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ATTORNEY disciplinary proceeding.
Attorney's license reinstated, with
conditions.
¶1 PER CURIAM. We review a report
filed by Referee Dennis J. Flynn,
recommending that the court reinstate, with
conditions, Attorney Godfrey Y. Muwonge's
license to practice law in Wisconsin. After
careful consideration we adopt the referee's
recommendation. We agree that Attorney
Muwonge met his burden under Supreme Court
Rule (SCR) 22.36(6) to show by clear,
satisfactory, and convincing evidence that
he is currently fit to resume the practice
of law, with conditions. Accordingly, we
grant his reinstatement petition. We impose
the full costs of this proceeding, which are
$8,118.32 as of April 27, 2016. We also
impose certain conditions on Attorney
Muwonge's license to practice law, as set
forth herein.
¶2 Attorney Muwonge was admitted to
practice law in Wisconsin in 1997. He
practiced immigration law in the Milwaukee
area. In April 2007, the OLR filed a
disciplinary complaint against Muwonge,
alleging 43 counts of misconduct and seeking
the revocation of Muwonge's law license.
Ultimately, it became apparent that Attorney
Muwonge suffered from a medical incapacity
and his license was indefinitely suspended.
¶3 Attorney Muwonge's early life
experiences are highly relevant to his
chosen area of legal practice and also
provide context for his medical incapacity.
As a young man in Uganda, Muwonge was
arrested, interrogated, and tortured due to
his perceived involvement in a resistance
group. He sought and eventually received
asylum in the United States. Shortly after
arriving in Wisconsin, he matriculated at
Marquette University, earning an
undergraduate degree in journalism in 1994
and a law degree in 1997. Given his own
experiences, he chose to practice
immigration law. He married and has
children. Personally, however, he struggled
with post traumatic stress disorder (PTSD),
alcoholism, and chemical addictions which
adversely affected his ability to practice
law, leading to the 2007 OLR complaint.
¶4 When the disciplinary complaint was
filed, Muwonge initially opted to file a
petition for voluntary revocation of his law
license and a referee recommended we accept
that petition and revoke Muwonge's law
license. Muwonge then appealed, asking this
court to consider his medical issues.
Following additional proceedings, on April
9, 2008, this court temporarily suspended
Muwonge's license pursuant to SCR 22.21.
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¶5 On September 29, 2008, the OLR and
Muwonge stipulated that Muwonge had a
medical incapacity that precluded him from
defending against the disciplinary charges.
On October 22, 2008, a referee concurred,
concluding that Muwonge had a medical
incapacity due to PTSD, alcoholism, chemical
addictions, social phobia, suicide ideation,
and migraine headaches, making his defense
of the disciplinary proceeding impossible.
The referee recommended we abate the pending
disciplinary proceedings and suspend
Muwonge's license. On December 23, 2008, the
court issued an order adopting the referee's
findings and conclusions. We suspended
Muwonge's license to practice law
indefinitely pursuant to SCR 22.16(4) and
SCR 22.36.
¶6 In the following years, Muwonge
sought and obtained treatment for his mental
health and substance abuse issues.
¶7 On June 29, 2015, Muwonge filed this
petition for reinstatement. Referee Flynn
was appointed and conducted an evidentiary
hearing in March 2016. Referee Flynn issued
his report and recommendation on April 11,
2016.
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¶8 Reinstatement from a determination
of medical incapacity is governed by SCR
22.36. Under SCR 22.36(6) Muwonge has the
burden to prove by clear, satisfactory and
convincing evidence that the medical
incapacity has been removed and that he is
fit to resume the practice of law, with or
without conditions.
¶9 The referee first considered whether
Attorney Muwonge has met his burden of
proving that his medical incapacity has been
removed. The record includes favorable
opinions from Muwonge's medical and mental
health treatment providers. The referee
observed that those who have been involved
in Muwonge's treatment view him as "totally
committed to maintaining his recovery
status." His treating psychiatrist is
unequivocal in stating that Muwonge is fit
to return to the practice of law, but
recommends that he be supervised by another
attorney and limit his work to 40 hours per
week. Another therapist concurs, stating
that Muwonge has regained control of his
life and effectively manages his
psychological issues through psychotherapy
and medication.
