supreme Court, Attorney Registration No. 12955. Petitioner is subject to the jurisdiction of the Colorado Supreme Court and the Office of the Presiding Disciplinary Judge in these proceedings.

Petitioner is a sole practitioner who practiced criminal defense, fair debt collection and civil rights law before his suspension. He has been suspended from the practice of law since November 13, 2004.1

A. Petitioner’s Disciplinary History

1. On June 2, 1997, the Colorado Supreme Court publicly censured Petitioner for failing to communicate with his client and account to his client for money paid to Petitioner in a custody dispute.2
2. On June 18, 1997, the Colorado Supreme Court Grievance Committee admonished Petitioner for failing to file suit on behalf of a client in a timely manner. The Committee also noted its concern that Petitioner had not initially cooperated in the People’s investigation.3
3.On August 22, 2000, the PDJ entered an Order Approving Conditional Admission and Imposing Sanctions and suspended Petitioner for one year and one day, all but thirty days stayed, followed by a two-year period of probation subject to conditions. Petitioner was required to continue receiving psychotherapy, attend the one-day Ethics School sponsored by the Office of Attorney Regulation, and submit to monitoring of client files as well as establish a workable tickler system to calendar client matters.4 The factual basis for this suspension included two separate matters.
a. In the first matter, Petitioner ignored show cause orders issued by United States Bankruptcy Court Judge Sidney Brooks after he repeatedly failed to appear for court-ordered hearings. When Petitioner finally appeared before Judge Brooks, nearly a year after the original show cause order, the court reduced the fine to $50.00 on the condition Petitioner pay it within ten days. Petitioner did not pay the fine within ten days. Petitioner finally paid it in full in April 1999, but by this time the fine had been increased to $1,500.00 based on his failure to comply with the court’s order that reduced the fine.
b. The second matter arose in late 1998 when Petitioner represented the law firm of P. Scott Lowery, P.C. (“the firm”) in a contract dispute. Petitioner filed an answer on behalf of the firm, but failed to provide disclosures under C.R.C.P. 26, which led to a motion for sanctions and later an entry of default against the firm. Denver District Court Judge John Coughlin ordered Petitioner to provide disclosures and pay $150.00 in attorney fees within ten days or face the possibility of severe sanctions. Petitioner did not respond to the court nor did he advise his client of the order. Instead, Petitioner told his client that everything in [1036]*1036the litigation was under control. Judge Coughlin ultimately entered a judgment against Petitioner’s client in the amount of $19,099.51 and the client paid the same. The firm then sued Petitioner and won a default judgment against him in the amount of $34,000.00 on September 7, 1999.
4. On November 14, 2000, the Colorado Supreme Court entered an order of reinstatement for Petitioner, relying upon his affidavits, which certified that Petitioner timely notified clients and opposing counsel of his August 2000 suspension as provided in the disciplinary rules.5
5. On September 18, 2001, the PDJ entered an Order Approving Conditional Admission and Imposing Sanctions and placed Petitioner on probation for an additional year consecutive to the earlier suspension imposed in August 2000. The factual basis for this additional sanction arose out of Petitioner’s representation of Refinance America, Ltd. on a breach of warranty claim. Petitioner filed suit on behalf of his clients but later failed to respond to a motion to compel discovery. His failure to provide discovery led to orders from a United States Magistrate Judge compelling him to comply with the rules and ultimately a judgment against Petitioner’s client. The client later sued and won a 1.4 million dollar malpractice judgment against Petitioner based upon his conduct in this case.6
6. On November 25, 2002, the PDJ entered an order and revoked Petitioner’s probation and the reinstatement order of November 14, 2000.

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Related

People v. Howard
364 P.2d 380 (Supreme Court of Colorado, 1961)
People v. Klein
756 P.2d 1013 (Supreme Court of Colorado, 1988)
People v. Bertagnolli
922 P.2d 935 (Supreme Court of Colorado, 1996)
Lockley v. People
96 P.3d 236 (Supreme Court of Colorado, 2004)
Goff v. People
35 P.3d 487 (Supreme Court of Colorado, 2000)
Florida Bar
323 So. 2d 257 (Supreme Court of Florida, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
179 P.3d 1033, 2006 Colo. Discipl. LEXIS 99, 2006 WL 5502403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/todd-v-people-colo-2006.