Opinion

Disciplinary Counsel v. Corley (Slip Opinion)

  • 160 Ohio St. 3d 324
  • 156 N.E.3d 882
  • 2020 Ohio 3303
Court
Ohio Supreme Court
Filed
Jun 16, 2020
Status
Published
On the bench
Per Curiam
Cited by
2 cases
Authority
More cited than 66.8%

The opinion

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

Disciplinary Counsel v. Corley, Slip Opinion No. 2020-Ohio-3303.]

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. 2020-OHIO-3303

DISCIPLINARY COUNSEL v. CORLEY.

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

may be cited as Disciplinary Counsel v. Corley, Slip Opinion No.

2020-Ohio-3303.]

Attorneys—Misconduct—Violations of the Rules of Professional Conduct—Two-

year suspension with 18 months conditionally stayed.

(No. 2020-0221—Submitted April 8, 2020—Decided June 16, 2020.)

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

Court, No. 2019-006.

_______________________

Per Curiam.

{¶ 1} Respondent, Byron Dexter Corley, of Mansfield, Ohio, Attorney

Registration No. 0077609, was admitted to the practice of law in Ohio in 2004.

{¶ 2} In February 2019, relator, disciplinary counsel, charged Corley with

neglecting a client’s matter and, after the client sued him for malpractice, refusing

to pay the judgment entered against him. After a hearing before a three-member

SUPREME COURT OF OHIO

panel of the Board of Professional Conduct, the board issued a report finding that

Corley engaged in the charged misconduct and recommending that we suspend him

for two years, with 18 months stayed on conditions. Neither party has objected to

the board’s report.

{¶ 3} Based on our review of the record, we adopt the board’s findings of

misconduct and recommended sanction.

Misconduct

{¶ 4} In June 2010, Rebecca Turner retained Corley to represent her in a

personal-injury action against a hospital. She also gave him money for a filing fee.

Corley never notified Turner in writing that he lacked malpractice insurance.

{¶ 5} In November 2011, Corley filed a lawsuit on Turner’s behalf, but he

later failed to timely respond to the hospital’s written discovery requests and its

motion for summary judgment, which the court granted in February 2013.

According to Corley’s testimony at his disciplinary hearing, during the litigation

with the hospital, he had concluded that Turner’s case was meritless but she had

refused his advice to voluntarily dismiss the action. Turner testified, however, that

Corley never discussed voluntary dismissal with her. She also claimed that she had

difficulty communicating with him—he rarely returned her phone calls or

responded to her requests for information about her lawsuit, he failed to send her

copies of some of the hospital’s discovery requests, and she learned from the court,

not Corley, that her case had been dismissed. And although the court returned to

Corley a portion of Turner’s filing fee, Turner testified that she never received those

funds. The hearing panel concluded that Turner’s testimony was more credible

than Corley’s, and “[u]nless the record weighs heavily against a hearing panel’s

findings, we defer to the panel’s credibility determinations, inasmuch as the panel

members saw and heard the witnesses firsthand,” Cuyahoga Cty. Bar Assn. v. Wise,

108 Ohio St.3d 164, 2006-Ohio-550, 842 N.E.2d 35, ¶ 24.

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January Term, 2020

{¶ 6} After the court dismissed her lawsuit, Turner obtained new counsel

and in September 2013, filed a legal-malpractice action against Corley. Corley

failed to answer, and the court entered a default judgment against him. Corley

appeared for a January 2014 damages hearing and agreed to settle the matter for

$25,000 and pay monthly installments of $200, plus interest, until the amount was

satisfied. But Corley later failed to execute the agreement, and he stopped making

payments after two months. He also failed to respond to attempts by Turner’s

attorney to contact him.

{¶ 7} In August 2014, Turner’s attorney closed his law practice, and Turner

retained new counsel, Angel Poynter. Poynter moved to enforce Turner’s

settlement with Corley. In August 2016, the court found Corley in breach of the

settlement and entered judgment against him in the amount of $25,564, plus costs

and interest at the rate of 3 percent beginning January 2014. The judgment included

$1,000 in attorney fees.

{¶ 8} At Corley’s disciplinary hearing, Poynter testified about the various

ways in which she had attempted to collect the judgment, including filing

certificates of judgment in Knox and Richland Counties, garnishing Corley’s bank

accounts and income from rental property, and filing a writ of execution. The board

concluded that Corley did “everything possible to keep Turner from receiving her

agreed compensation” and that he had paid only $7,102 through garnishment and

court order and still owed $24,981.74—almost the original settlement amount—

due to accrued interest and the expenses incurred by Poynter in pursuing the debt.

{¶ 9} Based on this conduct, the board found—and we agree—that Corley

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 a 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 a client), 1.4(c)

(requiring a lawyer to inform a client if the lawyer does not maintain professional-

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liability insurance and obtain a signed acknowledgment of that notice from the

client), and 8.4(h) (prohibiting a lawyer from engaging in conduct that adversely

reflects on the lawyer’s fitness to practice law). Corley’s failure to pay the

malpractice settlement and judgment warrants the Prof.Cond.R. 8.4(h) violation.

