Disciplinary Counsel v. Malorzo, 129 Ohio St.3d 1202 (2011)
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Summary
Attorneys at law Reciprocal discipline from the State Bar of Texas Four-year suspension, with two years stayed on condition of probation Gov.Bar R. V(11)(F)(4).
Summary
Attorneys at law Reciprocal discipline from the State Bar of Texas Four-year suspension, with two years stayed on condition of probation Gov.Bar R. V(11)(F)(4).
Text
[Cite as Disciplinary Counsel v. Malorzo, 129 Ohio St.3d 1202, 2011-Ohio-3602.]
DISCIPLINARY COUNSEL v. MALORZO.
[Cite as Disciplinary Counsel v. Malorzo, 129 Ohio St.3d 1202, 2011-Ohio-3602.]
Attorneys at law — Reciprocal discipline from the State Bar of Texas — Four- year suspension, with two years stayed on condition of probation — Gov.Bar R. V(11)(F)(4).
(No. 2011-0813 — Submitted July 5, 2011 — Decided July 11, 2011.) ON CERTIFIED ORDER of the State Bar of Texas, No. D0110836151.
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{¶ 1} This cause is pending before the Supreme Court of Ohio in accordance with the reciprocal discipline provisions of Gov.Bar R. V(11)(F). {¶ 2} On May 12, 2011, relator, Disciplinary Counsel, filed with this court a certified copy of an order of the State Bar of Texas entered February 25, 2011, in Comm. for Lawyer Discipline v. Malorzo, in case No. D0110836151, suspending respondent from the practice of law for a period of four years. The first two years of the suspension is to be an actual suspension, followed by a two- year probationary period. On May 18, 2011, this court ordered respondent to show cause why identical or comparable discipline should not be imposed in this state. {¶ 3} On consideration thereof, it is ordered and adjudged by this court that pursuant to Gov.Bar R. V(11)(F)(4), respondent, Thomas Vincent Malorzo, Attorney Registration No. 0000013, last known business address in Arlington, Texas, be suspended from the practice of law in Ohio for a period of four years, with the final two years stayed on the condition that the respondent serve a two- year period of probation. Respondent will not be reinstated to the practice of law
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SUPREME COURT OF OHIO in Ohio until such time as respondent is reinstated to the practice of law in the state of Texas. {¶ 4} It is further ordered that respondent immediately cease and desist from the practice of law in any form and is forbidden to appear on behalf of another before any court, judge, commission, board, administrative agency, or other public authority. {¶ 5} It is further ordered that respondent is forbidden to counsel or advise or prepare legal instruments for others or in any manner perform such services. {¶ 6} It is further ordered that respondent is divested of each, any, and all of the rights, privileges, and prerogatives customarily accorded to a member in good standing of the legal profession of Ohio. {¶ 7} It is further ordered that before entering into an employment, contractual, or consulting relationship with any attorney or law firm, respondent shall verify that the attorney or law firm has complied with the registration requirements of Gov.Bar R. V(8)(G)(3). If employed pursuant to Gov.Bar R. V(8)(G), respondent shall refrain from direct client contact except as provided in Gov.Bar R. V(8)(G)(1) and from receiving, disbursing, or otherwise handling any client trust funds or property. {¶ 8} It is further ordered that pursuant to Gov.Bar R. X(3)(G), respondent shall complete one credit hour of continuing legal education for each month or portion of a month of the suspension. As part of the total credit hours of continuing legal education required by Gov.Bar R. X(3)(G), respondent shall complete one credit hour of instruction related to professional conduct required by Gov.Bar R. X(3)(A)(1) for each six months or portion of six months of the suspension. {¶ 9} It is further ordered, sua sponte, by the court that within 90 days of the date of this order, respondent shall reimburse any amounts that have been 2
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January Term, 2011 awarded against respondent by the Clients' Security Fund pursuant to Gov.Bar R. VIII(7)(F). It is further ordered, sua sponte, by the court that if, after the date of this order, the Clients' Security Fund awards any amount against respondent pursuant to Gov.Bar R. VIII(7)(F), respondent shall reimburse that amount to the Clients' Security Fund within 90 days of the notice of such award. {¶ 10} It is further ordered that respondent shall not be reinstated to the practice of law in Ohio until (1) respondent complies with the requirements for reinstatement set forth in the Supreme Court Rules for the Government of the Bar of Ohio, (2) respondent complies with the Supreme Court Rules for the Government of the Bar of Ohio, (3) respondent files evidence with the Clerk of this court and with Disciplinary Counsel demonstrating his reinstatement to the practice of law in Texas, (4) respondent complies with this and all other orders issued by this court, and (5) this court orders respondent reinstated. {¶ 11} It is further ordered that on or before 30 days from the date of this order, respondent shall: {¶ 12} 1. Notify all clients being represented in pending matters and any co-counsel of respondent's suspension and consequent disqualification to act as an attorney after the effective date of this order and, in the absence of co-counsel, also notify the clients to seek legal service elsewhere, calling attention to any urgency in seeking the substitution of another attorney in his place; {¶ 13} 2. Regardless of any fees or expenses due respondent, deliver to all clients being represented in pending matters any papers or other property pertaining to the client, or notify the clients or co-counsel, if any, of a suitable time and place where the papers or other property may be obtained, calling attention to any urgency for obtaining such papers or other property; {¶ 14} 3. Refund any part of any fees or expenses paid in advance that are unearned or not paid, and account for any trust money or property in the possession or control of respondent; 3
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SUPREME COURT OF OHIO {¶ 15} 4. Notify opposing counsel in pending litigation or, in the absence of counsel, the adverse parties, of respondent's disqualification to act as an attorney after the effective date of this order, and file a notice of disqualification of respondent with the court or agency before which the litigation is pending for inclusion in the respective file or files; {¶ 16} 5. Send all notices required by this order by certified mail with a return address where communications may thereafter be directed to respondent; {¶ 17} 6. File with the Clerk of this court and the Disciplinary Counsel of the Supreme Court an affidavit showing compliance with this order, showing proof of service of notices required herein, and setting forth the address where the affiant may receive communications; and {¶ 18} 7. Retain and maintain a record of the various steps taken by respondent pursuant to this order. {¶ 19} It is further ordered that until such time as respondent fully complies with this order, respondent shall keep the Clerk and the Disciplinary Counsel advised of any change of address where respondent may receive communications. {¶ 20} It is further ordered, sua sponte, that all documents filed with this court in this case shall meet the filing requirements set forth in the Rules of Practice of the Supreme Court of Ohio, including requirements as to form, number, and timeliness of filings. {¶ 21} It is further ordered, sua sponte, that service shall be deemed made on respondent by sending this order and all other orders in this case by certified mail to the most recent address respondent has given to the Office of Attorney Services. {¶ 22} It is further ordered that the Clerk of this court issue certified copies of this order as provided for in Gov.Bar R. V(8)(D)(1), that publication be 4
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January Term, 2011 made as provided for in Gov.Bar R. V(8)(D)(2), and that respondent bear the costs of publication. O’CONNOR, C.J., and PFEIFER, LUNDBERG STRATTON, O’DONNELL, LANZINGER, CUPP, and MCGEE BROWN, JJ., concur.
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