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ATTORNEY disciplinary proceeding.
Attorney's license suspended.
¶1 PER CURIAM. We review Referee
Dennis J. Flynn's recommendation that the
court declare Attorney David W. Schiltz in
default and suspend his Wisconsin law
license for a period of 18 months for
professional misconduct in connection with:
(1) his work on certain client matters; (2)
his practice of law while his law license
was suspended for noncompliance with
mandatory continuing legal education (CLE)
reporting requirements; and (3) his failure
to disclose his unauthorized practice of law
in his reinstatement petition to the Board
of Bar Examiners (BBE). The referee also
recommended that this court order Attorney
Schiltz to successfully complete 25 hours of
continuing legal education (CLE) courses as
deemed appropriate by the Office of Lawyer
Regulation (OLR). Finally, the referee
recommended that the court order Attorney
Schiltz to make restitution to a former
client and to pay the full costs of this
proceeding.
¶2 Because no appeal has been filed, we
review the referee's report pursuant to
Supreme Court Rule (SCR) 22.17(2). After
conducting our independent review of the
matter, we agree with the referee that,
based on Attorney Schiltz's failure to
answer the complaint filed by the OLR, the
OLR is entitled to a default judgment.
However, we disagree with the referee that
Attorney Schiltz's professional misconduct
warrants an 18-month suspension of his
Wisconsin law license. We conclude,
instead, that a nine-month suspension is
warranted. We order Attorney Schiltz to
make restitution and to successfully
complete 25 hours of CLE courses as deemed
appropriate by the OLR. We also find it
appropriate to impose the full costs of this
proceeding on Attorney Schiltz, which are
$4,705.70 as of August 27, 2018.
¶3 Attorney Schiltz was admitted to
practice law in Wisconsin in 1987. He had
no disciplinary history prior to the filing
of this complaint. His law license has been
administratively suspended for failing to
comply with CLE reporting requirements since
May 31, 2016, and for failing to pay annual
bar dues and to provide a required trust
account certification since October 31,
2017.
¶4 On March 15, 2018, the OLR filed the
current complaint against Attorney Schiltz.
On June 25, 2018, the OLR filed an amended
complaint. The amended complaint alleges a
total of 25 counts of professional
misconduct. The following facts are taken
from the OLR's amended complaint, which, as
discussed more fully below, Attorney Schiltz
has admitted by default.
Practice During Suspension (Count 1)
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¶5 On May 31, 2016, the BBE suspended
Attorney Schiltz's law license due to his
failure to comply with CLE reporting
requirements. During his suspension,
Attorney Schiltz continued to meet with
clients and appear in court, primarily in
estate matters. The OLR alleged in its
amended complaint that this conduct gave
rise to the following violation:
• Count 1: By continuing to practice
law following the May 31, 2016 suspension of
his law license, Attorney Schiltz violated
SCR 22.26(2), and SCR 31.10(1), enforceable
via SCR 20:8.4(f).
Estate of W.E.S. (Counts 2-3)
¶6 W.E.S. died in May 2015. In
December 2015, the probate court appointed
C.R. as the personal representative of
W.E.S.'s estate. Because C.R. resided out
of state, the court appointed Attorney
Schiltz as the estate's resident agent.
¶7 At the time of his death, W.E.S.
owned a 50 percent interest in certain real
property. The property sold in February
2016, and Attorney Schiltz acted as the
title company's disbursement agent for the
sale. Attorney Schiltz received the
$104,766.75 net proceeds of the sale, from
which he was to disburse 50 percent of the
sale proceeds ($52,383.38) to W.E.S.'s
estate. He did not do so.
¶8 In August 2016, C.R. retained a
lawyer to represent him and the estate in an
effort to obtain the sale proceeds from
Attorney Schiltz. The effort was
unsuccessful.
¶9 In November 2016, W.E.S.'s estate
sued Attorney Schiltz and the title company
to obtain the owed portion of the real
estate sale proceeds. Attorney Schiltz did
not appear or participate in the civil case.
In April 2017, the circuit court issued a
default judgment against Attorney Schiltz
for $55,875.59, representing the sale
proceeds plus attorney fees. By early May
2017, Attorney Schiltz had paid $52,383.38
of the judgment, which represented the sale
proceeds.