See Disciplinary Counsel v. Bricker, 137 Ohio St.3d 35, 2013-Ohio-3998, 997

N.E.2d 500, ¶ 21 (explaining that when a lawyer’s conduct is not specifically

prohibited by the Rules of Professional Conduct, he may be found to have violated

Prof.Cond.R. 8.4(h) if he engaged in misconduct that adversely reflects on his

fitness to practice law).

Sanction

{¶ 10} When imposing sanctions for attorney and judicial misconduct, we

consider all 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.

{¶ 11} As aggravating factors, the board found that Corley had exhibited a

selfish motive by thwarting collection efforts, committed multiple offenses, failed

to accept responsibility for his actions or express any remorse, caused harm to a

vulnerable client, and failed to make restitution. See Gov.Bar R. V(13)(B)(2), (4),

(7), (8), and (9). The board found only one mitigating factor—Corley’s clean

disciplinary record. See Gov.Bar R. V(13)(C)(1).

{¶ 12} To support its recommended sanction of a two-year suspension with

18 months stayed on conditions, including restitution to Turner, the board cited two

cases involving attorneys who similarly mishandled clients’ cases and then failed

to satisfy legal-malpractice judgments against them.

{¶ 13} First, in Toledo Bar Assn. v. Hales, 120 Ohio St.3d 340, 2008-Ohio-

6201, 899 N.E.2d 130, the attorney failed to competently handle a client’s civil case

and the client consequently obtained a $280,000 default legal-malpractice judgment

against the attorney. The attorney, however, had failed to disclose the pending

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January Term, 2020

malpractice claim to his insurer, which ultimately denied coverage for that reason,

and the attorney filed for bankruptcy, which left his former client with an

uncollectible judgment. Mitigating factors included the attorney’s clean

disciplinary record, acknowledgment of misconduct, and cooperation in the

disciplinary proceedings. As for aggravating factors, we found that he had acted

out of self-interest, harmed a vulnerable client, and failed to make restitution. We

also noted that he had showed little concern for his victim’s losses. We imposed a

two-year suspension, with the final 18 months conditionally stayed.

{¶ 14} In the second case, Cleveland Metro. Bar Assn. v. Dawson, 124 Ohio

St.3d 22, 2009-Ohio-5959, 918 N.E.2d 519, the attorney neglected an action filed

against two of his clients, resulting in a default judgment against them, and failed

to notify the clients that he lacked professional-liability insurance. In the clients’

ensuing legal-malpractice action, the attorney agreed to a settlement. But after

paying only a fraction of the settlement, the attorney defaulted and then filed for

bankruptcy, which led to the discharge of the remainder of the obligation to his

former clients. We found only one aggravating factor—the attorney’s prior

registration suspension. Mitigating factors included his lack of a dishonest or

selfish motive. The board specifically found that the attorney had entered into the

settlement with his former clients in good faith and without any intent to avoid the

obligation through bankruptcy. On those facts, we concluded that the attorney’s

conduct warranted a less severe sanction than we imposed in Hales, but we

nonetheless suspended him for six months with no stay.

{¶ 15} Here, Corley neglected Turner’s case, failed to reasonably

communicate with her, and failed to properly advise her that he lacked malpractice

insurance. And for over six years, he has refused to honor his financial obligation

under the settlement with Turner. Indeed, the board concluded that Corley

“actively avoided his agreed responsibility to make his client whole” and that

Poynter’s aggressive collection efforts were the only reason additional funds were

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collected from him. As we have previously noted, “[a]n attorney should pay his

debts without a court order.” Disciplinary Counsel v. McCord, 121 Ohio St.3d 497,

2009-Ohio-1517, 905 N.E.2d 1182, ¶ 13.

{¶ 16} Considering Corley’s self-interested conduct in thwarting collection

efforts, the facts here are more comparable to those in Hales than in Dawson. We

therefore adopt the board’s recommended sanction.

Conclusion

{¶ 17} Byron Dexter Corley is hereby suspended from the practice of law

in Ohio for two years, with the final 18 months stayed on the conditions that he

make restitution to Rebecca Turner in the amount of $24,981.74 and commit no

further misconduct. If Corley fails to comply with either condition, the stay will be

lifted and he will serve the entire two-year suspension. Costs are taxed to Corley.

Judgment accordingly.

O’CONNOR, C.J., and KENNEDY, FRENCH, FISCHER, DEWINE, DONNELLY,

and STEWART, JJ., concur.

_________________

Joseph M. Caligiuri, Disciplinary Counsel, and Audrey E. Varwig,

Assistant Disciplinary Counsel, for relator.

Byron Corley, 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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