Opinion

Cleveland Bar Assn. v. Feneli

  • 86 Ohio St. 3d 102
  • 1999 Ohio 140
Court
Ohio Supreme Court
Filed
Jul 7, 1999
Status
Published
Cited by
2 cases
Authority
More cited than 57.3%

The opinion

[This opinion has been published in Ohio Official Reports at 86 Ohio St.3d 102.]

CLEVELAND BAR ASSOCIATION v. FENELI.

[Cite as Cleveland Bar Assn. v. Feneli, 1999-Ohio-140.]

Attorneys at law—Misconduct—Eighteen-month suspension with final six months

of suspension stayed—Having sexual relations with a female client and

proposing that she barter sexual favors for legal fees owed.

(No. 98-2664—Submitted April 14, 1999—Decided July 7, 1999.)

ON CERTIFIED REPORT by the Board of Commissioners on Grievances and

Discipline of the Supreme Court, No. 98-05.

__________________

{¶ 1} On February 17, 1998, relator, Cleveland Bar Association, filed a

complaint charging that respondent, Dale C. Feneli of Mayfield Heights, Ohio,

Attorney Registration No. 0023616, violated five Disciplinary Rules by having

sexual relations with a female client and proposing that she barter sexual favors for

the legal fees that she owed him. Respondent filed his answer, and the matter was

considered by a panel of the Board of Commissioners on Grievances and Discipline

of the Supreme Court (“board”).

{¶ 2} On the basis of stipulations and an evidentiary hearing, the panel

found that in late 1994, respondent represented a female client with respect to

injuries she sustained in a motor vehicle accident and then with respect to her

divorce action. The panel found that in January 1995, shortly after he began

representing this client, respondent and the client engaged in oral sex. Thereafter,

according to the client, respondent suggested in telephone calls to her that she pay

the fees she was incurring by means of sexual acts. According to respondent, the

client suggested to him several times that she had certain “other methods of

payment that [he] would certainly enjoy more than money.”

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{¶ 3} In August 1995, the client reported the January 1995 incident and her

telephone conversations with respondent to the Mayfield Heights, Ohio police. The

police arranged with the client to have her next meeting with respondent tape-

recorded, and the client then invited respondent to her apartment.

{¶ 4} During a meeting at her apartment on September 7, 1995, a date by

which respondent contends that his representation of the client had concluded,

respondent suggested specific prices for certain sexual acts that would satisfy the

fees the client owed to him. Respondent never reached an agreement with his client

and departed without any physical contact with her.

{¶ 5} After the police declined to bring criminal charges against respondent

on the basis of the client’s reports and the tape-recording of the September 7, 1995

meeting, the client became “fed up with law enforcement.” The client then

employed an attorney, who, on her behalf, simultaneously wrote to respondent

asserting a claim of sexual harassment and filed a grievance against him with

relator. Respondent settled the civil claim by paying the client $25,000 and

obtained the client’s agreement to attempt to withdraw the disciplinary grievance.

{¶ 6} Finding that the respondent and the client had sexual relations in

January 1995, but that the September 7, 1995 meeting was the only time respondent

suggested to the client that she might reduce her fees by performing sexual acts, the

panel concluded that respondent’s conduct violated DR 1-102(A)(6) (a lawyer shall

not engage in conduct that adversely reflects on his fitness to practice law) and 1-

102(A)(1) (a lawyer shall not violate a Disciplinary Rule). In mitigation,

respondent submitted twelve letters from judges, attorneys, and laypersons

commending his competence and skill as a lawyer. Also, three witnesses testified

with respect to his excellent reputation for honesty and integrity during his twenty-

three-year legal career. The panel recommended that respondent be suspended

from the practice of law for one year, with six months of the suspension stayed

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January Term, 1999

contingent upon respondent’s successful completion of a course at a facility for sex

offenders approved by relator.

{¶ 7} The board accepted the findings of fact and conclusions of the panel,

but recommended that respondent be suspended from the practice of law for

eighteen months, with six months of the suspension stayed contingent upon

respondent’s successful completion of a program for sex offenders approved by

relator.

__________________

Virginia S. Brown, Thomas A. Gattozzi and Cathleen M. Bolek, for relator.

Richard S. Koblentz and Craig J. Morice, for respondent.

__________________

Per Curiam.

{¶ 8} We adopt the findings and conclusions of the board. There is no

dispute that at the meeting in the client’s apartment respondent proposed to reduce

the fees owed to him in exchange for certain sexual acts. Whether the client or

respondent initiated the discussion that resulted in the September 7, 1995 meeting

is immaterial. Despite respondent’s contention that the attorney-client relationship

terminated two weeks earlier in August 1995, we cannot ignore the proximity of

the two events.

{¶ 9} We adhere to our statement in Disciplinary Counsel v. Booher (1996),

75 Ohio St.3d 509, 510, 664 N.E.2d 522, that “the burden is on the lawyer to ensure

that all attorney-client dealings remain on a professional level.” From the outset of

his representation, respondent did not meet that burden; instead, he engaged in

conduct that adversely reflected on his ability to practice law.

{¶ 10} Although we adopt the recommendation of the board regarding the

suspension of respondent from the practice of law in Ohio, we do not adopt its

recommendation that respondent complete a program for sex offenders. The board

specifically did “not find clear and convincing evidence of an ongoing course of

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abuse and harassment of [the client] by Respondent.” Moreover, the respondent

was not criminally prosecuted for a sexual offense or sexual harassment and he

settled the client’s civil claim.

{¶ 11} The purpose of disciplinary actions is not to punish but to determine

whether a person, “ ‘formerly admitted [to the bar], is a proper person to be

continued on the roll.’ ” Disciplinary Counsel v. Trumbo (1996), 76 Ohio St.3d

369, 372, 667 N.E.2d 1186, 1188. In a case with facts similar to these, but with no

sexual relations between the attorney and client, we imposed a six-month

suspension, Dayton Bar Assn. v. Sams (1989), 41 Ohio St.3d 11, 535 N.E.2d 298.

In this case we hereby suspend respondent from the practice of law in Ohio for

eighteen months with the final six months of the suspension stayed. Costs are taxed

to respondent.

Judgment accordingly.

MOYER, C.J., DOUGLAS, RESNICK, F.E. SWEENEY, PFEIFER, COOK and

LUNDBERG STRATTON, JJ., concur.

__________________

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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