¶10 Although the BBE suspended Attorney
Schiltz's law license on May 31, 2016,
Attorney Schiltz did not inform either C.R.
or the probate court of his suspension.
¶11 The OLR alleged in its amended
complaint that the conduct described above
gave rise to the following two violations:
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• Count 2: By failing to promptly
deliver $52,383.38 to the estate of W.E.S.,
Attorney Schiltz violated former SCR
20:1.15(d)(1) and current SCR 20:1.15(e)
(1).
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• Count 3: By failing to notify C.R.
that his Wisconsin law license had been
suspended, by failing to advise C.R. to seek
successor counsel, and by failing to provide
written notification of his suspension to
the probate court, Attorney Schiltz violated
SCR 22.26(1).
Estate of J.S. (Counts 4-8)
¶12 J.S. died in March 2015 with $3,000
in assets. J.S.'s son, W.R.S., hired
Attorney Schiltz to assist him with J.S.'s
affairs.
¶13 In May 2015, Attorney Schiltz
drafted and had W.R.S. sign a transfer by
affidavit form, seeking to have J.S.'s
$3,000 in assets transferred to W.R.S.
Consistent with the form's instructions,
Attorney Schiltz sent a copy of the form to
the Estate and Casualty Recovery Section
(ECRS) of the Wisconsin Department of Health
Services.
¶14 In July 2015, and again in February
2016, the ECRS wrote to Attorney Schiltz,
asking him to provide information that would
determine if J.S.'s estate owed any funds to
the ECRS. Attorney Schiltz did not respond.
¶15 Between February and May of 2016,
W.R.S. called Attorney Schiltz 16 times to
find out the status of the matter. Attorney
Schiltz did not respond.
¶16 In June 2016, Attorney Schiltz told
W.R.S. that he had taken care of the ECRS
claim. This was false.
¶17 Later in June 2016, the ECRS again
wrote to Attorney Schiltz seeking
documentation and any funds owed. That same
day, the ECRS contacted W.R.S. directly, who
learned that the matter had not been
resolved. W.R.S. provided the requested
information to the State.
¶18 In July 2016, W.R.S. filed a
grievance with the OLR against Attorney
Schiltz. Attorney Schiltz did not cooperate
with the ensuing OLR investigation. On
February 13, 2017, this court temporarily
suspended Attorney Schiltz's law license for
his noncooperation.
¶19 Although the BBE suspended Attorney
Schiltz's law license on May 31, 2016,
Attorney Schiltz did not inform either
W.R.S. or the probate court of his
suspension.
¶20 The OLR alleged in its amended
complaint that the conduct described above
gave rise to the following five violations:
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• Count 4: By failing to respond to the
ECRS's attempts to contact him regarding its
claim against his client, the estate of J.S.,
between July 2015 and June 2016, Attorney
Schiltz violated SCR 20:1.3.
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• Count 5: By failing to respond to
W.R.S.'s telephone calls between February and
May 2016 requesting information regarding the
status of the probate matter, Attorney Schiltz
violated SCR 20:1.4(a)(4).
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• Count 6: By falsely informing W.R.S.
that he had resolved the ECRS claim against
the estate of J.S. when he had not done so,
Attorney Schiltz violated SCR 20:8.4(c).
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• Count 7: By failing to notify W.R.S.
that his license to practice law had been
suspended, by failing to advise W.R.S. to seek
successor counsel, and by failing to provide
written notification of his suspension to the
probate court, Attorney Schiltz violated SCR
22.26(1).
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• Count 8: By willfully failing to
respond timely to the OLR's written requests
for information, Attorney Schiltz violated
SCR 22.03(2) and SCR 22.03(6), enforceable
via SCR 20:8.4(h).
Municipal representation (Counts 9-11)
¶21 At the time of his May 31, 2016
suspension for failure to comply with CLE
reporting requirements, Attorney Schiltz had
been the attorney for a particular town for
several years, including acting as municipal
prosecutor. Attorney Schiltz did not timely
inform the town or the town's municipal
judge of his suspension, nor did he timely
advise the town to seek successor counsel.
