State
Bar Court of California
Hearing
Department
STIPULATION
RE FACTS, CONCLUSIONS OF LAW AND DISPOSITION AND ORDER APPROVING
ACTUAL SUSPENSION
Case Number(s): 10-O-02307
In the Matter of: Rita Mahdessian, Bar # 141901, A Member of
the State Bar of California, (Respondent).
Counsel For The State Bar: Anthony J. Garcia, Deputy Trial
Counsel
Office of the Chief Trial Counsel
1149 South Hill Street, 10th FI
Los Angeles, CA 90015
Telephone: (213) 765-1089
Bar # 171419
Counsel for Respondent: Arthur Margolis, Margolis &
Margolis LLP
2000 Riverside Dr.
Los Angeles, CA 90039
Telephone: (323) 953-8996
Bar # 57703
Submitted to: Assigned Judge
Filed: July 06, 2011 State Bar Court Clerk’s Office Los Angeles
<<not>> checked. PREVIOUS STIPULATION REJECTED
Note: All information required by this form and
any additional information which cannot be provided in the space provided, must
be set forth in an attachment to this stipulation under specific headings,
e.g., "Facts," "Dismissals," "Conclusions of
Law," "Supporting Authority," etc.
A. Parties' Acknowledgments:
1.
Respondent is a member of the State Bar
of California, admitted November 20, 1989.
2.
The parties agree to be bound by the
factual stipulations contained herein even if conclusions of law or disposition
are rejected or changed by the Supreme Court.
3.
All investigations or proceedings listed
by case number in the caption of this stipulation are entirely resolved by this
stipulation and are deemed consolidated. Dismissed charge(s)/count(s) are
listed under "Dismissals." The stipulation consists of 9 pages,
not including the order.
4.
A statement of acts or omissions
acknowledged by Respondent as cause or causes for discipline is included under
"Facts."
5.
Conclusions of law, drawn from and
specifically referring to the facts are also included under "Conclusions
of Law".
6.
The parties must include supporting
authority for the recommended level of discipline under the heading
"Supporting Authority."
7.
No more than 30 days prior to the filing
of this stipulation, Respondent has been advised in writing of any pending
investigation/proceeding not resolved by this stipulation, except for criminal
investigations.
8.
Payment of Disciplinary Costs-Respondent
acknowledges the provisions of Bus. & Prof. Code §§6086.10 & 6140.7.
(Check one option only):
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checked. Until costs are paid in full, Respondent will remain actually
suspended from the practice of law unless relief is obtained per rule 5.130,
Rules of Procedure.
checked.
Costs are to be paid in equal amounts prior to February 1 for the following
membership years: 2012, 2013. (Hardship, special circumstances or other
good cause per rule 5.132, Rules of Procedure.) If Respondent fails to
pay any installment as described above, or as may be modified by the State Bar
Court, the remaining balance is due and payable immediately.
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checked. Costs are waived in part as set forth in a separate attachment
entitled "Partial Waiver of Costs".
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checked. Costs are entirely waived.
B.
Aggravating Circumstances [for definition, see
Standards for Attorney Sanctions for Professional Misconduct, standard 1.2(b)].
Facts supporting aggravating circumstances are required.
checked. (1) Prior record of discipline [see standard 1.2(f)]
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(a) State Bar Court case
# of prior case 94-C-
13451
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(b) Date prior discipline
effective September 12, 1996
<<not>> checked. (c)
Rules of Professional Conduct/ State Bar Act violations: Business
and Profession Code section 6106
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(d) Degree of prior
discipline 2 years actual
suspension
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(e) If Respondent has two
or more incidents of prior discipline, use space
provided below.
<<not>> checked. (2) Dishonesty: Respondent's
misconduct was surrounded by or followed by bad faith, dishonesty, concealment,
overreaching or other violations of the State Bar Act or Rules of Professional
Conduct.
<<not>> checked. (3) Trust Violation: Trust funds or
property were involved and Respondent refused or was unable to account to the
client or person who was the object of the misconduct for improper conduct
toward said funds or property.
<<not>> checked. (4) Harm: Respondent's misconduct
harmed significantly a client, the public or the administration of justice.
