Disciplinary Proceedings Against Meyer
2022 WI 39, 6/8/22 (2022)
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ATTORNEY disciplinary proceeding.
Attorney's license revoked.
¶1 PER CURIAM. We review a report
filed by Referee Jean A. DiMotto concluding,
based on a stipulation filed by the Office of
Lawyer Regulation (OLR) and Attorney Matthew
R. Meyer, that Attorney Meyer committed two
counts of professional misconduct as alleged
in the OLR's complaint. The referee agreed
with the parties that a two-year suspension
of Attorney Meyer's license to practice law
in Wisconsin is an appropriate level of
discipline for the misconduct. The referee
also recommended, consistent with the
stipulation, that the court impose the
following conditions on Attorney Meyer's
reinstatement:
a. Provide the OLR with signed
releases for any mental health and alcohol
and other drug abuse (AODA) treatment
provider who is providing or has provided
treatment to Attorney Meyer within the last
four years prior to his filing of a
reinstatement petition.
b. Provide proof of
participation in mental health
counseling.
c. Comply with all terms and
conditions of his probation related to
Milwaukee County Case No. 2019CF4573.
d. Provide documentation of the
completion of an anger management
program.
e. Provide documentation of the
completion of a certified batterers'
treatment program.
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¶3 While we accept the referee's factual
findings and conclusions of law, we conclude
Attorney Meyer's serious and disturbing
conduct, in which he used his position as an
attorney to intimidate and threaten a woman
with whom he had been in a relationship,
warrants the revocation of his Wisconsin law
license. In the event Attorney Meyer seeks the
reinstatement of his license to practice law,
we agree with the conditions recommended by the
referee, except for the requirement that
Attorney Meyer undergo a psychological or
psychiatric examination. We deny Attorney
Meyer's objection to costs and order him to pay
the full costs of this proceeding.
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¶4 Attorney Meyer was admitted to the
practice of law in Wisconsin in 2012 and
practices in Milwaukee. He has no prior
disciplinary history.
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¶5 On July 15, 2021, the OLR filed a
complaint against Attorney Meyer alleging two
counts of misconduct arising out of felony
convictions for threatening to communicate
derogatory information and stalking. The
victim in the case was H.S., who had been in
a dating relationship with Attorney Meyer.
¶6 According to the OLR's complaint, in
late October 2017, H.S. broke off her
approximately nine-month dating relationship
with Attorney Meyer. Attorney Meyer
subsequently engaged in a pattern of conduct
aimed at H.S. to cause her to believe that
Attorney Meyer would ruin her life, commit
acts of violence against her and her family
and friends, damage her property, interfere
with future relationships she may have, and
leave her without a job and money. Attorney
Meyer also made threats to H.S. to ruin her
reputation with her employer.
¶7 On April 14, 2018, during an argument
in Attorney Meyer's apartment, Attorney Meyer
punched H.S. in the face, resulting in a
concussion and facial bruising significant
enough for her to miss approximately two
weeks of work. At the time of this incident,
Attorney Meyer and H.S. had separate
apartments in the same building. H.S.
returned to her apartment and called the
police. When police arrived, H.S. informed
them she did not want to pursue criminal
charges because she feared Attorney Meyer.
¶8 On multiple occasions after April
2018, Attorney Meyer made unwelcome and
persistent phone calls to H.S. On at least
one occasion, he made in excess of 120 calls
in one day. H.S. was employed as a physician
assistant and was required to keep her phone
on at all times. Attorney Meyer also sent
H.S. hundreds of unwelcome email messages.
He made threats of harm to her, appeared at
her apartment unannounced, and refused to
leave.
¶9 On March 2, 2019, Attorney Meyer
threatened H.S. with violence in her
apartment, and she barricaded herself in the
bathroom. Attorney Meyer locked H.S. in the
bathroom and she called police. She stated
the bathroom door can be locked from the
outside, and it cannot be easily unlocked
from the inside. H.S. was able to free
herself before the police arrived, and she
again told police she did not want to press
charges against Attorney Meyer because she
was afraid of him.
¶10 Attorney Meyer also threatened to
send negative information about H.S. to her
employer, her family and friends, and the
news media if she did not perform various
tasks for him. Those tasks included payments
of debts he claimed to be owed, to reveal
intimate details of H.S.'s relationships with
others, and to have sex with Attorney Meyer.
