- RICHARD CHARLES HARPER
- MANUEL ANGEL GONZALEZ
- DAMIAN RENE FERNANDEZ
- JANENE RAE WEBER
- LINDA LEE SEALS
- JAY MICHAEL TENENBAUM
- JOHNNIE LEE TAYLOR
- HARRY TOM MILLER
- MICHAEL THOMAS MELO
- LISA R. ALEXHOLLAND
- JEFFREY ALLEN CANCILLA
- KIRK CONRAD CHAMBERLIN
RICHARD
CHARLES HARPER [#99758], 58, of Tracy was suspended for one year, stayed, placed on two years of probation and was
ordered to take the MPRE within one year. The order took effect May 27, 2011.
Harper
successfully completed the Alternative Discipline Program after demonstrating a
connection between his mental health issue and his misconduct. He stipulated to
12 counts of misconduct in four cases.
His client in a
civil matter was sanctioned by the court after Harper failed to appear at a
deposition. He didn’t notify the client of the sanctions, or pay them,
and she only learned about them when she signed a stipulated judgment on
Harper’s advice. The judgment included payment for the sanctions, even
though they were imposed because of Harper’s actions. He also failed to
appear at a deposition or at mandatory case management and status conferences
and he didn’t respond to interrogatories. He also never accounted for his
client’s advance $2,000 fee.
In a second
matter, Harper was hired to immediately file for a temporary restraining order
against his client’s business partner. He never did so, did not respond
to his client’s phone calls and didn’t refund the unearned fee.
He also did no
work for a client who hired him to resolve a property dispute and prepare a
revocable living trust. And he wrote checks against insufficient funds in his
client trust account.
His misconduct
included failures to perform legal services competently, refund unearned fees,
communicate with clients, account for client funds or comply with court orders
and he withdrew from representation without protecting his clients’
interests.
In mitigation,
he had no prior discipline record, cooperated with the bar’s
investigation, and had severe financial problems and extreme difficulties in
his personal life.
MANUEL ANGEL
GONZALEZ [#219130], 43, of San Diego was suspended for two years, stayed, placed on two years of probation with a
60-day actual suspension and he was ordered to take the MPRE within one year
and comply with rule 9.20 of the California Rules of Court. The order took
effect May 27, 2011.
Gonzalez
stipulated to 18 counts of misconduct in seven matters, five involving
immigration questions. In most of the cases, he didn’t refund unearned
fees. He also failed to perform legal services, account for client funds,
release client files or keep clients informed of developments in their cases.
In one matter,
for example, he obtained three continuances, and the immigration court found
that Gonzalez’ application to cancel his client’s removal was
incomplete and gave him more time to submit supporting documents and proof of
biometrics. He never did so and the court considered the case abandoned and
ordered the client removed from the country.
Gonzalez told
the client the court was not convinced of the merits of his case but never told
him the true grounds for dismissal. The client paid an additional $2,525 to
appeal the matter, but the removal was upheld. Gonzalez stipulated that he
performed no services of value and did not earn any of the client’s fee.
Another client
hired Gonzalez to set aside two criminal convictions, but his motion to vacate
identified one conviction incorrectly. It was taken off calendar and Gonzalez
never pursued any action on the second conviction. The client hired a new
lawyer who successfully had the convictions set aside. Gonzalez didn’t
refund the unearned fee.
In mitigation,
he cooperated with the bar’s investigation and demonstrated remorse.
DAMIAN RENE
FERNANDEZ [#206662], 41, of San Jose was suspended for one year, stayed, placed on two years of probation and was
ordered to take the MPRE within one year. The order took effect May 27, 2011.
Fernandez
successfully completed the Alternative Discipline Program after demonstrating a
connection between his mental health issue and his misconduct. He stipulated
that he misappropriated $4,322.44 from a client, committing an act of moral
turpitude, and he failed to account for client funds.
He settled a
personal injury matter for $12,500, but allowed the balance in his trust
account to fall below the required amount.
In mitigation,
he cooperated with the bar’s investigation, had serious financial
problems and made restitution.
JANENE RAE
WEBER [#155021], 46, of Fresno was suspended for one year, stayed, placed on two years of probation with an
actual 80-day suspension and she was ordered to take the MPRE within one year.
She received credit for a 10-week period of inactive enrollment in 2010. The
order took effect June 4, 2011.
Weber
successfully completed the Alternative Discipline Program after showing a
connection between her substance abuse and misconduct. She stipulated to 11
counts of misconduct in six matters, including failures to perform legal
services with competence, promptly respond to reasonable client status
inquiries, refund unearned fees, return client documents and account for client
funds.
Weber
substituted in to a juvenile dependency matter, but did not provide the client
with a fee agreement, return the former lawyer’s phone calls, keep an
appointment with the client or appear in court. The former lawyer showed up for
a hearing, but had appeared before only to sign the substitution form. Weber
didn’t return her client’s many phone calls or refund the $3,000
advance fee.
