[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as
Disciplinary Counsel v. Marshall, Slip Opinion No. 2014-Ohio-4815.]
NOTICE
This slip opinion is subject to formal revision before it is published in
an advance sheet of the Ohio Official Reports. Readers are requested
to promptly notify the Reporter of Decisions, Supreme Court of Ohio,
65 South Front Street, Columbus, Ohio 43215, of any typographical or
other formal errors in the opinion, in order that corrections may be
made before the opinion is published.
SLIP OPINION NO. 2014-OHIO-4815
DISCIPLINARY COUNSEL v. MARSHALL.
[Until this opinion appears in the Ohio Official Reports advance sheets, it
may be cited as Disciplinary Counsel v. Marshall,
Slip Opinion No. 2014-Ohio-4815.]
Attorneys—Misconduct—Conduct involving dishonesty or misrepresentation—
Conduct adversely reflecting on fitness to practice law—Conduct
prejudicial to the administration of justice—False statements concerning
the integrity of a judge—Two-year suspension, partially stayed.
(No. 2013-0924—Submitted October 22, 2013—Decided November 6, 2014.)
ON CERTIFIED REPORT by the Board of Commissioners on Grievances and
Discipline of the Supreme Court, No. 2012-003.
_______________________
Per Curiam.
{¶ 1} Respondent, Joy Lenore Marshall of Columbus, Ohio, Attorney
Registration No. 0073585, was admitted to the practice of law in Ohio in 2002.1
1
Marshall was admitted to the practice of law in Wisconsin in 2001.
SUPREME COURT OF OHIO
{¶ 2} In January 2012, relator, disciplinary counsel, submitted a
complaint charging Marshall with professional misconduct arising from her
conduct during postjudgment proceedings initiated by a personal-injury client’s
former counsel to establish and collect the value of their services pursuant to the
doctrine of quantum meruit. Relator alleged that Marshall engaged in dishonesty,
fraud, deceit, or misrepresentation and conduct that was both prejudicial to the
administration of justice and adversely reflected on her fitness to practice law.
Relator further alleged that Marshall charged a clearly illegal or excessive fee,
failed to disclose potential conflicts of interest before accepting the client’s
employment, and knowingly or recklessly made false statements concerning the
integrity of the presiding judge.
{¶ 3} A probable-cause panel of the Board of Commissioners on
Grievances and Discipline found that probable cause existed to file a formal
complaint and certified relator’s complaint to the board.
{¶ 4} After conducting a hearing on the matter, a separate panel issued a
report finding that relator had proved by clear and convincing evidence that
Marshall had committed most, but not all, of the violations and recommended that
the allegations related to the amount of Marshall’s fee and the failure to disclose
potential conflicts of interest be dismissed. Based on the proven misconduct, the
panel recommended that Marshall be suspended from the practice of law in Ohio
for two years, with the second year stayed on the conditions that she engage in no
further misconduct and pay her client’s former counsel an amount to be
determined by the Cuyahoga County Court of Common Pleas. The board adopted
the panel’s findings of fact, conclusions of law, and recommended sanction.
{¶ 5} Marshall objects to the board’s findings of misconduct, arguing
that she was honest and acted within the bounds of the law while zealously
representing her client and defending her attorney fees. She also argues that she
had a reasonable basis for making allegations that the trial judge exhibited an
2
January Term, 2014
improper racial or gender bias against her. She further contends that the board’s
recommended sanction is too harsh.
{¶ 6} For the reasons that follow, we overrule Marshall’s objections,
adopt the board’s report, and suspend Marshall from the practice of law in Ohio
for two years, with the second year stayed on conditions.
The Board’s Findings of Fact and Misconduct
Agreement to Represent Bessie Tyus and Settlement of Her Case
{¶ 7} In late 2005 or early 2006, Kimberly Tyus contacted Marshall
about a personal-injury complaint that attorney William P. Campbell had filed on
behalf of her mother, Bessie Tyus, in August 2005. The case was assigned to
Cuyahoga County Court of Common Pleas Judge Nancy M. Russo. Kimberly,
who served as her mother’s attorney in fact, indicated that her family was not
satisfied with the quality of Campbell’s representation in her mother’s legal
matter. Marshall initially advised Kimberly that she should remain with her
existing counsel, whose fee contract entitled him to 40 percent of any recovery
once a complaint had been filed.2 But a few days later, the Tyus family advised
Marshall that they had decided to retain new counsel, and she agreed to take the
case. Kimberly sent Campbell a letter terminating his representation.