¶10 In addition, Muwonge joined
Alcoholics Anonymous in May 2013, attends AA
meetings at least three times a week; his
sponsor offered a positive reference. Linda
Albert, Administrator of the State Bar of
Wisconsin Lawyer Assistance Program (WisLAP)
also provided a written statement and
appeared at the evidentiary hearing. Ms.
Albert reported that under her guidance and
monitoring, Muwonge now voluntarily
participates in the WisLAP monitoring
program under a formal written contract. Ms.
Albert testified that it is her opinion that
Muwonge is in full compliance with the
WisLAP program and will likely continue to
be in compliance in the future. She
recommended that, if Muwonge is reinstated,
he should be required to remain in the
WisLAP program for at least two years.
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¶11 Demonstrating that the medical
incapacity has been removed is not enough to
warrant reinstatement. With respect to the
"fitness" requirement in a medical
incapacity reinstatement, we have stated:
The term "fit," as used in 22.36(6)
with the phrase "to practice law,"
encompasses more than the removal of a
medical incapacity or being in a physically,
mentally, or morally sound state. The term
"fit" is sufficiently broad to imply a state
of preparedness to render competent legal
services; that is, to be prepared to provide
the measure of expertise to ensure the
attorney may be safely recommended to the
community as a person to be consulted by and
to represent others in legal matters.
In re Medical Incapacity Proceedings
Against Schlieve, 2010 WI 22, ¶24, 323
Wis. 2d 654 780 N.W.2d 516 (2010). As the
referee correctly observed, Muwonge must
demonstrate that he has reached a state of
preparedness to render competent legal
services and that he can be safely
recommended to the community as a person to
be consulted by and represent others.
¶12 To assess this, the referee
addressed certain concerns identified by the
OLR during this proceeding.
¶13 First, Muwonge intends to resume an
immigration practice. This is potentially
concerning because it was, in part, his
immigration practice that triggered his PTSD
to the point of incapacitation. More
specifically, when faced with his clients'
immigration problems and the prospect of
their deportation, he would relive his own
horrific traumas.
¶14 Second, Muwonge has been unemployed
since 2008. This is potentially concerning
because his ability to handle the day-to-day
stress of a law practice remains an open
question. Muwonge has explained that he did
not obtain outside employment because he was
unable to earn a sufficient salary to meet
his family's needs and also provide and pay
for appropriate care for his son, who is
severely autistic. Accordingly, he served
as the primary caretaker for his children,
including his autistic son, during his
suspension.
¶15 Notably, however, the OLR does not
oppose Attorney Muwonge's reinstatement but
rather recommends the court impose certain
conditions on his practice intended to
address both the aforementioned concerns.
Muwonge acknowledges that conditions are
appropriate to address lingering concerns
about his fitness to practice law.
¶16 In addition to considering specific
concerns, the referee made general
observations about Muwonge's reinstatement
and his fitness to practice law. Muwonge has
acknowledged that he should have sought
treatment sooner, but the referee found that
the credible evidence indicates that he
accepts responsibility for wrongful conduct
toward clients during the period leading up
to his suspension in December 2008. Muwonge
submitted numerous impressive and highly
favorable character references in support of
his petition. He has entered into an
agreement with the OLR to repay the costs
assessed against him relating to his prior
disciplinary and medical incapacity
proceedings, in the amount of $5,586.82. He
has stated his intent to make restitution
for sums paid to former clients by the
Wisconsin Lawyers' Fund for Client
Protection, which total $47,743.35, subject
to his ability to pay. The record also
reflects that in January 2016, the Board of
Bar Examiners filed a letter indicating that
Muwonge is currently in compliance with the
Supreme Court's CLE and EPR requirements for
reinstatement.
¶17 The referee concluded that Muwonge
has met his legal burden of establishing by
credible evidence that is clear,
satisfactory, and convincing that the
medical incapacity noted in the Supreme
Court's December 23, 2008 order, has been
removed and that he is now fit to resume the
practice of law in Wisconsin with
conditions. The referee expressed his belief
that Muwonge's reinstatement can be
structured so as to provide Muwonge the
opportunity to resume the practice of law,
while also insuring the public is protected,
by imposing certain conditions on his law
practice.
