Case Number(s): 08-O-13729, 08-O-13882, 08-O-14868, 09-O-11980
In the Matter of: Michael Thomas Melo, Bar # 218911, A Member of the State Bar of California, (Respondent).
Counsel For The State Bar: Katherine Kinsey, Deputy Trial Counsel
State Bar of California
1149 S. Hill Street
Los Angeles, CA 90015
213-765-1503
Bar # 183740
Counsel for Respondent: In Pro Per, Michael T. Melo
3231 Avalon Drive
Weymouth, MA 02188
310-729-3527
Bar # 218911
Submitted to: Assigned Judge – 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.
1. Respondent is a member of the State Bar of California, admitted March 8, 2002.
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 14 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: 2012. (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.
IN THE MATTER OF: Michael T. Melo, State Bar No. 218911
STATE BAR COURT CASE NUMBER: 08-O-13729, 08-O-13882, 08-O-14868, 09-O-11980
FACTS AND CONCLUSIONS OF LAW:
Respondent admits that the following facts are true and that he is culpable of violations of the specified statutes and/or Rules of Professional Conduct.
Case No. 08-0-13729
1. On October 7, 2008, the State Bar opened an investigation, case no. 08-0-13729, pursuant to a complaint made against Respondent regarding Vagarshak Kasaboglyan (the "Kasaboglyan matter").
2. On October 15, 2008, a State Bar investigator mailed a letter to Respondent at his address of record regarding the Kasaboglyan matter. The investigator’s October 15, 2008 letter requested that Respondent respond in writing by October 29, 2008 to specific allegations of misconduct being investigated by the State Bar in the Kasaboglyan matter. Respondent received the October 15, 2008
letter.
3. On October 31, 2008, Respondent requested an extension to respond to the October 15, 2008 letter, which was granted. Respondent’s response in the Kasaboglyan matter was now due on November 12, 2008.
4. On November 11, 2008, Respondent requested another extension to respond to the October 15, 2008 letter, which was granted. Respondent’s response in the Kasaboglyan matter was now due on November 17, 2008. Respondent did not provide a response.
5. On November 21, 2008, a State Bar investigator mailed another letter to Respondent regarding his failure to provide a response in the Kasaboglyan matter and asked Respondent to provide a written response.
6. On November 24, 2008, Respondent’s assistant telephoned the State Bar investigator to say that Respondent’s response to the October 15, 2008 letter would be completed that day. Thereafter, Respondent failed to provide the response.
7. On December 4, 2008, the State Bar investigator left a message with Respondent regarding his failure to respond in the Kasaboglyan matter and reminded Respondent that he had a duty to cooperate with the State Bar.
8. Respondent did not provide the State Bar with a written response or otherwise cooperate in the investigation in the Kasaboglyan matter.
Conclusions of Law
By not providing a written response to the allegations in the Kasaboglyan matter or otherwise cooperating in the investigation of the Kasaboglyan matter, Respondent failed to cooperate and participate in a disciplinary investigation pending against Respondent in willful violation of Business and Professions Code section 6068(i).
Case No. 08-0-13882
1. On October 8, 2008, the State Bar opened an investigation, case no. 08-O-13882, pursuant to a complaint made against Respondent regarding Jason Plazola (the "Plazola matter").
2. On October 15, 2008, a State Bar investigator mailed a letter to Respondent at his address of record regarding the Plazola matter. The investigator’s October 15, 2008 letter requested that Respondent respond in writing by October 29, 2008 to specific allegations of misconduct being investigated by the State Bar in the Plazola matter. Respondent received the October 15, 2008 letter.
3. On October 31, 2008, Respondent requested an extension to respond to the October 15, 2008 letter, which was granted. Respondent’s response in the Plazola matter was now due on November 12, 2008.
4. On November 11, 2008, Respondent requested another extension to respond to the October 15, 2008 letter, which was granted. Respondent’s response in the Plazola matter was now due on November 17, 2008.
