FOR THE RESPONDENT FOR THE INDIANA SUPREME COURT
DISCIPLINARY COMMISSION
| Timothy L. Corbin, Pro Se | Donald R. Lundberg, Executive Secretary Dennis K. McKinney, Staff Attorney 115 West Washington Street, Ste. 1060 Indianapolis, IN 46204 |
IN THE MATTER OF )
) Case No. 49S00-9810-DI-606
TIMOTHY L. CORBIN )
____________________________________________________________________
due to his failure to abide by Continuing Legal Education requirements. The
Commission's Verified Complaint consists of five counts. Under Count I, the parties agree
that a client hired the respondent for representation in a dissolution action. Shortly after a
preliminary hearing in June 1997, the client asked the respondent to have the final hearing
set as soon as possible. When the client later inquired about the final hearing, the
respondent told her that he had requested a setting. However, when the client checked with
the court, she learned that no request for a final hearing had been made.
On September 26, 1997, the client telephoned the respondent and left a message for
him to return her call. When he did not, the client visited the respondent's office on
September 29, 1997, only to discover that he no longer worked at the law office, and had
taken several files, including the client's, with him. The client hired another attorney who
obtained the file from the respondent and completed the dissolution.
On October 8, 1997, the Disciplinary Commission received a grievance from the
client. A copy of the grievance and a letter from the Executive Secretary of the
Commission were sent to the respondent by certified mail. Pursuant to Ind.Admission and
Discipline Rule 23, § 10(a)(2), the letter demanded a response to the grievance. Although
the respondent received the grievance and the Executive Secretary's demand for
information, he did not respond.
Under Count II, it is agreed that a client hired the respondent to recover damages
following a traffic accident. The respondent contacted the insurance carrier for the other
driver in initiation of settlement negotiations, but failed to follow up after the initial
communication and ultimately failed to file suit on behalf of the client. Although the
respondent did return some of the client's telephone calls, he failed to advise the client that
he had neither completed negotiations with the other driver's insurer nor filed suit on
behalf of the client. The client was forced to seek substitute counsel who subsequently
successfully pursued the client's claim.
Under Count III, the respondent and the Commission agree that, in September 1995,
the respondent was hired to pursue a fraud action against a client's landlord. The
respondent filed suit and ultimately obtained a $3,500 judgment for his client. Shortly after
the judgment was entered, the landlord filed bankruptcy in which he declared few assets,
thus rendering the judgment uncollectible. The respondent failed to notify the client of the
landlord's bankruptcy or the uncollectible nature of the judgment.
On January 13, 1998, the Commission received a grievance from the client. Again,
the Commission forwarded a copy of the grievance and a letter from the Executive
Secretary to the respondent. Despite receiving this correspondence, respondent again failed
to provide the requested response.
Under Count IV, the parties agree that a client hired the respondent in March 1997
to recover for the client's purchase of a defective automobile. The respondent filed suit
and obtained a default judgment for the client. The client later telephoned the respondent,
left him a message that he was discharged, and requested the return of materials in her case
file to which she was entitled. The respondent did not return the client's telephone
messages, and only returned the case file materials after the client submitted a grievance
with the Commission. Once again, the respondent failed to respond to the Commission's
demand for response.
Pursuant to Count V, the parties agree that a client hired the respondent to determine
paternity of a child for whom the client was paying support. The client contended that he
was not the child's father. The respondent filed a paternity suit and immediately sought
genetic testing. Test results established that the client was not the father. The client asked
the respondent to seek an order from the court requiring the child's mother to pay the cost
of the genetic testing and to repay the child support paid prior to the genetic testing. The
judge presiding over the paternity case, after receiving a similar request in writing from the
client, informed the respondent that she would not award the client costs or order
repayment of support. After researching the applicable law, respondent determined that
the client was not entitled to repayment of voluntary support payments and that an award
of costs of the genetic testing was discretionary with the judge. The client then asked the
respondent to file a separate suit to recover the cost of testing and the support payments.
The respondent concluded that a separate suit would not be viable, and took no action. The
respondent never advised his client that a separate suit had not been filed seeking recovery
of the cost of testing and the support payments.
Indiana Professional Conduct Rule 1.3 provides that lawyers shall act with
reasonable diligence and promptness in representing a client. In Count I, the respondent
failed to seek a final hearing in his client's dissolution action as requested by the client, and
failed in all respects to pursue his client's tort claim under Count II. We therefore find that
the respondent violated
Ind.Professional Conduct .Rule
1.3.
Professional Conduct Rule 1.4(a) provides that lawyers shall keep their clients
reasonably informed about the status of matters and promptly comply with reasonable
requests for information. In Count I, the respondent failed to respond to his client's
telephone messages requesting information about her case; in Count III, he failed to advise
his client of a judgment debtor's bankruptcy; in Count IV, he failed to respond to his
client's telephone messages wherein she requested return of case file materials; and in
Count V, he failed to advise his client that costs and support payments were not
recoverable and, therefore, that he would not file suit to collect them.
Upon termination of representation, a lawyer shall take steps to the extent
reasonably practicable to protect a client's interests, such as surrendering papers and
property to which the client is entitled. Prof.Cond.R. 1.16(d). The respondent failed to
protect adequately his clients' interests when he repeatedly failed to provide them with case
file materials to which they were entitled after termination of this representation of them,
and therefore violated the rule.
A lawyer in connection with a disciplinary matter shall not knowingly fail to
respond to a lawful demand for information from a disciplinary authority. Prof.Cond.R.
8.1(b). The respondent failed to respond to three demands of the Commission for a
response to client grievances, as required under Admis.Disc.R. 23(10)(a)(2).See footnote
1
convinces us further. Accordingly, we accept the proferred sanction.
It is therefore, ordered that the respondent, Timothy L. Corbin, is hereby suspended
from the practice of law for a period of ninety (90) days, beginning October 29, 1999, at
the conclusion of which he shall be automatically reinstated to the practice of law in this
state; provided however, that nothing in this order shall relieve the respondent of any
current suspension for his failure to comply with Continuing Legal Education requirements.
The CLE suspension shall remain in effect until remedied by the respondent.
The Clerk of this Court is directed to provide notice of this order in accordance with
Admis.Disc.R. 23(3)(d) and to provide the clerk of the United States Court of Appeals for
the Seventh Circuit, the clerk of each of the United States District Courts in this state, and
the clerks of the United States Bankruptcy Courts in this state with the last known address
of respondent as reflected in the records of the Clerk.
Costs of this proceeding are assessed against the respondent.
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