Opinion

Cincinnati Bar Assn. v. Begovic (Slip Opinion)

  • 2019 Ohio 4531
Court
Ohio Supreme Court
Filed
Nov 6, 2019
Status
Published
On the bench
Per Curiam
Cited by
1 cases
Authority
More cited than 45.8%

The opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as

Cincinnati Bar Assn. v. Begovic, Slip Opinion No. 2019-Ohio-4531.]

NOTICE

This slip opinion is subject to formal revision before it is published in an

advance sheet of the Ohio Official Reports. Readers are requested to

promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65

South Front Street, Columbus, Ohio 43215, of any typographical or other

formal errors in the opinion, in order that corrections may be made before

the opinion is published.

SLIP OPINION NO. 2019-OHIO-4531

CINCINNATI BAR ASSOCIATION v. BEGOVIC.

[Until this opinion appears in the Ohio Official Reports advance sheets, it

may be cited as Cincinnati Bar Assn. v. Begovic, Slip Opinion No.

2019-Ohio-4531.]

Attorneys—Misconduct—Violations of the Rules of Professional Conduct and the

Rules for the Government of the Bar—One-year suspension, with six months

stayed on conditions—Two years of monitored probation upon

reinstatement.

(No. 2019-0220—Submitted March 27, 2019—Decided November 6, 2019.)

ON CERTIFIED REPORT by the Board of Professional Conduct of the Supreme

Court, No. 2018-023.

____________________

Per Curiam.

{¶ 1} Respondent, Michael Joseph Begovic, Attorney Registration No.

0096103, last known address in Cincinnati, Ohio, was admitted to the practice of

law in Ohio in November 2016.

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{¶ 2} In a formal complaint certified to the Board of Professional Conduct

on May 11, 2018, relator, Cincinnati Bar Association, charged Begovic with

violating one provision of the Rules for the Government of the Bar and seven

provisions of the Rules of Professional Conduct. All the charged misconduct

relates to Begovic’s association with Rodger W. Moore, Attorney Registration No.

0074144, from January to May 2017. During the four months of Begovic’s

association with Moore, Moore was under suspension from the practice of law, and

the most serious misconduct charged is that Begovic aided Moore in the

unauthorized practice of law.1

{¶ 3} The parties submitted written stipulations of facts and numerous

exhibits for the board’s consideration. A three-member panel of the board

conducted a hearing, at which Begovic testified. Although Begovic initially

contested most of the alleged violations, by the end of the hearing, he admitted that

he had committed all eight alleged violations. After the hearing, the parties also

stipulated to certain mitigating factors.

{¶ 4} Based on the stipulations, the testimony of Begovic both at the hearing

and at his deposition, and the exhibits, the panel made findings of fact and drew

conclusions of law. The panel found that Begovic had failed to register his

association with Moore—a suspended attorney—with the Office of Disciplinary

Counsel, aided Moore in the unauthorized practice of law, failed to keep his clients

reasonably informed, failed to obtain his clients’ informed consent when required,

failed to make certain required disclosures to his clients, and improperly shared

1. We originally suspended Moore from the practice of law on June 25, 2015, for a term of two

years with one year stayed on conditions. Cincinnati Bar Assn. v. Moore, 143 Ohio St.3d 252, 2015-

Ohio-2488, 36 N.E.3d 171. Subsequently, on October 29, 2016, we found Moore in contempt for

continuing to practice law while his license was under suspension; we therefore revoked the stay

and ordered him to serve the entire two-year suspension. See 147 Ohio St.3d 1405, 2016-Ohio-

7371, 60 N.E.3d 1269. Most recently, in the context of a later disciplinary proceeding, we

permanently disbarred Moore from the practice of law in Ohio effective May 30, 2019. Cincinnati

Bar Assn. v. Moore, 157 Ohio St.3d 24, 2019-Ohio-2063, 131 N.E.3d 24.