¶22 From June of 2016 through at least
April 30, 2017, Attorney Schiltz continued
to represent the town in municipal court and
other proceedings.
¶23 In May 2017, the OLR received a
grievance against Attorney Schiltz
concerning his representation of the town
while his law license was suspended.
Attorney Schiltz did not cooperate with the
OLR's subsequent investigation.
¶24 The OLR alleged in its amended
complaint that the course of conduct
described above gave rise to the following
three violations:
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• Count 9: By continuing until April
30, 2017 to actively represent the town
following the May 31, 2016 suspension of his
law license, Attorney Schiltz violated SCR
22.26(2) and SCR 31.10(1), enforceable via SCR
20:8.4(f).
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• Count 10: By failing to notify the
town that his license to practice law had been
suspended, by failing to advise the town to
seek successor counsel, and by failing to
provide written notification of his suspension
to the municipal court before which he had
matters pending, Attorney Schiltz violated SCR
22.26(1).
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• Count 11: By failing to respond
timely to the OLR's written requests for
information, Attorney Schiltz violated SCR
22.03(2) and SCR 22.03(6), enforceable via
SCR 20:8.4(h).
Limited Liability Partnership
Representation (Counts 12-15)
¶25 In March 2015, a condominium
association filed a civil suit against a
limited liability partnership (LLP) and two
individuals over a dispute regarding
management of the condominium. Soon after
being served, the defendants hired Attorney
Schiltz to represent them. Related to the
representation, the LLP gave $3,305 to
Attorney Schiltz to be held in trust.
¶26 In August 2016, Attorney Schiltz
filed pleadings in the case. Over the next
few months, Attorney Schiltz appeared at
multiple scheduling conferences in the case.
The court scheduled a trial. Attorney
Schiltz informed his clients of that fact,
but told them they did not need to appear.
¶27 In March 2017, Attorney Schiltz
failed to appear at a summary judgment
proceeding. Later in March 2017, neither
Attorney Schiltz nor his clients appeared at
the scheduled court trial. As a result of
the non-appearance, the circuit court
granted summary judgment against the
defendants in the amount of $66,000.
¶28 Attorney Schiltz's clients made
numerous attempts to contact him both before
and after the circuit court's entry of
summary judgment against them. Attorney
Schiltz was unresponsive, and did not
otherwise inform his clients about the
status of the case.
¶29 Eventually, Attorney Schiltz
contacted his clients and told them he would
move to vacate the judgment. He never did.
¶30 In early May 2017, the defendants
hired a different lawyer to represent them.
The successor counsel moved to overturn the
judgment. The circuit court eventually
reopened the case.
¶31 In July 2017, the successor counsel
wrote to Attorney Schiltz, requesting the
$3,305 that Attorney Schiltz was to be
holding in trust. Attorney Schiltz did not
respond or turn over the funds.
¶32 During the circuit court
proceedings, the circuit court informed the
OLR of Attorney Schiltz's conduct. Attorney
Schiltz did not cooperate with the OLR's
subsequent investigation.
¶33 Although the BBE suspended Attorney
Schiltz's law license on May 31, 2016,
Attorney Schiltz did not inform his clients
or the circuit court of the suspension, nor
did he timely advise his clients to seek
successor counsel.
¶34 The OLR alleged in its amended
complaint that the conduct described above
gave rise to the following four violations:
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• Count 12: By failing to notify his
clients that his license to practice law had
been suspended, by failing to advise them to
seek successor counsel, and by failing to
provide written notification of his suspension
to the circuit court presiding over the case,
Attorney Schiltz violated SCR 22.26(1).
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• Count 13: By continuing to actively
represent his clients following the May 31,
2016 suspension of his law license, Attorney
Schiltz violated SCR 22.26(2) and SCR
31.10(1), enforceable via SCR 20:8.4(f).
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• Count 14: By failing to return the
$3,305 to his former clients upon their
request, Attorney Schiltz violated former SCR
20:1.15(d)(1) and current SCR 20:1.15(e)
(1).
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• Count 15: By failing to respond
timely to the OLR's written requests for
information regarding its investigation in
this matter, Attorney Schiltz violated SCR
22.03(2) and SCR 22.03(6), enforceable via
SCR 20:8.4(h).
