Vogel v. Touhey

828 A.2d 268, 151 Md. App. 682, 2003 Md. App. LEXIS 89
CourtCourt of Special Appeals of Maryland
DecidedJuly 2, 2003
Docket01435, Sept. Term, 2002
StatusPublished
Cited by25 cases

This text of 828 A.2d 268 (Vogel v. Touhey) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vogel v. Touhey, 828 A.2d 268, 151 Md. App. 682, 2003 Md. App. LEXIS 89 (Md. Ct. App. 2003).

Opinion

HOLLANDER, J.

This legal malpractice case is rooted in a divorce action involving Karen Vogel, appellant, and her former husband, Harold Alfert, M.D. During the pendency of the divorce case, Vogel believed that Alfert had deceived her in fashioning their property settlement agreement by failing to fully disclose the *685 couple’s marital assets. Accordingly, appellant retained T. Joseph Touhey, Esquire, appellee, to represent her in an effort to uncover the full extent of the marital assets and to renegotiate her property settlement agreement with Dr. Al-fert.

Unhappy with appellee’s performance, Vogel discharged Touhey. A few days later, Vogel settled her dispute with Dr. Alfert for $50,000, a fraction of the additional sum she had hoped to recover. Thereafter, appellant filed a legal malpractice suit against Touhey in the Circuit Court for Montgomery County, asserting that she had settled her divorce case on unfavorable terms because appellee: 1) failed “to take adequate discovery and investigative efforts to obtain a complete and accurate assessment of the Alferts’ marital assets”; 2) fail[ed] “to properly analyze and evaluate the discovery materials ... produced by Dr. Alfert”; 3) “fail[ed] to employ a competent professional, such as an accountant, to help identify and evaluate the marital assets”; and 4) “recommend[ed] a settlement for an inadequate amount without full knowledge and understanding of the marital assets.”

Appellee filed a motion to dismiss, claiming that appellant’s malpractice suit was barred by the doctrine of judicial estop-pel. In support of his motion, appellee submitted the transcript from the hearing in the divorce case, at which appellant represented that her divorce settlement was “fair and equitable.” After the malpractice court (Rowan, J.) granted appel-lee’s motion to dismiss, Vogel noted this appeal. She presents us with a single issue:

Whether Appellant’s lawsuit for legal malpractice ought to have been barred, under the doctrine of judicial estoppel, by her prior statement to the Court, in the underlying divorce hearing, that the marital settlement agreement which had been negotiated by Appellee, and about which she now complains in her malpractice action, was “fair and equitable[,]” where Appellant also complained at the same hearing about Appellee’s lack of diligence in investigating her then husband’s finances, and where she had had an inadequate opportunity, as of the time of the divorce hear *686 ing, to fully review financial records supplied by her then husband in discovery.
For the reasons that follow, we shall affirm.

FACTUAL SUMMARY 1

Appellant, who is a lawyer, and Dr. Alfert, who is a urologist, were married on January 25,1988; no children were born to the union. The couple separated on June 6,1999.

On March 6, 1999, appellant and Dr. Alfert entered into a property settlement agreement (the “Property Agreement”). Appellant, who has worked in the Criminal, Asset Forfeiture and Money Laundering Division of the Justice Department for over seventeen years, was not represented by counsel in connection with the Property Agreement.

The Property Agreement provided for the equal division of the couple’s marital assets, valued at about two million dollars under the Property Agreement. According to appellant, she subsequently discovered that Dr. Alfert had failed to disclose “substantial [marital] assets” during the negotiation of the Property Agreement, with the intent of depriving her of her fair share of the parties’ assets, and that he had diverted and/or dissipated marital assets. Appellant alleged that the “pile of [marital] assets that should have been divided” amounted to three or four million dollars.

Accordingly, on or about January 18, 2001, appellant retained appellee to represent her in the divorce case, then pending in the Circuit Court for Montgomery County. She sought legal representation because she “believed that [the] ‘Property Agreement’ executed on March 6, 1999, by her and her then husband was unfair and had been obtained by *687 fraudulent misrepresentations, due to [the] lack of full financial disclosure by the husband.”

During appellant’s initial consultation with Touhey, she told him that the marital assets totaled “substantially more” than the two million dollars that had been the subject of the Property Agreement. Appellant asserted that Dr. Alfert failed to divulge various brokerage accounts, bank accounts, and pension funds. Appellant specifically inquired whether appellee “had sufficient time and interest to handle a domestic case that involved thorough investigation and analysis of the parties’ complex financial situation.” Touhey assured appellant that “he had sufficient time to devote to such a complex case.”