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legal fees with a nonlawyer. The panel then considered multiple mitigating and

aggravating factors and recommended a one-year suspension with six months

stayed on conditions and two years of monitored probation after reinstatement.

{¶ 5} The board adopted the panel’s findings and conclusions and

recommended sanction, with the additional provision that Begovic should pay the

costs of these proceedings. Neither party filed objections to the board’s report.

{¶ 6} We agree with the board’s findings of fact and conclusions of law,

and we adopt the board’s recommended sanction.

I. MISCONDUCT

A. Background

{¶ 7} Shortly after his admission to the practice of law in Ohio, Begovic

contacted Rodger Moore in response to an advertisement for an entry-level attorney

posted on a law-school website. Begovic had two interviews with Moore, and

during the second interview, Moore told Begovic that he was a suspended attorney

but that he would be reinstated in June 2017. Begovic testified that Moore told him

that because of Moore’s suspended status, Begovic would be “working as a 1099

contractor for the Moore Business Advisory Group as opposed to working directly

with [Moore] as an employee or with his firm.” According to Begovic, Moore told

him that he had formed the Moore Business Advisory Group after his suspension

went into effect and that he still had “a good relationship with his clients.”

{¶ 8} Moore offered Begovic the entry-level-attorney position, and Begovic

accepted. The offer was for an annual compensation of $48,000, regardless of his

workload or success in handling cases. Additionally, Moore agreed to pay

Begovic’s Kentucky bar-admission fee and for his malpractice insurance.

{¶ 9} Moore provided Begovic with an office in Cincinnati. The signage

for the office did not say “Moore Business Advisory Group” but rather “Law

Offices of Andrew Green and Rodger Moore.” Additionally, Moore provided

office furniture, Internet access, access to an electronic legal database, and an office

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telephone. Begovic used Moore’s credit card and checking accounts to pay

business-related expenses, and Moore paid Begovic’s continuing-legal-education

and travel expenses.

{¶ 10} Begovic officially began working in this position in mid-February

2017. Before that, on January 31, he applied for membership in the Cincinnati Bar

Association and indicated on the application that he worked for “The Moore Law

Firm.” At Moore’s instruction, he also filed notices of substitution of counsel in

several cases in January, before his February start date. Begovic terminated his

working relationship with Moore on May 14 or 15, 2017, as a result of the

Cincinnati Bar Association’s investigation in this matter. At that time, he filed

numerous notices of withdrawal as counsel, but he did not inform the clients that

he was no longer working on their behalf.

B. Begovic failed to register his professional association with Moore

{¶ 11} Despite knowing that Moore was under suspension when he began

his working relationship with him, Begovic failed to register that relationship with

the Office of Disciplinary Counsel as required by Gov.Bar R. V(23)(C) (requiring

an attorney to register any employment, contractual, or consulting relationship with

a disqualified or suspended attorney with the Office of Disciplinary Counsel before

commencing such a relationship). The board was therefore justified in finding a

violation of that rule.

C. Begovic assisted Moore in the unauthorized practice of law

1. Begovic continually held himself out as associated with

“The Moore Law Firm”

{¶ 12} Although Begovic testified that he had been hired to provide services

in connection with the Moore Business Advisory Group, Begovic had identified

himself on 35 court filings and multiple e-mails to opposing counsel as working for

“The Moore Law Firm” or the “Law Offices of Rodger Moore.” Begovic offered

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no coherent explanation for his having identified himself as part of a law firm

headed by Moore.

{¶ 13} Moreover, Begovic admitted that in obtaining professional-liability

insurance in February 2017, he was told by the insurer that under the policy, he had

to practice “as an individual entity and not under the name ‘The Moore Advisory

Group LLC’ ” and that he also had to make clear to clients that he was an individual

practitioner and not an employee of that organization. Begovic admitted that he

had failed to comply with the insurer’s requirements.

