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¶5 The standard to be met for
reinstatement of a law license is set forth
in SCR 22.31(1). In particular, the
petitioning attorney must demonstrate by
clear, satisfactory, and convincing evidence
that he or she has the moral character
necessary to practice law in this state,
that his or her resumption of the practice
of law will not be detrimental to the
administration of justice or subversive of
the public interest, and that the attorney
has complied with SCR 22.26 and the terms of
the suspension. In addition, SCR 22.29(4)
sets forth related requirements that a
petition for reinstatement must show. All
of these additional requirements are
effectively incorporated into SCR 22.31(1).
¶6 The referee found that Attorney
Edgar's petition met some of the
reinstatement criteria. She does desire the
reinstatement of her law license. SCR 22.29
(4)(a). She has not practiced law since the
suspension of her license in 1999. SCR 22.29
(4)(b). She provided the requisite
information about her plans if she is
reinstated, indicating that she would like
to serve as a guardian ad litem in
children's court and potentially in family
court. SCR 22.29(4)(j). She has stated
that she does not intend to return to
private practice.
¶7 Attorney Edgar provided information
about her activities during her suspension.
Attorney Edgar cared for her disabled son,
volunteered at several non-profit
organizations and at her son's school, held
leadership positions within several non-
profit organizations which included managing
funds, and was elected to the West Allis
School Board.
¶8 Attorney Edgar has also complied
with continuing legal education
requirements, SCR 22.29(4)(d), and has made
restitution or settled all claims of the
four clients who were injured or harmed by
her misconduct and who were included in the
2003 stipulated suspension order. SCR 22.29
(4m).
¶9 Ultimately, however, the referee
found that Attorney Edgar had failed to meet
several of the criteria for reinstatement.
Many of the criteria are interrelated, as
evidenced by the referee's comments. The
referee expressed an overriding concern
about the manner in which Attorney Edgar
presented her reinstatement petition.
According to the referee, Attorney Edgar did
not follow basic lawyering standards for
presentation and refutation of documentation
or witness procurement and preparation.
More specifically, Attorney Edgar did not
present witnesses or exhibits either to
support her petition or to refute an adverse
exhibit offered by the OLR. The referee
expressed concern that Attorney Edgar twice
incorrectly stated that the sole issue
before the referee was whether she satisfied
the supreme court's order with respect to
having her mental health issues under
control. The referee explained: "In her
demeanor was both casualness about the
reinstatement process and an unsubstantiated
confidence in her readiness to resume
practice."
¶10 Indeed, the referee found that
Attorney Edgar's presentation and pro se
advocacy at her evidentiary hearing suggests
that she cannot at this time meet the
standards of SCR 22.29(4)(g).
¶11 The referee also expressed concern
about a pattern of incomplete disclosure.
For example, Attorney Edgar had stated she
was not party to any civil action, but it
was determined that she had several civil
judgments against her related to failure to
pay office rent, failure to pay OLR costs,
and several Wisconsin Department of Revenue
tax warrants. Similarly, Attorney Edgar
offered a written statement that "[s]ince my
suspension, I have filed joint state and
federal taxes with my husband each year in a
timely fashion" but made no mention of the
outstanding tax warrants and a current tax
debt of about $27,000 to $29,000. She also
stated that she did not have information
about her finances from 1997-1999, but it
was later revealed that a Wisconsin
Department of Revenue warrant for unpaid
taxes was filed with the Milwaukee County
Circuit Court and, as the referee noted,
some financial information could have been
obtained from that case. The referee noted
Attorney Edgar failed "to understand that
these unresolved civil lawsuits calls into
question whether she, as a practitioner or
as a lawyer susceptible to equivocation, can
be safely recommended to the legal
profession, the courts, and the public as a
person fit to be consulted by others."
¶12 Thus, the referee concluded that
Attorney Edgar did not present an
appropriate attitude regarding the
reinstatement process that would be
considered in conformity with standards of
the practicing bar. See SCR 22.29(4)
(f).
The referee noted that these omissions also
raised concerns about Attorney Edgar's
understanding of and attitude towards court
proceedings, as well as toward future
clients' needs and expectations.
¶13 The referee also found that Attorney
Edgar has never been in full compliance with
SCR 22.26. See SCR 22.29(4)(h). She
did
not provide any documentation demonstrating
that she had complied with the rules
requiring an attorney to notify clients of a
suspension. The notice to clients that she
described in her testimony did not comport
with SCR 22.26. The referee also noted that
Attorney Edgar appeared unconcerned about
her oversights in this regard. Thus, the
referee found that Attorney Edgar failed to
address the requirement that she demonstrate
her compliance with this condition.
¶14 The referee also expressed some
concern about her findings related to
Attorney Edgar's handling of this court's
order requiring payment of restitution to
injured clients and OLR costs. The referee
did find that Attorney Edgar currently is in
compliance with that portion of the court's
order. However, the referee noted the four
clients only received their restitution in
2010, months before Attorney Edgar filed her
reinstatement petition. Moreover, Attorney
Edgar provided no documentation to
substantiate the payment of restitution and
no documentation or satisfactory explanation
was provided to explain the delay in
payment. No documentation was provided by
either party that Attorney Edgar returned to
the court to ask for an extension of time to
pay the restitution or otherwise to waive
payment. Indeed, the referee noted that one
of the former clients had died and,
therefore, never was directly provided
restitution. The referee found further that
Attorney Edgar seemed "unconcerned and
unremorseful" about the payment delay. The
referee found Attorney Edgar followed a
similar pattern with respect to payment of
the costs of the previous OLR disciplinary
matter.
¶15 Thus, the referee's report and
recommendation describe a pattern of
shortcomings in Attorney Edgar's compliance
with the requirements of suspension and
reinstatement that, taken individually,
might be excusable. Taken cumulatively,
however, they caused the referee to conclude
that Attorney Edgar does not have a proper
understanding of and attitude towards
meeting the professional standards imposed
on a member of the bar or an appreciation of
the justification for the suspensions.
Ultimately, the referee concluded Attorney
Edgar did not carry her burden of proof with
respect to the requirements of reinstatement
set forth in the supreme court rules.
¶16 As noted, the court had also imposed
additional requirements on Attorney Edgar's
reinstatement, requiring her to demonstrate
that her depression and other related issues
are under control, as evidenced by her
submission to an independent medical
examination (IME) by a health provider
approved by the OLR, at her own expense.
¶17 Attorney Edgar complied with this
directive, but the medical evaluation was
not received until about one week before the
evidentiary hearing. The referee found that
the report, once received, was not
definitive. The report stated that Attorney
Edgar's depression is under control, but the
referee noted it did not explicitly conclude
that her other "emotional or psychological
problems are under control," a condition the
court had explicitly imposed upon Attorney
Edgar's reinstatement.
¶18 Attorney Edgar offered extensive
testimony regarding the independent medical
report. The referee acknowledged that since
her suspension, Attorney Edgar has addressed
very challenging family health issues——both
her son's and her own. The referee found
that through diligence and treatment
compliance, she and her son are functioning
with greater health and are leading
productive lives. The referee acknowledged
that Attorney Edgar disagreed with many
aspects of the evaluation. However, the
referee found that the report "cannot be
ignored or found unsupportable," and
Attorney Edgar presented no witnesses or
documentation from her doctors that refuted
certain conclusions in the IME.
¶19 Thus, the referee found that "it is
apparent that [Attorney] Edgar has made
significant progress in her mental health
treatment with respect to her diagnosed
depression," but she was not satisfied that
Attorney Edgar had established that her
other mental health related issues are
sufficiently under control to satisfy court-
ordered reinstatement requirements.
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