In connection with Touhey’s representation of appellant, the parties executed a retainer agreement. 2 It provided, in part:

You [i.e., appellant] seek to contest the validity of a Property Settlement Agreement with your estranged husband entered into [in] 1999. You claim that marital assets were not disclosed or accounted for by him in the preparation of that Agreement which was [prepared] without counsel.
I [i.e., appellee] have discussed with you candidly the prospects for such a claim and litigation. Obviously, it all depends on the discovery of those assets, and the identity and value of those assets.

(Emphasis added in the malpractice complaint).

On February 1, 2001, appellee filed an Amended Counter-Complaint for Absolute Divorce in the underlying divorce case, challenging the Property Agreement. It stated, in part:

[O]n or about March 6, 1999, [appellant and Dr. Alfert] executed a document entitled Property Agreement.... Additionally, despite the fact that this document specifically required both parties to make full financial disclosure of any and all assets, [appellant] has subsequently discovered, that *688 [Dr. Alfert] withheld disclosure of substantial marital assets, of which he has unjustly deprived [appellant]. [Dr. Alfert] also failed to bargain in good faith and made material misrepresentations to [appellant].

Later, when Dr. Alfert opposed appellant’s motion to postpone a hearing in the divorce case, appellee filed a response on appellant’s behalf. It stated:

[Appellant] is challenging the validity of the Property Agreement, based upon [Dr. Alfert’s] failure to disclose substantial marital assets at the time the parties executed the Property Agreement. In order for this issue to be resolved, it is quite apparent, that extensive financial documents must be obtained for numerous marital accounts.

In addition, in February 2001, appellee propounded discovery in the divorce case, including interrogatories and a request for production of documents. On or about March 6, 2001, Dr. Alfert responded to the discovery requests. Appellant alleged in the malpractice case that Dr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Tovar v. Regan Zambri Long, PLLC
District of Columbia Court of Appeals, 2024
Haw v. NCAA
Court of Special Appeals of Maryland, 2024
Balt. City Police Dept. v. Esteppe
236 A.3d 808 (Court of Special Appeals of Maryland, 2020)
Montgomery County Public Schools v. Donlon
168 A.3d 1012 (Court of Special Appeals of Maryland, 2017)
Boston Scientific Corp. v. Mirowski Family Ventures, LLC
133 A.3d 1176 (Court of Special Appeals of Maryland, 2016)
Piney Orchard Community Ass'n v. Piney Pad A, LLC
108 A.3d 536 (Court of Special Appeals of Maryland, 2015)
Thomas v. Bozick
92 A.3d 614 (Court of Special Appeals of Maryland, 2014)
Powell v. Breslin
6 A.3d 360 (Court of Special Appeals of Maryland, 2010)
Appiah v. Hall
962 A.2d 1046 (Court of Special Appeals of Maryland, 2008)
Lovell Land, Inc. v. State Highway Administration
952 A.2d 414 (Court of Special Appeals of Maryland, 2008)
Dixon v. Department of Public Safety & Correctional Services
927 A.2d 445 (Court of Special Appeals of Maryland, 2007)
LaSalle Bank, N.A. v. Reeves
919 A.2d 788 (Court of Special Appeals of Maryland, 2007)
Neal v. Wells Fargo Home Mortgage, Inc.
899 A.2d 208 (Court of Special Appeals of Maryland, 2006)
Storetrax.com, Inc. v. Gurland
895 A.2d 355 (Court of Special Appeals of Maryland, 2006)
Meeks v. Dashiell
890 A.2d 779 (Court of Special Appeals of Maryland, 2006)
Berrett v. Standard Fire Insurance
888 A.2d 1189 (Court of Special Appeals of Maryland, 2005)
Newell v. Hudson
868 A.2d 1149 (New Jersey Superior Court App Division, 2005)
Abrams v. American Tennis Courts, Inc.
862 A.2d 1094 (Court of Special Appeals of Maryland, 2004)
Durkin v. Commonwealth, Department of Transportation
869 A.2d 27 (Commonwealth Court of Pennsylvania, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
828 A.2d 268, 151 Md. App. 682, 2003 Md. App. LEXIS 89, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vogel-v-touhey-mdctspecapp-2003.