2. Moore’s involvement in collection work for PHI Air

{¶ 14} The majority of Begovic’s work in association with Moore consisted

of collection work for PHI Air Medical, L.L.C. On Moore’s instruction, Begovic

filed a substitution of counsel in at least 14 such cases, stating that he worked for

the Moore Law Firm and that he had replaced attorney Andrew Green as counsel

for PHI Air.

{¶ 15} Moore directly participated in litigating at least some of the PHI Air

cases. In one case, Begovic permitted Moore to participate in a telephone

conference with opposing counsel, and during that conference, he referred to Moore

as his supervisor. And in relation to that same case, on five occasions, he permitted

Moore to independently communicate by e-mail with opposing counsel concerning

settlement negotiations and discovery issues. In another case, he permitted Moore

to participate in a case-management conference by telephone to discuss settlement

and discovery issues. During that conference, opposing counsel noticed a second

voice on the line with Begovic, and when the judge demanded to know who was

on the call, Moore identified himself and stated that he was Begovic’s supervisor.

Begovic did not clarify his relationship with Moore during that call, nor did he

inform the court that Moore was a suspended lawyer.

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3. Moore’s participation in the Beckelhymer matter

{¶ 16} On Moore’s instruction, Begovic filed a notice of substitution of

counsel on January 24, 2017, indicating that he was replacing Andrew Green in

representing Tiffany Beckelhymer and that he was an attorney with “The Moore

Law Firm.” On March 15, 2017, Begovic and Moore attended the damages hearing

in that case, and when the magistrate asked the people in the room to identify

themselves, Moore identified himself and Beckelhymer’s mother as “just

spectators.”

{¶ 17} Begovic conducted the questioning of the witnesses in the hearing.

But the audio recording of the hearing shows that Moore did participate and

represent Beckelhymer at various points during the proceeding. For example:

 In responding to a question from the magistrate as to whether anyone with

an interest in the case was in the hall, Moore answered, “There is not anyone

else out in the hall, but we have tried to contact the opposite side on many

occasions and we’ve had absolutely no luck so it’s highly unlikely they will

be here.”

 When the magistrate asked for medical records, Moore instructed Begovic,

“Submit those.”

 In answer to the magistrate’s concern regarding Beckelhymer’s ability to

collect any judgment awarded, Moore said, “That’s the next step.”

 In response to the magistrate’s questions regarding a missing medical bill,

Moore assured the magistrate, “[W]e’ll supplement the record with that as

soon as possible, your honor.”

{¶ 18} The board justifiably regarded Begovic’s permitting Moore to

directly participate in litigating cases and in discussions with clients and opposing

counsel, and his repeatedly holding himself out as an associate of Moore’s, as

assisting Moore to practice law during Moore’s suspension in violation of

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January Term, 2019

Prof.Cond.R. 5.5(a) (prohibiting a lawyer from assisting another in practicing law

in a jurisdiction in violation of the regulation of the legal profession).

D. Begovic’s failure to disclose his lack of professional-liability insurance

{¶ 19} The record shows that Begovic obtained legal-malpractice insurance

through the Ohio Bar Liability Insurance Company and that it became effective on

February 9, 2017. And the stipulations identify “mid-February of 2017” as the time

when Begovic began working in association with Moore. Thus, through most of

Begovic’s association with Moore he was covered by professional-liability

insurance.

{¶ 20} But Begovic represented clients prior to the effective date of his

insurance. Specifically, in January 2017, he filed substitution-of-counsel notices in

the Beckelhymer case and at least six PHI Air cases. Begovic had no personal

contact with those clients and failed to inform them that he did not carry

professional-liability insurance. On these facts, the board was justified in finding

violations of Prof.Cond.R. 1.4(c) (requiring a lawyer to inform a client if the lawyer

does not maintain professional-liability insurance).

E. Begovic’s failure to communicate with PHI Air and to obtain its

informed consent to act on its behalf

{¶ 21} Begovic stipulated that he did not have direct contact with PHI Air,

that Moore was the contact person for PHI Air, and that all communications from

PHI Air went to Moore, who conveyed them to Begovic and told Begovic what

actions to take.