<<not>> checked. (5) Indifference: Respondent
demonstrated indifference toward rectification of or atonement for the
consequences of his or her misconduct.
<<not>> checked. (6) Lack of Cooperation: Respondent
displayed a lack of candor and cooperation to victims of his/her misconduct or
to the State Bar during disciplinary investigation or proceedings.
<<not>> checked. (7) Multiple/Pattern of Misconduct:
Respondent's current misconduct evidences multiple acts of wrongdoing or
demonstrates a pattern of misconduct.
<<not>> checked. (8) No aggravating circumstances are
involved.
Additional aggravating circumstances:
C. Mitigating Circumstances [see standard 1.2(e)]. Facts
supporting mitigating circumstances are required.
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checked. (1) No Prior Discipline: Respondent has no
prior record of discipline over many years of practice coupled with present
misconduct which is not deemed serious.
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checked. (2) No Harm: Respondent did not harm the
client or person who was the object of the misconduct.
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checked. (3) Candor/Cooperation: Respondent displayed
spontaneous candor and cooperation with the victims of his/her misconduct and
to the State Bar during disciplinary investigation and proceedings.
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checked. (4) Remorse: Respondent promptly took
objective steps spontaneously demonstrating remorse and recognition of the
wrongdoing, which steps were designed to timely atone for any consequences of
his/her misconduct.
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checked. (5) Restitution: Respondent paid $ on
in restitution to without the threat or force of disciplinary, civil or
criminal proceedings.
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checked. (6) Delay: These disciplinary proceedings were
excessively delayed. The delay is not attributable to Respondent and the
delay prejudiced him/her.
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checked. (7) Good Faith: Respondent acted in good
faith.
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checked. (8) Emotional/Physical Difficulties: At the
time of the stipulated act or acts of professional misconduct Respondent
suffered extreme emotional difficulties or physical disabilities which expert
testimony would establish was directly responsible for the misconduct.
The difficulties or disabilities were not the product of any illegal conduct by
the member, such as illegal drug or substance abuse, and Respondent no longer
suffers from such difficulties or disabilities.
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checked. (9) Severe Financial Stress: At the time of
the misconduct, Respondent suffered from severe financial stress which resulted
from circumstances not reasonably foreseeable or which were beyond his/her control
and which were directly responsible for the misconduct.
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checked. (10) Family Problems: At the time of the misconduct, Respondent
suffered extreme difficulties in his/her personal life which were other than
emotional or physical in nature.
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(11) Good Character: Respondent's good character is attested to by a wide
range of references in the legal and general communities who are aware of the
full extent of his/her misconduct.
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checked. (12) Rehabilitation: Considerable time has passed since the acts
of professional misconduct occurred followed by convincing proof of subsequent
rehabilitation.
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checked. (13) No mitigating circumstances are involved.
Additional
mitigating circumstances:
D.
Discipline:
checked.
(1) Stayed
Suspension:
checked.
(a) Respondent must be suspended from the practice of law for a period of 5
months.
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checked. i. and until Respondent shows proof satisfactory to the State Bar
Court of rehabilitation and present fitness to practice and present learning
and ability in the law pursuant to standard 1.4(c)(ii) Standards for Attorney
Sanctions for Professional Misconduct.
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checked. ii. and until Respondent pays restitution as set forth in the
Financial Conditions form attached to this stipulation.
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checked. iii. and until Respondent does the following:
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checked. (b) The above-referenced suspension is stayed.
checked. (2) Probation: Respondent must be placed on probation
for a period of 2 years which will commence upon the effective date of the
Supreme Court order in this matter. (See rule 9.18, California Rules of
Court.)
<<not>> checked. (3) Actual Suspension:
checked.
(a) Respondent must be actually suspended from the practice of law in the State
of California for a period of 5 months.
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checked. i. and until Respondent shows proof satisfactory to the State Bar
Court of rehabilitation and present fitness to practice and present learning
and ability in the law pursuant to standard 1.4(c)(ii), Standards for Attorney Sanctions
for Professional Misconduct
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checked. ii. and until Respondent pays restitution as set forth in the
Financial Conditions form attached to this stipulation.
