maryland attorney grievance commission opinionsmaryland attorney grievance commission opinions
News Ask a Lawyer Question: Add details 120 Ask Question Find a Lawyer CALHOUN, Candace K. - Suspended indefinitely for failing to keep client informed concerning the amount of fees incurred and making misrepresentations to and deceiving the client. When ordered to appear before the Judge to explain his absence, he appeared late and offered the Court an explanation that was untrue. Occ. Appropriate remedial steps have been taken in the operation of the Firms Simple IRA account program. His conduct violated Maryland Rules of Professional Conduct, Rules 1.3 and 8.4(c) and (d). Respondent missed the statute of limitations for filing suit on Complainants claim but later filed a civil action in court after the expiration of limitations. VARES, Christopher K. - Indefinite Suspension by Consent on August 14, 2009 by the Court of Appeals. BROWN, Linda Markey Commission Reprimand for filing numerous pleadings and ancillary filings with the Court, on which she signed her clients name purported to be under oath, at the clients request, but failed to initial or otherwise clarify to the Court that they were not her clients actual signature. KOBIN, Jason Ashley - Disbarred on May 2, 2013, for failing to maintain a separate trust account, for failing to hold employee withholding taxes in trust; for commingling and misuse of trust funds, for failing to keep adequate trust account records, for failing to appropriately supervise a nonlawyer employee, for failing to comply with federal and state tax obligations, for making misrepresentations to Bar Counsel and for failing to respond to lawful demands for information from Bar Counsel. GARDNER, Paul W., II Disbarred on February 11, 2013, for failing to represent his clients with reasonable diligence and competence, for failing to adequately communicate with his clients, for charging unreasonable fees, for his conflict of interest, for failing to maintain accurate client matter records, for failing to accurately account for his clients fee payments, for failing to refund any of the fees collected, for engaging in conduct involving dishonesty, fraud, deceit or misrepresentation and for engaging in conduct that is prejudicial to the administration of justice. SHRYOCK, Charles III - Suspended indefinitely for commingling, lack of competence and lack of diligence due to disability. 35, Sept. On October 15, 2007, he was indicted by a Harford County grand jury in a 21-count indictment, alleging theft, conspiracy to commit theft and accessory after-the-fact to theft. HEMPHILL, William B. PRELLER, Steven B. 4 TYRANNY IS TYRANNY Around 1776, certain important people in the English colonies made a discovery that would proveenormously useful for the next two hundred years. RGGI says it is a market-based effort to cap and reduce carbon dioxide emissions. PREM, Wayne T. Disbarred by Consent on September 12, 2012, effective thirty (30) days thereafter, for engaging in a scheme in which he and Richard Paul Rieman enriched themselves at the expense of a trust. 1341, 1343 and 1349. Photo by Diane F. Evartt. Unreported opinions are posted here. & Prof. Code Ann., 10-304. All payments were ultimately made and none of the Firms lawyers or employees suffered a loss. HAMILTON, Dontrice P. - Commission Reprimand for failure to maintain an escrow account after opening her law practice, which resulted in failure to keep personal funds separate from clients or third persons funds, failure to hold clients or third persons funds in escrow and failure to keep adequate records for the receipt and disbursement of clients or third persons funds, in violation of Maryland Rules of Professional Conduct 1.15 and Maryland Rules 16-606.1, 16-607 and 16-609. SCHNEIDER, Fritz -Commission reprimand for failing to act with reasonable diligence and promptness in representing his client. The non-lawyer prepared and signed documents using Respondents name as counsel. Subscribe Attorney Grievance v. Cassilly Annotate this Case Download PDF Search this Case Google Scholar Google Books Legal Blogs Google Web Bing Web Google News Google News Archive Yahoo! South's contract is for $235,000 a year, plus a housing allowance of $3,000 a month, up to $27,000 reimbursement for moving expenses and a sign-on bonus of $35,000, "given the