{¶ 22} By failing to directly interact with PHI Air, Begovic violated his duty

to inform the client of any decision or circumstance with respect to which the

client’s informed consent was required and the duty to keep the client reasonably

informed. Accordingly, the board was justified in concluding that Begovic violated

Prof.Cond.R. 1.4(a)(1) (requiring a lawyer to inform the client of any decision or

circumstance with respect to which the client’s informed consent is required) and

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

of a matter).

F. Begovic’s violation of rules regarding fees for legal services

{¶ 23} Begovic’s association with Moore involved his agreement to receive

a set salary, to be paid biweekly. At no time during the association did Begovic

himself enter into fee agreements with any of the clients for whom he provided

legal services. The record establishes that Begovic was aware that Moore was

being paid by Begovic’s clients for Begovic’s services but that Begovic never

discussed legal fees with his clients or with Moore. Indeed, Moore alone handled

the fee relationship with the clients, and Begovic accounted for his time to Moore

with a time sheet.

{¶ 24} From these facts it is clear that Begovic himself never communicated

the nature and scope of his representation to his clients, nor did he discuss with

them the basis or rate of the fee for which they would be responsible. The board

was therefore justified in finding that Begovic violated Prof.Cond.R. 1.5(b)

(requiring an attorney to communicate the nature and scope of the representation

and the basis or rate of the fee and expenses within a reasonable time after

commencing the representation).

{¶ 25} Additionally, the board was justified in regarding Begovic’s salary

agreement with Moore as violative of Prof.Cond.R. 1.8(f) (prohibiting a lawyer

from accepting compensation for representing a client from someone other than the

client unless the conditions in Prof.Cond.R. 1.8(f)(1), (2), and (3) are met). First,

because Begovic did not himself communicate with the clients about fees, he lacked

a sufficient basis for concluding that informed consent had been given to his being

paid a salary by Moore for the legal services rendered by Begovic to the clients,

and informed consent is required by Prof.Cond.R. 1.8(f)(1). Moreover, even if

Begovic had obtained consent, it appears that the other conditions of the rule were

not satisfied. See Prof.Cond.R. 1.8(f)(2) (there must be “no interference with the

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lawyer’s independence of professional judgment or with the client-lawyer

relationship”); 1.8(f)(3) (information relating to representation of the client must be

protected as required by Prof.Cond.R. 1.6).

{¶ 26} The board also found a violation of Prof.Cond.R. 5.4(a) (prohibiting

a lawyer from sharing legal fees with a nonlawyer, except in circumstances not

present in this case). Although Begovic received a fixed salary from Moore, the

record raises the inference that Moore paid Begovic’s salary out of fees that Moore

collected from the clients for Begovic’s work. And although there is no specific

evidence as to Moore’s arrangements with the clients, and no documentation of any

amounts paid by them to Moore, Begovic stipulated to the violation based on his

own understanding of the relationship. We therefore uphold the board’s finding of

a violation of Prof.Cond.R. 5.4(a).

{¶ 27} In sum, the board found and we agree that Begovic violated Gov.Bar

R. V(23)(C) and Prof.Cond.R. 1.4(a)(1), 1.4(a)(3), 1.4(c), 1.5(b), 1.8(f), 5.4(a), and

5.5(a).

II. SANCTION

A. Mitigating and aggravating factors

{¶ 28} As for mitigating factors, the board accepted the parties’ stipulation

that Begovic had no prior disciplinary record, although it also noted that Begovic

had been admitted to the practice of law a mere three months before beginning his

association with Moore, see Gov.Bar R. V(13)(C)(1); that Begovic lacked a

dishonest or selfish motive in connection with his violations, see Gov.Bar R.

V(13)(C)(2); and that Begovic was cooperative throughout the proceedings, see

Gov.Bar R. V(13)(C)(4).

{¶ 29} With respect to aggravating factors, the board found that Begovic

had admitted committing multiple violations of the Rules of Professional Conduct.