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checked. iii. and until Respondent does the following:
E. Additional Conditions of Probation:
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checked. (1) If Respondent is actually suspended for two years or more, he/she
must remain actually suspended until he/she proves to the State Bar Court
his/her rehabilitation, fitness to practice, and learning and ability in the
general law, pursuant to standard 1.4(c)(ii), Standards for Attorney Sanctions
for Professional Misconduct.
checked.
(2)
During the probation period, Respondent must comply with the provisions of the
State Bar Act and Rules of Professional Conduct.
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(3)
Within ten (10) days of any change, Respondent must report to the Membership
Records Office of the State Bar and to the Office of Probation of the State Bar
of California ("Office of Probation"), all changes of information,
including current office address and telephone number, or other address for
State Bar purposes, as prescribed by section 6002.1 of the Business and
Professions Code.
checked.
(4)
Within thirty (30) days from the effective date of discipline, Respondent must
contact the Office of Probation and schedule a meeting with Respondent's
assigned probation deputy to discuss these terms and conditions of probation.
Upon the direction of the Office of Probation, Respondent must meet with the
probation deputy either in-person or by telephone. During the period of
probation, Respondent must promptly meet with the probation deputy as directed
and upon request.
checked.
(5)
Respondent must submit written quarterly reports to the Office of Probation on
each January 10, April 10, July 10, and October 10 of the period of probation.
Under penalty of perjury, Respondent must state whether Respondent has complied
with the State Bar Act, the Rules of Professional Conduct, and all conditions
of probation during the preceding calendar quarter. Respondent must also state
whether there are any proceedings pending against him or her in the State Bar
Court and if so, the case number and current status of that proceeding. If the
first report would cover less than 30 days, that report must be submitted on
the next quarter date, and cover the extended period.
In addition to all quarterly reports, a final report, containing the same
information, is due no earlier than twenty (20) days before the last day of the
period of probation and no later than the last day of probation.
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checked. (6) Respondent must be assigned a probation monitor. Respondent must
promptly review the terms and conditions of probation with the probation
monitor to establish a manner and schedule of compliance. During the period of
probation, Respondent must furnish to the monitor such reports as may be
requested, in addition to the quarterly reports required to be submitted to the
Office of Probation. Respondent must cooperate fully with the probation
monitor.
checked.
(7)
Subject to assertion of applicable privileges, Respondent must answer fully,
promptly and truthfully any inquiries of the Office of Probation and any
probation monitor assigned under these conditions which are directed to
Respondent personally or in writing relating to whether Respondent is complying
or has complied with the probation conditions.
checked.
(8)
Within one (1) year of the effective date of the discipline herein, Respondent
must provide to the Office of Probation satisfactory proof of attendance at a
session of the Ethics School, and passage of the test given at the end of that
session.
not checked No Ethics School recommended. Reason:
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checked. (9) Respondent must comply with all conditions of probation imposed in
the underlying criminal matter and must so declare under penalty of perjury in
conjunction with any quarterly report to be filed with the Office of Probation.
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checked. (10) The following
conditions are attached hereto and incorporated:
<<not>> checked. Substance
Abuse Conditions.
<<not>> checked. Law Office
Management Conditions.
<<not>> checked. Medical
Conditions.
<<not>> checked. Financial
Conditions.
F. Other Conditions Negotiated by the Parties:
checked.
(1)
Multistate Professional Responsibility Examination: Respondent must
provide proof of passage of the Multistate Professional Responsibility
Examination ("MPRE"), administered by the National Conference of Bar
Examiners, to the Office of Probation during the period of actual suspension or
within one year, whichever period is longer. Failure to pass the MPRE
results in actual suspension without further hearing until passage. But see
rule 9.10(b), California Rules of Court, and rule 5.162(A) & (E), Rules of
Procedure.
<<not>> checked. No MPRE recommended. Reason:
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(2)
Rule 9.20, California Rules of Court: Respondent must comply with the
requirements of rule 9.20, California Rules of Court, and perform the acts
specified in subdivisions (a) and (c) of that rule within 30 and 40 calendar
days, respectively, after the effective date of the Supreme Court's Order in
this matter.