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¶18 No appeal has been filed, so we
consider this matter pursuant to SCR
22.33(3). A referee's findings of fact will
not be overturned unless clearly erroneous.
In re Disciplinary Proceedings Against
Eisenberg, 2004 WI 14, ¶ 5, 269 Wis. 2d
43, 675 N.W.2d 747. We independently review
the referee's legal conclusion, noting that
whether the petitioner has demonstrated
fitness to resume the practice of law
presents a legal question which we review de
novo. In re Disciplinary Proceedings
Against Chavez, 2012 WI 83, ¶ 14, 342 Wis.
2d 419, 816 N.W.2d 265.
¶19 We agree with the referee that
Attorney Muwonge has met his burden under
SCR 22.36(6) to establish by clear,
convincing, and satisfactory evidence that
his medical incapacity is removed and that
he is fit to resume the practice of law. We
agree that conditions on Attorney Muwonge's
license to practice law are appropriate to
monitor his continued fitness and to ensure
the public is protected.
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¶20 The referee, the OLR, and Attorney
Muwonge himself have all proposed various
conditions that could be imposed on Attorney
Muwonge's law practice. While the level of
detail and the wording of these various
proposals differ, fundamentally, there is
consensus. All concur that continued WisLAP
monitoring is critical, and we agree. All
concur that Attorney Muwonge's practice of
law should be monitored by an experienced
Wisconsin attorney, and we agree. Attorney
Muwonge has identified a suitable attorney
willing to monitor his law practice.
Attorney Harold Block, who has known Muwonge
for over 30 years and represented Muwonge
when he sought immigration status after
coming to Wisconsin from Uganda, testified
that he was willing to monitor Muwonge if he
is reinstated and the referee supports his
appointment.
¶21 The practice monitor will oversee
Attorney Muwonge's practice of law and will
seek to ensure that Attorney Muwonge limits
his practice to no more than 40 hours per
week until his treatment provider advises
the monitor that this limit is no longer
necessary.
¶22 Some of the proposed conditions are
typically required in WisLAP monitoring
contracts. WisLAP requires that attorneys
in the monitoring program execute a written
monitoring contract, the terms of which are
modeled after industry standards for
monitoring lawyers and other impaired
professionals and are specific and tailored
to meet the individual lawyer's needs. For
example, a monitoring agreement may require
a lawyer to abstain from the use of alcohol
and all non-prescribed controlled
substances, may require attendance at a
requisite number of AA meetings each week,
may require daily check-ins, and may require
random drug and/or alcohol testing.
Appropriate monitoring requirements will be
set forth in Attorney Muwonge's monitoring
contract with WisLAP so we decline to
enumerate them here.
¶23 Other proposed conditions are
designed to ensure appropriate communication
among and between Attorney Muwonge, his
practice monitor, WisLAP, and the OLR. We
impose the following conditions on Attorney
Muwonge's practice of law:
(1) WisLAP Monitoring.
Continued participation in the WisLAP
monitoring program for a period of two years
following the date of this order;
(2) Law Practice
Supervision and Status Reports.
Supervision of his law practice for a period
of two years following the date of this
order. The court appoints Attorney Howard
Block to serve as practice monitor. If
Attorney Block ceases to be available to
monitor Attorney Muwonge, his successor
shall be an attorney approved by WisLAP.
The practice monitor will provide written
reports to the OLR in September and December
2016; March, June, September, and December
2017; and March and June 2018. To
facilitate effective practice monitoring,
Attorney Muwonge is directed to provide his
practice monitor with permission to speak
with all treating mental health and
substance abuse providers.
(3) Treatment and Status
Reports. Continued treatment as
recommended by Attorney Muwonge's treatment
providers to address mental health issues,
with at least one mental health treatment
provider sending the OLR a written status
report in January and July 2017, and in
January and July 2018;
(4) Financial
obligations. Attorney Muwonge shall, if
he has not already done so and subject to
his ability to pay, make arrangements with
the Wisconsin Lawyers' Fund for Client
Protection (Fund) for repayment of any sums
due to the Fund and shall also make
arrangements with the OLR for repayment of
outstanding costs.