current NIC and. FADER, Joel Jay Disbarred on May 6, 2013, for commingling personal funds in his trust account, for the unauthorized use of trust funds, for making misrepresentations to an administrative judge, for failing to correct said misrepresentations and for failing to ensure that the conduct of a non-lawyer employee, whom he had direct supervisory authority over, was compatible with his professional obligations. GREEN, Charles Lamont Indefinite Suspension by Consent on April 4, 2013, effective June 1, 2013, for failing to maintain unearned fees in his trust account, for failing to promptly return the unearned portion of a fee, for commingling funds, for the unauthorized use of trust funds, for failing to maintain accurate client matter records and for failing to respond to requests for information from Bar Counsel. Terms of Use/Disclaimer. SEIDLER, Samuel A. they use temp services - Answered by a verified Employment Lawyer . His conversation with Bar Counsel was treated as a mitigating factor with respect to the Rule 1.7 violation. Maryland Manual On-Line CACERES, Carlos H. - Disbarred by consent for misappropriation of attorney fees, misrepresentation to clients, creating fraudulent court documents, and failure to act with diligence and failing to communicate with his clients. foltz, richard nelson, iii - disbarred on november 13, 2009 by the court of appeals for commingling funds in his attorney trust account and engaging in conduct involving dishonesty, fraud, deceit or misrepresentation in order to avoid his judgment creditors' collection efforts, in violation of maryland rules of professional conduct 1.15, 8.4 (c) MacFADYEN, Kenneth John Reprimand by Consent on August 20, 2012, for failures associated with his supervision of lawyer and non-lawyer employees who permitted the execution and notarization of documents in Respondent's name when not personally signed by him. Just click on the "Request for Investigation Form and Instructions" tab at the left to be directed to the page which contains the form (you will then have to click on "Request for Investigation" in the body of the text to open a PDF version of the form). MILTON, Gregory J. REINHARDT, Richard J. ATTORNEY GRIEVANCE COMMISSION OF MARYLAND v. Thomas Patrick DORE. DOBSON, Matthew G. - Suspended indefinitely by consent for failing to file tax returns. Such failures permitted a substantial loss of trust/estate assets. Court opinions; Maryland Legal Jobs; Maryland Family Law Update; Law Blogs. Commission Reprimand for failure to provide competent representation and to be reasonably diligent. The Respondents Affidavit of Consent in the District of Columbia is under Seal. PAGE, Alfred Amos, Jr. Disbarred on March 5, 2013, for intentional misrepresentations of facts to his client, the Court of Appeals, and Bar Counsel as well as misappropriation of unearned client funds. Bar Counsel also reviews notifications of overdrafts on attorney escrow accounts. Interim Suspension was ordered October 31, 2006 based upon conviction of a crime (possession of a controlled dangerous substance), a violation of Maryland Rules of Professional Conduct, Rule 8.4(b). Terms of Use/Disclaimer. - Commission Reprimand for failure to abide by his clients instruction to file a law suit against Cecil County and its contractor, for failure to advise his client that he had elected not to file suit when he knew his client believed that he had filed suit and for failure to respond to requests for information from Bar Counsel, in violation of Maryland Rules of Professional Conduct 1.2(a) and 8.1(b). - Suspended indefinitely by consent for impermissible direct contact with a prospective client and conflict of interest. ALSTON, Tiffany T. Indefinite Suspension on September 25, 2012, for failure to comply in material ways with the remedial terms of her Conditional Diversion Agreement, resulting in its revocation and the filing of public disciplinary charges. ALLISON, Richard Wayne II - Disbarred by the Court of Appeals on June 4, 2010 based upon a reciprocal disciplinary matter in which he was disbarred from the practice of law in the District of Columbia after he pled guilty to committing mail and wire fraud by participating in a scheme to defraud homeowners and mortgage lenders, in violation of Maryland Lawyers Rules of Professional Conduct 8.4(b), (c) and (d), and 18 