Opinion

Disciplinary Counsel v. Cosgrove (Slip Opinion)

  • 165 Ohio St. 3d 280
  • 178 N.E.3d 481
  • 2021 Ohio 2188
Court
Ohio Supreme Court
Filed
Jun 30, 2021
Status
Published
On the bench
Per Curiam
Cited by
4 cases
Authority
More cited than 52.5%

imposing an indefinite suspension on an attorney who pleaded guilty to attempted unlawful sexual conduct with a person he believed to be a 15-year-old girl

How later courts described this case

  • imposing an indefinite suspension on an attorney who pleaded guilty to attempted unlawful sexual conduct with a person he believed to be a 15-year-old girl

Written by the judges who cited it.

The opinion

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

Disciplinary Counsel v. Cosgrove, Slip Opinion No. 2021-Ohio-2188.]

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. 2021-OHIO-2188

DISCIPLINARY COUNSEL v. COSGROVE.

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

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

2021-Ohio-2188.]

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

Attempted unlawful sexual conduct with a minor—Indefinite suspension

with no credit for time served under interim felony suspension.

(No. 2021-0208—Submitted March 31, 2021—Decided June 30, 2021.)

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

Court, No. 2020-044.

______________

Per Curiam.

{¶ 1} Respondent, Michael Francis Cosgrove, of Cleveland Heights, Ohio,

Attorney Registration No. 0072795, was admitted to the practice of law in Ohio in

2000. On July 9, 2019, we suspended him from the practice of law on an interim

basis following his conviction on a fourth-degree-felony count of attempted

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unlawful sexual conduct with a minor. In re Cosgrove, 156 Ohio St.3d 1350,

2019-Ohio-2802, 130 N.E.3d 316.

{¶ 2} In an August 11, 2020 complaint, relator, disciplinary counsel,

alleged that the conduct underlying Cosgrove’s criminal conviction constitutes an

illegal act that adversely reflects on his honesty, trustworthiness, and fitness to

practice law.

{¶ 3} The parties submitted stipulations of fact and misconduct and agreed

that Cosgrove should be indefinitely suspended from the practice of law. After

considering those stipulations and 12 stipulated exhibits and hearing Cosgrove’s

testimony, a three-member panel of the Board of Professional Conduct issued a

report finding that he had committed the charged misconduct and recommending

that he be indefinitely suspended from the practice of law with no credit for the

time served under his interim suspension. The board adopted the findings and

recommendation of the panel, and no objections have been filed.

{¶ 4} We adopt the board’s findings of misconduct and recommended

sanction.

Stipulated Facts and Misconduct

{¶ 5} In November 2018, Cosgrove entered an online chatroom and began

a conversation with someone he believed to be a 15-year-old girl. During that

conversation, he discussed sexual matters, solicited the person he believed to be a

minor to participate in sexual activity, and made arrangements to meet with the

person. After the conversation ended, Cosgrove drove to a park where he had

arranged to meet with the person he believed to be a minor and discovered that he

had been communicating with a law-enforcement officer who was posing as a 15-

year-old girl. Cosgrove was arrested and later indicted on charges of attempted

unlawful sexual conduct with a minor, importuning, and possession of criminal

tools.

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January Term, 2021

{¶ 6} In April 2019, in the Cuyahoga County Court of Common Pleas,

Cosgrove pleaded guilty to attempted unlawful sexual contact with a minor. The

state dismissed the remaining charges. On May 30, 2019, the court found

Cosgrove to be a Tier II sex offender and ordered him to forfeit his iPhone and

submit a DNA specimen. The court then sentenced him to a two-year term of

community control that required him to (1) abide by all rules of the probation

department, (2) report as directed by his probation officer, (3) submit to a sex-

offender assessment, (4) successfully complete sex-offender counseling,

(5) submit to polygraph examinations, (6) comply with all recommendations of

his treatment team, and (7) submit to random drug testing. In addition, the court

ordered Cosgrove to be screened for placement into the NorthWest Community

Corrections Center and, if eligible, to complete the community-based

correctional-facility program. Further, he was ordered to continue treatment and

follow all aftercare recommendations upon his release. At his disciplinary

hearing, Cosgrove testified that he ultimately served 60 days in the community-

based correctional-facility program.