{¶ 8} Marshall advised Kimberly that former counsel could claim
payment for the reasonable value of the services he provided from November
2004 to February 2006 pursuant to the doctrine of quantum meruit. She instructed
Kimberly to request a statement from Campbell setting forth his claim for the
services rendered and costs advanced on Tyus’s behalf.
{¶ 9} Kimberly received a settlement memorandum from Campbell’s
office that detailed $2,943.70 in expenses advanced by his firm, but it made no
2
The contingent-fee contract was with Shiff & Dickson, L.L.C. William P. Campbell was the
attorney primarily responsible for the Tyus representation. That firm later became Dickson &
Campbell, L.L.C.
3
SUPREME COURT OF OHIO
mention of any other amounts claimed to be due to the firm. She faxed the
document to Marshall and indicated that she did not believe that any additional
fees were owed. On February 18, 2006, Kimberly signed a contingent-fee
contract providing that Marshall’s fee would be one-third of any recovery, plus
costs.
{¶ 10} In response to the Tyus’s decision to sever their attorney-client
relationship, Campbell sent a February 20, 2006 letter to Kimberly, confirming
the termination of his services. He advised her that he intended to assert an
attorney’s lien on any settlement based on his contingent-fee agreement, or
alternatively on the basis of quantum meruit, though he did not state the value of
his claim at that time. The following day, he moved to withdraw as counsel, and
advised the court that his firm was asserting an attorney’s lien for “fees and costs
advanced.” Once again, the only value stated was the $2,943.70 in costs
advanced by his firm.
{¶ 11} Campbell later sent a letter directly to Marshall stating that his firm
was asserting a lien for $2,943.70 in costs and fees based on the doctrine of
quantum meruit. Marshall acknowledged receipt of that letter, but testified that
she believed that she had no obligation to protect Campbell’s fee in negotiating
the resolution of Tyus’s case. Nor did she believe that she had any obligation to
negotiate a split of her attorney fee with Campbell.
{¶ 12} Marshall negotiated with the defendants’ counsel and, by March
19, 2006—just one month after commencing her representation—settled Tyus’s
claim for $150,000. The court journalized an entry dismissing the case with
prejudice, but expressly retained jurisdiction over all postjudgment motions.
Former Counsel’s Charging Lien and Motion to Enforce It
{¶ 13} Marshall did not call Campbell to discuss their fees as he had
requested, nor did she advise her client to consult with independent counsel about
her obligation to pay attorney fees to herself and Campbell. On March 27, 2006,
4
January Term, 2014
Campbell and his co-counsel, M. David Smith, of Friedman, Domiano & Smith,
L.P.A. (collectively, “former counsel”), filed a notice of charging lien with the
court and moved to enforce it. For the first time, former counsel alleged that they
had performed 95 percent of the work on the Tyus matter and demanded a fee of
$47,500 plus reimbursement of the costs advanced by their firm.
{¶ 14} In light of the pending fee dispute, the defendants in the underlying
personal-injury action gave a check for the settlement proceeds to the court. The
judge placed the check in a bowl on her desk and set a hearing date for former
counsel’s motion. Marshall sought a writ of prohibition in the Eighth District
Court of Appeals to prohibit Judge Russo from ruling on former counsel’s
motion, but her efforts were not successful.3 Tyus v. Grande Pointe Health
Community, 8th Dist. Cuyahoga No. 88077, 2006-Ohio-2298.
Hearing on Former Counsel’s Motion
{¶ 15} Marshall was more than 30 minutes late for the April 28, 2006
hearing on former counsel’s motion. Judge Russo explained that she had not been
properly served with Marshall’s petition for the writ and that she therefore
retained jurisdiction to hear former counsel’s motion. Attorney Campbell
testified about the work his firm had performed on the Tyus case and advised the
court that, in order to simplify the division of fees between the two attorneys, he
would agree to calculate his fee based on a percentage of a one-third contingent
fee, as specified in Marshall’s contract, rather than the 40 percent specified in his
own. He argued that his firm had completed 95 percent of the work leading to
settlement of the Tyus matter, had advanced $2,943.70 in costs, and was therefore
entitled to receive $50,443.70 of the settlement proceeds.
{¶ 16} Before Edward Parks, an attorney assisting Marshall, finished
cross-examining Campbell, and before Marshall had the opportunity to present
3
The court of appeals denied the applications for a writ of prohibition for failure to properly
caption it, but also noted that they would fail on the merits.
5
SUPREME COURT OF OHIO
evidence of the work she had performed in the Tyus matter, Judge Russo advised
the parties (off the record) that the hearing would be continued.
