Toledo Bar Association v. DeMarco
41 N.E.3d 1237
Ohio2015Background
- Respondent, Robert P. DeMarco, admitted to Ohio bar in 1969, charged in Feb. 2014 with professional misconduct for false statements to a court in Lucas County.
- Hearing panel found violations of Prof.Cond.R. 3.3(a)(1), 3.3(a)(3), and 8.4(c); Board of Commissioners on Grievances and Discipline adopted, increasing proposed sanction to one-year actual suspension.
- DeMarco aided a computer expert’s search under a strict discovery protocol; the disc with results was not submitted for in-camera inspection as ordered by the court.
- At a 2012 pretrial conference, DeMarco falsely claimed no relevant documents existed and that Harper had informed him of as much; he later admitted he had the disc.
- Harper testified that DeMarco lied in court about the disc; during a November 2012 show-cause hearing DeMarco repeatedly denied receiving or reviewing the disc.
- The panel found aggravating factor of dishonest motive; mitigating factors included lack of prior discipline, cooperation, and favorable character letters, but not timely good-faith rectification.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DeMarco violated rules prohibiting false statements and evidence | DeMarco violated 3.3(a)(1), (a)(3), and 8.4(c). | Disputed severity; argues mitigating factors warrant leniency. | Yes; violations established. |
| Appropriate sanction for the misconduct | One-year suspension with six months stayed is adequate. | A fully stayed suspension is warranted due to mitigating factors. | One-year suspension with six months stayed. |
| Treatment of mitigating and aggravating factors | Dishonest motive merits suspension; mitigating factors should be weighed. | Remorse and other mitigating factors support more leniency. | Dishonest motive found; other mitigating factors considered but do not justify a fully stayed suspension. |
| Consistency with precedents for dishonesty sanctions | Principle that dishonesty to court warrants actual suspension is consistent with prior cases. | Some cases support stayed sanctions in limited circumstances. | Court aligns sanction with established precedents; no fully stayed sanction warranted. |
Key Cases Cited
- Disciplinary Counsel v. Fowerbaugh, 74 Ohio St.3d 187 (1995) (dishonesty to court warrants suspension)
- Disciplinary Counsel v. Cameron, 130 Ohio St.3d 299 (2011) (actual suspension for isolated dishonesty in lengthy career; may stay if warranted)
- Toledo Bar Assn. v. Miller, 132 Ohio St.3d 63 (2012) (one-year suspension with six months stayed; lies to two courts factor)
- Disciplinary Counsel v. Stafford, 131 Ohio St.3d 385 (2012) (one-year actual suspension for dishonesty plus multiple violations)
- Cuyahoga Cty. Bar Assn. v. Wise, 108 Ohio St.3d 164 (2006) (deference to panel credibility when assessing motives)
