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disciplinary handbook: volume v - Supreme Court - State of Ohio

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Podor, Cleveland Metro. Bar Assn. v.<br />

121 <strong>Ohio</strong> St.3d 131, 2009-<strong>Ohio</strong>-358. Decided 2/5/2009.<br />

Case Summaries- 253<br />

Respondent provided financial assistance to a client for living expenses while the client‘s case was<br />

pending. Relator charged respondent with four counts <strong>of</strong> pr<strong>of</strong>essional misconduct in its amended<br />

complaint, two <strong>of</strong> which were dismissed leaving counts one and three to be heard before the panel. The<br />

panel found insufficient evidence to support the Count Three allegation that respondent had collected an<br />

illegal or clearly excessive fee. The board recommended dismissal <strong>of</strong> count three. The <strong>Supreme</strong> <strong>Court</strong><br />

agreed and so ordered. As to Count One, respondent is the sole owner <strong>of</strong> his law practice Podor and<br />

Associates and also owns IMMI, which produces advertisement for legal services, primarily for<br />

television, and sells diet and exercise advice, primarily on the internet. Respondent represented his<br />

long-time client and friends, Carla and Charles White, in their personal-injury litigation. While their<br />

case was pending, Mrs. White asked respondent to advance her money for living expenses, to which<br />

respondent gave the Whites $19,800 through IMMI. Mrs. White also made a brief appearance in one <strong>of</strong><br />

IMMI‘s commercials. During the <strong>disciplinary</strong> investigation, respondent suggested that the advance<br />

was actually payment for her commercial appearance. The loan has since been repaid using the<br />

proceeds <strong>of</strong> the settlement <strong>of</strong> the lawsuit. The parties stipulated and the board adopted the panel‘s<br />

findings that this loan violated DR 5-103(B). The <strong>Supreme</strong> <strong>Court</strong> agreed. In mitigation, the board found<br />

respondent did not act out <strong>of</strong> a dishonest or selfish motive. In aggravation, the board found respondent<br />

had a prior <strong>disciplinary</strong> violation resulting in a stayed suspension in Cleveland Bar Assn. v. Podor<br />

(1995), 72 <strong>Ohio</strong> St.3d 40, 647 N.E.2d 470, and he engaged in a deceptive practice during the <strong>disciplinary</strong><br />

process. The board adopted the panel‘s recommendation <strong>of</strong> a one-year suspension, stayed on conditions.<br />

Relator objected to the board recommendation and advocated for a more severe sanction. The <strong>Supreme</strong><br />

<strong>Court</strong> agreed with the board and ordered a one-year suspension stayed on conditions that respondent<br />

complete six hours <strong>of</strong> continuing legal education in ethics and law <strong>of</strong>fice management beyond the hours<br />

required for all <strong>Ohio</strong> attorneys and that respondent commit no further misconduct. Two justices<br />

dissenting in favor <strong>of</strong> an actual suspension because <strong>of</strong> the aggravating factors <strong>of</strong> respondent‘s deceptive<br />

practice by giving guarded testimony regarding his motivation for providing money to the client and his<br />

prior discipline.<br />

Rules Violated: DR 5-103(B)<br />

Aggravation: (a), (f)<br />

Mitigation: (b)<br />

Prior Discipline: YES Procedure/ Process Issues: NO Criminal Conduct: NO<br />

Public Official: NO Sanction: One-year suspension, stayed

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