Opinion

Cleveland Metropolitan Bar Ass'n v. Cicirella

  • 133 Ohio St. 3d 448
  • 979 N.E.2d 244
  • 2012 Ohio 4300
Court
Ohio Supreme Court
Filed
Sep 25, 2012
Status
Published
On the bench
O'Connor, Pfeifer, Stratton, O'Donnell, Lanzinger, Cupp, Brown
Cited by
4 cases
Authority
More cited than 56.5%

The opinion

[Cite as Cleveland Metro. Bar Assn. v. Cicirella, 133 Ohio St.3d 448, 2012-Ohio-4300.]

CLEVELAND METROPOLITAN BAR ASSOCIATION v. CICIRELLA.

[Cite as Cleveland Metro. Bar Assn. v. Cicirella,

133 Ohio St.3d 448, 2012-Ohio-4300.]

Attorney misconduct—Practicing law while license is indefinitely suspended—

Permanent disbarment.

(No. 2012-0315—Submitted April 24, 2012—Decided September 25, 2012.)

ON CERTIFIED REPORT by the Board of Commissioners on Grievances and

Discipline of the Supreme Court, No. 11-080.

__________________

Per Curiam.

{¶ 1} Respondent, Leonette F. Cicirella of Bedford, Ohio, Attorney

Registration No. 0042219, was admitted to the practice of law in Ohio in 1989. In

September 1999, we suspended her license for two years with one year of the

suspension stayed on conditions and ordered her to make restitution of $1,000

based on findings that she had handled a client’s legal matter without adequate

preparation, neglected an entrusted legal matter, and failed to cooperate in the

ensuing disciplinary proceeding. Cleveland Bar Assn. v. Cicirella, 86 Ohio St.3d

544, 545, 715 N.E.2d 1131 (1999). Seven months later, we held her in contempt

for failing to surrender her certificate of admission and attorney-registration card

and for failing to file a timely affidavit of compliance with our suspension order.

Cleveland Bar Assn. v. Cicirella, 88 Ohio St.3d 1463, 726 N.E.2d 1001 (2000).

{¶ 2} We indefinitely suspended Cicirella from the practice of law in

January 2002 upon finding that she had neglected an entrusted legal matter; had

failed to both maintain complete records of client funds coming into her

possession and render appropriate accounts thereof; had failed to promptly deliver

funds or property to which her client was entitled; had engaged in dishonesty,

SUPREME COURT OF OHIO

fraud, deceit, or misrepresentation, conduct prejudicial to the administration of

justice, and conduct adversely reflecting on her fitness to practice law; and had

failed to cooperate in the resulting disciplinary investigation. Cuyahoga Cty. Bar

Assn. v. Cicirella, 94 Ohio St.3d 224, 225, 761 N.E.2d 1046 (2002). And on

December 2, 2005, we imposed upon her an attorney-registration suspension. In

re Attorney Registration Suspension of Cicirella, 107 Ohio St.3d 1431, 2005-

Ohio-6408, 838 N.E.2d 671.

{¶ 3} On August 15, 2011, relator, Cleveland Metropolitan Bar

Association, filed a complaint alleging that Cicirella had violated numerous

Disciplinary Rules and Rules of Professional Conduct by practicing law while her

license was under suspension and then failing to respond to relator’s investigation

of her client’s grievance.1 Although the complaint was served by certified mail at

an address provided by Cicirella, she failed to file an answer. Therefore, relator

moved for an entry of default.

{¶ 4} A master commissioner appointed by the Board of Commissioners

on Grievances and Discipline granted relator’s motion for default. Finding by

clear and convincing evidence that Cicirella had committed most of the charged

misconduct, the master commissioner recommended that she be permanently

disbarred. The board adopted the master commissioner’s findings of fact and

misconduct as well as his recommended sanction of disbarment. We, in turn,

adopt the board’s report and permanently disbar Cicirella.

Misconduct

{¶ 5} The board found that although respondent’s license to practice law

in Ohio has been continuously suspended since September 8, 1999, Cicirella was

retained by and drafted living trusts for Helen Hydash and her son, Gary, in 2005.

1. Relator charged respondent with misconduct under applicable rules for acts occurring before

and after February 1, 2007, the effective date of the Rules of Professional Conduct, which

supersede the Disciplinary Rules of the Code of Professional Responsibility.

2

January Term, 2012

Cicirella never advised Hydash that she had been suspended from the practice of

law. In June 2010, following Gary’s death, Hydash retained Cicirella to perform

legal services, including the preparation of documents and other work necessary

to change the ownership and beneficiary designations on her late son’s investment

accounts and to transfer the title of his vehicle.

