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Fairfield JD Grievance Panel v. Evans - No. 08-0208 - Connecticut ...

Fairfield JD Grievance Panel v. Evans - No. 08-0208 - Connecticut ...

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STATEWIDE GiuEVANCE COMMITTEE<strong>Fairfield</strong> <strong>JD</strong> <strong>Grievance</strong> <strong>Panel</strong>Complainantvs.<strong>Grievance</strong> Complaint #<strong>08</strong>-02<strong>08</strong> 'Jolm J. <strong>Evans</strong>RespondentDECISIONPursuantto Practice Book §2-35, the undersigned, duly-appointed reviewing committee ofthe Statewide <strong>Grievance</strong> Committee, conducted a hearing at the Superior Court, 1 Court Street,Middletown, <strong>Connecticut</strong> on <strong>No</strong>vember 13, 20<strong>08</strong>. The hearing addressed the record of thecomplaint filed', on ,March 6, 20<strong>08</strong> and the probable cause determination filed by theStamfordl<strong>No</strong>rwal1c Judicial District <strong>Grievance</strong> <strong>Panel</strong> on July 10, 20<strong>08</strong>, finding that there existedprobable cause that the Respondent violated Rules l.15(b) and 5.3(1) & (2) of the Rules ofProfessional Conduct and Practice Book§2-27(a).<strong>No</strong>tice ofthe hearing was mailed to the Complainant, to the Respondent and to the Officeofthe Chief Disciplinary Counsel on September 23, 20<strong>08</strong>. PurSUant to Practice Book §2-35(d),First Assistant Disciplinary Counsel Patricia A. King pursued the matter before this reviewingcommittee. The Respondent appeared and testified before this reviewing committee. One exhibitwas admitted into evidence.This reViewing committee finds the following facts by clear and convincing evidence:In December of2006, a personal injury matter involving the Respondent's client, MilenaCardona, settled for $40,000. The Respondentmaintains a Bank ofAmerica clients' funds trustaccount (hereinafter, "trust account"). On or about January 26, 2007, the Respondent disbursed tohimself trust account check #3246 in the amount of $5,200 as legal fees from the Cardonasettlement. On or about February 5,2007, the Respondent disbursed to himselftrust accountcheck #3248 in the amount of $5,000 as legal fees from the .Cardona settlement. On or aboutMarch 21, 2007, the Respondent disbursed to himselftrust account check #3264 in the amount of$3,657.83 as legal fetfs from the Cardona settlement. TheRespondent's signature stamp was usedon each check. .The Cardona settlement check dated February 19, 2007 in the amount of$40,000 had notbeen received by the Respondent, at the time the Respondent disbursed legal fees to himselfon orabout January 26, 2007 and February 5, 2007. The Cardona settlement check was not depositedinto the Respondent's trust account until February 23,2007.


J<strong>Grievance</strong> Complaint #<strong>08</strong>-02<strong>08</strong>DecisionPage 3DECISIONDATE:~


<strong>Grievance</strong> Complaint #<strong>08</strong>-02<strong>08</strong>DecisionPage 4


<strong>Grievance</strong> Complaint #<strong>08</strong>-02<strong>08</strong>DecisionPageS


<strong>Grievance</strong> Complaint #<strong>08</strong>-02<strong>08</strong>DecisionPage 6Mr. Peter Ie .


NOTICE REGARDING DECISION- REPRIMAND -GRIEVANCE COMPLAINT #of> -QaC6'tHE ATTACHED DECISION IS PRESENTLY STAYED INACCORDANCE WITH PRACTICE BOOK §§2-35 AND 2-38.SECTION 2-35 STATES, IN PART, AS FOLLOWS:(e) '" Enforcement of the rmal decision ••• shall be stayed. for thirty days from tbe date of the issuance to the partiesof the final decisicm. ·hi the event the respondent timelysubmits to the statewide grievance committee a request forreview of the final decision of the reviewing committee,such stay shall remain ill full force and effect pursuant toSection 2-38(b).SECTION 2-38 STATES, IN PART, AS FOLLOWS:(b) '" Enforcement of a decision by a reviewing committeereprimanding the respondent .,. shall be stayed for thirty. . . . .days from the issuance to the parties of the final decisionof the reviewing committee pursuant to Section 2-35(g). Ifwithin that period th.e respondent files with the statewidegrievance commi.tfee a request for review of the reviewingcommittee's decision, the stay shall remain in effect forthirty.days from the issuance by the statewide grievancecommittee of its iinal decision pursuant to Section 2-36. Ifthe respondent tim.eIy commences an apJ)eal [of the· repdl1Klnd to flie SilPenor Court) purSuant to subsection ("l)of tb.ls· section, such stay·shall remain'.in full force andeffect until the conclusion of all proceedings, Including all· appealS, . relating to the decision reprimanding therespondent. I·f· at the conclusion of all proceedings, the. decision reprimanding' the·respondent is. rescinded, .thecompr--illt shall be considered dismissed as of tbe date of· tbe reprimand decision for all purposes••••DECISION DATE:\\\-.q--Ll~__

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