Judge Russo Entrusts the Settlement Check to Marshall
{¶ 17} At the conclusion of the April 28, hearing Judge Russo gave the
$150,000 settlement check to Marshall. Off the record, she ordered her not to
disburse more than $85,000 of the proceeds to her client and to hold the
remaining funds in trust, pending resolution of the attorney-fee dispute. The
judge gave Marshall a copy of the proposed judgment entry memorializing those
instructions at the conclusion of the hearing, but the entry was not journalized
until June 12, 2006.4
{¶ 18} Marshall established a separate trust account for Tyus’s benefit and
deposited the settlement funds on May 1, 2006. Four days later, she wrote herself
a check for $1,127.66 to reimburse her costs and distributed $63,352.34 to her
client by wire, at a cost of $20. On May 31, 2006, $241.15 in interest was
transferred from the account, presumably to the state treasurer for the Legal Aid
Fund, pursuant to R.C. 4705.09(B), leaving a balance of $85,500 in the trust
account. About that time, Kimberly sent Marshall a $25,000 cashier’s check from
Tyus’s share of the settlement proceeds as a “gift.” Although there was
conflicting evidence regarding the disposition of those funds, the board found that
Marshall accepted the money and applied it toward her fee.
{¶ 19} In May 2006, Marshall engaged in a multipronged effort to avoid
the enforcement of former counsel’s charging lien. She moved to dismiss former
counsel’s motion and sought writs of prohibition from the court of appeals (for a
second time) and from this court, but her efforts were unsuccessful.
4
The entry provided: “Pursuant to discussions with all counsel, the court has transmitted the
check tendered to the court, as settlement in this matter, in the amount of $150,00[0], to current
counsel for plaintiff, Ms. Joy Marshall. The court orders that Ms. Marshall may distribute no
more than $85,000 of the proceeds to the plaintiffs at this time. The remaining funds must be
maintained in the proper accounts pending the court’s ruling on the outstanding dispute regarding
the lien on atty fees filed by plaintiff[’]s prior counsel.”
6
January Term, 2014
Marshall Distributes the Settlement Proceeds
Before the Court Resolves the Fee Dispute and Seeks to Disqualify Judge Russo
{¶ 20} On June 22, 2006, Judge Russo issued an entry stating that former
counsel had withdrawn the pending motion to enforce their charging lien and
advised the court that they intended to intervene in the proceeding to enforce their
lien.
{¶ 21} Marshall interpreted this entry as an opportunity to distribute the
funds that she had previously been ordered to hold in trust pending the resolution
of the attorney-fee dispute. She distributed an additional $60,006.50 to Tyus and
paid herself $25,493.50 (in addition to the $25,000 she had already received from
the client) in attorney fees). On June 26, 2006—the day that former counsel
moved to intervene—the final interest credit of $167.48 was transferred, and
Marshall closed the Tyus trust account.
{¶ 22} The following month, Marshall filed an affidavit of
disqualification in this court, alleging that Judge Russo had engaged in a pattern
of biased conduct against her and should therefore be disqualified from presiding
over the postjudgment motions in Tyus matter. Finding no evidence of bias or
prejudice at that time, Chief Justice Moyer denied the affidavit of disqualification
and two motions for reconsideration.
{¶ 23} Marshall continued her efforts to prevent a ruling on former
counsel’s motion, filing a second complaint in prohibition followed by motions
for injunctive relief and an emergency peremptory writ in this court; Judge Russo
opposed them all. When these actions proved unsuccessful, we granted Judge
Russo’s motion for sanctions and awarded her $327.42 in expenses.
{¶ 24} The board found that Marshall’s distribution of the settlement
funds in contravention of the court’s orders violated DR 1-102(A)(4) (prohibiting
a lawyer from engaging in conduct involving dishonesty, fraud, deceit, or
misrepresentation), 1-102(A)(5) (prohibiting a lawyer from engaging in conduct
7
SUPREME COURT OF OHIO
that is prejudicial to the administration of justice), and 1-102(A)(6) (prohibiting a
lawyer from engaging in conduct that adversely reflects on the lawyer’s fitness to
practice law).
Marshall Withdraws as Counsel and the
Hearing on Former Counsel’s Motion Resumes in Her Absence
{¶ 25} In anticipation of the hearing on former counsel’s motion
resuming, attorney Cassandra Collier-Williams entered an appearance as counsel
for Tyus. On the morning of the hearing, Marshall filed a counterclaim on Tyus’s
behalf and moved to withdraw as counsel.5 Following Marshall’s withdrawal as
counsel, Judge Russo took the unusual step of ordering her to leave the
courtroom, and Marshall complied.
{¶ 26} Collier-Williams declined to resume Campbell’s cross-
examination and advised the judge that Tyus no longer intended to dispute former
counsel’s fees. She stated that Tyus wanted only to ensure that her attorney-fee
obligation would not exceed the $65,000 that the court had ordered Marshall to
hold in trust.