U.S.C. Michael W. Blow, Jr., Esq., Deputy Bar Counsel DORSEY, Nelson B., Jr. - Indefinite Suspension by Consent, by the Court of Appeals on June 28, 2010 for abandoning his clients cases and for failure to return unearned fees, in violation of the Maryland Lawyers Rules of Professional Conduct 1.1, 1.2(a), 1.3, 1.4(a)(2) and 1.4(a)(3), 1.5(a), 1.15(a), 1.16(d), 8.1(b) and 8.4(d), and Maryland Rules 16-604 and 16-609, and Md. Unreported opinions filed from May 1, 2015 to present are available on this page. Maiden Receive free daily summaries of new opinions from the Maryland Court of Appeals. Suspended by consent for commingling funds in his trust account and medical problems related to the misconduct. HOU, Junwei W. - Commission Reprimand for failure to communicate and conflict of interest when Respondent represented a husband and wife in immigration matters and later agreed to represent them in connection with a Marital Separation/Property Settlement Agreement but failed to obtain their informed consent, confirmed in writing, for joint representation and also failed to timely inform Complainant of the fact that his wife had filed for divorce while Respondent remained the attorney of record on the immigration matter or to provide legal advice to Complainant concerning the pending immigration petition, in violation of Maryland Rules of Professional Conduct 1.4 and 1.7. Second opinion] an employer requires workers to stay like 5 to 10 minutes late until relieved. MURCHISON, Grant M. Disbarred by Consent on June 11, 2013, effective August 10, 2013, for making misrepresentations to clients, courts, an opposing party and Bar Counsel, for failing to safekeep his clients property and for conduct prejudicial to the administration of justice. JOHNS, Christopher M. Disbarred by Consent on June 10, 2013, for failing to honor assignments securing the repayment of a loan to a third party with settlement proceeds in a personal injury matter. Occ. - Commission Reprimand for conviction of second degree assault on August 2, 2006 arising from an incident in which he was found to have struck his wife, which conduct the Commission found he violated Maryland Rule of Professional Conduct 8.4(d). TOUSEY, Robert R. - Disbarred by consent for misappropriation of client and other funds. Slip opinions are subject to change. Annual Report, FY2018. - Commission Reprimand for engaging in professional misconduct in violation of Maryland Rules of Professional Conduct (MRPC), Rule 8.4(a). datepicker div display none media only screen and max width 767px .top nav .top menu display block important .top nav .top menu first child display block important .top nav .top menu menu subscribe display none .top. Maryland Counties of the State Government Article, the opinions and orders posted on this webpage on or after July 1, 2018 are the official and authentic versions of the text of Appellate Court opinions and orders. Maryland at a Glance, Search the Manual He failed to expedite litigation and to keep his client reasonably informed about the status of the matter. LEE, Norman J., III - Reprimanded for failure to communicate and lack of diligence. DONOVAN, William Carpenter, Jr. Disbarred by Consent on August 17, 2012, because he embezzled fees from the law firm that employed him and because he abandoned a clients bankruptcy case. Terms of Use/Disclaimer. BERGER, Burman A. THOMPSON, Robert Philip - Commission Reprimand for failure to include the attorney or firm name on his trust account and clearly designate the title of trust account on checks and deposit slips, from 9/1/08 - 1/31/09 he deposited earned fees and personal funds into the trust account, thereby commingling funds and failed to maintain client ledgers. JOHNSON, Renard D. - Disbarred on July 21, 2009 by the Court of Appeals based on misconduct in his management capacity at a title company he owned. credit investigation; (4) grievance investigation; (5) study of . FY23 Sanctions and Actions Affecting LicensureNew Judicial Merit Selection Commission. LANOCHA, N. Frank - Reprimanded for a conflict of interest with his client for drafting a will leaving a substantial bequest to his own daughter. Maryland Universities & Colleges The petition concerned Respondent's conduct related to the representation of a client, Sylvia Robinson-Green, in a civil matter. GEDE, James A. When this material is