¶11 In early June 2019, H.S. again
attempted to break up with Attorney Meyer and
cut off all communication with him. On June
23, 2019, Attorney Meyer followed H.S. into
the underground parking garage of her
apartment. At this time, Attorney Meyer and
H.S. no longer lived in the same building.
Attorney Meyer opened the door to H.S.'s car,
yelled at her and poured an energy drink on
her vehicle. H.S. reported this incident to
police.
¶12 During and after the relationship,
Attorney Meyer communicated his intent to
harm H.S. by using criminal defendants to
enact violence on her family and men Attorney
Meyer believed she had been intimate with; by
employing a private investigator to follow
H.S.; and threatening to sue H.S. for $20,000
for posting a negative Google review of
Attorney Meyer's law practice. Attorney
Meyer repeatedly told H.S. he was insulated
from legal consequences because of his
position as a criminal defense lawyer.
¶13 On August 23, 2019, H.S. broke up
with Attorney Meyer for the last time.
During an argument in Attorney Meyer's
apartment, Attorney Meyer grabbed H.S. by the
back of her head, covered her mouth with his
other hand and told her to shut up. H.S.
tried to call 911, but Attorney Meyer broke
her phone by smashing it to the ground. He
then pushed H.S., who fell and injured her
elbow.
¶14 After August 23, 2019, H.S. received
hundreds of text and email messages from
Attorney Meyer despite H.S.'s requests that
Attorney Meyer cease attempting to
communicate with her.
¶15 The criminal investigation revealed
an extremely high number of calls to H.S.
from blocked phone numbers in rapid
succession, including from phone numbers
listed to Attorney Meyer. On October 8,
2019, H.S. received 68 calls from blocked or
spoofed phone numbers, 41 WhatsApp text
messages, 12 WhatsApp phone/video calls, and
12 emails from Attorney Meyer.
¶16 By using SpoofCard, Attorney Meyer
was able to call and send H.S. text messages
that appeared to be sent from other numbers
in her contact list, such as friends and
family.
¶17 During and after the relationship,
Attorney Meyer threatened to damage and did,
in fact, damage H.S.'s vehicle. On October
4, 2019, H.S. received emails and texts from
Attorney Meyer saying there was damage to her
vehicle. H.S. later observed that her
vehicle had a flat tire and dents on the
passenger side. She reported this incident
to the police.
¶18 Attorney Meyer told H.S. he had a key
to her apartment despite the fact she had
never given him one.
¶19 On October 6, 2019, Attorney Meyer
sent H.S. a photo of the screen of his
laptop, showing a draft email he had created
appearing to be sent from H.S.'s father's
email address. The email purporting to be
from H.S.'s father, but in fact drafted by
Attorney Meyer, alleged that H.S. had
violated Health Insurance Portability and
Accountability Act (HIPAA) by discussing
confidential patient information in public,
and claimed that H.S.'s father had an audio
recording of this.
¶20 Subsequent text messages from
Attorney Meyer to H.S. threatened to send the
email to H.S.'s employer if H.S. did not give
into Attorney Meyer's demands. Attorney
Meyer later sent the email to H.S.'s
employer. The email indicated that H.S.'s
father desired to meet the employer and turn
over an audio recording in which H.S.
allegedly discussed confidential patient
information in public. No such audio
recording existed.
¶21 On October 15, 2019, Attorney Meyer
was charged with four felonies: substantial
battery, threatening to communicate
derogatory information, intimidation of a
victim, and stalking. During plea
discussions, Attorney Meyer's attorney
submitted a settlement offer and a packet of
documents to the assistant district attorney
(ADA) who was prosecuting Attorney Meyer.
The packet included character reference
letters. The ADA rejected Attorney Meyer's
attorney's settlement offer. Attorney
Meyer's attorney then sent the same packet of
documents to the district attorney and the
deputy chief district attorney. One of the
reference letters in the packet purported to
be from Sergio Rodriguez, who worked at
Attorney Meyer's apartment building. Another
purportedly was from Noah Taylor, a friend of
Attorney Meyer. The criminal investigation
concluded that the two character letters
purportedly authored by Rodriguez and Taylor
had in fact been fabricated by Attorney
Meyer. Rodriguez and Taylor both denied
writing letters on Attorney Meyer's behalf.
As part of the final plea agreement, the
State agreed not to issue bail jumping
charges for obstruction of justice based on
the fabricated letters.