{¶ 27} On the record, Judge Russo stated that Marshall was not defending
her right to the fees and had withdrawn her opposition to former counsel’s
motion. She therefore declared the motion unopposed, granted former counsel a
judgment of $50,443, ordered Marshall to retain $4,557 for her fees, and
discussed the best method to distribute the settlement. After reaching this
decision, the judge sent Campbell out in the hallway to bring Marshall in, but he
was unable to find her. When Marshall returned to the courtroom on her own, the
hearing had ended.
5
Marshall’s motion to withdraw was formally granted on August 16, 2006, and the counterclaim
was stricken on August 18, 2006, on the ground that Marshall had filed it without the consent of
Tyus or her new counsel and because it was “an improper pleading in a post-dispositive
enforcement of lien action.”
8
January Term, 2014
{¶ 28} Marshall received a copy of the court’s August 15, 2006 order
directing her to retain $4,557 for her fees and transfer the remaining $60,443 that
should have remained in her trust account to Collier-Williams, who was to
distribute $50,443 to former counsel and the remaining $10,000 to the client. The
appellate court dismissed her appeal as untimely, and we declined to accept
jurisdiction.6 Tyus v. Grand Pointe Health Community, 8th Dist. Cuyahoga No.
88763; discretionary appeal not accepted, 115 Ohio St.3d 1420, 2007-Ohio-5056,
874 N.E.2d 537.
Former Counsel’s Separate Action to Enforce Judgment Against Marshall
{¶ 29} On June 19, 2006, former counsel filed a civil action in the
Cuyahoga County Court of Common Pleas in which they alleged that Marshall
had engaged in fraud, conversion/theft, embezzlement, and tortious interference
with a business relationship, and they sought both compensatory and punitive
damages. Dickson & Campbell, L.L.C. v. Marshall, Cuyahoga C.P. No. CV-07-
627533. Marshall counterclaimed for fraud, interference with contractual
relations, libel, abuse of process, and intentional and negligent infliction of
emotional distress.
{¶ 30} In December 2007, Judge Timothy McGinty granted summary
judgment in former counsel’s favor and awarded them a judgment of $50,443—
the same amount Judge Russo had awarded them in the Tyus matter. Marshall
appealed, but the appeal was dismissed for lack of a final, appealable order
because her counterclaims and former counsel’s tortuous-interference claims
remained pending. Dickson & Campbell, L.L.C. v. Marshall, 8th Dist. Cuyahoga
No. 90963, 2010-Ohio-2878, ¶ 9-13. The matter was remanded to the trial court
6
Even if Marshall had timely filed her notice of appeal of that judgment, however, it does not
appear that she would had standing to pursue it because, although she was aggrieved by the
judgment, she was not a party to the action and had not moved to intervene in the proceeding.
Civ.R. 24. See, e.g., State ex rel. Jones v. Wilson, 48 Ohio St.2d 349, 358 N.E.2d 605 (1976);
Chase Bank USA, N.A. v. Jacobs, 10th Dist. Franklin No. 11AP-343, 2012-Ohio-64, ¶ 6.
9
SUPREME COURT OF OHIO
and remained pending when this disciplinary proceeding was orally argued to this
court.
Marshall’s Obligation to Former Counsel Declared
Nondischargeable in Bankruptcy
{¶ 31} In April 2008, Marshall petitioned for relief under Chapter 13 of
the Bankruptcy Code in the United States Bankruptcy Court for the Southern
District of Ohio, though her filing was later converted to a Chapter 7 proceeding.
At her disciplinary hearing, Marshall offered conflicting testimony regarding her
reasons for seeking bankruptcy protection. She testified that although she initially
filed for a Chapter 13 reorganization, her goal was to discharge her debts,
including the judgment that Judge McGinty awarded against her. But she later
denied that she had sought to discharge the judgment, implying that she had used
the bankruptcy only as a means of staying execution of the judgment during her
appeal, and emphasizing that she had initially intended to pay at least a portion of
her debts through the reorganization.
{¶ 32} Former counsel filed an adversary proceeding in the bankruptcy
court contesting the discharge of the judgment they received against Marshall in
their separate civil action against Marshall. The court found that Marshall had
caused willful and malicious injury to former counsel by disbursing the escrowed
settlement funds in contravention of the trial court’s order and rejected her theory
that former counsel no longer had an interest in the settlement funds she held in
trust once they withdrew their initial motion to enforce the charging lien. Dickson
& Campbell, L.L.C. v. Marshall (In re Marshall), No. 08-53659, Adv. Pro. No.
