Toledo Bar Assn. v. Yoder (Slip Opinion)

2020 Ohio 4775, 164 N.E.3d 405, 162 Ohio St. 3d 140
CourtOhio Supreme Court
DecidedOctober 6, 2020
Docket2020-0228
StatusPublished
Cited by4 cases

This text of 2020 Ohio 4775 (Toledo Bar Assn. v. Yoder (Slip Opinion)) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toledo Bar Assn. v. Yoder (Slip Opinion), 2020 Ohio 4775, 164 N.E.3d 405, 162 Ohio St. 3d 140 (Ohio 2020).

Opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as Toledo Bar Assn. v. Yoder, Slip Opinion No. 2020-Ohio-4775.]

NOTICE This slip opinion is subject to formal revision before it is published in an advance sheet of the Ohio Official Reports. Readers are requested to promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65 South Front Street, Columbus, Ohio 43215, of any typographical or other formal errors in the opinion, in order that corrections may be made before the opinion is published.

SLIP OPINION NO. 2020-OHIO-4775 TOLEDO BAR ASSOCIATION v. YODER. [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as Toledo Bar Assn. v. Yoder, Slip Opinion No. 2020-Ohio-4775.] Attorneys—Misconduct—Violations of the Rules of Professional Conduct, including using means when representing a client that have no substantial purpose other than to embarrass, harass, delay, or burden a third person—Two-year suspension with six months conditionally stayed. (No. 2020-0228—Submitted June 2, 2020—Decided October 6, 2020.) ON CERTIFIED REPORT by the Board of Professional Conduct of the Supreme Court, No. 2019-030. ______________ Per Curiam. {¶ 1} Respondent, Thomas Alan Yoder, of Holland, Ohio, Attorney Registration No. 0020792, was admitted to the practice of law in Ohio in 1977. {¶ 2} In a three-count amended complaint filed on September 27, 2019, relator, Toledo Bar Association, charged Yoder with multiple rule violations arising from (1) allegedly false statements he made regarding a magistrate, SUPREME COURT OF OHIO

opposing counsel, and opposing parties in two separate client matters and (2) threatening letters he sent to two witnesses whom he intended to call at his disciplinary proceeding. {¶ 3} At a hearing, a three-member panel of the Board of Professional Conduct heard testimony from ten witnesses, received the parties’ stipulations regarding the testimony of five additional witnesses in lieu of live testimony, and admitted more than 100 exhibits. Following the hearing, the panel unanimously dismissed six of the alleged rule violations. The panel issued a report finding that Yoder committed many of the alleged rule violations, dismissing others, and recommending that he be suspended from the practice of law for two years, with one year conditionally stayed, with a condition for his reinstatement. The board adopted the panel’s findings of fact, conclusions of law, and recommended sanction. Yoder objects, arguing that the board’s findings of fact and misconduct are not supported by the record and that the recommended sanction is unduly harsh. {¶ 4} On review, we find that the board’s findings of fact and misconduct are supported by the record but that a more severe sanction is necessary to protect the public from Yoder’s ongoing misconduct. We therefore overrule Yoder’s objections and suspend him from the practice of law for two years with six months conditionally stayed. As a condition of reinstatement, Yoder shall be required to submit proof that he has been evaluated by the Ohio Lawyers Assistance Program (“OLAP”) and that he has complied with any recommendations arising from that evaluation. MISCONDUCT Count One: The Child-Custody Matter {¶ 5} In 2015, Yoder represented maternal grandparents in their effort to obtain custody of their minor grandchildren in the Lucas County Court of Common Pleas, Juvenile Division. Codi Dowe, a cousin of the children’s father,

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sought to intervene in the proceeding and filed an emergency custody motion. The magistrate awarded temporary custody of the children to Dowe. Although the parties later agreed that the children would return to the grandparents’ home, the litigation continued and relationships between the parties remained contentious. Yoder’s False and Threatening Statements Regarding Dowe {¶ 6} As the litigation wore on, Yoder made a number of false and threatening statements about Dowe in his written communications. In a letter to Dowe dated December 26, 2016, Yoder accused her of kidnapping the children by lying to his clients and stated that he would ask the children’s guardian ad litem (“GAL”) to examine children-services reports that “totally contradict[ed]” Dowe’s “lies and fabrications” at the emergency custody hearing. In a January 10, 2017 letter to Dowe, he claimed that she had lied about him in a motion she had filed, told her not to “ever, ever lie about [him] again in court,” and said that she was “out of touch with reality.” Yoder also claimed in the letter that the court had appointed a GAL “to show that [Dowe had] some serious, serious mental problems, starting with [her] bogus claims about the [grandparents].” {¶ 7} The next day, Dowe claimed in an e-mail to Yoder that he knew “exactly who raped” one of the children’s relatives. In his reply e-mail, Yoder denied knowledge of any rape, again told Dowe she had “some serious, serious problems” and was “obviously delusional,”1 and opined that it would be in the children’s best interest “to not have anything to do with [her] and [her] mental problems.” {¶ 8} In a January 31, 2017 motion to terminate Dowe’s visitation with the children, Yoder alleged that Dowe’s unfounded allegations about the grandparents

1. Based on questions Yoder asked Dowe at his disciplinary hearing, the board found that Yoder had misconstrued Dowe’s statement about the rape and leapt to the conclusion that she was blaming him for the rape and was accusing him of covering it up.

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had caused great emotional harm to one of the children. He also reiterated his claims that Dowe was delusional, had serious mental problems, and needed professional help. And in May 2017 letters to the GAL, Yoder indicated that things “ha[d] gotten to be real personal between [the magistrate], Mrs. Dowe and myself” and claimed that Dowe had a “lack of ability to see realty [sic].” {¶ 9} In an October 2017 letter, Yoder told Dowe, a nurse, that he had contemplated reporting Dowe’s actions to the Ohio Board of Nursing; he also threatened her financial well-being. He later wrote to the Michigan and Ohio boards of nursing, aggressively urging them to investigate Dowe’s mental condition and fitness to be a nurse—and sent copies of several of those letters to Dowe. {¶ 10} For example, in April 2018, Yoder sent a letter to the Michigan Department of Licensing and Regulatory Affairs, accusing Dowe of lying at the emergency custody hearing, claiming that she was a “very, very troubled woman and in need of professional help,” and stating that she “has some serious issues that very well could affect her functioning as a nurse.” He claimed that Dowe had “leveled bizarre unfounded accusations” against him for two and a half years and had “refuse[d] to answer for her wild, insane allegations” that “only exist in her mind.” He asked that the regulatory department conduct a hearing “to determine Mrs. Dowe’s mental capacity” and suggested that “she may be a danger to her patients and those that work with her.” He made additional allegations in a June 2018 letter to the department, claiming that Dowe had exhibited “bizarre visions of paranoia” and that a conversation that she reportedly had had with the children’s GAL “only exists in her mind.” Yoder made similar allegations against Dowe in a series of four letters he sent to the Ohio Board of Nursing between July 2018 and February 2019. {¶ 11} The board found that Yoder had no factual basis to support the allegations he had asserted against Dowe. Although the board acknowledged that

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Dowe may have been misinformed about background information in the underlying custody case, neither the panel nor any of the witnesses who knew Dowe found her to be anything other than sincere, intelligent, and believable.

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Cite This Page — Counsel Stack

Bluebook (online)
2020 Ohio 4775, 164 N.E.3d 405, 162 Ohio St. 3d 140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toledo-bar-assn-v-yoder-slip-opinion-ohio-2020.