¶22 On June 24, 2020, Attorney Meyer pled
guilty to felony charges of threatening to
communicate derogatory information and
stalking. The substantial battery and
intimidation of a victim charges were
dismissed. On July 30, 2020, Attorney Meyer
was sentenced to 18 months of initial
confinement and two years of extended
supervision, which sentence was stayed, on
the threatening to communicate derogatory
information charge. He was sentenced to one
year of straight time in the House of
Corrections on the stalking charge.
¶23 The OLR's complaint alleged the
following counts of misconduct:
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Count 1: By engaging in conduct leading
to a felony conviction of threatening to
communicate derogatory information, and by
engaging in conduct leading to a felony
conviction of stalking, Attorney Meyer in each
instance violated Supreme Court Rule (SCR)
20:8.4(b).
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Count 2: By creating fabricated
character reference letters for submission to
the district attorney's office during plea
negotiations, Attorney Meyer violated SCR
20:8.4(c).
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¶24 James Friedman was appointed referee
on August 4, 2021. Attorney Meyer filed a
motion for substitution of referee on August
9, 2021. The motion was granted, and the
Honorable Jean A. DiMotto was appointed
referee on August 10, 2021. On October 8,
2021, the parties filed a stipulation in
which Attorney Meyer pled no contest to the
two counts of misconduct alleged in the OLR's
complaint. Attorney Meyer agreed that the
referee could use the allegations of the
complaint as an adequate factual basis to
support the allegations of misconduct. The
parties agreed that the appropriate level of
discipline to be imposed for Attorney Meyer's
misconduct was a two-year suspension of his
Wisconsin law license, with various
conditions for reinstatement.
¶25 The referee issued her report and
recommendation on October 28, 2021. The
referee adopted the allegations in the
complaint as her findings of fact, and she
found that by engaging in conduct leading to
a felony conviction of threatening to
communicate derogatory information, and by
engaging in conduct leading to a felony
conviction of stalking, Attorney Meyer
violated SCR 20:8.4(b) and that by creating
fabricated reference letters for submission
to the district attorney's office during plea
negotiations, Attorney Meyer violated SCR
20:8.4(c).
¶26 The referee said she was satisfied a
two-year suspension of Attorney Meyer's
license to practice law was an appropriate
level of discipline. In addition, the
referee said:
I note that Respondent Meyer's
misconduct
here is of an obsessive and character-
disordered nature. This causes me concern
about the effectiveness of Respondent Meyer's
rehabilitation and the potential impact on
the safety of the public should he be
reinstated.
¶27 As a result of the referee's concern,
she added a recommendation to those contained
in the stipulation, which was that Attorney
Meyer submit to an examination by a
psychiatric or psychological expert of the
OLR's choosing who shall evaluate the
effectiveness of Attorney Meyer's
rehabilitation.
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¶28 No appeal has been filed from the
referee's report, so our review proceeds
under SCR 22.17(2). In conducting our
review, we uphold a referee's findings of
fact unless they are shown to be clearly
erroneous, and we review the referee's
conclusions of law de novo. See In re
Disciplinary Proceedings Against Carroll,
2001 WI 130, ¶29, 248 Wis. 2d 662, 636 N.W.2d
718. We determine the appropriate level of
discipline to be imposed under the
circumstances, independent of the referee's
recommendation. See In re Disciplinary
Proceedings Against Widule, 2003 WI 34,
¶44,
261 Wis. 2d 45, 660 N.W.2d 686.
¶29 There is no showing that any of the
referee's findings of fact, which are derived
from the parties' stipulation, are clearly
erroneous and we adopt them. We also agree
with the referee's conclusions of law that
Attorney Meyer violated the Supreme Court
Rules set forth above.
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¶30 We now turn to the appropriate level of
discipline for Attorney Meyer's misconduct.
After careful review of the record, we conclude
that revocation of Attorney Meyer's license to
practice law in Wisconsin is the appropriate
sanction.
¶31 "Revocation of an attorney's license to
practice law is the most severe sanction this
court can impose. It is reserved for the most
egregious cases." In re Disciplinary
Proceedings Against Cooper, 2013 WI 97, ¶34,
351 Wis. 2d 350, 839 N.W.2d 857. This is one
of those cases.
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¶32 The undisputed facts show a clear
pattern of Attorney Meyer using his position as
an attorney to intimidate and threaten H.S. On
more than one occasion, Attorney Meyer
physically assaulted H.S. One of the assaults
resulted in injuries serious enough to cause
H.S. to miss approximately two weeks of work.