{¶ 7} The parties stipulated and the board found that Cosgrove’s conduct

violated Prof.Cond.R. 8.4(b) (prohibiting a lawyer from committing an illegal act

that reflects adversely on the lawyer’s honesty or trustworthiness) and 8.4(h)

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

lawyer’s fitness to practice law). We accept these findings and agree that

Cosgrove’s conduct was sufficiently egregious to constitute a separate violation of

Prof.Cond.R. 8.4(h). See Disciplinary Counsel v. Bricker, 137 Ohio St.3d 35,

2013-Ohio-3998, 997 N.E.2d 500, ¶ 21.

Sanction

{¶ 8} When imposing sanctions for attorney misconduct, we consider all

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

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

imposed in similar cases.

{¶ 9} As aggravating factors, the parties and the board cited Cosgrove’s

dishonest and selfish motive and the vulnerability of his intended victim. See

Gov.Bar R. V(13)(B)(2) and (8). As for mitigating factors, the board concurred

with the parties’ stipulations that Cosgrove (1) does not have a history of prior

discipline, (2) made full and free disclosure to the board and demonstrated a

cooperative attitude toward the disciplinary proceedings, (3) submitted evidence

of his good character and reputation, (4) established the existence of a qualifying

mental disorder, and (5) participated in other interim rehabilitation. See Gov.Bar

R. V(13)(C)(1), (4), (5), (7), and (8). In addition to completing his community-

based correctional-facility program, Cosgrove entered into a three-year contract

with the Ohio Lawyers Assistance Program and was in full compliance with that

contract near the time of his disciplinary hearing.

{¶ 10} The board recommends that we adopt the parties’ stipulated

sanction of an indefinite suspension with no credit for time Cosgrove has served

under his interim felony suspension. In support of that sanction, the board cites

three cases in which we have imposed the same sanction on other attorneys

convicted of similar crimes for attempting to arrange sexual encounters with

minors. See Disciplinary Counsel v. Schwarz, 160 Ohio St.3d 194, 2020-Ohio-

1542, 155 N.E.3d 830 (attorney convicted of importuning for exchanging sexually

charged text messages and attempting to meet with an undercover law-

enforcement officer posing as a 15-year-old boy); Disciplinary Counsel v.

Goldblatt, 118 Ohio St.3d 310, 2008-Ohio-2458, 888 N.E.2d 1091 (attorney

convicted of compelling prostitution and possessing criminal tools after he

attempted to arrange a sexual encounter with an undercover FBI agent posing as a

pimp who promised to procure the attorney an underage girl in exchange for

$200); and Disciplinary Counsel v. Andrews, 124 Ohio St.3d 523, 2010-Ohio-

4

January Term, 2021

931, 924 N.E.2d 829 (attorney convicted of attempted tampering with evidence

and a misdemeanor count of attempted importuning after he engaged in online

conversations soliciting sexual activity from an adult posing as a 13-year-old girl).

{¶ 11} After independently reviewing the record in this case, we adopt the

board’s findings of misconduct and agree that an indefinite suspension with no

credit for time served under our interim suspension order is the appropriate

sanction in this case. As we stated in Schwarz and Goldblatt, “ ‘an indefinite

suspension will help protect the public, deter other lawyers from similar

wrongdoing, and preserve the public’s trust in the legal profession.’ ” Schwarz at

¶ 12, quoting Goldblatt at ¶ 30.

{¶ 12} The board also recommends that we condition Cosgrove’s

reinstatement to the practice of law on proof that he is in compliance with the

terms of his court-ordered community control. However, we find that this

condition is subsumed into Gov.Bar R. V(25)(D)(2), which requires an attorney

seeking reinstatement to the practice of law prior to completing a term of

probation, community control, intervention in lieu of conviction, or any sanction

imposed as part of a sentence for a felony conviction to submit a petition that

includes (1) an affidavit from the trial judge as evidence that the attorney is in

compliance with all terms and conditions of any criminal sanctions, to include

community control, and (2) facts to establish by clear and convincing evidence

that the attorney should be reinstated to the practice of law while subject to any of

those sanctions.

Conclusion

{¶ 13} Accordingly, Michael Francis Cosgrove is indefinitely suspended

from the practice of law in Ohio with no credit for the time served under the

interim felony suspension imposed on July 9, 2019. Costs are taxed to Cosgrove.

Judgment accordingly.

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SUPREME COURT OF OHIO

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

and BRUNNER, JJ., concur.

_________________

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

Assistant Disciplinary Counsel, for relator.

Michael Francis Cosgrove, pro se.

_________________

6

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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