Case Number(s): 11-O-13592
In the Matter of: Leo A. Akulian, Bar # 208006, A Member of the State Bar of California, (Respondent).
Counsel For The State Bar: Christine Souhrada, Deputy Trial Counsel, 180 Howard Street, San Francisco, CA 94105, Phone: (415) 538-2183, Fax: (415) 538-2284, Bar # 228256
Counsel for Respondent: Russell K. Ryan
Motschiedler, Michaelides, et al
1690 W Shaw Ave Ste 200
Fresno, CA 93711
Phone: (559) 439-4000
Bar # 139835
Submitted to: Settlement Judge – State Bar Court Clerk’s Office San Francisco.
<<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.
1. Respondent is a member of the State Bar of California, admitted July 10, 2000.
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 12 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):
<<not>> 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: 2013 and 2014. Should the effective date of the Supreme Court Order approving this stipulation be later (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.
<<not>> checked. Costs are waived in part as set forth in a separate attachment entitled "Partial Waiver of Costs".
<<not>> checked. Costs are entirely waived.
Case Number(s): 11-O-13592
In the Matter of: Leo A. Alulian
checked. a. Within 60 days/ months/ years of the effective date of the discipline herein, Respondent must develop a law office management/organization plan, which must be approved by the Office of Probation. This plan must include procedures to (1) send periodic reports to clients; (2) document telephone messages received and sent; (3) maintain files; (4) meet deadlines; (5) withdraw as attorney, whether of record or not, when clients cannot be contacted or located; (6) train and supervise support personnel; and (7) address any subject area or deficiency that caused or contributed to Respondent’s misconduct in the current proceeding.
checked. b. Within days/ months/ years of the effective date of the discipline herein, Respondent must submit to the Office of Probation satisfactory evidence of completion of no less than hours of Minimum Continuing Legal Education (MCLE) approved courses in law office management, attorney client relations and/or general legal ethics. This requirement is separate from any MCLE requirement, and Respondent will not receive MCLE credit for attending these courses (Rule 3201, Rules of Procedure of the State Bar.)
checked. c. Within 30 days of the effective date of the discipline, Respondent must join the Law Practice Management and Technology Section of the State Bar of California and pay the dues and costs of enrollment for year(s). Respondent must furnish satisfactory evidence of membership in the section to the Office of Probation of the State Bar of California in the first report required.
Other:
IN THE MATTER OF: Leo A. Akulian, State Bar No. 208006
STATE BAR COURT CASE NUMBER: 11-O-13592
I. Facts
1. On March 3, 2010 Respondent and Stacey Walker (hereinafter "Walker") signed a contingency fee agreement wherein Respondent agreed to represent Walker in the recovery of all damages to which Walker was legally entitled as a result of an automobile accident on February 24, 2009.
2. On March 5, 2010, Respondent’s office sent a letter to (Geico Insurance Company (hereinafter "Geico") informing them of the representation and requesting evidence.
3. On March 11, 2010, May 7, 2010 and August 20, 2010 Geico wrote letters to Respondent requesting information regarding Walker’s injuries and physicians and requesting that Walker sign releases to permit Geico to obtain her medical and wage information. Respondent did not respond, nor provide the requested information.
4. On March 25, 2010, May 7, 2010, July 12, 2010, August 20, 2010, September 10, 2010, October 11, 2010, November 18, 2010, and December 23, 2010, a Geico representative called Respondent and left messages for him to call back regarding Walker’s claim. Respondent did not return any of the calls to the Geico representative(s).
5. On April 27, 2010, September 10, 2010, and February 3, 2011, Walker sent e-mall messages to Respondent requesting an update on the status of her matter and inquiring whether Respondent required additional information from her. Respondent did not respond to Walker’s April 27, 2010 or September 10, 2010 e-mails.
6. On February 4, 2011 Respondent called Walker and told her that her lawsuit was being prepared for filing. On that same day, Respondent’s assistant, Susan Smith (hereinafter "Smith") also informed Walker that Respondent was preparing to file her case in court.
7. On February 7, 2011, February 11, 2011, and February 18, 2011, Walker called Respondent’s office. On each occasion she left a voice message for Smith. Walker’s telephone calls were never returned. On February 24, 2011 the statute of limitations ran in Walker’s personal injury matter.
9. On March 1, 2011 Respondent telephoned Walker and stated that he had failed to timely file the lawsuit. Respondent apologized, and advised Walker to seek legal counsel and file a legal malpractice suit against him. On that same day, Respondent also sent a letter to Walker reiterating that he had not timely filed a lawsuit on her behalf and advised her to seek legal advice and discuss a potential malpractice lawsuit against him and his firm.
II. Conclusions of Law
10. By failing to provide Geico with the information requested on March 11, 2010, May 7, 2010 and August 20, 2010; falling to respond to the Geieo representative’s telephone messages of March 25, 2010, May 7, 2010, July 12, 2010, August 20, 2010, September 10, 2010, October 11, 2010, November 18, 2010, and December 23, 2010; and failing to timely file a lawsuit on behalf of Walker, Respondent intentionally, recklessly, or repeatedly failed to perform legal services with competence in wilful violation of Rules of Professional Conduct, rule 3-110(A).
11. By failing to respond to Walker’s April 27, 2010 and September 10, 2010 e-malls and February 7, 2011, February 11, 2011 and February 18, 2011 telephone calls, Respondent failed to respond promptly to reasonable status inquiries of a client in a matter in which Respondent had agreed to provide legal services in wilful violation of
Business and Professions Code, section 6068(m).