On more than one occasion, although police were
called, H.S. said she did not want to pursue
criminal charges because she was afraid of
Attorney Meyer.
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¶33 Attorney Meyer made hundreds of
unwelcome telephone calls and sent hundreds
of unwelcome email messages to H.S. Many of
the messages and calls were sent while H.S.
was working in a position where she was
required to keep her phone on at all times.
Attorney Meyer threatened to send negative
information about H.S. to her employer, her
family and friends, and the news media if she
did not do what he asked, including having
sex with him. Attorney Meyer created a fake
email that purported to be from H.S.'s father
alleging that H.S. had committed HIPAA
violations, threatened to send the email to
H.S.'s employer if she did not give in to his
demands, and did ultimately send the email to
the employer. Attorney Meyer communicated
his intent to harm H.S. by using criminal
defendants to inflict violence on her family
and men with whom Attorney Meyer believed
H.S. had been intimate.
¶34 Attorney Meyer repeatedly told H.S.
he was insulated from legal consequences
because of his position as a criminal defense
lawyer. When criminal charges were finally
filed against him, Attorney Meyer falsified
letters of reference and presented them to
the district attorney in an effort to gain
leniency.
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¶35 The facts of this case demonstrate a
clear pattern of disturbing and egregious
misconduct by Attorney Meyer and a complete
and utter disregard for his obligations as an
attorney. He has shown himself to be
unwilling or unable to conform his conduct to
the standards that are required to practice
law in this state. No sanction short of
revocation would be sufficient to protect the
public, deter other lawyers from similar
behavior, and impress upon Attorney Meyer the
errors of his ways.
¶36 We also agree with the referee that
it is appropriate to impose certain
conditions upon Attorney Meyer's
reinstatement. The parties stipulated to a
number of conditions, and the referee deemed
it appropriate to add an additional
condition, that Attorney Meyer's
reinstatement be conditioned on his
submission to an examination by a psychiatric
or psychological expert of the OLR's choosing
who shall evaluate the effectiveness of
Attorney Meyer's rehabilitation. We decline
to impose this condition. An additional
psychiatric or psychological evaluation is
unlikely to be an effective way to determine
whether Attorney Meyer is likely to reoffend.
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¶37 Finally, we address the question of
costs. It is this court's general policy to
assess the full costs of a disciplinary
proceeding against the attorney being
disciplined. SCR 22.24(1m). After the OLR
filed its statement on costs, which were
$1,891.81 as of November 17, 2021, Attorney
Meyer filed a timely objection to costs in
which he argues that he should be relieved
from paying costs because he and the OLR
filed a stipulation soon after his motion for
substitution of the originally appointed
referee had been granted and Referee DiMotto
was appointed successor referee.
¶38 Attorney Meyer notes that the OLR has
historically declined to seek costs in cases
involving a full stipulation entered into
prior to the appointment of a referee, and in
those instances this court has declined to
impose costs. Attorney Meyer notes that
after Referee DiMotto was appointed, the
parties asked that they be permitted to file
a stipulation which would be submitted to the
court without the need of involvement of the
referee, but this request was declined and
the matter was submitted to Referee DiMotto.
¶39 In its response to Attorney Meyer's
objection to costs, the OLR notes that at the
outset of this proceeding, prior to the
filing of the complaint, the OLR notified
Attorney Meyer's counsel of the opportunity
to enter into a comprehensive SCR 22.12
stipulation prior to the appointment of a
referee and that waiver of costs was possible
in that situation. The OLR states that after
the disciplinary complaint was filed,
Attorney Meyer never discussed stipulating to
the charged misconduct and sanction sought by
the OLR, until after a referee had been
appointed, and the OLR notes that by the time
the comprehensive stipulation was filed, both
parties had been made aware that costs had
been incurred. The OLR renews its original
recommendation that the full costs of the
proceeding be assessed against Attorney
Meyer. In the alternative, it suggests that
in the event this court chooses to exercise
its discretion to reduce costs, that it at
least assess the referee costs against
Attorney Meyer.
¶40 We deny Attorney Meyer's objection to
the assessment of costs and conclude that he
should bear the full costs of this
proceeding. As the OLR points out, Attorney
Meyer had the opportunity to enter into a
comprehensive stipulation prior to the
appointment of a referee but chose not to do
so. Although he did subsequently enter into
a stipulation, by the time the stipulation
was filed, costs had been incurred.