She failed to
appear at two hearings in a child support matter, did not complete another
client’s divorce, and didn’t refund the advance fee or return the
file of another client who fired her after unsatisfactory representation.
A couple who
were attempting to win custody of their grandchildren paid a $3,500 advance
fee, but Weber filed an incorrect form. She missed an appointment with the
clients, who nonetheless paid her another $1,000. Weber then missed another
meeting at which she was supposed to account for the clients’ funds. When
one client fired her and asked for a refund, she hung up on him. She later
provided a refund but never accounted for their money.
In mitigation,
she cooperated with the bar’s investigation and had no prior discipline
record.
LINDA LEE
SEALS [#129003], 53, of Irvine was suspended for two years, stayed, placed on two years of probation with an
actual 30-day suspension and was ordered to take the MPRE within one year. The
order took effect June 4, 2011.
Seals and her
husband and law partner, Jay Michael Tenenbaum, operated a law firm from
1990-2008. Her husband was the managing partner with primary responsibility for
overseeing the administrative side of the firm and the books. Things went
smoothly until 2007, when Seals became debilitated by Hepatitis C – she
was unable to work and her husband took over her cases. The couple invested
$525,000 of their money to cover unexplained shortfalls before closing the
practice in 2008, when they discovered their bookkeeper’s misuse of
client funds.
Seals admitted
she failed to properly supervise the firm’s accounts, did not maintain
advance costs in a trust account and didn’t pay out client funds
promptly.
In mitigation,
Seals cooperated with the bar’s investigation, took steps to resolve
disputes with clients whose funds were taken, she had serious physical problems
and the firm had serious financial problems. The misconduct was the result of
an office manager/bookkeeper taking law firm funds.
JAY MICHAEL
TENENBAUM [#134221], 52, of Irvine was suspended for five years, stayed, placed on five years of probation with an
actual three-year suspension and until he proves his rehabilitation, and he was
ordered to take the MPRE and comply with rule 9.20 of the California Rules of
Court. The order took effect June 4, 2011.
Tenenbaum and
his wife, Linda Seals, operated a law firm from 1990-2008. Her husband was the
managing partner with primary responsibility for overseeing the administrative
side of the firm and the books. Things went smoothly until 2007, when Seals
became debilitated by Hepatitis C ― she was unable to work and Tenenbaum
took over her cases. The couple invested $525,000 of their money to cover
unexplained shortfalls before closing the practice in 2008, when they
discovered their bookkeeper’s misuse of client funds.
Tenenbaum
stipulated to misconduct in 16 cases, virtually all involving failures to properly maintain client
funds or promptly pay out client funds. He also admitted he failed to obey
court-ordered sanctions. He agreed to make restitution, including principal
plus 10 percent interest per year, to 34 individuals or companies, totaling
more than $90,000.
In mitigation,
Tenenbaum cooperated with the bar’s investigation and took steps to
resolve disputes with clients whose funds were taken, the firm had serious
financial problems and his wife had serious physical problems. The misconduct
was the result of an office manager/bookkeeper taking law firm funds.
JOHNNIE LEE
TAYLOR [#117532], 59, of Pasadena was suspended for two years, stayed, placed on three years of probation with an
actual 90-day suspension and until he proves his rehabilitation, and he was
ordered to comply with rule 9.20 of the California Rules of Court. The order
took effect June 4, 2011.
Taylor
stipulated to five counts of misconduct in three matters.
He filed a
personal injury lawsuit for a client whom he also represented in the appeal
when the suit was dismissed. He failed to appear at six hearings and a
deposition, appeared very late at another four hearings, and he didn’t
notice the opponent’s deposition or seek documents until after the
deadline expired. When he appealed the dismissal of the lawsuit, he
didn’t provide an adequate record and the dismissal was upheld.
Taylor’s
misconduct was similar in another personal injury case in which he represented the
plaintiff: he missed four hearings and was late for two more, he didn’t
file a case management statement and he didn’t respond to discovery. He
eventually substituted out of the case.
In both matters,
he failed to perform legal services competently or obey court orders.
Taylor also
failed to perform competently while representing a former postal worker who
claimed she was a victim of employment discrimination. The case was dismissed
because he failed to serve the defendants properly and he took no action for
more than a year to set aside the dismissal. When he finally did so, the court
ordered him to complete service of the lawsuit within 10 days.
He
was incarcerated a few days later, and the case was again dismissed. He did not
comply with court orders to notify his client of the dismissal and to file a
declaration stating that he had done so. About six weeks later, a federal court
found Taylor in contempt. After Taylor’s lawyer submitted a satisfactory declaration, the court
vacated the contempt order. Taylor admitted he failed to maintain respect for
the courts.
Taylor has been publicly reproved twice
and was placed on interim suspension in January 2010 after pleading no contest
to two counts of felony stalking and one count of misdemeanor driving under the
influence.
The probation of HARRY TOM MILLER [#104709], 76, of San Francisco was revoked and he was
suspended for one year, with credit for a period of involuntary inactive
enrollment that began Jan. 29, 2011. He also was ordered to comply with rule
9.20 of the California Rules of Court. The order took effect June 4, 2011.
