In re Rodriguez-Quesada
122 A.3d 913
| D.C. | 2015Background
- Juan Lorenzo Rodriguez-Quesada, D.C. Bar member since 2005, practiced immigration law (2003–2008) and handled ~400–500 cases; disciplinary proceeding concerned four client matters (Abarca, Koerner-Goodrich, Belhmira, Ramirez).
- Board on Professional Responsibility and the Hearing Committee found repeated failures: incompetence, lack of diligence, poor communication, failure to return files/unearned fees, and in one matter a knowing false statement to a tribunal.
- Specific client problems: missed or defective filings, failure to obtain or transmit notices, charging/retaining fees without performing work, false statement to immigration judge re: filing, and long periods of non‑communication.
- Board concluded violations of multiple Rules of Professional Conduct (competence, diligence, communication, candor to tribunal, honesty, and return of files/fees) and recommended a two‑year suspension with restitution to three clients (not Abarca) as reinstatement condition.
- This court accepted the Board’s factual findings and rule‑violation conclusions, but imposed a two‑year suspension conditioned on (1) a showing of fitness and (2) restitution to all four affected clients (including Abarca).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Board’s factual findings are supported | Bar (Board) argued record supports findings of neglect, incompetence, dishonesty | Rodriguez asserted factual disputes and pointed to some successful filings and lack of prejudice | Court accepted Board/Hearing Committee factual findings as supported by substantial evidence |
| Whether specific Rule violations were proven (competence, diligence, communication, candor, return of files/fees) | Bar: clear and convincing evidence of multiple rule breaches across four matters | Rodriguez contended some work succeeded, prejudice absent, and volume/overload excused conduct | Court held each specified Rule violation proven and accepted Board’s conclusions |
| Appropriate sanction (suspension length; fitness condition) | Bar supported two‑year suspension and fitness + restitution to all clients | Rodriguez sought brief suspension, cited no prior discipline, no lasting client injury, and cessation of immigration practice | Court imposed two‑year suspension and added reinstatement conditions: showing of fitness and restitution to all four clients |
| Restitution to Abarca | Bar urged restitution to all harmed clients including Abarca | Board had declined restitution to Abarca (citing partial fee paid, some work done, small‑claims loss) ; Rodriguez opposed | Court required restitution to Abarca as condition of reinstatement, finding partial restitution appropriate and Board’s reasons insufficient to deny it |
Key Cases Cited
- In re Brown, 112 A.3d 913 (D.C. 2015) (deference to Board/Hearing Committee factual findings)
- In re Yelverton, 105 A.3d 413 (D.C. 2014) (court reviews Board legal conclusions de novo)
- In re Shelnutt, 719 A.2d 96 (D.C. 1998) (prejudice not required element of neglect; sanction focus is malfeasance)
- In re Vohra, 68 A.3d 766 (D.C. 2013) (standard of deference to Board sanction recommendations)
- In re Kanu, 5 A.3d 1 (D.C. 2010) (court’s responsibility for sanctioning discipline)
- In re Mintz, 626 A.2d 926 (D.C. 1993) (two‑year suspension with fitness requirement for gross/persistent negligence)
- In re Cater, 887 A.2d 1 (D.C. 2005) (standard for conditioning reinstatement on proof of rehabilitation)
- In re Ukwu, 926 A.2d 1106 (D.C. 2007) (two‑year suspension with fitness requirement for pervasive neglect and dishonesty)
- In re Omwenga, 49 A.3d 1235 (D.C. 2012) (deferring precise restitution amounts until reinstatement stage)