¶24 We emphasize that Attorney Muwonge's
reinstatement is contingent upon his
compliance with these conditions. If the OLR
learns that Attorney Muwonge has failed to
comply with these conditions, the OLR may
petition this court for immediate suspension
of Attorney Muwonge's license to practice
law pending any further investigation or
proceedings that may be necessary under the
circumstances.
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¶25 The underlying disciplinary
proceeding that brought Attorney Muwonge’s
medical condition to this court’s attention
in 2008 could not be resolved at that time.
When Attorney Muwonge was deemed subject to
a medical incapacity, his defense of the
underlying proceeding was not possible and,
consistent with our court rules, the
misconduct proceeding was held in abeyance
until such time as the court ordered
reinstatement of his license under SCR
22.26. See SCR 22.16(4)(d). That day has
arrived.
¶26 Our rules require that, upon
reinstatement, “the court shall direct the
referee to proceed with the misconduct
action.” Id. The court will, consistent
with the rules, issue a separate order
directing the referee to proceed with the
abated misconduct action. Nearly a decade
has elapsed since the OLR filed the
disciplinary complaint and Attorney Muwonge
has been suspended for over eight of those
years so we trust that the parties will work
to resolve the underlying matter
expeditiously.
¶27 Finally, we accept the referee's
recommendation and impose on Attorney
Muwonge the full costs of this proceeding,
which are $8,118.32 as of April 27, 2016.
¶28 IT IS ORDERED that the petition for
reinstatement of the license of Godfrey Y.
Muwonge to practice law in Wisconsin is
granted, effective the date of this order.
¶29 IT IS FURTHER ORDERED that, as
conditions of the reinstatement of his
license to practice law in Wisconsin,
Godfrey Y. Muwonge shall comply with the
following mandatory conditions:
(1) WisLAP Monitoring.
Continued participation in the WisLAP
monitoring program for a period of two years
following the date of this order;
(2) Law Practice
Supervision and Status Reports.
Supervision of his law practice for a period
of two years following the date of this
order. The court appoints Attorney Howard
Block to serve as practice monitor. If
Attorney Block ceases to be available to
monitor Attorney Muwonge, his successor
shall be an attorney approved by WisLAP.
The practice monitor will provide written
reports to the OLR in September and December
2016; March, June, September, and December
2017; and March and June 2018. To
facilitate effective practice monitoring,
Attorney Muwonge is directed to provide his
practice monitor with permission to speak
with all treating mental health and
substance abuse providers.
(3) Treatment and Status
Reports. Continued treatment as
recommended by Attorney Muwonge's treatment
providers to address mental health issues,
with at least one mental health treatment
provider sending the OLR a written status
report in January and July 2017, and in
January and July 2018;
(4) Financial
obligations. Attorney Muwonge shall, if
he has not already done so and subject to
his ability to pay, make arrangements with
the Wisconsin Lawyers' Fund for Client
Protection (Fund) for repayment of any sums
due to the Fund and shall also make
arrangements with the OLR for repayment of
outstanding costs.
¶30 IT IS FURTHER ORDERED that within
120 days of the date of this order, Godfrey
Y. Muwonge shall pay to the Office of Lawyer
Regulation the costs of this proceeding,
absent a showing of his inability to pay.
¶31 IT IS FURTHER ORDERED that
restitution is to be completed prior to
paying costs to the Office of Lawyer
Regulation.
¶32 IT IS FURTHER ORDERED that the court
will, by separate order, appoint a referee
to proceed with the abated misconduct action
as required by SCR 22.16(4)(d).
¶33 IT IS FURTHER ORDERED that
compliance with all of the terms of this
order remain a condition of Godfrey Y.
Muwonge's license to practice law in
Wisconsin.
¶34 SHIRLEY S. ABRAHAMSON, J.
(concurring). I join the per curiam,
but I have reservations about ¶26.
¶35 On April 21, 2016, the court adopted
Rule Petition 14-06 to grant more discretion
to the OLR in disciplinary matters. I
wonder why the OLR cannot exercise its
discretion with regard to sending the old
outstanding disciplinary matter to the
referee? Have we not given the OLR
sufficient discretion?
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