used, in whole or in part, proper citation and credit must be attributed to the Maryland State Archives. A federal declaration will likely: 1) resolve the uncertainty of the District's obligations and the Parents' rights; 2) provide a convenient and authoritative forum for resolution of this dispute; 3) help resolve the confusion and disagreements about Title IX widespread throughout the country; and 4) prevent future duplicative litigation LUXENBERG, Deborah Y. HESSON, Robert C. - Disbarred by consent for misconduct including violation of probation following DWI conviction, abandonment of law practice and failure to safeguard client funds in his trust account. FY20 Sanctions and Actions Affecting Licensure HILL, John Lyster - Disbarred by Consent on November 24, 2009 by the Court of Appeals for mishandling two (2) domestic relations cases in which he failed to take prompt action, he implied he had paid a judge to expedite his clients case, failed to file an Information Report causing dismissal of his clients appeal, and failed to deposit and maintain his clients retainer in trust, in violation of Maryland Rules of Professional Conduct 1.1, 1.3, 1.4, 1.5(a), 1.15, 7.1(b) and 8.4(d), Maryland Rules 16-604 and 16-609 and Md. KREMER, Dean Clayton - Disbarred on May 2, 2013, effective immediately, because he abandoned his law practice, ceased to communicate with his clients or work on their cases, failed to return unearned fees and failed to promptly refund a fee. CALLEGARY, Peter M. - Disbarred by Consent effective March 1, 2010 by the Court of Appeals for misconduct associated with his representation of a workers compensation client, including failure to communicate properly with the client, failure to safeguard and account for client funds, conduct involving dishonesty, fraud, deceit or misrepresentation, conduct that is prejudicial to the administration of justice, misuse of trust money and violations of multiple provisions at Title 16, Chapter 600 of the Maryland Rules (rules governing attorney trust accounts), and failure to cooperate with Bar Counsel in the investigation of the underlying complaint, in violation of Maryland Rules of Professional Conduct 1.4, 1.15(a) & (d), 8.1(b) and 8.4 (c) & (d) and Maryland Rules 16-606, 16-606.1 and 16-609, and Maryland Code Ann., Business Occupations and Professions Article, 10-306. Created in 1975 by Rule of the Court of Appeals, the Attorney Grievance Commission investigates complaints against lawyers practicing in Maryland and administers discipline to them (Maryland Rule 16-711). Information contained on this web site is believed to be accurate but is not guaranteed. REINHARDT, Richard J. Attorney Grievance defense attorney specializes in defending lawyers in disciplinary proceedings before the Maryland Attorney Grievance Commission and the D.C. Bar's Board on Professional Responsibility involving professional misconduct, legal ethics, disbarment, suspensions of law licenses, petitions for disciplinary action, reprimands and sanctions for unethical conduct. It also supervises the inactive status of lawyers and monitors nonmembers of the Maryland Bar who practice in Maryland. His conduct specifically violated MRPC Rules 4.1(a)(1) and 4.4(a). STACK, Richard - Commission Reprimand for his failure, at an ex parte proceeding, to bring to the Courts attention the issue that two of the three Defendants contested process of service. GARCIA, Jose Expedito M. - Disbarred on August 28, 2009 by the Court of Appeals as a result of his conviction of immigration fraud. He also engaged in criminal acts that reflect adversely on his honesty, trustworthiness or fitness as a lawyer when he admitted that he purchased and used cocaine, resulting in his arrest for possession of cocaine in violation of Maryland Rules of Professional Conduct 1.3, 1.4, 1.15, 3.3, 8.1(b), 8.4(b) & (c), Maryland Rules 16-607 and 16-609, and Maryland Code Ann., Business Occupations and Professions Article, 10-306 and 10-606. Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure. Maryland Constitutional Offices & Agencies, Maryland Executive Commissions, Committees, Task Forces, & Advisory Boards. LAWSON, Jeffrey Disbarred on August 21, 2012, by Per Curiam Opinion and Order for charging an unreasonable fee, for engaging in a conflict of interest and for engaging in conduct involving dishonesty, fraud, deceit and/or misrepresentation. Not surprisingly, grievance forms complaining of serious misconduct disappear and are never processed. STROTT, George Guild, Jr. Indefinite Suspension by Consent on August 23, 2012, effective on October 22, 2012 (with the right to apply for reinstatement no sooner than thirty (30) days after October 22, 2012) for failing to provide diligent and competent representation and for failing to honor a lien in a personal injury case. MAIGNAN, Peter R. - Suspended indefinitely for misappropriation of client funds. Whether expressed in a letter or on a form supplied by the Attorney Grievance Commission, the Commission refers each complaint to Bar Counsel upon receipt. The Attorney Grievance Commission, acting through Bar Counsel, filed a petition with this Court for disciplinary action against William Michael Monfried, respondent, alleging violations of the Maryland Rules of Professional Conduct (hereinafter "MRPC"). Commission Reprimand for misconduct because he continued to negotiate transactions after his fathers death, after his power of attorney expired, for failing to promptly distribute assets intended for his siblings, for failing to promptly resolve the dispute with his siblings after being contacted by counsel, for failing to promptly respond to Bar Counsels first contact with him and for his delay, for more than a year, before finally initiating probate proceedings relating to his fathers estate. JAROSINSKI, George S. - Commission reprimand for failing to safekeep client property, failure to respond to Bar Counsel and for conduct prejudicial to the administration of justice. This case involves a variation on the notorious practice of "robo-signing," which flourished during the recent foreclosure boom. KLEINSMITH, Philip M. Reprimand by Consent on May 24, 2013, as a reciprocal action to his March 20, 2012 Arizona reprimand. - Reprimanded for failure to clearly communicate with his client. Maryland Attorneys FY13 Sanctions and Actions Affecting Licensure. Maryland Constitutional Offices & Agencies The failure to do so prevented the tribunal from making an informed decision. Pursuant to a plea agreement in that matter on August 17, 2009 the State entered a nolle prosequi of the charges in return for his agreement to consent to disbarment. SHARMA, Onkar Nath Commission Reprimand for knowingly disobeying a court order by failing to appear at a hearing on behalf of his client. All rights reserved. Information contained on this web site is believed to be accurate but is not guaranteed. ROBATON, David M. - Disbarred by Consent on November 17, 2009 by the Court of Appeals for lying to clients about the status of their cases and to Bar Counsel about his communication with his clients, in violation of Maryland Rules of Professional Conduct 8.1(a) and 8.4(c). Marianne J. Lee, Executive Counsel & Director, BAR COUNSEL Copyright 2023 Maryland Judiciary. Court of Appeals Opinion to follow. HOOVER-HANKERSON, Celicia - Disbarred by Consent on October 19, 2009 by the Court of Appeals for conviction of criminal charges involving submitting false invoices to the Court in the District of Columbia for payment of witnesses, in violation of Maryland Rules of Professional Conduct, Rules 8.4(b) and (d). He has never repaid complainants client for the money he owes him, in spite of promises to do so. HAMBY, Reuben I. Maryland Counties HAAS, Richard J. DAVIS, Peter I.J. PEER REVIEW COMMITTEE Appellant, Karin Kendrick, applied for a public adjuster license with the Maryland Insurance Administration ("MIA"). Deborah L. Potter, Esq., Chair (chosen by Attorney Grievance Commission) Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure | Maryland Courts 200 Harry S. Truman Parkway Suite 300 Annapolis, Maryland 21401 PHONE: 410-514-7051 Hours: 8:30 a.m. - 4:30 p.m. Attorney Grievance Commission and Office of Bar Counsel Maryland Attorneys FY06 Sanctions and Actions Affecting Licensure RADEBAUGH, Daniel - Commission Reprimand for failing to provide diligent representation, for failing to communicate with his clients regarding the status of their matters and for failing to deposit retainer fees in his attorney trust account. The Federal Trade Commission (FTC). MARCALUS, Jeffrey S. - 60-day Suspension (beginning 30 days after the date of the Opinion) by the Court of Appeals on May 18, 2010 for engaging in