5. On November 21, 2008, a State Bar investigator mailed another letter to Respondent regarding his failure to provide a response in the Plazola matter. The investigator again asked Respondent to provide a written response in the Plazola matter.
6. On November 24, 2008, Respondent’s assistant telephoned the State Bar investigator to say that Respondent’s response to the October 15, 2008 letter would be completed that day. However, Respondent did not provide the response.
7. On or December 4, 2008, the State Bar investigator left a message with Respondent regarding his failure to respond a in the Plazola matter and reminded Respondent that he had a duty to cooperate with the State Bar.
8. Respondent did not provide the State Bar with a written response or otherwise cooperate in the investigation in the Plazola matter.
Conclusions of Law
By not providing a written response to the allegations in the Plazola matter or otherwise cooperating in the investigation of the Plazola matter, Respondent failed to cooperate and participate in a disciplinary investigation pending against Respondent in willful violation of Business and Professions Code section 6068(i).
Case No. 08-0-014868
1. From 2003 through 2008, Ross Berton ("Berton’) held himself out as an attorney licensed to practice in the State of California. Berton is not and has never been an attorney licensed to practice law in the State of California or any other state.
2. From in or about 2005 through December 2007, Respondent made court appearances on behalf of Berton’s clients. During all relevant periods, Respondent worked out of Berton’s office.
3. On February 4, 2007, Dion L. Meeks ("Meeks") was arrested for driving under the influence ("DUI").
4. In February 2007, Meeks hired non-attorney Berton to represent him in the criminal proceedings arising out of the February 4, 2007 DUI. Meeks paid $10,000 to Berton, or to someone on Berton’s behalf, for legal representation. Meeks never specifically employed Respondent to be his attorney.
5. Berton held himself out as an attorney to Meeks, and Meeks believed that Berton was an attorney.
6. On February 27, 2007, the Alameda District Attorney’s office filed a petition to revoke Meeks’s probation in People of the State of California v. Dion Meeks, Alameda County Superior Court, case number 510138 (the "probation revocation action").
7. On or about March 6, 2007, criminal proceedings began in People of the State of California v. Dion Meeks, Alameda County Superior Court case number 527497 (the "DUI action").
8. From on or about March 6, 2007 through in or about June 2007, non-attorney Berton was listed as Meeks’s defense counsel of record in the DUI action with various attorneys "appearing" on Berton’s behalf.
9. From March 6, 2007 through May 21, 2007, the court held four proceedings in the probation revocation action. In these proceedings, Berton is listed as Meeks’s defense counsel and various attorneys appeared on Berton’s behalf.
10. On May 1, 2007 and on or about June 27, 2007, Respondent appeared on Berton’s behalf as counsel for Meeks in the probation revocation action.
11. On May 21, 2007, Respondent appeared on Berton’s behalf in the DUI action.
12. In or about June 2007, Respondent replaced Berton as Meeks’s attorney of record in the DUI action.
13. Respondent aided Berton in holding himself out to Meeks as an attorney.
14. On December 30, 2008, the State Bar opened an investigation, case no. 08-0-14868, pursuant to a complaint made against Respondent regarding Dion Meeks. On January 12, 2009 and on January 29, 2009, a State Bar investigator mailed letters to Respondent at his address of record regarding the Meeks matter. The investigator’s letters requested that Respondent respond in writing to specific allegations of misconduct being investigated by the State Bar in the Meeks matter. Respondent received the letters but failed to provide a response. To date, Respondent has not provided the State Bar with a written response or otherwise cooperated in the investigation in the Meeks matter.
Conclusions of Law
By aiding Berton is holding himself out as an attorney to Meeks and by making a court appearance in the DUI action and in the probation revocation action on behalf of Berton and on behalf of Berton’s client, Respondent aided a person or entity in the unauthorized practice of law in willful violation of Rules of Professional, rule 1-300(A).
