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271 A.3d 249
Md.
2022
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Background:

  • Keith M. Bonner, a founding partner of Bonner Kiernan, admitted misappropriating firm funds and making repeated false statements and false time/calendar entries to conceal personal expenses charged as "client development."
  • Misconduct occurred in 2012 (one episode) and on ~35 occasions from 2015–2019, totaling about $14,254.95; Bonner later repaid the firm and agreed to a $35,000 offset as restitution.
  • Bar Counsel charged violations under Maryland rules and, alternatively, the District of Columbia Rules; the hearing judge applied D.C. Rules under Maryland Rule 8.5(b) and found violations of D.C. Rule 8.4(a), (b), and (c).
  • Hearing judge found aggravating factors (dishonest/selfish motive, pattern, illegal conduct, substantial experience) and several mitigating factors (no prior discipline, restitution, cooperation, remorse, counseling, reputation), but Bar Counsel contested some mitigators.
  • The Court addressed two legal questions: (1) whether the hearing judge must apply both Maryland and D.C. rules to the same misconduct (held: no), and (2) whether D.C. sanction jurisprudence must control (held: no).
  • Applying Maryland precedent (including Vanderlinde), the Court concluded Bonner’s misappropriation and deceit warranted disbarment and ordered him to pay costs.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Which jurisdiction's professional rules govern? D.C. Rules apply under Md. Rule 8.5(b) because the predominant effect occurred in D.C.; only one set of rules should apply. (No material dispute) D.C. Rules govern the conduct. D.C. Rules govern; hearing judge correctly applied them and need not also render conclusions under Maryland rules.
Must Maryland apply D.C. sanctions jurisprudence when D.C. rules govern conduct? Maryland should apply its own sanction jurisprudence—Rule 8.5(b) governs rules of conduct only, not sanctions. Bonner: if D.C. rules apply, D.C. sanctions law should guide sanctioning (argued for a lesser sanction). Rejected Bonner’s argument; Maryland applies its own case law when fashioning sanctions for Maryland-licensed attorneys.
Do Bonner’s emotional problems qualify as "compelling extenuating circumstances" under Vanderlinde to avoid disbarment? Emotional/anger/entitlement do not meet Vanderlinde’s high standard for theft/misappropriation mitigation. Bonner: counseling evidence, remorse, age, and situational emotional problems justify a lesser sanction. Court held Vanderlinde standard not met; emotional problems (anger/resentment) insufficient to avoid disbarment.
Appropriate sanction for admitted intentional misappropriation and deceit? Disbarment is appropriate for theft/misappropriation; aggravating factors outweigh mitigation. Suspension or indefinite suspension with right to reapply (less than disbarment). Court ordered disbarment.

Key Cases Cited

  • Tatung v. Attorney Grievance Comm’n, 476 Md. 45 (describing Maryland Rule 8.5(b) choice-of-law framework)
  • Vanderlinde v. Attorney Grievance Comm’n, 364 Md. 376 (establishes that only utterly debilitating mental/physical conditions that are the "root cause" can mitigate theft/misappropriation to avoid disbarment)
  • Weiss v. Attorney Grievance Comm’n, 389 Md. 531 (applies Maryland sanction law in reciprocal context; misappropriation supports disbarment)
  • Vanderslice v. Attorney Grievance Comm’n, 435 Md. 295 (refused to impose lesser reciprocal discipline where misappropriation warranted disbarment)
  • Levin v. Attorney Grievance Comm’n, 438 Md. 211 (disbarment affirmed where attorney fabricated clients/paperwork to obtain salary)
  • Vlahos v. Attorney Grievance Comm’n, 369 Md. 183 (disbarment appropriate for misappropriation of firm funds)
  • Sperling v. Attorney Grievance Comm’n, 459 Md. 194 (addresses aggravating/mitigating factors where deceit affected partners rather than clients)
  • Thomas v. Attorney Grievance Comm’n, 440 Md. 523 (explains Court of Appeals’ original jurisdiction and sanctioning role in disciplinary matters)
Read the full case

Case Details

Case Name: Attorney Grievance v. Bonner
Court Name: Court of Appeals of Maryland
Date Published: Mar 3, 2022
Citations: 271 A.3d 249; 477 Md. 576; 51ag/20
Docket Number: 51ag/20
Court Abbreviation: Md.
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