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(3) Conditional Rule 9.20,
California Rules of Court: If Respondent remains actually suspended for
90 days or more, he/she must comply with the requirements of rule 9.20, California
Rules of Court, and perform the acts specified in subdivisions (a) and (c) of
that rule within 120 and 130 calendar days, respectively, after the effective
date of the Supreme Court's Order in this matter.
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(4) Credit for Interim
Suspension [conviction referral cases only]: Respondent will be credited
for the period of his/her interim suspension toward the stipulated period of
actual suspension. Date of commencement of interim suspension:
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(5) Other Conditions:
ATTACHMENT
TO STIPULATION
RE:
FACTS, CONCLUSIONS OF LAW AND DISPOSITION
IN THE MATTER
OF: Rita Mahdessian
CASE
NUMBER(S): 10-O-02307
FACTS AND
CONCLUSIONS OF LAW
Rita
Mahdessian ("Respondent") admits that the following facts are true
and that she is culpable of violations of the specified statutes and/or Rules
of Professional Conduct.
Case No. 10-O-02307 (Complainant: Marieta Nikoghosyan)
FACTS:
1. In July 2005, the United
States Citizenship and Immigration Services ("USCIS") denied Marieta
Nikoghosyan’s ("Nikoghosyan") asylum application.
2. In August 2005, Nikoghosyan
hired Respondent to appeal the denial of her asylum claim to the Board of
Immigration Appeals ("BIA"). Nikoghosyan paid Respondent
approximately $2,000 for her legal services.
3. On August 11, 2005,
Respondent filed a "Notice of Appeal from a Decision of an Immigration
Judge" with the BIA.
4. On August 17, 2005, BIA mailed a
filing receipt to Respondent. The filing receipt contained the following
instruction; "Proof of service on the opposing party at the address above
is required for ALL submissions to the Board of Immigration Appeals."
Respondent received the filing receipt.
5. On February 16, 2006, BIA mailed
a briefing schedule to Respondent regarding Nikoghosyan’s appeal. Respondent
received the briefing schedule.
6. Pursuant to the briefing
schedule, Nikoghosyan’s opening brief was due on March 9, 2006.
7. The briefing schedule
contained the following instruction; "Proof of service on the opposing
party at the address above is required for all transmissions to the Board of
Immigration Appeals." (emphasis in original)
8. On or about March 9, 2006,
Respondent delivered an opening brief, on Nikoghosyan’s behalf, to the BIA. The
opening brief did not include a proof of service.
9. Later that same day,
Respondent sent a proof of service, alone with nothing else, to the BIA.
Respondent apparently intended the proof of service to be considered part of
Nikoghosyan’s opening brief, but the proof of service that Respondent submitted
to the BIA did not contain any indentifying information on it. It did not refer
to Nikoghosyan’s "A" number (The "A" number is the unique
numerical identifier assigned to each applicant or petitioner by the USCIS.)
it did not have a caption attached, a case number, or even a name that
would allow USCIS to connect the proof of service to Nikoghosyan’s opening
brief.
10. On March 14, 2006, BIA rejected
Nikoghosyan’s opening brief, because it did not contain a proof of service.
11. On March 15, 2006, BIA returned the
proof of service to Respondent because it did not have an "A" number
or any other information identifying it as a document filed on behalf of
Nikoghosyan, and because there was no brief attached to the proof of service.
12. On or about March 23, 2006, Respondent filed a motion asking BIA to accept
her late-filed brief.
13. On or about April 14, 2006, BIA denied Respondent’s motion to accept her
late-filed brief.
CONCLUSIONS
OF LAW:
14. By filing an opening brief with BIA without a proof of service, by sending
a proof of service to the BIA with no brief attached or with any information
attached to it that identified it as the proof of service for Nikoghosyan’s
opening brief, and due to the fact that Respondent’s actions led to the BIA to
dismiss Nikoghosyan’s appeal, Respondent intentionally, recklessly, or
repeatedly failed to perform legal services with competence.
PENDING
PROCEEDINGS.
The
disclosure date referred to, on page 2, paragraph A(7), was May 20, 2011.