Estate of M.P.M. (Counts 16-18)
¶35 M.P.M. died in 2016. In February
2016, Attorney Schiltz filed an application
for informal probate of M.P.M.'s estate.
The court named R.F. as the estate's
personal representative.
¶36 In March 2016, Attorney Schiltz sent
R.F. an invoice showing that he had paid
$66.07 to publish a notice to creditors. In
fact, he had not paid that amount, and had
not published a notice.
¶37 In March 2017, Attorney Schiltz did
not appear at a status conference on the
estate. R.F. subsequently hired replacement
counsel.
¶38 During the course of the probate
matter, the OLR received a grievance against
Attorney Schiltz regarding his handling of
the matter. Attorney Schiltz did not
cooperate with the OLR's subsequent
investigation.
¶39 Although the BBE suspended Attorney
Schiltz's law license on May 31, 2016,
Attorney Schiltz did not inform R.F. or the
probate court of his suspension.
¶40 The OLR alleged in its amended
complaint that the course of conduct
described above gave rise to the following
three violations:
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• Count 16: By sending an invoice
showing charges totaling $66.07 for the
publication of notice to creditors, which
notice Attorney Schiltz never submitted for
publication, Attorney Schiltz violated SCR
20:8.4(c).
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• Count 17: By failing to notify R.F.
that his license to practice law had been
suspended, by failing to advise R.F. to seek
successor counsel, and by failing to provide
written notification of his suspension to the
probate court, Attorney Schiltz violated SCR
22.26(1).
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• Count 18: By failing to respond
timely to the OLR's written requests for
information regarding its investigation,
Attorney Schiltz violated SCR 22.03(2) and
SCR 22.03(6), enforceable via SCR
20:8.4(h).
Matter of R.W. (Counts 19-22)
¶41 In November of 2014, R.W. purchased
a house. As part of the closing, the
seller's attorney held a portion of the sale
proceeds in escrow for repairs.
¶42 In approximately January 2015, R.W.
hired Attorney Schiltz to represent him in
resolving the repair issues. In April 2016,
the seller's attorney filed a declaratory
judgment action concerning the sale and the
escrowed funds. Attorney Schiltz continued
to represent R.W.'s interests, but did not
enter an appearance in the declaratory
judgment case.
¶43 In August 2016, an involuntary
plaintiff in the matter filed for default
judgment against R.W. Attorney Schiltz
later sent an email to the seller's attorney
and the involuntary plaintiff's attorney in
which Attorney Schiltz stated that he
represented R.W. He did not inform them
that his law license was suspended.
¶44 The circuit court held a default
hearing in the declaratory judgment case.
Neither R.W. nor Attorney Schiltz appeared.
The court granted the default judgment.
¶45 In September 2016, another
involuntary plaintiff sought and received a
default judgment against R.W. Neither R.W.
nor Attorney Schiltz appeared for that
hearing.
¶46 In November 2016, the court issued a
declaratory judgment and closed the case.
¶47 In August 2017, R.W. filed a
grievance with the OLR against Attorney
Schiltz. Attorney Schiltz did not cooperate
with the OLR's subsequent investigation.
¶48 Although the BBE suspended Attorney
Schiltz's law license on May 31, 2016,
Attorney Schiltz did not inform R.W. of his
suspension.
¶49 The OLR alleged in its amended
complaint that the conduct described above
gave rise to the following four violations:
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• Count 19: By continuing to represent
R.W. following the May 31, 2016 suspension of
his law license for failing to comply with
CLE requirements, Attorney Schiltz violated
SCR 22.26(2), and SCR 31.10(1), enforceable
via SCR 20:8.4(f).
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• Count 20: By failing to notify R.W.
that his license to practice law had been
suspended and by failing to advise R.W. to
seek successor counsel, Attorney Schiltz
violated SCR 22.26(1)(a) and (b).
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• Count 21: By failing to inform the
seller's counsel and the involuntary
plaintiff's counsel of his law license
suspension, Attorney Schiltz violated SCR
22.26(1)(c).
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• Count 22: By willfully failing to
respond timely to the OLR's written requests
for information, Attorney Schiltz violated
SCR 22.03(2) and SCR 22.03(6), enforceable
via SCR 20:8.4(h).