08-02335 (Bankr.S.D.Ohio, Apr. 1, 2010). Therefore, the court declared that
former counsel’s judgment against Marshall was not dischargeable in bankruptcy.
The United States District Court for the Southern Division of Ohio affirmed the
bankruptcy court’s holding. Marshall v. Dickson & Campbell, L.L.C. (In re
Marshall ), 2011 WL 249500 (S.D.Ohio).
10
January Term, 2014
Marshall Is Arrested for Tardiness at Her Contempt Hearing
{¶ 33} On August 21, 2006, Judge Russo ordered Marshall to appear and
show cause why she should not be held in contempt for her failure to comply with
the August 15, 2006 order, and to produce copies of her trust-account records for
the court’s inspection. The entry set the contempt hearing for a date and time
certain and clearly stated that if Marshall failed to appear, a bench warrant would
be issued for her arrest. Although Marshall received that notice, she arrived at
least 70 minutes late for the hearing and was arrested, though she was released on
a $5,000 bond later that day. The only explanation that Marshall offered for her
tardiness was that she had been unable to leave Columbus early enough to arrive
on time.
{¶ 34} The board found that Marshall’s tardiness at this hearing—not by a
few minutes, but by well over an hour—without a reasonable excuse adversely
reflected on her fitness to practice law and was prejudicial to the administration of
justice in violation of DR 1-102(A)(5) and (6).
Contempt for Disobedience, Misappropriation, and Failure to Disburse
Settlement Proceeds in Accordance with Court’s Order
{¶ 35} Judge Russo issued a second entry that ordered Marshall to appear
and show cause why she should not be held in contempt for her failure to comply
with the court’s prior orders, and to produce copies of her records of her client
trust account pertaining to the Tyus matter for the court’s inspection. At the
September 21, 2006 hearing, attorney Edward Wade served as Marshall’s counsel
and attempted to argue that Marshall had not been given an opportunity to defend
her interest in the funds escrowed for Tyus’s attorney fees at the August 15, 2006
hearing. Judge Russo refused to hear that argument. The judge characterized
Marshall’s actions at the August 15 hearing as a voluntary withdrawal of counsel
followed by a voluntary departure from the courtroom. Having reviewed the
11
SUPREME COURT OF OHIO
transcript of that hearing, the board correctly found that Marshall’s departure from
the courtroom was anything but voluntary.
{¶ 36} Although Wade attempted to elicit testimony from Marshall
regarding her fees, Judge Russo cut him short and instructed counsel to focus his
direct examination on the three issues raised in the contempt citation. Judge
Russo then proceeded to directly question Marshall about what happened to the
money. When Marshall would not answer the judge’s questions, the judge held
her in contempt and ordered her jailed without bond based on her disobedience at
the hearing and her failure to disburse the settlement proceeds in accordance with
the court’s August 15 order. The board found that Marshall’s incomplete and
misleading answers to direct questions posed by Judge Russo at this hearing
violated DR 1-102(A)(4).
Appeal, Remand, and a Second Contempt Finding
{¶ 37} Marshall appealed the court’s contempt finding to the Eighth
District Court of Appeals, which granted her request for release from jail on bond
pending appeal. In December 2007, the court of appeals affirmed the finding of
contempt but remanded the case to the trial court for further proceedings to
resolve disputes regarding which parties were still owed money and whether
Marshall retained any funds that did not belong to her. In re Contempt of
Marshall, 8th Dist. Cuyahoga No. 88780, 2007-Ohio-6639, ¶ 30-32.
{¶ 38} On remand, Judge Russo set Marshall’s show-cause hearing to
resume on January 9, 2008. She also ordered Marshall to produce all relevant
financial records and all records of her time, hours, and activity on the Tyus
matter at that hearing. At that hearing, Marshall informed the court that she had
been unable to locate her trust-account records, but erroneously claimed that the
content of those records had been read into the record at an earlier hearing. Judge
Russo gave Marshall another opportunity to explain what had happened to the
money, but when she did not receive a straightforward answer, she found
12
January Term, 2014
Marshall in contempt for a second time and sentenced her to three days in the
county jail.
{¶ 39} Marshall filed a second affidavit with Chief Justice Moyer seeking
to disqualify Judge Russo from the case. The affidavit was dismissed as moot,
however, because Judge Russo recused herself from the case.
{¶ 40} The board found that Marshall’s failure to abide by the court’s
order to produce her trust-account and financial records at the January 9, 2008
hearing, in light of her testimony at the disciplinary hearing that she had done
nothing to prepare for the hearing and was not even sure that she had previously
produced the records, violated Prof.Cond.R. 8.4(d) (prohibiting a lawyer from
engaging in conduct that is prejudicial to the administration of justice) and 8.4(h)
(prohibiting a lawyer from engaging in conduct that adversely reflects on the
lawyer’s fitness to practice law).