See Gov.Bar R. V(13)(B)(4). Then the board found additional aggravating factors,

which we summarize as follows:

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 Although toward the end of the hearing Begovic stipulated to all the alleged

rule violations, he persisted in failing to accept responsibility for his

misconduct. Begovic, citing naivete and poor judgment, continued to state,

as if it were fully exonerating, that he “simply did not realize” that he was

violating the professional-conduct rules. In his posthearing brief, Begovic

admitted violating the rules but said the violations resulted from his having

“placed himself in a bad position” and argued that his failure to recognize

that his conduct was assisting an unlicensed attorney to practice “should not

be treated the same as that of the unlicensed attorney engaging in the

unauthorized practice of law.”

 Begovic failed to appreciate the wrongful nature of his conduct, see

Gov.Bar R. V(13)(B)(7), seeming to view his violations as essentially

technical rather than substantial. And until the hearing, he denied having

committed any of the charged violations. At the start of the hearing,

Begovic stipulated to only two violations, and at the end of the hearing,

when he finally did stipulate that he had violated all the cited provisions,

Begovic stated, “I shouldn’t have defended my conduct on the basis that

while it may have been a borderline violation, it wasn’t an actual violation

* * *.” (Emphasis added.)

 By assisting Moore in the unauthorized practice of law, Begovic harmed the

public. And in filing notices of withdrawal in multiple cases without any

client consultation, without providing for the disposition of the clients’ files,

and without regard for the need to protect the clients’ position in any

pending litigation, Begovic harmed his clients, see Gov.Bar R. V(13)(B)(8).

 During the course of his association with Moore and even during the various

stages of the disciplinary proceeding, Begovic remained willfully ignorant

of his own professional obligations in light of Moore’s suspension. Begovic

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failed to make any effort to determine whether his relationship with Moore

was subject to any special rules or oversight and did not even look into the

reasons for Moore’s suspension.

{¶ 30} We agree with the board’s findings of mitigating and aggravating

factors.

B. The propriety of the recommended sanction

{¶ 31} When imposing a sanction for attorney misconduct, we consider all

the relevant factors, including the ethical duties that the lawyer violated, the

aggravating and mitigating factors listed in Gov.Bar R. V(13), and the sanctions

imposed in similar cases.

{¶ 32} Begovic has advocated for a public reprimand, and the board took

note of two cases involving public reprimand as a sanction for assisting the

unauthorized practice of law. In Columbus Bar Assn. v. Gaba, 98 Ohio St.3d 351,

2003-Ohio-1012, 785 N.E.2d 437, this court imposed a public reprimand and

monitored probation on an attorney who admitted having permitted her clients to

talk with nonlawyer staff members when the clients could have believed that they

were speaking with licensed attorneys. And in Disciplinary Counsel v. Willis, 96

Ohio St.3d 142, 2002-Ohio-3614, 772 N.E.2d 625, this court imposed a public

reprimand on an attorney who had “relied too heavily” on a former lawyer who had

been disbarred in New York and was not licensed in Ohio. Id. at ¶ 3. Willis’s

misconduct included allowing the nonattorney, Bruce Brown, to attend depositions

without clarifying Brown’s nonattorney status to other counsel. He also absented

himself from a deposition that he permitted Brown to attend, and during that

deposition, Brown interposed objections during the examination of the deponent.

In a separate instance, Willis virtually abandoned two clients to Brown’s authority

without mentioning that Brown was not licensed to practice law. During the course

of the representation, Brown demanded payment of fees. The clients ultimately

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asked Brown to withdraw as their attorney and sought resolution of a fee dispute

with Brown through the Cleveland Bar Association.

{¶ 33} The present case differs from the cited public-reprimand cases in two

ways. First, the record demonstrates that Begovic clearly lacks an understanding

of his ethical duties as an attorney. Second, Begovic failed to acknowledge the

wrongful nature of his conduct.

