Opinion

Disciplinary Counsel v. Wallace

  • 89 Ohio St. 3d 113
  • 2000 Ohio 120
Court
Ohio Supreme Court
Filed
May 31, 2000
Status
Published
Cited by
2 cases
Authority
More cited than 92.2%

The opinion

[This opinion has been published in Ohio Official Reports at 89 Ohio St.3d 113.]

OFFICE OF DISCIPLINARY COUNSEL v. WALLACE.

[Cite as Disciplinary Counsel v. Wallace, 2000-Ohio-120.]

Attorneys at law—Misconduct—Six-month suspension—Engaging in conduct

involving dishonesty, fraud, deceit, or misrepresentation.

(No. 99-1866—Submitted January 12, 2000—Decided May 31, 2000.)

ON CERTIFIED REPORT by the Board of Commissioners on Grievances and

Discipline of the Supreme Court, No. 98-51.

__________________

{¶ 1} In July 1992, Crestline Building & Loan Association, the mortgage

holder, purchased a residence owned by James Benedict at a foreclosure sale. In

November 1993, Benedict retained respondent, Paul Wallace of Columbus, Ohio,

Attorney Registration No. 0010369, to recover title to his home from the Resolution

Trust Corporation (“RTC”), which had taken control of Crestline in November

1992.

{¶ 2} In December 1993, respondent filed an action to recover the property

in the United States District Court for the Northern District of Ohio against

Crestline, the RTC, and two real estate companies charged with managing the

property on behalf of the RTC. On December 28, 1993, the defendants moved to

dismiss the complaint for insufficient service of process, failure to state a claim

upon which relief can be granted, and failure to join parties under Fed.R.Civ.Proc.

19. Respondent did not respond to the motion, and in February 1994, the court

dismissed the complaint. Respondent did not inform Benedict that the case had

been dismissed and did not file an appeal.

{¶ 3} After the dismissal, respondent continued to take actions that led

Benedict to believe that the case was still pending, including billing Benedict in

April 1994 for a “Review of RTC Motions” performed on March 1, 1994, and

SUPREME COURT OF OHIO

renewing that billing in May and June 1994. In July and August 1994, respondent

sent letters to Benedict indicating that he intended to “push forward with the

litigation” and get the matter set for hearing as soon as possible and that the case

was the “most important matter in this office at this time.”

{¶ 4} Also in August 1994, respondent wrote to Benedict stating that he

would file an amended complaint in an attempt to add another plaintiff to the

lawsuit. In October 1994, he wrote to Benedict stating that he was awaiting a

decision on a jurisdictional motion raised by the defendants.

{¶ 5} In February 1995, respondent wrote to Benedict suggesting that he

consider filing a state court lawsuit to address the same issues. In that same month,

Benedict called the Clerk of the United States District Court and was informed that

the case had been dismissed a year earlier. Due to the statute of limitations, it was

then too late for Benedict to refile his case.

{¶ 6} In August 1998, relator, Office of Disciplinary Counsel, filed a

complaint charging that respondent’s conduct violated several Disciplinary Rules.

Respondent answered, and the matter was heard by a panel of the Board of

Commissioners on Grievances and Discipline (“board”). The panel found that

respondent’s conduct violated DR 1-102(A)(4) (engaging in conduct involving

dishonesty, fraud, deceit, or misrepresentation) and 1-102(A)(6) (engaging in

conduct that adversely reflects upon the lawyer’s fitness to practice law). After

noting in mitigation that respondent returned Benedict’s retainer and receiving

character testimony from several attorneys, the panel recommended that respondent

be suspended from the practice of law for six months and that the entire six months

be stayed. The board adopted the findings and conclusions of the panel and

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

months.

__________________

2

January Term, 2000

Jonathan E. Coughlan, Disciplinary Counsel, and Kenneth R. Donchatz,

Assistant Disciplinary Counsel, for relator.

Michael T. Gunner, for respondent.

__________________

Per Curiam.

{¶ 7} We adopt the findings, conclusions, and recommendation of the

board. Respondent’s repeated attempts to mislead his client constitute a course of

conduct in violation of DR 1-102(A)(4), which warrants an actual suspension from

the practice of law. Disciplinary Counsel v. Fowerbaugh (1995), 74 Ohio St.3d

187, 191, 658 N.E.2d 237, 240. Respondent is hereby suspended from the practice

of law in Ohio for six months. Cost are taxed to respondent.

Judgment accordingly.

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

LUNDBERG STRATTON, JJ., concur.

__________________

3

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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