Appeal of Second Contempt:
Allegations of Judicial Race and Gender Bias
{¶ 41} In February 2008, Marshall timely appealed Judge Russo’s second
finding of contempt. In re Contempt of Marshall, 8th Dist. Cuyahoga No. CA-08-
091011. In her brief, Marshall alleged that Judge Russo’s rulings against her had
been influenced by improper racial and gender bias. She admitted at her
disciplinary hearing, however, that she had conducted no research to determine
the racial makeup of Campbell’s law firm. She could not cite any improper racial
or gender-based remarks by Judge Russo and also admitted that the bases for her
allegations were the judge’s ruling against her on the division of attorney fees and
jailing her for contempt.
{¶ 42} Although the board stated that it understood Marshall’s frustration
with Judge Russo, it found that her allegations of racial and gender bias against
the judge were unsubstantiated and unreasonable and therefore violated
13
SUPREME COURT OF OHIO
Prof.Cond.R. 8.2(a) (prohibiting a lawyer from knowingly or recklessly making
false statements concerning the integrity of a judicial officer), 8.4(d), and 8.4(h).
The Board Recommends that We Dismiss Two Alleged Violations
{¶ 43} In addition to the violations found by the board, relator’s complaint
charged Marshall with violations of DR 2-106(A) (prohibiting a lawyer from
making an agreement for, charging, or collecting an illegal or clearly excessive
fee) and 5-101(A)(1) (requiring a lawyer to disclose potential conflicts of interest
before accepting employment that is likely to compromise the lawyer’s ability to
exercise independent judgment on a client’s behalf), but the board recommends
that we dismiss them.
{¶ 44} The alleged violation of DR 2-106(A) relates to allegations that
Marshall charged Tyus $790.87 in costs and expenses that were incurred after
Tyus’s personal-injury matter was settled, in order to defend Marshall’s one-third
contingent fee. Noting that the plain language of the rule prohibits a lawyer from
entering into an agreement for, charging, or collecting “an illegal or clearly
excessive fee” (emphasis added), the board found that it does not apply to costs or
expenses.
{¶ 45} Relator also alleged that Marshall violated DR 5-101(A)(1) by
failing to disclose a potential conflict of interest to Kimberly before having her
execute a settlement agreement that set forth the distribution of the settlement
proceeds and provided that Tyus would be responsible for all outstanding liens
against the settlement proceeds, including any claims “found to be valid and
owing any previous attorney.” The agreement further provided, “As of the date of
this signature there are no known valid and existing liens.” The board found that
this allegation was not proven by clear and convincing evidence, because the
agreement conformed to Fox & Assocs. Co., L.P.A. v. Purdon, 44 Ohio St.3d 69,
72, 541 N.E.2d 448 (1989), in which we held that an attorney discharged by a
14
January Term, 2014
client is entitled to recover from the client the reasonable value of services
rendered prior to the discharge on the basis of quantum meruit.
{¶ 46} Therefore, the board recommends that we dismiss the alleged
violations of DR 2-106(A) and 5-101(A)(1).
Sanction Recommended by the Board
{¶ 47} Based on findings that Marshall has engaged in conduct that
violated DR 1-102(A)(4), 1-102(A)(5), and 1-102(A)(6) and Prof.Cond.R. 8.2(a),
8.4(d), and 8.4(h), the board recommends that we suspend Marshall for two years,
with the second year stayed on the conditions that she engage in no further
misconduct and make restitution to former counsel in an amount to be determined
by the Cuyahoga County Court of Common Pleas in the underlying personal-
injury action pursuant to the remand from the court of appeals in In re Contempt
of Marshall, 8th Dist. Cuyahoga No. 88780, 2007-Ohio-6639, ¶ 30.
Marshall’s Objections to Findings of Fact and Misconduct
{¶ 48} Marshall objects to the board’s findings that she violated DR 1-
102(A)(4), Prof.Cond.R. 8.2(a), and DR 1-102(A)(5) and (A)(6).
Marshall Engaged in Conduct Involving Dishonesty,
Fraud, Deceit, or Misrepresentation
{¶ 49} We first address Marshall’s objection to the board’s finding that
she engaged in conduct involving dishonesty, fraud, deceit, or misrepresentation
in violation of DR-102(A)(4).7 Marshall contends that she was at all times honest
with the court as she attempted to protect her right to due process in the defense of
her fees in the Tyus matter.