{¶ 34} Relator has advocated for a term suspension, and as a point of

reference, the board took note of two cases in which this court imposed indefinite

suspensions on attorneys who aided in the unauthorized practice of law. Cincinnati

Bar Assn. v. Fehler-Schultz, 64 Ohio St.3d 452, 597 N.E.2d 79 (1992); Cleveland

Metro. Bar Assn. v. Axner, 135 Ohio St.3d 241, 2013-Ohio-400, 985 N.E.2d 1257.

For more specific guidance, the board then looked to two cases in which term

suspensions were imposed. Geauga Cty. Bar Assn. v. Patterson, 124 Ohio St.3d

93, 2009-Ohio-6166, 919 N.E.2d 206; Disciplinary Counsel v. Willard, 123 Ohio

St.3d 15, 2009-Ohio-3629, 913 N.E.2d 960. In each case, the attorney-respondent

had teamed with a nonattorney organization that negotiated with lenders on behalf

of customers who faced foreclosure. Patterson at ¶ 9, 13; Willard at ¶ 4, 5, 14 In

each case, the attorney accepted a flat fee to represent the customers in the

foreclosure cases, without meeting with the clients, without independently

determining the pertinent facts of the cases, and without otherwise ascertaining

client needs and objectives. Patterson at ¶ 9-11, 22-24; Willard at ¶ 6-8, 10, 18.

Parallel violations were found in the two cases that included assisting a nonlawyer

to engage in the unauthorized practice of law; sharing legal fees with a nonlawyer;

and some combination of ethical violations involving failing to communicate with

clients, handling legal matters without adequately preparing, and failing to seek the

lawful objectives of the client.

{¶ 35} The attorney in Patterson had also neglected an entrusted probate

matter. For his misconduct, we suspended the attorney for 18 months with six

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months stayed on the condition of no further misconduct. And in Willard, we

suspended the attorney for one year with six months stayed on the condition of no

further misconduct.

{¶ 36} We find that Patterson and Willard support imposing a term

suspension, and we agree with the board’s recommended sanction of a one-year

suspension with six months stayed on conditions. Additionally, Begovic’s clear

lack of understanding of his ethical obligations makes it appropriate to condition

the stay on additional legal-ethics training as well as to impose a period of

monitored probation after reinstatement.

III. CONCLUSION

{¶ 37} We adopt the findings of fact, conclusions of law, and recommended

sanction of the board. Accordingly, we suspend Begovic from the practice of law

for one year, with six months of that suspension stayed on the conditions that he

engage in no further misconduct and that he complete a minimum of six hours of

continuing legal education (“CLE”), in addition to the requirements of Gov.Bar R.

X, on the topic of legal ethics prior to the end of his next CLE-compliance period—

December 31, 2019. If Begovic fails to comply with the conditions of the stay, the

stay will be lifted and he shall serve the full one-year suspension. Upon

reinstatement to the practice of law, Begovic shall serve a two-year term of

monitored probation pursuant to Gov.Bar R. V(21). The monitor shall oversee his

acclimation to the responsible and ethical practice of law and his implementation

of proper law-office-management procedures, including those related to fee

agreements, client communications, and client-trust-account management and

recordkeeping. Costs are taxed to Begovic.

Judgment accordingly.

O’CONNOR, C.J., and FRENCH, FISCHER, DONNELLY, and STEWART, JJ.,

concur.

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KENNEDY, J., concurs in part and dissents in part, with an opinion joined by

DEWINE, J.

_________________

KENNEDY, J., concurring in part and dissenting in part.

{¶ 38} I agree with the majority’s determination that an actual suspension

of respondent, Michael Joseph Begovic, is warranted, and I concur in the following

part of the court’s opinion:

[W]e suspend Begovic from the practice of law for one year, with six

months of that suspension stayed on the conditions that he engage in no

further misconduct and that he complete a minimum of six hours of

continuing legal education (“CLE”), in addition to the requirements of

Gov.Bar R. X, on the topic of legal ethics prior to the end of his next CLE-

compliance period—December 31, 2019. If Begovic fails to comply with

the conditions of the stay, the stay will be lifted and he shall serve the full

one-year suspension. * * * Costs are taxed to Begovic.