By not providing a written response to the allegations in the Meeks matter or otherwise cooperating in the investigation of the Meeks matter, Respondent failed to cooperate and participate in a disciplinary investigation pending against Respondent in willful violation of Business and Professions Code section 6068(i).
Case No. 09-O-11980
1. From in or about 2003 through in or about 2008, Ross Berton ("Berton") held himself out as an attorney licensed to practice in the State of California. Berton is not and has never been an attorney licensed to practice law in the State of California or any other state.
2. From in or about 2005 through in or about December 2007, Respondent was paid to make court appearances on Berton’s behalf. During all relevant periods, Respondent worked out of Berton’s office.
3. In May 2007, Henry J. Johnson ("Johnson") hired Berton to represent him in People of the State of California v. Henry Johnson, Santa Clara County Superior Court case number BB726763 (the "criminal action"). In or about May 2007, Johnson paid $7,500 to Berton, or to a third party on Berton’s behalf, for legal representation.
4. From on May 22, 2007 through on December 10, 2007, Respondent appeared for Berton as counsel for Johnson on seven separate hearings in the criminal action.
5. On December 10, 2007, Respondent appeared as counsel for Johnson in the criminal action. On December 10, 2007, the court scheduled the next hearing in the criminal action for January 30, 2008. Respondent received actual notice of the January 30, 2008 hearing.
6. On January 30, 2008, Respondent failed to appear at the hearing in the criminal action. On January 30, 2008, the court in the criminal action ordered Respondent to appear in person on February 26, 2008. Respondent received notice of the February 26, 2008 hearing.
7. On February 26, 2008, Respondent called the court in the criminal action and told them he was still trying to arrange a flight and may be late for the hearing. Respondent subsequently failed to appear at the hearing.
8. On February 26, 2008, Johnson appeared at hearing in the criminal action and told the court that he had not been able to speak to Respondent.
9. On February 26, 2008, the court ordered Respondent to appear in person on March 26, 2008. On February 26, 2008, the court properly served a copy of the February 26, 2008 minute order to an address of record provided by Respondent. Respondent received the court’s minute order and had notice of the March 26, 2008 hearing.
10. On March 26, 2008, Respondent failed to appear at the hearing in the criminal action. On March 26, 2008, Johnson appeared at the hearing and informed the court that Respondent had not been in contact with him.
11. On March 26, 2008, the court received a call from Respondent’s secretary, who told the court that Respondent has suffered a heart attack earlier that morning. On March 26, 2008, the court in the criminal action ordered Respondent to appear in person on May 28, 2008 and ordered Respondent to bring proof of his hospitalization. On March 26, 2008, the court clerk notified Respondent of the court’s March 26, 2008 orders. Respondent received notice of the court’s orders.
12. On May 28, 2008, Respondent called the court clerk in the criminal action to say he fractured his foot and would not be appearing at the hearing. On May 28, 2008, Respondent did not provide the court with proof of his hospitalization.
13. On May 28, 2008, the court in the criminal action ordered Respondent to appear in person on June 27, 2008. The court again ordered Respondent to bring proof of his hospitalization. The court also stated that there would be no more continuances in the criminal action. On May 28, 2008, the court properly served a copy of the May 28, 2008 minute order on Respondent. Respondent received the court’s minute order.
14. On June 27, 2008, Respondent appeared at the hearing in the criminal action. Although Respondent provided the court with some medical records, the court instructed Respondent to provide the previously requested medical documentation.
15. During the June 27, 2008 hearing, the court verified that Respondent was still counsel for Johnson and scheduled the next appearance in the criminal action for July 21, 2008.
16. On July 21, 2008, an attorney specially appeared on Respondent’s behalf in the criminal action to inform the court that Respondent would not be appearing. On or about July 21, 2008, the court ordered Respondent to appear in person on August 11, 2008. On or about July 21, 2008, the court clerk called Respondent and left a voicemail message giving notice of the August 11, 2008 hearing. Respondent received notice of the court’s order.