Matter of P.S. and K.S.
¶50 In approximately September 2016,
P.S. and K.S. hired Attorney Schiltz to
represent them in a proposed land purchase.
Attorney Schiltz did not inform P.S. and
K.S. of his May 31, 2016 suspension by the
BBE.
¶51 P.S. and K.S. and the property's
sellers agreed to have Attorney Schiltz
represent both groups. Attorney Schiltz
advised P.S. and K.S. that he would provide
the legal services required before and
during the closing.
¶52 Attorney Schiltz collected fees from
the sellers for the closing, and from P.S.
and K.S. to prepare a quit claim deed. In
March 2017, Attorney Schiltz filed a quit
claim deed that listed the wrong lot
numbers.
¶53 In October 2017, P.S. and K.S. filed
a grievance with the OLR against Attorney
Schiltz. Attorney Schiltz did not cooperate
with the OLR's subsequent investigation.
¶54 The OLR alleged in its amended
complaint that the conduct described above
gave rise to the following two violations:
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• Count 23: By representing P.S. and
K.S. and the sellers in a real estate
transaction following the May 31, 2016
suspension of his law license for failing to
comply with CLE requirements, Attorney Schiltz
violated SCR 22.26(2), and SCR 31.10(1),
enforceable via SCR 20:8.4(f).
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• Count 24: By willfully failing to
respond timely to the OLR's written requests
for information regarding this
investigation, Attorney Schiltz violated SCR
22.03(2) and SCR 22.03(6), enforceable via
SCR 20:8.4(h).
Misrepresentation to BBE (Count 25)
¶55 On October 6, 2016, Attorney Schiltz
filed a petition for reinstatement with the
BBE. In it, Attorney Schiltz stated, "I
have not practiced law during the time of my
suspension." This statement was false.
¶56 On October 7, 2016, the BBE wrote to
Attorney Schiltz, informing him that his
petition was insufficient in several
respects. Attorney Schiltz did not amend
his petition, and the BBE's suspension
remains in effect.
¶57 The OLR alleged in its amended
complaint that the conduct described above
gave rise to the following violation:
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• Count 25: Given that Attorney
Schiltz continued to actively represent
clients between the date he was suspended,
May 31, 2016, and October 6, 2016, by filing
on October 6, 2016 a petition for
reinstatement with the BBE that included a
false representation, Attorney Schiltz
violated SCR 20:8.4(c).
¶58 In April 2018, the OLR personally
served the complaint and an order to answer
on Attorney Schiltz. Attorney Schiltz
failed to file an answer. In June 2018, the
OLR served Attorney Schiltz with an amended
complaint via mail to both the address he
had provided to the State Bar and the
address at which he had been personally
served with the original complaint. Again,
Attorney Schiltz failed to file an answer.
Attorney Schiltz also failed to appear at a
July 2018 telephonic scheduling conference
held by the referee, of which the referee
had attempted to notify Attorney Schiltz by
a letter notice sent via mail and email and
by phone.
¶59 The OLR moved for a default
judgment. The referee issued a report
recommending that this court grant the OLR's
motion. In so doing, the referee deemed the
allegations in the OLR's complaint to be
established.
¶60 In its amended complaint, the OLR
sought a six-month suspension of Attorney
Schiltz's law license. In a brief in
support of its default judgment motion, the
OLR argued that a six-month suspension was
consistent with In re Disciplinary
Proceedings Against Scanlan, 2006 WI 38,
290 Wis. 2d 30, 712 N.W.2d 877 (six-month
suspension for 21 counts of misconduct
including practicing law while suspended,
failing to provide notice to clients and
courts concerning the suspension, failing to
provide competent representation, trust
account violations, and failing to timely
respond to an OLR investigation; lawyer had
no previous discipline), and In re
Disciplinary Proceedings Against Baratki,
2017 WI 89, 378 Wis. 2d 1, 902 N.W.2d 250
(six-month suspension for nine counts of
misconduct including practicing law while
suspended, making sexual comments to client,
failing to act with reasonable diligence,
and failing to cooperate with disciplinary
investigation; lawyer had been privately
reprimanded twice before).
