|
|
|
|
NO. BD 99-044 IN RE: DENNIS M. LEARY Last known address: This matter came before the Court, Abrams, J., on an Information
and Record of Proceedings with the Vote and Recommendation of the
Board of Bar Overseers filed by the Board on July 6, 1999. Upon
consideration thereof and for reasons stated in the Memorandum of
this date, it is ORDERED that:
1. DENNIS M. LEARY is hereby suspended from the practice
of law in the Commonwealth of Massachusetts for a period of six
months and a day retroactive to June 10, 1997, the date of his
administrative suspension.
It is FURTHER ORDERED that:
2. Within fourteen (14) days of the date of entry of this Order,
the lawyer shall:
a) file a notice of withdrawal with every court, agency, or
tribunal before which a matter is pending, together with a copy of
the notices sent pursuant to paragraphs 2(c) and 2(d) of this Order,
the client's or clients' place of residence, and the case caption
and docket number of the client's or clients' proceedings;
b) resign all appointments as guardian, executor, administrator,
trustee, attorney-in-fact, or other fiduciary, attaching to the
resignation a copy of the notices sent to the wards, heirs, or
beneficiaries pursuant to paragraphs 2(c) and 2(d) of this Order,
the place of residence of the wards, heirs, or beneficiaries, and
the case caption and docket number of the proceedings, if any;
c) provide notice to all clients and to all wards, heirs, and
beneficiaries that the lawyer has been suspended; that he is
disqualified from acting as a lawyer; and that, if not represented
by co-counsel, the client, ward, heir, or beneficiary should act
promptly to substitute another lawyer or fiduciary or to seek legal
advice elsewhere, calling attention to any urgency arising from the
circumstances of the case;
d) provide notice to counsel for all parties (or, in the absence
of counsel, the parties) in pending matters that the lawyer has been
suspended and as a consequence, is disqualified from acting as a
lawyer;
e) make available to all clients being represented in pending
matters any papers or other property to which they are entitled,
calling attention to any urgency for obtaining the papers or other
property;
f) refund any part of any fees paid in advance that has not been
earned; and
g) close every IOLTA, client, trust or other fiduciary account
and properly disburse or otherwise transfer all client and fiduciary
funds in his possession, custody or control. All notices required by
this paragraph shall be served by certified mail, return receipt
requested, in a form approved by the Board.
3. Within twenty-one (21) days after the date of entry of this
Order, the lawyer shall file with the Office of the Bar Counsel an
affidavit certifying that the lawyer has fully complied with the
provisions of this Order and with bar disciplinary rules. Appended
to the affidavit of compliance shall be:
a) a copy of each form of notice, the names and addresses of the
clients, wards, heirs, beneficiaries, attorneys, courts and agencies
to which notices were sent, and all return receipts or returned mail
received up to the date of the affidavit. Supplemental affidavits
shall be filed covering subsequent return receipts and returned
mail. Such names and addresses of clients shall remain confidential
unless otherwise requested in writing by the lawyer or ordered by
the court;
b) a schedule showing the location, title and account number of
every bank account designated as an IOLTA, client, trust or other
fiduciary account and of every account in which the lawyer holds or
held as of the entry date of this Order any client, trust or
fiduciary funds;
c) a schedule describing the lawyer's disposition of all client
and fiduciary funds in the lawyer's possession, custody or control
as of the entry date of this Order or thereafter;
d) such proof of the proper distribution of such funds and the
closing of such accounts as has been requested by the bar counsel,
including copies of checks and other instruments;
e) a list of all other state, federal and administrative
jurisdictions to which the lawyer is admitted to practice; and
f) the residence or other street address where communications to
the lawyer may thereafter be directed. The lawyer shall retain
copies of all notices sent and shall maintain complete records of
the steps taken to comply with the notice requirements of S.J.C.
Rule 4:01, Sect. 17.
4. Within twenty-one (21) days after the entry date of this
Order, the lawyer shall file with the Clerk of the Supreme Judicial
Court for Suffolk County:
a) a copy of the affidavit of compliance required by paragraph 3
of this Order;
b) a list of all other state, federal and administrative
jurisdictions to which the lawyer is admitted to practice; and
c) the residence or other street address where communications to
the lawyer may thereafter be directed.
By the Court, (Abrams, J.)
Entered: August 5, 1999
MEMORANDUM
I accept the parties' recommendation, solely because it is not
disparate from other neglect cases.
The parties have agreed that the appropriate discipline is that
the respondent, Dennis M. Leary, be suspended from the
practice of law for six months and one day, retroactive to June 10,
1997, the date of the respondent's administrative suspension. The
parties assert that this case is similar to cases of neglect. See
Matter of Chambers, 421 Mass. 256 (1995), Matter of
Garabedian, 415 Mass. 77 (1993), Matter of Kane, 13 Mass.
Atty. Disc. R. 321, 327, 328 (1997), and Matter of Young, 11
Mass. Atty. Disc. R. 309 (1995).
The respondent, representing a client who had been injured in an
automobile accident, failed to appear for conciliation and failed to
notify the client. As a result, the case was dismissed and his
motion to remove the dismissal was not filed expeditiously and
therefore was denied. By the respondent's failure to attend the
court ordered conciliation and by his failure to move expeditiously
to remove the dismissal, the respondent violated Canon 6, DR 6-101
(a) (2) and (3) and Canon 7, DR 7-101 (a) (1) and (2) and (3). The
failure to inform the client that the case had been dismissed and by
implying that the case was ongoing, the respondent violated Canon 1,
DR 1-101 (a) (4 and (6) and Canon 6, DR 6-102 (1). By failing to
keep his peer monitor informed, he violated Canon 1, DR 1-102 (a)
(4), (5), and (6). See Matter of Leary, 11 Mass. Atty.
Disc. R. 155 (1995).
In mitigation, the respondent had severe medical problems which
left him unable to be gainfully employed. In aggravation, he had a
prior history of public discipline. He was under suspension for
neglect and failure to promptly turn PIP funds over to clients. See
Matter of Leary, supra. The client's claim for
injuries was extinguished by the respondent' s failure to act
promptly in this case.
Although I conclude that the recommendation is consistent with
other cases, in my view, the imposition of six months and a day
retroactive to 1997 is far too lenient. I feel compelled to accept
the recommendation because it is not disparate from other neglect
cases. The board may want to rethink the appropriate discipline for
cases in which the client' s claim is extinguished.
By the Court, (Abrams, J.)
Dated: August 5, 1999
7 Grove Street
Arlington, MA 02174
BBO/OBC Privacy Policy. Please direct all questions to webmaster@massbbo.org.
© 2001. Board of Bar Overseers. Office of Bar Counsel. All rights reserved.