DISCIPLINARY ACTIONS Contact the Office of Chief Disciplinary Counsel at (512) 453-5535, the Board of Disciplinary Appeals at (512) 475-1578 or txboda.org, or the State Commission on Judicial Conduct at (512) 463-5533. JUDICIAL ACTIONS On May 14, 2015, the State Commission on Judicial Conduct issued a public admonition to Madolyn C. Johnson, former municipal court judge of Valley Mills, Bosque County. Johnson violated Canons 2A and 3B(2) of the Texas Code of Judicial Conduct. On April 30, 2015, the State Commission on Judicial Conduct issued a public admonition to Etta Mullin, former judge of the County Criminal Court No. 5 in Dallas, Dallas County. Mullin violated Canons 2A and 3B(4) of the Texas Code of Judicial Conduct and Article V, §1-a(6)A of the Texas Constitution. On May 11, 2015, the State Commission on Judicial Conduct issued a public admonition and order of additional education to Carter Tinsley Schildknecht, judge of the 106th District Court in Lamesa, Dawson County. Schildknecht violated Canons 2A, 3B(2), 3B(4), and 3B(6) of the Texas Code of Judicial Conduct. Schildknecht must obtain four hours of instruction with a mentor in addition to her required judicial education for fiscal year 2015. of Istanbul, Turkey. At the time of Monkman’s resignation, there was one disciplinary matter pending alleging that Monkman shared immigration legal fees with nonlawyers, failed to properly supervise non-lawyer employees, assisted nonlawyers in the unauthorized practice of law, and failed to hold fees in a trust account until earned. It is alleged that Monkman violated Rules 1.14(a), 5.03, 5.04(a), and 5.05(b). RESIGNATIONS SUSPENSIONS On June 2, 2015, the Supreme Court of Texas accepted the resignation in lieu of discipline of Amy Louise Monkman [#24034301], 59, On July 6, 2015, Calvin C. Braun Jr. [#00783713], 48, of Houston, accepted a two-year active suspension effective July 15, 2015. The 125th District Court of Harris County found that Braun violated Rule 8.04(a)(3) [engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation]. Braun was ordered to pay $1,320 in attorneys’ fees and direct expenses. ATTORNEY GRIEVANCES Hasley Scarano, L.L.P. DON’T REPRESENT YOURSELF! How often do you advise clients to represent themselves when accused of wrongdoing? Why give yourself different advice? CONSULTATION OR REPRESENTATION STEVEN L. LEE OVER 30 YEARS EXPERIENCE 11 years experience with the State Bar of Texas as Assistant and Deputy General Counsel as well as Acting General Counsel LAW OFFICE OF STEVEN L. LEE, P.C. 1411 WEST AVENUE, SUITE 100 AUSTIN, TEXAS 78701 (512) 215-2355 Representing Lawyers & Law Students Since 1991 STATEWIDE REPRESENTATION 668 Texas Bar Journal • September 2015 attorneys & counselors Our trial team has the experience and unparalleled success to get the right results. Jennifer A. Hasley Board Certified, Civil Trial law Texas Board of Legal Specialization 20 Years Trial Experience including as Assistant Disciplinary Counsel State Bar of Texas Gregory M. Hasley 20 Years Trial Experience Former Vice-Chair of the Texas Disciplinary Rules of Professional Conduct Committee Victor R. Scarano Board Certified, Forensic Psychiatry 24 Years Trial Experience including as a member of the Disability Issues Committee and Texas Lawyers Assistance Program statewide practice ethics, grievance defense, disciplinary appeals, and legal malpractice 5252 Westchester, Suite 125 Houston, Texas 77005 713.667.6900 / 713.667.6904 fax info@hasleyscarano.com www.hasleyscarano.com On June 2, 2015, David A. Chaumette [#00787235], 47, of Houston, received a 33-month partially probated suspension effective August 1, 2015, with the first nine months actively suspended and the remainder probated. An evidentiary panel of the District 4 Grievance Committee found that in representing Five Oaks Achievement Center, Chaumette neglected the legal matter entrusted to him, failed to keep his client reasonably informed about the status of the legal matter, and failed to promptly comply with reasonable requests for information. Chaumette also failed to hold in a trust funds belonging in whole or in part to Five Oaks Achievement Center and Whispering Hills Achievement Center that were in his possession in texasbar.com DISCIPLINARY ACTIONS connection with his representation of those