{¶ 50} In a disciplinary proceeding, the relator bears the burden of
proving an attorney’s misconduct “by clear and convincing evidence.” Gov.Bar
7
Marshall’s objection mistakenly states that she did not violate DR 1-102(A)(2), which prohibits a
lawyer from circumventing disciplinary rules through the acts of another, though her argument
clearly addresses the board’s finding that she engaged in conduct involving dishonesty, fraud,
deceit, or misrepresentation, which is prohibited by DR 1-102(A)(4).
15
SUPREME COURT OF OHIO
R. V(6)(J); Disciplinary Counsel v. Jackson, 81 Ohio St.3d 308, 310, 691 N.E.2d
262. “Clear and convincing evidence” has been defined as “that measure or
degree of proof which is more than a mere ‘preponderance of the evidence,’ but
not to the extent of such certainty as is required ‘beyond a reasonable doubt’ in
criminal cases, and which will produce in the mind of the trier of facts a firm
belief or conviction as to the facts sought to be established.” Cross v. Ledford,
161 Ohio St. 469, 120 N.E.2d 118 (1954), paragraph three of the syllabus.
{¶ 51} Here, the board found that Marshall violated DR 1-102(A)(4) in
two ways. First, she acted dishonestly and in perpetration of a fraud by
distributing $65,000 of the Tyus settlement proceeds in violation of the court’s
orders. While the board recognized that Marshall believed that she was entitled to
take her fee out of the Tyus settlement proceeds once former counsel dismissed
their motion to enforce their charging lien, the board found that her interpretation
of the court’s orders was unreasonable. Instead, the board found that the court’s
order for Marshall to hold $65,000 of the proceeds pending the resolution of
former counsel’s claim for attorney fees was not supplanted by the court’s
subsequent acknowledgment that former counsel had dismissed their motion to
enforce their charging lien. Not only did that order indicate that the fee dispute
remained unresolved and that former counsel would move to intervene in the
proceeding, but more importantly, it did not mention the funds Marshall held in
trust, let alone authorize her to distribute them. Marshall does not dispute these
findings.
{¶ 52} The board also determined that Marshall made incomplete and
misleading statements to the court about her distribution of the settlement
proceeds—including misrepresentations to the effect that she had not taken a fee
in the Tyus matter when she knew that she had. Marshall objects to this finding
of misconduct, arguing that her claim that she did not “take” any fee is not false
because the court’s phrasing implies some level of wrongdoing, and she maintains
16
January Term, 2014
that she rightfully “collected” her fee in accordance with her contingent-fee-
agreement. She also argues that her statements in court could not have misled the
judge because, in a separate prohibition proceeding in which the judge was a
party, she stated that the funds had already been disbursed.
{¶ 53} The transcript of the hearing shows that Judge Russo sought
information regarding the whereabouts of the settlement proceeds that she had
ordered Marshall to retain in trust pending resolution of the attorney-fee dispute.
Marshall refused to answer her questions and argued that the court had no
personal jurisdiction over her. When the judge insisted that she reveal the
whereabouts of the money, Marshall responded, “The client—no, the client has
received the money. * * * I’ve transmitted all the money to the client * * *.”
And when asked, “How much did you take in fees Ms. Marshall?” she replied, “I
didn’t take anything in fees.”
{¶ 54} Marshall’s testimony at her disciplinary hearing clearly and
convincingly demonstrates that these statements were false because Marshall
admitted that she did not disburse the entire $150,000 to her client and that she
received $50,000 in fees (a $25,000 check from the client and a $25,493.50 check
issued to “Cash” from her trust account), plus $1,127.66 as reimbursement for her
expenses. Moreover, the panel heard and rejected Marshall’s testimony that she
sought to distinguish between the judge’s inquiry as to whether she “took” a fee,
which she believed implied a measure of wrongdoing, and her claim that she
“collected” her in accordance with her contingent-fee agreement. We defer to
that credibility determination because the panel members saw and heard the
witnesses firsthand. See Cuyahoga Cty. Bar Assn. v. Wise, 108 Ohio St.3d 164,
2006-Ohio-550, 842 N.E.2d 35, ¶ 24. And we now reject Marshall’s claims that
her failure to answer and her incomplete answers to the judge’s questions were
necessary to make a record for her defense or that they were somehow excusable
because she had previously disclosed the whereabouts of the money to the judge
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in a separate prohibition action. The better practice would have been for Marshall
to answer Judge Russo’s questions directly and then seek to explain her actions.
{¶ 55} Because we find that clear and convincing evidence supports the
board’s finding that Marshall violated DR 1-102(A)(4)—both by distributing the
settlement proceeds in contravention of the court’s orders and by making false
and misleading statements at her contempt hearing—we overrule Marshall’s
objection and adopt the board’s findings of fact and misconduct.