¶61 The referee recommended a
significantly longer suspension of Attorney
Schiltz's Wisconsin law license: 18 months.
The referee cited no precedent to support
his suggested tripling of the suspension
sought by the OLR, nor did he discuss the
cases cited by the OLR in its brief in
support of default judgment. The referee
noted that no mitigating factors existed to
diminish the seriousness of Attorney
Schiltz's misconduct, and that Attorney
Schiltz's actions "do not reflect respect
for the rule of law or basic honesty." The
referee additionally recommended that this
court require Attorney Schiltz "to complete
25 hours of CLE credit courses in areas that
are approved in advance by OLR. The courses
should include ethics and trust account
matters." Finally, the referee recommended
that this court order Attorney Schiltz to
pay the full costs of this proceeding, as
well as $3,305 in restitution to the LLP
referenced earlier.
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¶62 Attorney Schiltz did not appeal from
the referee's report and recommendation.
Thus, we proceed with our review of the
matter pursuant to SCR 22.17(2). We review
a referee's findings of fact subject to the
clearly erroneous standard. See In re
Disciplinary Proceedings Against
Eisenberg,
2004 WI 14, ¶5, 269 Wis. 2d 43, 675 N.W.2d
747. We review the referee's conclusions of
law de novo. Id. We determine the
appropriate level of discipline 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.
¶63 We agree with the referee that
Attorney Schiltz should be declared in
default. Although the OLR effected personal
service of its original complaint and mailed
the amended complaint to both Attorney
Schiltz's office address registered with the
State Bar and the address at which he was
served with the original complaint, he
failed to appear or present a defense.
Accordingly, we deem it appropriate to
declare him in default. In addition, the
referee properly relied on the allegations
of the complaint, which were deemed
admitted. See In re Disciplinary
Proceedings Against Coplien, 2010 WI 109,
¶¶10–11, 329 Wis. 2d 311, 788 N.W.2d 376.
We therefore accept the referee's findings
of fact based on the allegations of the
amended complaint. We also agree with the
referee that those findings of fact
adequately support the legal conclusions of
professional misconduct with respect to all
counts of misconduct alleged in the
complaint.
¶64 However, we disagree with the
referee's recommendation that this court
should impose an 18-month license
suspension. As noted above, it is
ultimately this court's responsibility,
rather than the referee's, to determine the
appropriate level of discipline. See
In re
Disciplinary Proceedings Against Reitz,
2005
WI 39, ¶74, 279 Wis. 2d 550, 694 N.W.2d 894.
We owe no deference to the referee's
recommended sanctions. See In re
Disciplinary Proceedings Against Carroll,
2001 WI 130, ¶37, 248 Wis. 2d 662, 636
N.W.2d 718. In considering the appropriate
sanction, this court seeks to impress upon
the attorney the seriousness of the
misconduct, to deter other attorneys from
engaging in similar misconduct, and to
protect the public, the courts, and the
legal system from a repetition of the
misconduct. See, e.g., In re
Disciplinary
Proceedings Against Grogan, 2011 WI 7,
¶17,
331 Wis. 2d 341, 795 N.W.2d 745.
¶65 Under the unique circumstances of
this case, we conclude that a nine-month
suspension is appropriate. In imposing this
suspension, we agree with the referee's view
that the six-month suspension requested by
the OLR in its amended complaint is
insufficient. Although the OLR correctly
noted in briefing to the referee that we
imposed a six-month suspension in
Scanlan
and Baratki, both of these cases have
distinguishing features. Unlike the present
case, where no mitigating factors appear
present, Scanlan featured a respondent-
lawyer who was remorseful and ultimately
cooperative with the disciplinary process,
and who suffered significant mental health
and personal problems at the time of his
misconduct. Scanlan, 290 Wis. 2d 30,
¶73.
Additionally, the present case involves
nearly three times as many misconduct counts
as did Baratki (25 counts here versus
nine
in Baratki). On the instant facts,
then, we
agree with the referee that something more
than a six-month suspension is required.
¶66 But given that Attorney Schiltz has
no disciplinary history, the referee's
recommended 18-month suspension seems high.