MITIGATION
Respondent is
receiving substantial mitigation credit for accepting responsibility for her
actions and for doing so at this early stage of the proceedings.
Respondent
has contributed her time and service to several organizations in her community
including, but not limited to, the following:
-Founding member/Board of Trustees of a charter school;
-President of Friends of a university language and cultural studies program;
-Acting secretary of a cultural/historical society;
-Founding member/Board of Trustees of a organization promoting peace.
AUTHORITIES
SUPPORTING DISCIPLINE.
Standards
Standard 1.7(a) which states that if a member has a prior discipline, the
degree of discipline in the current proceeding shall be greater than the
discipline imposed in the prior proceeding unless the prior discipline was so
remote in time to the current proceeding and the offense for which it was
imposed was so minimal in severity that imposing greater discipline in the
current proceeding would be manifestly unjust.
Cases
Selznick v.
State Bar of California 16 Cal. 3d 704, 708
An attorneys
failure to perform legal services for which an attorney has been retained in
itself warrants disciplinary action, even when if that attorneys action could
be characterized as grossly negligent, or careless rather than willful and
dishonest (citations).
In this case,
Respondent’s failure to file a brief that contained a proof of service and her
subsequent failure to correct her error was willful and reckless.
SIGNATURE
OF THE PARTIES
Case Number(s): 10-O-02307
In the Matter of: Rita Mahdessian
By their signatures
below, the parties and their counsel, as applicable, signify their agreement
with each of the recitation and each of the terms and conditions of this
Stipulation Re Facts, Conclusions of Law and Disposition.
Signed
by:
Respondent:
Rita Mahdessian
Date:
6/7/11
Respondent’s
Counsel: Arthur Margolis
Date:
6/9/11
Deputy Trial
Counsel: Anthony Garcia
Date:
6/10/11
ACTUAL
SUSPENSION ORDER
Case Number(s): 10-O-02307
In the Matter of: Rita Mahdesian
Finding the
stipulation to be fair to the parties and that it adequately protects the
public, IT IS ORDERED that the requested dismissal of counts/charges, if any is
GRANTED without prejudice, and:
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checked. The stipulated facts and disposition are APPROVED and the DISCIPLINE RECOMMENDED
to the Supreme Court.
checked.
The stipulated facts and disposition are APPROVED AS MODIFIED as set forth
below, and the DISCIPLINE IS RECOMMENDED to the Supreme Court.
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checked. All Hearing dates are vacated.
The parties
are bound by the stipulation as approved unless: 1) a motion to withdraw or
modify the stipulation, filed within 15 days after service of this order, is
granted; or 2) this court modifies or further modifies the approved
stipulation. (See rule 5.58 (E) & (F), Rules of Procedure.) The effective
date of this disposition is the effective date of the Supreme Court order
herein, normally 30 days after the file date. (See rule 9.18(a), California
Rules of Court.)
Signed by:
Judge of the
State Bar Court: Richard A. Honn
Date: 7/6/11
CERTIFICATE
OF SERVICE
[Rules Proc. of State Bar; Rule
5.27(B); Code Civ. Proc., § 1013a(4)]
I am a Case
Administrator of the State Bar Court of California. I am over the age of
eighteen and not a party to the within proceeding. Pursuant to standard court
practice, in the City and County of Los Angeles, on , I deposited a true copy
of the following document(s):
STIPULATION RE FACTS, CONCLUSIONS OF LAW AND DISPOSITION AND
ORDER APPROVING
in a sealed
envelope for collection and mailing on that date as follows:
checked by
first-class mail, with postage thereon fully prepaid, through the United States
Postal Service at Los Angeles, California, addressed as follows:
ARTHUR LEWIS MARGOLIS
MARGOLIS AND MARGOLIS LLP
2000 RIVERSIDE
DRIVE
LOS ANGELES, CALIFORNIA 90039
checked by
interoffice mail through a facility regularly maintained by the State Bar of
California addressed as follows:
Anthony J.
Garcia, Enforcement, Los Angeles
I hereby
certify that the foregoing is true and correct. Executed in Los Angeles,
California, on July 6, 2011
Signed by:
Johnnie Lee
Smith
Case
Administrator
State Bar
Court