entities and failed to timely furnish to the Office of Chief Disciplinary Counsel a response or other information as required by the Texas Rules of Disciplinary Procedure. Chaumette violated Rules 1.01(b)(1), 1.03(a), 1.14(a), and 8.04(a)(8). He was ordered to pay $2,575 in attorneys’ fees and $521.79 in direct expenses. Chaumette did not appeal. On June 4, 2015, Nathan Henry Chu [#24038818], 39, of Laredo, received a nine-month fully probated suspension effective July 1, 2015. The District 12 Grievance Committee found that Chu failed to keep a client reasonably informed, represented opposing parties in the same litigation, represented a person in a substantially related matter in which that person’s interests were materially adverse to the interests of another client, represented a client in a matter and thereafter represented another person in a matter adverse to the former client when it was the same or a substantially related matter, and engaged in conduct involving dishonesty, fraud, deceit, and misrepresentation. Chu violated Rules 1.03(a), 1.03(b), 1.06(a), 1.06(b), 1.09(a), and 8.04(a)(3) and was ordered to pay $3,885 in attorneys’ fees and direct expenses. On May 14, 2015, Chelsea L. Davis [#24059652], 33, of Princeton, received a judgment of indefinite disability suspension effective immediately. The District Disability Committee found that Davis suffers from a disability that results in her inability to practice law, provide client services, complete contracts of employment, or otherwise carry out her professional responsibilities to clients, courts, the profession, or the public. Davis [#24012509], 44, of Victoria, accepted a six-month fully probated suspension effective July 1, 2015. The District 11 Grievance Committee found that Davis failed to communicate with his client and failed to respond to the grievance. Davis violated Rules 1.03(a) and 8.04(a)(8) and was ordered to pay $800 in attorneys’ fees and direct expenses. On June 29, 2015, Mark Allen Land [#11860425], 55, of Austin, received a two-year partially probated suspension effective May 1, 2015, with the first three months actively suspended and the remainder probated. An evidentiary panel of the District 9 Grievance Committee found that on March 15, 2012, the complainant hired Land to defend Alpine Insurance in a lawsuit filed by AT&T Advertising Solutions to collect a debt. Land was served with requests for disclosure. When he did not respond, AT&T’s counsel emailed Land a reminder that the responses were due. Land never responded to the requests for disclosure. Land received AT&T’s summary judgment motion and notice of the summary judgment hearing via certified mail, but the notice was returned. AT&T’s counsel also notified Land via email that the summary judgment motion was set for May 20, 2013. Land responded that the May 20 hearing date was acceptable. Land failed to file a response to the summary judgment motion and failed to attend the summary judgment hearing. AT&T’s summary judgment motion was granted and a judgment of $52,126 was entered against Land’s client. Land violated Rules 1.01(b)(1) and 8.04(a)(1). He was ordered to pay $3,113.32 in attorneys’ fees and direct expenses. Will you REPRESENT YOURSELF? Socrates did and how did that turn out for him? GRIEVANCE & LEGAL MALPRACTICE DEFENSE B R U CE A . CA M P B EL L OVER 25 YEARS EXPERIENCE IN DISCIPLINARY MATTERS A ND LEGAL MALPRACTICE DEFENSE STATEWIDE PRACTICE Two Riverway, Suite 1080 Houston, Texas 77056 CAMPBELL & ASSOCIATES LAW FIRM, PC 4201 SPRING V ALLEY RD. SUITE 1250 DALLAS , TX 75244 972-277-8585 (O) 972-277-8586 (F) INFO@CLLEGAL .COM CLLEGAL.COM On July 10, 2015, Mark Anthony texasbar.com/tbj Vol. 78, No. 8 • Texas Bar Journal 669 DISCIPLINARY ACTIONS On May 4, 2015, Daniel Montalvo [#00795538], 45, of Dallas, received a 24-month partially probated suspension effective November 1, 2015, with the first six months actively suspended and the remainder probated. An evidentiary panel of the District 6 Grievance Committee found that in representing the complainant concerning a probation violation, Montalvo neglected the legal matter entrusted to him by failing to appear at a hearing. Upon termination of representation, Montalvo failed to refund advance payments of fees that had not been earned. Montalvo engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation by providing a check to the complainant that was returned for “not sufficient funds.” Montalvo failed to timely furnish to the Office of Chief Disciplinary Counsel a response or other information as required by the Texas Rules of Disciplinary Procedure. Montalvo did not in good faith timely assert any grounds for his failure to do so. Montalvo violated Rules 1.01(b)(1), 1.15(d), 8.04(a)(3), and 8.04(a)(8). He was ordered to pay $1,500 in restitution and $1,903.43 in attorneys’ fees and direct expenses. When W he yyo your ou ur cclie client lient en becomes beecco b omes o me your yyo ou ur aadversary... dveers dv rsar y... NED BARNETT IIt’s t’ time tim tto oh hire ire ir Gaines Gaine G aines W We West esst State S taate Bar Baar of B of Te T Texas exxaas Grievance Griev G rieevan ance O Oversight veers rsiigh ght h Co Commit Committee ommittteee On May 4, 2015, Daniel Montalvo [#00795538], 45, of Dallas, received a 24-month partially probated suspension effective May 1, 2015, with the first six months actively suspended and the remainder probated. An evidentiary panel of the District 6 Grievance Committee found that in representing the complainant’s son in a criminal matter, Montalvo neglected the legal matter entrusted to him by performing no substantive legal work and by failing to enter an appearance. Montalvo failed to keep Appointed Ap A pp po ointed oi nted by by the th Texas Texxaas Supreme Te Suprem Court Co ou urt r Chair, Chair ir, 2006-2010 20066-2 2010 Member, 2004-2010 Mem Me mbe ber, err, 2 00404 4-2 42010 Texas T exxaas B Bo Board oard ard do off Disciplina D isciplinar y Ap A ppe peals als Disciplinary Appeals Appointed Ap A pp po oiinted nted by b the th Texas Teexa Supreme Suprem Court Co ou urt r Chairman, Chairman an, n, 2001-2003 20011-2 2003 Vic Vi ice Chairman, Chairman, 1994-1996, 199494 4--1996, 1998-2000 1998--2000 Vice Meem M mbe ber, err, r 1992-1996, 1992--1996, 96 6, 1997-2003 19977-2 2003 Member, State Sta S taate Bar Baar o off Texa T Texas exas Disciplinary D iissciplina linar y R Rules ulees o off P Professional rofe fess ssional io ona Conduct Cond Co onduct Co Comm Committee ommittee itte CRIMINAL DEFENSE Defending Texans Since 1994 Member, 1993-1996 Me M em mbe ber, err, 1 993--1996 Disciplinary Dis D isc scip plina linar y Revie iew ew Committee ew Commit Co C ommitte tee Review Member, Me M em mbe beerr, 1 1991-1992 991--1992 Texas Bar Foundation, Fellow T Te exaass Ba ar F Fou Fo ou un nda dat atio on, F Fe elllo low llo w State off Tex Texas, St S tate Bar Bar o Te exaass, Member Meem mb ber e Brazos County Bar Association, B Brazo razo os Co ou unty nty Ba ar A Ass sso ocia ciatio atio on, Member Membe Experience, E xperien rience, ce D De epth h-o of-Sta taff, Depth-of-Staff, Diplo D iploma om macy cy, y, Diplomacy, Tena Te enacit ty y Tenacity Representing R epr e resentin ng A Attorneys ttorrneys Former Assistant United States Attorney Former Assistant District Attorney Founding Member of the National College of DUI Defense of Counsel Williams Kherkher Hart Boundas, LLP Law Offices of Ned Barnett 8441 Gulf Freeway, Suite 600 Houston, Texas 77017 713-222-6767 www.nedbarnettlaw.com P Principal rincipal Office – 979.694.7000 1515 Emerald Emerald Plaza Plaza • College Collegge Station, Station, TX TX 77845 Austin A ustin – 512.501.3617 1106 West West e Avenue Avenue • A Austin, ustin, TX X 78701 www.westwebblaw.com www w.westwebblaaw.com 670 Texas Bar Journal • September 2015 Board Certified in Criminal Law by the Texas Board of Legal Specialization the complainant reasonably informed about the status of the criminal matter. Montalvo failed to promptly comply with reasonable requests for information from the complainant about the criminal matter. Upon termination of representation, Montalvo failed to refund advance payments of fees that had not been earned. He failed to timely furnish to the Office of Chief Disciplinary Counsel a response or other information as required by the Texas Rules of Disciplinary Procedure. Montalvo did not in good faith timely assert any grounds for his failure to do so. Montalvo violated Rules 1.01(b)(1), 1.03(a), 1.15(d), and 8.04(a)(8). He was ordered to pay $7,000 in restitution and $2,323.11 in attorneys’ fees and direct expenses. On June 17, 