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Howell v. Kentucky Bar Association

Supreme Court of Kentucky

September 26, 2019

RAQHELLE NICHOLE HOWELL MOVANT
v.
KENTUCKY BAR ASSOCIATION RESPONDENT

          OPINION AND ORDER

         Pursuant to SGR 3.480(2), [1] Movant, Rachelle Nichole Howell, moves this Court to enter a negotiated sanction resolving the pending disciplinary proceeding against her (KBA File No. 17-DIS-0147) by imposing a thirty-day suspension. The KBA has no objection. Finding this sanction to be the appropriate discipline for her misconduct, we grant Howell's motion.

         Howell was admitted to the practice of law in the Commonwealth of Kentucky on October 7, 2003. Her Kentucky Bar Association (KBA) number is 89867 and her current bar roster address is 305 Circle Drive, Shepherdsville, Kentucky 40165.

         Howell's disciplinary history includes a private admonition in 2010 for failing to act with reasonable diligence and promptness in representing several clients and failing to keep those clients reasonably informed about the status of their matters. Further, she had a private admonition in 2015 for failing to act with reasonable diligence and promptness in representing a client, for disobeying an obligation under the rules of a tribunal, and for improperly providing financial assistance to a client for pending litigation. A private admonition with conditions was also issued in 2016 for failing to act with reasonable diligence and promptness in representing a client, for failing to promptly comply with a reasonable request for information, and for failing to take reasonable steps to protect the client's interest upon termination of representation by failing to refund the unearned advance-fee payment.

         This Court rendered an opinion regarding Howell, Kentucky Bar Association v. Rachelle Nichole Howell, 2018-SC-000438-KB, on March 14, 2019. In that case, we found Howell guilty of violating numerous Supreme Court Rules. Therein, the KBA consolidated ten files (a total of thirty-one counts) against Howell, and we found that she violated numerous ethical rules. We suspended Howell for one-hundred-eighty-one days due to those violations. She is to remain suspended pursuant to that order until such time she is reinstated to the practice of law by order of this Court pursuant to SCR 3.510.

         I. BACKGROUND

         Turning to the facts of the case at bar, in February 2017, Leighana Skaggs hired Howell to file an action to establish custody and visitation for a minor child ahead of a planned relocation. Howell quoted a fee of $1, 000 to Skaggs, who paid Howell a total of $925. Howell neither deposited the payments into an escrow account nor obtained a signed fee agreement with Skaggs as required by SCR 3.130(1.5)(f).[2] On February 15, 2017, Howell filed a custody petition in Jefferson Family Court. Her attempts to serve the opposing party were unsuccessful. Until Howell stopped returning her messages, Skaggs maintained regular contact with Howell regarding the status of service on the opposing party and provided Howell with the party's work address to aid with service. Howell took no action.

         On April 10, 2017, Howell requested Skaggs pay $75 to hire a special bailiff and Skaggs asserts she made the payment. Howell did not hire the bailiff. Although Howell does not dispute that Skaggs paid for a special bailiff, Howell insists she does not recall receiving the payment. The last communication Skaggs received from Howell was an email dated April 10, 2017. On April 26, 2017, after not hearing from Howell, Skaggs went to the address where she believed Howell's office was located. Upon arriving at the address, Skaggs was informed that although Howell's website stated her office was at that location, Howell had not worked there since late 2015.

         Skaggs emailed Howell on April 26 and April 27, 2017. In the April 27 email, she requested a refund and informed Howell that she had a new attorney. Howell did not respond to either email. Skaggs filed a bar complaint on May 1, 2017, and Howell filed a response on August 11, 2017.

         The Inquiry Commission issued a five-count charge against Howell on June 25, 2018. Count I alleged Howell violated SCR 3.130(1.3) by failing to have the opposing party served with the custody petition and/or by failing to hire the special bailiff. Count II alleged Howell violated SCR 3.130(1.4)(a)(3) by failing to respond to her client's attempts to reach her after April 10, 2017. Count III alleged Howell violated SCR 3. 130(1.5)(a) by collecting $925 from her client and failing to complete work beyond filing the petition, including failure to complete service upon the opposing party. Count IV alleged Howell violated SCR 3.130(1.15)(e) by failing to deposit the fee payments into an escrow account in the absence of a client-signed advance fee agreement as required by SCR 3.130(1.5)(f). Count V alleged Howell violated SCR 3.130(1.16)(d) by failing to return the unearned portion of the fee to Skaggs upon termination of representation. Howell admits she violated these rules.

         The parties have agreed to a negotiated sanction, which would result in Howell's suspension from the practice of law for thirty days suspension with conditions including: a partial refund to Howell's former client in the amount of $425, which both parties assert she has already satisfied, and Howell's continued participation in KYLAP. The Motion also requests the suspension take effect March 14, 2019, the date this Court suspended Howell for one-hundred-eighty-one days. Agreeing with the parties that this sanction is appropriate, we accept its terms and suspend Howell from the practice of law for thirty days with conditions. The date of the suspension shall be retroactive and will commence on March 14, 2019.

         II. ANALYSIS

         In agreeing to the negotiated sanction, the KBA cites three cases in support of its adequacy: Kentucky Bar Association v. Pridemore, 439 S.W.3d 742 (Ky. 2014); Kentucky Bar Association v. Zimmerman, 365 S.W.3d 556 (Ky. 2012); and Kentucky Bar Association v. Justice, 198 S.W.3d 583 (Ky. 2006).

         In Pridemore, the attorney violated SCR 3.130(1.3) (diligence), (1.4)(a)(3) and (4) (communication), (1.16)(d) (termination of representation), (8.1)(b) (failure to respond to bar complaint), (8.4)(c) (dishonesty, deceit, fraud or misrepresentation). Id. at 744. Pridemore represented a client in a divorce and child-custody matter. Id. Upon appeal, Pridemore failed to respond to the opposing party's motion to dismiss. Id. Therefore, the appeal was dismissed. Id. When the client contacted Pridemore, he informed the client that the dismissal was a technical or clerical error and he would have the appeal reinstated. Id. Eventually, Pridemore admitted he could not set the dismissal aside and stopped communicating with the client altogether. Id. We suspended Pridemore for thirty days. Id.

         In Zimmerman, the attorney violated SCR 3.130(1.3) (diligence), (1.4)(a) (communication), (1.16)(d) (termination of representation), and (8.1)(b) (failure to respond to bar complaint). 365 S.W.3d at 557. Zimmerman abandoned the client's case and did not return the client's calls in a timely manner. Thereafter, Zimmerman failed to communicate with the client about the status of her case. Id. Eventually, the client sent a certified letter terminating Zimmerman's representation and requesting her file be sent to her new counsel. Id. The attorney failed to timely comply with this request and also failed to ...


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