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Disciplinary Counsel v. Staggs

2024-07-01

Summary

Holding. The court indefinitely suspended the attorney from the practice of law in Ohio pursuant to reciprocal discipline rules, with reinstatement conditioned on his reinstatement in West Virginia and full compliance with all applicable requirements.

The Ohio Supreme Court imposed reciprocal discipline on an attorney based on his voluntary surrender of his law license in West Virginia. After receiving a certified copy of West Virginia's order annulling the attorney's license, the Ohio court ordered the same indefinite suspension in Ohio, contingent on his reinstatement in West Virginia. The court issued comprehensive restrictions prohibiting the attorney from practicing law, representing clients, providing legal advice, or handling client funds while suspended.

As conditions of suspension, the attorney must complete continuing legal education credits focused on professional conduct, reimburse any amounts paid by the Lawyers' Fund for Client Protection, and comply with detailed transition requirements within 30 days. These requirements include notifying all current clients and opposing counsel of his disqualification, returning client files and unearned fees, and filing an affidavit of compliance with the court.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Reciprocal discipline based on voluntary license surrender in another jurisdiction
  • Conditions and restrictions during indefinite suspension from practice
  • Client notification and file transition requirements upon suspension
  • Continuing legal education and reimbursement obligations during suspension

Procedural posture

The Ohio Supreme Court considered a certified order from West Virginia's Supreme Court of Appeals imposing discipline on the respondent and determined what reciprocal discipline to impose in Ohio.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

[Cite as Disciplinary Counsel v. Staggs, 2024-Ohio-2502.]

DISCIPLINARY COUNSEL v. STAGGS.

[Cite as Disciplinary Counsel v. Staggs, 2024-Ohio-2502.]

Attorneys at law—Reciprocal discipline from the Supreme Court of Appeals of West

Virginia—Indefinite suspension—Gov.Bar R. V(11)(F)(4).

(No. 2024-0871—Submitted June 27, 2024—Decided July 1, 2024.)

ON CERTIFIED ORDER of the Supreme Court of Appeals of West Virginia, No.

23-685

{¶ 1} This cause is pending before the Supreme Court of Ohio in

accordance with the reciprocal discipline provisions of Gov.Bar R. V(20).

{¶ 2} On June 12, 2024, relator, disciplinary counsel, filed with this court a certified copy of an order of the Supreme Court of Appeals of West Virginia entered January 22, 2024, in Office of Lawyer Disciplinary Counsel vs. Xavier W. Staggs, case No. 23-685, annulling the license to practice law of respondent by voluntary consent. On June 14, 2024, this court ordered respondent to show cause why identical or comparable discipline should not be imposed in this state. Respondent filed a response, and this cause was considered by the court.

{¶ 3} On consideration thereof, it is ordered and adjudged by this court that, pursuant to Gov.Bar R. V(20)(C), respondent, Xavier Wray Staggs, Attorney Registration No. 0081012, last known address in Proctorville, Ohio, is indefinitely suspended from the practice of law in Ohio and that respondent will not be reinstated to the practice of law in Ohio until such time as respondent is reinstated to the practice of law in the State of West Virginia.

{¶ 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

SUPREME COURT OF OHIO

before any court, judge, commission, board, administrative agency, or other public authority.

{¶ 5} It is further ordered that respondent is forbidden to counsel, advise, or prepare legal instruments for others or in any manner perform legal services for others.

{¶ 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(23)(C). If employed pursuant to Gov.Bar R. V(23), respondent shall refrain from direct client contact except as provided in Gov.Bar R. V(23)(A)(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(13), 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(13), respondent shall complete one credit hour of instruction related to professional conduct required by Gov.Bar R. X(3)(B) for each six months, or portion of six months, of the suspension.

{¶ 9} It is further ordered by the court that within 90 days of the date of this order, respondent shall reimburse any amounts that have been awarded against respondent by the Lawyers’ Fund for Client Protection pursuant to Gov.Bar R. VIII(7)(F). It is further ordered by the court that if after the date of this order, the Lawyers’ Fund for Client Protection awards any amount against respondent pursuant to Gov.Bar R. VIII(7)(F), respondent shall reimburse that amount to the Lawyers’ Fund for Client Protection within 90 days of the notice of that award.

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January Term, 2024

{¶ 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 West Virginia, (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 do the following:

{¶ 12} 1. Notify all clients being represented in pending matters and any cocounsel of respondent’s suspension and consequent disqualification to act as an attorney after the effective date of this order and, in the absence of cocounsel, also notify the clients to seek legal services elsewhere, calling attention to any urgency in seeking the substitution of another attorney in respondent’s place;

{¶ 13} 2. Regardless of any fees or expenses due, deliver to all clients being represented in pending matters any papers or other property pertaining to the client or notify the clients or cocounsel, 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;

{¶ 15} 4. Notify opposing counsel or, in the absence of counsel, the adverse parties in pending litigation 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;

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SUPREME COURT OF OHIO

{¶ 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 disciplinary counsel advised of any change of address where respondent may receive communications.

{¶ 20} It is further ordered that service shall be deemed made on respondent by sending this order, and all other orders in this case, to respondent’s last known address.

{¶ 21} It is further ordered that the clerk of this court issue certified copies of this order as provided for in Gov.Bar R. V(17)(E)(1) and that publication be made as provided for in Gov.Bar R. V(17)(E)(2).

KENNEDY, C.J., and FISCHER, DEWINE, DONNELLY, STEWART, BRUNNER,

and DETERS JJ., concur.

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