2015, Patrick Phillip Robertson [#00792804], 45, of Dallas, received a three-year active suspension effective July 1, 2015. An evidentiary panel of the District 6 Grievance Committee found that in representing complainants, Robertson neglected the legal matters entrusted to him and failed to promptly comply with reasonable requests for information. Robertson failed to withdraw from representing complainants when his physical condition materially impaired his fitness to represent complainants. Upon termination of representation, Robertson failed to return papers and property and refund advance payments of fees that had not been earned. Robertson failed to timely furnish to the Office of Chief Disciplinary Counsel a response or other information as required by the Texas Rules of Disciplinary Procedure. Further, Robertson engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation by suggesting to a complainant that he and the complainant’s previous attorney were jointly working on the complainant’s defense. Robertson violated Rules 1.01(b)(1), 1.03(a), 1.15(a)(2), 1.15(d), 8.04(a)(3), texasbar.com TLIE TLIEmployees mployees TLIEmployees TLIE mployees and 8.04(a)(8). He was ordered to pay $5,500 in attorneys’ fees. On July 15, 2015, Roberto Maldonado [#12855262], 57, of San Antonio, received a three-year fully probated suspension effective August 1, 2015. The District 10 Grievance Committee found that in an immigration law representation, Maldonado neglected a client matter, failed to keep a client reasonably informed, failed to hold client funds separate from his own property, and shared legal fees with a non-lawyer. Maldonado violated Rules 1.01(b)(1), 1.03(a), 1.14(a), and 5.04(a) and was ordered to pay $1,000 in restitution and $1,000 in attorneys’ fees and direct expenses. PRIVATE REPRIMANDS Listed below is a breakdown of Texas Disciplinary Rules of Professional Conduct violations for nine attorneys, with the number in parentheses indicating the frequency of violation. Please note that an attorney may be reprimanded for more than one rule violation. 1.01(b)(1)—for neglecting a legal matter entrusted to the lawyer (2). 1.03(a)—for failing to keep a client reasonably informed about the status of a matter and promptly comply with reasonable requests for information (3). 1.04(a)—for entering into an arrangement for, charging, or collecting an illegal or unconscionable fee (1). 1.06(b)(2)—for representing a person where the representation of that person reasonably appears to be or become adversely limited by the lawyer’s or law firm’s responsibilities to another client or to a third person or by the lawyer’s or law firm’s own interests (1). 1.15(d)—for failing, upon termination of representation, to reasonably protect a client’s interests, give notice to the client to seek other counsel, or surrender papers and property that texasbar.com/tbj belong to the client (1). 3.03(a)(5)—for knowingly offering or using evidence that the lawyer knows to be false (1). 4.04(a)—for using means in representing a client that have no substantial purpose other than to embarrass, delay, or burden a third person, or using methods of obtaining evidence that violate the legal right of such a person (1). 8.01(b)—for knowingly failing to respond to a lawful demand for information from a disciplinary authority (1). 8.04(a)(3)—for engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation (1). 8.04(a)(8)—for failing to timely furnish to a district grievance committee a response or other information as required unless he or she timely asserts a privilege or other legal ground for failure to do so (2). 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Not to wee ha have to mention, w ve returned returned over over $36,550,000 $36,550,000 to policyholders. to our policyholder s. See whyy our emplo employees makee the wh yees mak difference. diff erence. 512.480.9074 512.480.9074 / 1.800.252.9332 1.800. 252.9332 INFO@TLIE.ORG INF O@TLIE.OR G / WWW.TLIE.ORG WWW.TLIE.OR G GOVERNMENT LIAISON SERVICES, INC. 200 N. Glebe Rd., Suite 321 Arlington, VA 22203 @TLIE_ ffacebook.com/TLIE01 acebook.com/TLIE01 Ph: 703-524-8200, Fax: 703-525-8451 Minutes from USPTO & Washington, DC TOLL FREE:1-800-642-6564 www.GovernmentLiaison.com info@GovernmentLiaison.com Vol. 78, No. 8 • Texas Bar Journal 671