III. Supporting Authority
According to the Standards for Attorney Sanctions for Professional Misconduct, a prior record of discipline is considered an aggravating factor (see Std 1.2(b)(1)). Standard 1.7(a) states that if a member has a record of one prior imposition of discipline, the degree of discipline imposed in the current proceeding shall be greater than that imposed in the prior proceeding.
However, where the facts of particular case or misconduct would make the discipline recommended under the standards excessive, the court has deviated from the standards in the interests of justice, recognizing that each case must be resolved on its. own particular facts. (See In the Matter of Moriarty, (Rev. Dept. 1990) 1 Cal. State Bar Ct. Rptr. 245; Boehme v. State Bar, (Cal. 1988) 47 Cal. 3d 448; Greenbaum v. State Bar, (Cal. 1987) 43 Cal. 3d 543; and In the Matter of Stewart (Rev. Dept. 1994) 3 Cal. State Bar Ct. Rptr. 52)
The cases involving an attorney who fails to perform by missing a filing deadline vary greatly in the level of discipline imposed. See In the Matter of Riordan (Rev. Dept. 2007) 5 Cal. State Bar Ct. Rptr. 41 [The attorney, who had no prior discipline, received six months stayed suspension for not only failure to act competently by missing a filing deadline, but also for failing to obey two court orders in violation of Business and Professions Code, section 6103, and failing to report judicial sanctions.]; and Hansen v. State Bar (1978) 23 Cal. 3d 68 [An attorney with no record of discipline received six months actual suspension not only for failing to file a personal injury complaint within the statute of limitations but also for committing an act of moral turpitude by concealing this fact from his client for five years].
Further the cases involving a missed filing deadline in which the attorney received actual suspension generally also included acts of moral turpitude such as concealment or a significant amount of serious additional misconduct. See Hansen v. State Bar (1978) 23 Cal. 3d 68; and In the Matter of Kaplan (Rev Dept. 1996) 3 Cal. State Bar Ct. Rptr. 547 [An attorney with a prior of 90 days actual suspension missed the filing deadline in a personal injury case after multiple inquiries from the client; however, the cases also involved serious additional misconduct involving ten client matters].
Although Respondent has a prior record of discipline, which the attorney in Riordan did not have, Respondent’s misconduct is less serious than that in Riordan. Further, unlike Hansen, Respondent’s misconduct did not involve any concealment or other moral turpitude. To the contrary, Respondent immediately informed his client of his failure to file within the statute of limitations and of her right to sue Respondent for malpractice. Because Respondent’s misconduct was limited to failing to perform competently and communicate in a single client matter, and did not include concealment or dishonesty, or any other more serious misconduct, discipline of 90 days actual suspension is warranted under the above-cited authorities.
IV. Pending Proceedings
The disclosure date referred to in paragraph A(7) of this stipulation, was February 21, 2012.
V. Estimate Of Costs Of Disciplinary Proceedings
Respondent acknowledges that the Office of the Chief Trial Counsel has informed Respondent that as of February 16, 2012, the estimated prosecution costs in this matter are approximately $3,284. Respondent acknowledges that this figure is an estimate only. Respondent further acknowledges that should this stipulation be rejected or should relief from the stipulation be granted, the costs in this matter may increase due to the cost of further proceedings.
SIGNATURE OF THE PARTIES
Case Number(s): 11-O-13592
In the Matter of: Leo A. Akulian
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: Leo A. Akulian
Date: February 23, 2012
Respondent’s Counsel: Russell Ryan
Date: February 23, 2012
Deputy Trial Counsel: Christine Souhrada
Date: February 24, 2012
Case Number(s): 11-O-13592
In the Matter of: Leo A. Akulian, State Bar No.: 208006
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:
<<not>> 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.
checked. All Hearing dates are vacated.
On page 6 of the stipulation, the "X" in the first box in paragraph F(1) is DELETED so as to remove the requirement that respondent take and pass the Multistate Professional Responsibility Examination.
On page 6 of the stipulation, an "X" is INSERTED in the second box in paragraph F(1), and following the pre-printed text "No MPRE recommended. Reason:," the following text is INSERTED after the word "Reason":
Under the Supreme Court’s June 27, 2011 disciplinary order in case number S192386 (State Bar Court case number 09 O 11933), respondent is required to take and pass the MPRE no later than July 27, 2012. If respondent fails to do so, he will be suspended from the practice of law until he does. (See Segretti v. State Bar (1976) 15 Cal.3d 878, 891, fn. 8; but see also Cal. Rules of Court, rule 9.10(b); Rules Proc. of State Bar, rule 5.162.) Accordingly, it would be inappropriate to recommend that respondent be again ordered to take and pass the MPRE in the present proceeding.
On page 6 of the stipulation, paragraph F(5) is DELETED in its entirety.
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: Luck
Date: March 16, 2011
[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 San Francisco, on March 16, 2012, 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 San Francisco, California, addressed as follows:
RUSSELL K. RYAN
MOTSCHIEDLER, MICHAELIDES, ET AL
1690 W SHAW AVE STE 200
FRESNO, CA 93711
<<not>> checked. by certified mail, No. , with return receipt requested, through the United States Postal Service at , California, addressed as follows:
<<not>> checked. by overnight mail at , California, addressed as follows:
<<not>> checked. by fax transmission, at fax number . No error was reported by the fax machine that I used.
<<not>> checked. By personal service by leaving the documents in a sealed envelope or package clearly labeled to identify the attorney being served with a receptionist or a person having charge of the attorney’s office, addressed as follows:
checked. by interoffice mail through a facility regularly maintained by the State Bar of California addressed as follows:
Christine Souhrada, Enforcement, San Francisco
I hereby certify that the foregoing is true and correct. Executed in San Francisco, California, on March 16, 2012.
Signed by:
George Hue
Case Administrator
State Bar Court