17. On August 11, 2008, Respondent telephoned the court in the criminal action and indicated he would not be appearing because he missed his flight. On August 11, 2008, the court in the criminal action ordered Respondent to appear in person on August 19, 2008. The court also ordered Respondent to bring the previously requested proof of his heart condition, his foot fracture and proof of his missed flight. The court gave Respondent notice of the August 11, 2008 court orders by telephone and by mail. Respondent received notice of the August 19, 2008 hearing.
18. On August 19, 2008, Respondent failed to appear at the hearing in the criminal action. During the August 19, 2008 hearing, Johnson told the court that he had left messages for Respondent but had not spoken to Respondent. On August 19, 2008, the court referred Johnson’s case to the public defender’s office.
19. By failing to communicate with Johnson and by not appearing at six hearings on Johnson’s behalf in the criminal action, Respondent terminated his representation of Johnson without notice to his client.
Conclusion of Law
By making court appearances in the criminal action matter on behalf of Berton and on behalf of Berton’s client and by aiding Berton is holding himself out as an attorney to Johnson, Respondent aided a person or entity in the unauthorized practice of law in willful violation of Rules of Professional, rule 1-300(A).
By failing to comply with the January 30, 2008 court order to appear on February 26, 2008, by failing to comply with the February 26, 2008 court order to appear in person on March 26, 2008, by failing to comply with the March 26, 2008 court order to appear in person on May 28, 2008 and order to bring proof of his hospitalization, by failing to comply with the May 28, 2008 court order to provide proof of his hospitalization, by failing to comply with the July 21, 2008 court order to appear in person on August 11, 2008 and by failing to comply with the August 11,200 court order to appear on August 19, 2008 and order to provide medical documentation, Respondent willfully disobeyed or violated an order of the court requiring him to do or forbear an act connected with or in the course of Respondent’s profession which he ought in good faith to do or forbear in willful violation of Businesses and Professions Code section 6103.
By ceasing his representation of Johnson without notice to Johnson or to the court in the criminal action, Respondent failed, upon termination of employment, to take reasonable steps to avoid reasonably foreseeable prejudice to his client in willful violation of Rules of Professional Conduct rule 3-700(A)(2).
AUTHORITIES SUPPORTING DISCIPLINE
Standards
Standard 2.6 provides, in pertinent part, that "Culpability of a member of a violation of any of the following provisions of the Business and Professions Code shall result in disbarment or suspension depending on the gravity of the offense or the harm, if any, to the victim,... : (a)Sections 6067 and 6068; (b) Sections 6103 through 6105;...
PENDING PROCEEDINGS.
The disclosure date referred to, on page 2, paragraph A(7), was November 2, 2010.
SIGNATURE OF THE PARTIES
Case Number(s): 08-O-13729, 08-O-13882, 08-O-14868, 09-O-11980
In the Matter of: Michael T. Melo
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: Michael T. Melo
Date: November 12, 2010
Respondent’s Counsel:
Date:
Deputy Trial Counsel: Katherine Kinsey
Date: November 15, 2010
Case Number(s): 08-O-13729, 08-O-13882, 08-O-14868, 09-O-11980
In the Matter of: Michael T. Melo
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.
<<not>> checked. All Hearing dates are vacated.
PAGE 4 – PARAGRAPH D(1)(b) – PLACE “X” IN BOX.
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 135(B), 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. Platel
Date: November 29, 2010
[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 November 29, 2010, 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:
MICHAEL T. MELO
3231 AVALON DR
WEYMOUTH, MA 02188
checked. by interoffice mail through a facility regularly maintained by the State Bar of California addressed as follows:
Katherine D. Kinsey, Enforcement, Los Angeles
I hereby certify that the foregoing is true and correct. Executed in Los Angeles, California, on November 29, 2010.
Signed by:
Johnnie Lee Smith
Case Administrator
State Bar Court