158 A.3d 913
D.C.2017Background
- Respondent Laurence F. Johnson, an immigration attorney, was charged with multiple violations of the Maryland Lawyers’ Rules of Professional Conduct arising from two client matters (Seminiano and Minchala).
- Seminiano: Johnson missed a critical labor-certification filing deadline (Nov. 2007), delayed returning a $2,000 retainer until June 2012, and offered to reopen at a discount after telling client the file was closed.
- Minchala: Johnson accepted $2,060 to appeal a removal order (deadline June 2, 2011), failed to file the appeal, commingled/used advanced fees in operating account without written consent, delayed notifying the client that no appeal was filed, and largely refunded fees only after disciplinary proceedings began; Maryland’s AGC issued a reprimand for the Minchala-related misconduct.
- The Ad Hoc Hearing Committee found multiple rule violations (competence, diligence, communication, trust accounting, termination duties, dishonesty/interference) and recommended a 30-day suspension stayed for two years of probation, granting Kersey mitigation for the Seminiano period but not for Minchala.
- The Board adopted the findings but recommended a 90-day suspension with 60 days stayed for one year probation; the Court accepted the Board’s recommendation and imposed that sanction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether reciprocal-discipline rule (D.C. Bar R. XI §11(c)) bars independent discipline for conduct already reprimanded in another jurisdiction | Disciplinary Counsel: proceed de novo or impose independent discipline | Johnson: §11(c) permits only publication of the foreign reprimand, so District may not impose further discipline for Minchala | Court: §11(c) does not preclude Disciplinary Counsel from bringing independent proceedings; District may discipline de novo |
| Appropriateness of the Board’s increased sanction (90 days, 60 stayed) versus Hearing Committee’s recommendation (30 days stayed) | Board/Disciplinary Counsel: misconduct (esp. Minchala) was serious—dishonesty, commingling, interference, neglect; second offense; Kersey mitigation not applicable—thus harsher sanction warranted | Johnson: Hearing Committee’s recommendation sufficient; Board erred in increasing sanction | Court: Review accepts Board’s sanction as within acceptable range given comparable cases and aggravating factors |
| Application of Kersey (mitigation for disability) | Respondent invoked Kersey mitigation for Seminiano period | Hearing Committee: Kersey mitigation appropriate for Seminiano but not for Minchala because impairment did not prevent compliance during Minchala representation | Court: Accepted Hearing Committee’s mitigation findings |
| Impact of prior Maryland reprimand on scope and degree of discipline here | Johnson: prior reprimand should limit D.C. discipline to publication only | Disciplinary Counsel: prior reprimand does not bind District; may pursue fuller discipline | Court: Prior reprimand does not bar independent discipline in D.C.; reciprocal rule not controlling |
Key Cases Cited
- In re Green, 136 A.3d 699 (reiterating waiver rule for issues not presented to Board)
- In re Holdmann, 834 A.2d 887 (same waiver principle)
- In re Fitzgerald, 982 A.2d 743 (Board may impose reciprocal discipline or proceed de novo)
- In re Greenspan, 910 A.2d 324 (Disciplinary Counsel may elect original disciplinary action despite higher burden)
- In re Perrin, 663 A.2d 517 (refusing to let foreign discipline automatically trump independent proceedings)
- In re Cole, 967 A.2d 1264 (30-day suspension for immigration misconduct involving neglect and dishonesty; contrasted on facts)
- In re Perez, 828 A.2d 206 (Board increased suspension for protracted neglect and intentional conduct causing prejudice)
- In re Scanio, 919 A.2d 1137 (standard of review and deference to Board when sanction falls within a wide range)
- In re Kersey, 520 A.2d 321 (mitigation for disability)
- In re Fox, 35 A.3d 441 (suspension examples for neglect and misrepresentation)