We find In re Disciplinary Proceedings
Against Vance, 2016 WI 89, 372 Wis. 2d 39,
886 N.W.2d 583 instructive. Like Attorney
Schiltz, the respondent-lawyer in Vance
had
no disciplinary history. Also like Attorney
Schiltz, the respondent-lawyer in Vance
committed a considerable number of
misconduct counts (21 counts, versus
Attorney Schiltz's 25 counts). Also like
Attorney Schiltz, this misconduct included
failing to inform multiple clients, opposing
counsel, and courts of a license suspension;
continuing to practice law after a license
suspension; inattentiveness to client
matters; and failing to cooperate with OLR
investigations. We concluded that a nine-
month suspension was "clearly deserved" in
Vance, as the respondent-lawyer's
actions
showed "a total disregard of his clients'
needs and objectives, as well as of his
obligations as an attorney in this state."
Id., ¶38. We hold that the same length
of
suspension is appropriate here, for the same
core reasons. See also In re
Disciplinary
Proceedings Against Marx, 2016 WI 75, 371
Wis. 2d 591, 882 N.W.2d 863 (nine-month
suspension for 22 counts of misconduct
including practicing law while suspended,
mismanaging trust account matters, failing
to communicate with a client, and failing to
cooperate with an OLR investigation; lawyer
had no disciplinary history).
¶67 We move next to the referee's
recommendation that we require Attorney
Schiltz to complete 25 hours of CLE courses
as deemed appropriate by the OLR, to include
courses on ethics and trust account matters.
We agree with this recommendation.
¶68 As is our normal practice, we also
find it appropriate to impose the full costs
of this disciplinary proceeding, which are
$4,705.70 as of August 27, 2018, on Attorney
Schiltz. See SCR 22.24(1m).
¶69 Finally, turning to the issue of
restitution, the OLR alleged, and the
referee agreed, that this court should order
Attorney Schiltz to pay restitution in the
amount of $3,305 to the LLP that had given
Attorney Schiltz that sum to be held in
trust. As explained above, Attorney Schiltz
failed to return that sum to the LLP upon
its request. Attorney Schiltz had multiple
opportunities to object to this restitution
amount before both the referee and this
court. He has not done so. Thus, we
determine that Attorney Schiltz should be
ordered to pay restitution as the OLR
requested and the referee recommended.
¶70 IT IS ORDERED that the license of
David W. Schiltz to practice law in
Wisconsin is suspended for a period of nine
months, effective the date of this order.
¶71 IT IS FURTHER ORDERED that within 60
days of the date of this order, David W.
Schiltz shall pay restitution to the above-
referenced LLP in the amount of $3,305.
¶72 IT IS FURTHER ORDERED that within 60
days of the date of this order, David W.
Schiltz shall pay to the Office of Lawyer
Regulation the costs of this proceeding,
which are $4,705.70 as of August 27, 2018.
¶73 IT IS FURTHER ORDERED that the
restitution is to be completed prior to
paying costs to the Office of Lawyer
Regulation.
¶74 IT IS FURTHER ORDERED that, as a
condition of his reinstatement, David W.
Schiltz shall successfully complete 25 hours
of CLE courses as deemed appropriate by the
Office of Lawyer Regulation, to include
courses on ethics and trust account matters.
¶75 IT IS FURTHER ORDERED that the
February 13, 2017, temporary suspension of
David W. Schiltz's license to practice law
in Wisconsin, due to his willful failure to
cooperate with the Office of Lawyer
Regulation's investigation in this matter,
is lifted.
¶76 IT IS FURTHER ORDERED that the
administrative suspension of David W.
Schiltz's license to practice law in
Wisconsin for failing to comply with CLE
reporting requirements, and for failing to
pay annual bar dues and to provide a
required trust account certification, will
remain in effect until each reason for the
administrative suspension has been rectified
pursuant to SCR 22.28(1).
¶77 IT IS FURTHER ORDERED that David W.
Schiltz shall comply with the provisions of
SCR 22.26 concerning the duties of a person
whose license to practice law in Wisconsin
has been suspended.
¶78 IT IS FURTHER ORDERED that
compliance with all conditions of this order
is required for reinstatement. See SCR
22.28(3).
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