¶41 IT IS ORDERED that the license of
Matthew R. Meyer to practice law in Wisconsin
is revoked, effective July 14, 2022.
¶42 IT IS FURTHER ORDERED that as a
condition of the reinstatement of his license
to practice law in Wisconsin, Matthew R.
Meyer shall be subject to the following
conditions:
1. Provide proof of
participation in
mental health counseling.
2. Provide the Office of Lawyer
Regulation with signed releases for any
mental health and AODA treatment provider who
is or has been providing treatment to Matthew
R. Meyer within the four years preceding any
petition for reinstatement.
3. Provide documentation of the
completion of an anger management
program.
4. Provide documentation of the
completion of a certified batterers'
treatment program.
5. Comply with all terms and
conditions
of his probation related to Milwaukee County
Case No. 2019CF4573.
¶43 IT IS FURTHER ORDERED that within 60
days of the date of this order, Matthew R.
Meyer shall pay to the Office of Lawyer
Regulation the full costs of this proceeding,
which are $1,891.81 as of November 17, 2021.
¶44 IT IS FURTHER ORDERED that Matthew R.
Meyer shall comply with the provisions of SCR
22.26 concerning the duties of a person whose
license to practice law in Wisconsin has been
revoked.
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¶45 ANNETTE KINGSLAND ZIEGLER, C.J.
(concurring). I concur in the court's
order revoking Attorney Meyer's license to
practice law in Wisconsin. I write
separately to point out that in Wisconsin the
"revocation" of an attorney's law license is
not truly revocation because the attorney may
petition for readmittance after a period of
five years. See SCR 22.29(2). I believe
that when it comes to lawyer discipline,
courts should say what they mean and mean
what they say. We should not be creating
false perceptions to both the public and to
the lawyer seeking to practice law again.
See In re Disciplinary Proceedings
Against Moodie, 2020 WI 39, 391 Wis. 2d
196, 942 N.W.2d 302 (Ziegler, J.,
dissenting). And, as I stated in my dissent
to this court's order denying Rule Petition
19-10, In the Matter of Amending Supreme
Court Rules Pertaining to Permanent
Revocation of a License to Practice Law in
Attorney Disciplinary Proceedings, I
believe there may be rare and unusual cases
that would warrant the permanent revocation
of an attorney's license to practice law.
See S. Ct. Order 19-10 (issued Dec. 18,
2019) (Ziegler, J., dissenting).
¶46 For the foregoing reason, I
respectfully concur.
¶47 I am authorized to state that
Justices REBECCA GRASSL BRADLEY and BRIAN
HAGEDORN, join this concurrence.
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¶48 ANN WALSH BRADLEY, J.
(dissenting).
The parties stipulated to a two-year
suspension as discipline in this case and the
referee was in accord, deeming a two-year
suspension an "appropriate level of
discipline for the misconduct." Per curiam,
¶1. Yet in this per curiam opinion, the
majority concludes otherwise and imposes
instead a revocation of license.
¶49 I write separately because the per
curiam opinion fails to tether its chosen
level of discipline to any discussion of
precedent. It is unique in its approach. I
do not recall ever seeing an Office of Lawyer
Regulation disciplinary opinion where we
imposed discipline without citing to some
precedent, using it as a basis of discussion
for the level of discipline we impose.
¶50 We often begin our discussion with
the caveat that no two cases are alike but
nevertheless the level of discipline imposed
stays squarely within the confines of
analogous prior cases. And, at other times,
we acknowledge the existence of the precedent
and explain our departure from it. Here the
per curiam does neither.
¶51 No cases are cited in the per curiam
to support its conclusion because there is no
case to cite that supports a revocation. As
a result, the imposition of a revocation
seems rather arbitrary. If the two-year
recommended suspension is not sufficient for
the majority, why not a three-year
suspension, or four years instead?===
¶52 In contrast, the memo which supported
the two-year stipulation and which the
referee commended to this court lists several
cases supporting the two-year suspension
recommendation. Admittedly the conduct here
is egregious, but the explication of bad
facts cannot serve as an excuse for this
court's failure to acknowledge that it is
departing from precedent and then offering a
reasoned explanation why.
¶53 I agree with the referee's
recommendation because it is tethered to a
discussion of precedent and offers a reasoned
explanation for the imposition of a two-year
suspension. Accordingly, I respectfully
dissent.
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