{¶ 6} Cicirella received a $250 retainer but did not return Hydash’s calls

or complete her legal work. With the assistance of a family member, Hydash

completed the tasks herself, but Cicirella did not refund Hydash’s retainer or

return her original documents.

{¶ 7} Hydash filed a grievance against Cicirella on October 19, 2010,

and Cicirella spoke with relator’s assistant counsel in January 2011. Cicirella

acknowledged receiving a letter of inquiry and later left a voice-mail message

advising relator that she would attempt to submit a response by January 24, 2011.

Despite relator’s efforts to communicate with Cicirella by telephone, as well as by

regular and certified mail, Cicirella never submitted a response.

{¶ 8} Based upon these facts, the board found that Cicirella’s conduct in

2005 violated DR 1-102(A)(4) (prohibiting a lawyer from engaging in conduct

involving dishonesty, fraud, deceit, or misrepresentation), 1-102(A)(6)

(prohibiting a lawyer from engaging in conduct that adversely reflects on the

lawyer’s fitness to practice law), and 3-101(B) (prohibiting a lawyer from

practicing law in a jurisdiction in violation of the regulation in that jurisdiction).

The board found that Cicirella’s conduct in 2010 violated Prof.Cond.R. 1.3

(requiring a lawyer to act with reasonable diligence in representing a client),

1.4(a)(3) (requiring a lawyer to keep the client reasonably informed about the

status of a matter), 1.4(a)(4) (requiring a lawyer to comply as soon as practicable

with reasonable requests for information from the client), 1.15(d) (requiring a

lawyer to promptly deliver funds or other property that the client is entitled to

receive), 5.5(a) (prohibiting a lawyer from practicing law in a jurisdiction in

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SUPREME COURT OF OHIO

violation of the regulation of the legal profession in that jurisdiction), 8.1(b)

(prohibiting a lawyer from failing to respond to a disciplinary investigation),

8.4(c) (prohibiting a lawyer from engaging in conduct involving dishonesty,

fraud, deceit, or misrepresentation), 8.4(d) (prohibiting a lawyer from engaging in

conduct that is prejudicial to the administration of justice), and 8.4(h) (prohibiting

a lawyer from engaging in conduct that adversely reflects on the lawyer’s fitness

to practice law) and Gov.Bar R. V(4)(G) (requiring a lawyer to cooperate with a

disciplinary investigation). We concur.

Sanction

{¶ 9} In imposing a sanction for attorney misconduct, we consider the

aggravating and mitigating factors listed in BCGD Proc.Reg. 10(B). See Stark

Cty. Bar Assn. v. Buttacavoli, 96 Ohio St.3d 424, 2002-Ohio-4743, 775 N.E.2d

818, ¶ 16.

{¶ 10} The record does not contain evidence of any mitigating factors in

this case. Aggravating factors, however, include Cicirella’s prior disciplinary

offenses, her dishonest or selfish motive, her multiple offenses, her failure to

cooperate in the disciplinary process, her refusal to acknowledge the wrongful

nature of her conduct, and the harm she caused a vulnerable client. Furthermore,

she has failed to make restitution. See BCGD Proc.Reg. 10(B)(1)(a), (b), (d), (e),

(g), (h), and (i).

{¶ 11} Relator recommended that Cicirella be permanently disbarred from

the practice of law in Ohio and that she be ordered to pay restitution and return

Hydash’s file. The board agreed, citing Disciplinary Counsel v. Frazier, 110

Ohio St.3d 288, 2006-Ohio-4481, 853 N.E.2d 295, ¶ 54, and Disciplinary

Counsel v. Sabroff, 123 Ohio St.3d 182, 2009-Ohio-4205, 915 N.E.2d 307, ¶ 21,

for the proposition that disbarment is the presumptive sanction for continuing to

practice law while under suspension.

4

January Term, 2012

{¶ 12} We find that disbarment is the appropriate sanction for Cicirella’s

misconduct because she not only continued to practice law while under

suspension, but also took her client’s money, failed to carry out the contract of

employment, failed to return her client’s money or records, and failed to

cooperate in the resulting disciplinary investigation.

{¶ 13} Accordingly, Leonette F. Cicirella is disbarred in Ohio, and she is

further ordered to make restitution of $250 to Helen Hydash and to return

Hydash’s complete file within 30 days of the date of this order. Costs are taxed to

Cicirella.

Judgment accordingly.

O’CONNOR, C.J., and PFEIFER, LUNDBERG STRATTON, O’DONNELL,

LANZINGER, CUPP, and MCGEE BROWN, JJ., concur.

__________________

Benesch, Friedlander, Coplan & Aronoff, L.L.P., David W. Mellott, and

Joseph N. Gross, for relator.

______________________

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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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