Majority opinion at ¶ 37.

{¶ 39} I dissent, however, from the part of the court’s opinion imposing a

two-year period of monitored probation to “oversee his acclimation to the

responsible and ethical practice of law and his implementation of proper law-office-

management procedures, including those related to fee agreements, client

communications, and client-trust-account management and recordkeeping.” Id. at

¶ 37.

{¶ 40} “Monitored probation is a valuable tool in Ohio’s discipline system;

it enables us to protect the public while educating the attorney and correcting the

underlying misconduct.” Disciplinary Counsel v. Halligan, ___ Ohio St.3d __,

2019-Ohio-3748, __ N.E.3d __, ¶ 41 (Kennedy, J., concurring in part and dissenting

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in part). However, monitors are a precious finite resource, and we should “employ

their services only when it is absolutely necessary: when the benefit of a monitor’s

service will educate the errant attorney and alleviate the underlying misconduct,

while protecting the public.” Toledo Bar Assn. v. Manore, __ Ohio St.3d. __, 2019-

Ohio-3846, __N.E.3d __, ¶ 23 (Kennedy, J., concurring in part and dissenting in

part).

{¶ 41} In my view, this case does not merit the use of a monitor, because

Begovic’s misconduct was the direct result of his deliberate acts. Begovic knew

when he began working for Rodger Moore in mid-February 2017 that Moore was

under an active suspension. Nevertheless, Begovic repeatedly assisted Moore in

the unauthorized practice of law. Moore attended a court hearing with Begovic at

which Moore participated and assisted Begovic in representing the client. In

another matter, Begovic permitted Moore to independently communicate with

opposing counsel regarding settlement negotiations and discovery matters. For one

client, all communications went to Moore, who then conveyed them to Begovic

along with instructions on what actions to take. Begovic also allowed Moore to

participate in a telephone case-management conference.

{¶ 42} When Begovic filed his membership application with the Cincinnati

Bar Association he indicated that he was working for “The Moore Law Firm” even

though Moore had told him that he would be “working as a 1099 contractor for the

Moore Business Advisory Group as opposed to working directly with [Moore] as

an employee or with his firm.” Even though he was advised by his professional-

liability insurer that he had to make it apparent to his clients that he was an

individual practitioner, he indicated on numerous court filings that he was affiliated

with “The Moore Law Firm.”

{¶ 43} Begovic’s failing to register his relationship with Moore in violation

of Gov.Bar R. V(23)(C), holding himself out as associated with “The Moore Law

Firm,” permitting Moore to directly participate in discussions with clients and

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opposing counsel and in the litigation of cases, and allowing Moore to direct his

handling of client matters and to respond to questions during courtroom

proceedings were all deliberate acts.

{¶ 44} There is no amount of monitoring to “oversee his * * *

implementation of proper law-office-management procedures, including those

related to fee agreement, client communications, and client-trust-account

management and recordkeeping,” majority opinion at ¶ 37, that will protect the

public, educate Begovic, or correct his misconduct, which stemmed from his

“remain[ing] willfully ignorant of his own professional obligations in lights of

Moore’s suspension,” id. at ¶ 29. If the disciplinary process and the required six

hours of continuing legal education on the topic of legal ethics are not sufficient to

educate Begovic and correct his behavior regarding engaging in a professional

association with a suspended attorney, no amount of monitoring will acclimate him

to the “responsible and ethical practice of law,” id. at ¶ 37.

{¶ 45} Because the majority imposes a term of monitored probation, I

concur in part and dissent in part.

DEWINE, J., concurs in the foregoing opinion.

_________________

The Abrams Law Firm and Laura A. Abrams; Kelly A. Holden; and Edwin

W. Patterson III, Bar Counsel, for relator.

Michael Joseph Begovic, pro se.

_________________

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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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