In a default
proceeding, the State Bar Court found that Miller violated the terms of a 2007
probation by not scheduling a meeting with the probation office in a timely
fashion and by failing to submit six quarterly reports on time and filing three
others late.
The underlying
discipline was imposed for failing to maintain legal actions and for aiding his client in the
unauthorized practice of law.
MICHAEL
THOMAS MELO [#218911], 40, of Weymouth, Mass., was suspended for two years, stayed,
placed on two years of probation with a 60-day actual suspension and he was ordered
to take the MPRE within one year. The order took effect June 4, 2011.
Melo stipulated
to seven counts of misconduct. He did not respond to allegations lodged with
the State Bar or otherwise cooperate with an investigator.
He also did not
respond to allegations about helping a non-lawyer who held himself out as an
attorney. Non-lawyer Ross Berton worked in Melo’s office and accepted
clients. Melo often made court appearances for those clients but in a DUI case
for which the client paid Berton $10,000, he was listed as attorney of record.
Other lawyers, including Melo, made court appearances for the client, and Melo
eventually replaced Berton as attorney of record.
Another criminal
defendant paid Berton, or someone on Berton’s behalf, $7,500 for representation.
Melo made seven court appearances but missed six hearings, offering excuses
that he suffered a heart attack, broke his foot and missed his flight. The
court eventually appointed a public defender. When he finally appeared, he
didn’t provide the medical documentation the court had demanded. Melo
stipulated that he violated court orders, failed to take steps to avoid
prejudice to his client and aided an individual in the unlawful practice of
law.
In mitigation,
Melo had serious physical and financial problems.
LISA R.
ALEXHOLLAND [#224000], 47, of Oakland was suspended for two years, stayed, placed on three years of probation with a
60-day actual suspension and she was ordered to take the MPRE within one year.
The order took effect June 4, 2011.
Alexholland
stipulated to 14 counts of misconduct in four matters.
Hired to help
her client obtain child custody and reduced child support, Alexholland sent
another attorney to a hearing and then did no further work, did not respond to
the client’s messages and didn’t notify him when judgment was
entered. In another family law matter, Alexholland was hired to finalize a
divorce by preparing a stipulation and judgment, getting the documents signed
before a notary and then submitting the documents to the court. Although
she received a $1,000 fee, she did no work and didn’t respond to her
client’s inquiries. She refunded the client’s fee only after
intervention by the bar.
Alexholland
performed no services of value to a client who paid a $1,500 advance fee for a
loan modification. She didn’t respond to his phone messages and never
returned his file or refunded his fee.
She was
sanctioned by the court in three separate matters, but did not pay the
sanctions and violated court orders.
In mitigation,
Alexholland had no prior discipline record, cooperated with the bar’s
investigation and demonstrated remorse and she had serious personal problems
that were responsible for the misconduct and have been resolved.
JEFFREY ALLEN
CANCILLA [#235428], 50, of Huntington Beach was suspended for one year, stayed, placed on two years of
probation with a 90-day actual suspension and he was ordered to take the MPRE
within one year and comply with rule 9.20 of the California Rules of Court. The
order took effect June 4, 2011.
Cancilla entered
into agreements with five loan modification companies, collecting and
depositing legal fees into his account and paying the companies a
percentage. He stipulated to four acts of misconduct as a result: he
improperly partnered with non-lawyers, split fees with non-lawyers, collected
illegal advance fees and did not inform three clients that he would not be
their lawyer, thus withdrawing from employment without taking steps to avoid
prejudice to his clients.
In mitigation,
Cancilla had no prior discipline record, cooperated with the bar’s
investigation and he is no longer associated with any loan modification
companies.
KIRK CONRAD
CHAMBERLIN [#132946], 49, of Encino was suspended for two years, stayed, and was placed on three years of probation
with an actual 30-day suspension. The order took effect June 4, 2011.
Chamberlin
successfully completed the Alternative Discipline Program after demonstrating a
connection between his substance abuse and his misconduct. He was convicted of
contributing to the delinquency of a minor and injuring his spouse, both
misdemeanors.
He stipulated
that he had inappropriate contact with a 13-year-old girl who was often at his
house. He has four daughters. The
contact also included the victim sitting on Chamberlin’s lap and
Chamberlin kissing the girl. On many occasions, he emailed the victim,
suggesting that they meet at various times or places, and some of the
conversations or emails were inappropriately suggestive. He pleaded guilty to
contributing to the delinquency of a minor and was placed on probation for five
years.
He later was
convicted of hitting his wife when they were driving home. At that time, his
probation was revoked and reinstated on the condition that he serve 45 days in
jail and submit to drug
testing.
In mitigation,
he had no discipline record in 14 years of practice and he cooperated with the
bar’s investigation. Although he was terminated several times from the
Lawyer Assistance Program for attorneys with substance abuse problems, he
sought treatment outside of the LAP and continued to actively participate in
the ADP. He was permitted to re-enroll in the LAP after meeting certain
requirements.
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