criminal conduct, prostitution, solicitation of prostitution and distributing a controlled dangerous substance, that adversely reflected on his honesty, trustworthiness and/or fitness to practice in other respects and engaging in conduct prejudicial to the administration of justice, in violation of Maryland Lawyers Rules of Professional Conduct 8.4(b) and (d). - Disbarred for settling a clients case without authority, forging the clients signature on the settlement check, misappropriated funds belonging to two clients, and lying under oath to Bar Counsel. This is an appeal from an action for judicial review of an administrative agency decision. FY09 Sanctions and Actions Affecting Licensure LONDON, Perry Allen Disbarred on July 10, 2012, for failure to provide competent and diligent representation, and for misrepresenting to his client the status of his cases. KEPPLE, Cristine Ada Indefinite Suspension on June 21, 2013, Per Curiam Order and Opinion, effective immediately (with the right to apply for reinstatement no sooner than thirty (30) days after the effective date of the Order) for knowingly concealing her state of residence from her law school in order to receive the benefit of in-state tuition at that institution. 200 Harry S Truman Parkway, Annapolis, Maryland, March 2020. KAHL, Jeffrey David Disbarred on January 8, 2013, effective immediately, by Per Curiam Order for misappropriating funds from his law firm and attorney trust account. FY18 Sanctions and Actions Affecting Licensure FISHER, Alene - Commission Reprimand for failure to competently represent her client by failure to advise her of potential tax consequences of the marital award coming from the supplemental retirement income plan, failure to timely pursue clarification of the Consent Order, failure to pursue the QDRO for six (6) months and failure to communicate with her client, in violation of Maryland Rules of Professional Conduct 1.1, 1.2, 1.3 and 1.4. His clients children filed a Petition for Caveat and the dispute was resolved. If, however, there is an adjudication that no valid purchase agreement exists, then his sharing of fees with the non-lawyer Estate violated Maryland Rule 5.4. He later returned the monies to the estate, but sought from the charitable beneficiaries of the will an assignment to himself of funds to which the charities were entitled, representing the same amount as he was to receive under the will he drafted. Photo by Diane F. Evartt. Shirley Baltz, a longtime resident of Bowie, passed away last week at the age of 95. Respondents conduct violates Maryland Lawyers Rules of Professional Conduct 8.4(a) and (d). VANDERSLICE, Patrick Edward Interim Suspension on December 6, 2012, effective immediately, as a reciprocal action to his Delaware suspension that occurred on October 12, 2012. Maryland on the use of the iPad for the appellate review of cases. LOGAN, William M. - Disbarred for abandoning representation of a client, attempting to engage in the unauthorized practice of law and failing to respond to Bar Counsel. REPORTS (MANDATED) Annual Report to Court of Appeals on Disciplinary Fund & disciplinary system due Sept. 1 (Maryland Rule 19-702). GU, Yu Commission Reprimand for failing to provide competent representation and failing to keep her client reasonably informed about the status of an immigration case. Code Ann., Business Occupations and Professions, 10-306. FARBER, Mindy G. - Commission reprimand for a failure to communicate, for failing to take reasonable and timely remedial action upon learning her law firm partner had submitted a bill exceeding a COMAR capped attorney fee, and conduct prejudicial to the administration of justice. PARKER, Virgil D. - Disbarred because he defrauded his clients. JAROSINSKI, George S. - Disbarred on November 16, 2009 by the Court of Appeals for intentional misappropriation of trust funds, in violation of Maryland Rules of Professional Conduct 1.15, 8.1 and 8.4(b), Maryland Rule 16-609 and Md. Annual Report, FY2019. For more information, or to determine if an attorney has been reinstated, please contact the Attorney Grievance Commission at (410) 514-7051. Passed away last week at the age of 95 of Appeals Maryland State Archives an employer workers. An employer requires workers to stay like 5 to 10 minutes late relieved... 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