Marshall Knowingly or Recklessly Made False Statements
Concerning the Integrity of a Judicial Officer
{¶ 56} Marshall objects to the board’s finding that she knowingly or
recklessly made false statements concerning the integrity of a judicial officer in
violation of Prof.Cond.R. 8.2(a). Marshall cites a number of instances in which
she believes that the judge failed to comply with the law to the detriment of
Marshall and her client. She therefore contends that the allegations of bias that
she raised against the judge were justified and necessary to protect her property
interest in her attorney fees. But even if there were some merit to those
allegations, it would not excuse Marshall’s failure to abide by the rules governing
our profession. As it is often said, two wrongs do not make a right.
{¶ 57} The board agreed with Marshall’s argument, in part, as it expressly
found that Marshall was within her rights and ethical obligations to raise the issue
of bias in her affidavits of disqualification. Consequently, the board made no
finding of misconduct with respect to those filings.
{¶ 58} However, the board did not look as favorably upon Marshall’s
allegations that Russo’s rulings against her were motivated by an improper racial
and/or gender bias. Marshall attempts to defend her allegations with an equal-
protection argument, asserting that she and former counsel were similarly situated
but that she was in a superior position to collect her fee, given that she completely
performed her contractual obligations, while former counsel had given only
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January Term, 2014
partial performance. The only other difference she perceived was that she was a
black female, while former counsel were white males. Therefore, Marshall claims
that her race and/or gender are the only logical explanation for Judge Russo’s
rulings against her. And comparing the adverse rulings against her to an
employment-discrimination claim, she contends that these facts are sufficient to
constitute a prima facie case of illegal racial or gender-based discrimination.
{¶ 59} In determining whether an attorney has knowingly or recklessly
made false statements concerning the integrity of a judicial officer, we consider
whether the attorney had a reasonable factual basis for making the statements.
We apply an objective standard that looks to the nature of the statements and the
context in which they were made and that considers what a reasonable attorney, in
light of all his professional functions, would do in the same or similar
circumstances. Disciplinary Counsel v. Gardner, 99 Ohio St.3d 416, 2003-Ohio-
4048, 793 N.E.2d 425, ¶ 26. Applying this standard, we have held that “an
attorney may be sanctioned for making accusations of judicial impropriety that a
reasonable attorney would believe are false.” Id. at ¶ 31. We are also cognizant
of Chief Justice Moyer’s explanation:
Allegations of racial bias are among the most serious and
damaging claims that can be directed at a judge, since such
allegations, if true, would not only constitute a violation of the
judge’s oath of office and the Code of Judicial Conduct, see R.C.
3.23 [requiring judicial officers to swear “to administer justice
without respect to persons, and faithfully and impartially to
discharge and perform” all of the duties of their office] and Canon
3(B)(5) of the Code of Judicial Conduct [requiring a judge to
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perform judicial duties without bias or prejudice],[8] but also would
strike at the very heart of the integrity of the judiciary.
In re Disqualification of Cunningham, 100 Ohio St.3d 1216, 2002-Ohio-7470,
798 N.E.2d 4, ¶ 2.
{¶ 60} Therefore, we find that a reasonable attorney would act with
caution in deciding whether to raise issues of racial or gender bias against a
judicial official and would proceed only if the attorney found clear evidence that
such a bias existed.
{¶ 61} The board found that Marshall could point to no specific actions or
race- or gender-based remarks by the judge that would support her allegations of
bias and that her allegation of gender bias was unreasonable given that both she
and the judge were females. Marshall also admitted that she conducted no
research to determine the racial makeup of former counsel’s firms and that she
was unaware of anyone else who had similar experiences with the judge.
Therefore, the board determined that Marshall’s allegations of racial and gender
bias lacked substantiation, were unreasonable, and violated Prof.Cond.R. 8.2(a) as
well as Prof.Cond.R. 8.4(d) and 8.4(h).
{¶ 62} We find that clear and convincing evidence supports the board’s
findings of fact and determination that no reasonable attorney would have made
racial- or gender-bias allegations based on the limited information available to
Marshall at the time she filed her appellate brief. On the facts before us, it
appears that any bias that Judge Russo’s may have exhibited against Marshall was
likely to have been based not on her race or her gender but on her disobedience of
8
Canon 3(B)(5) of the Code of Judicial Conduct has since been superseded by Jud.Cond.R. 2.2
and 2.3(A) and (B), which maintain the requirement that a judge perform the duties of judicial
office fairly and impartially and without bias or prejudice).
20
January Term, 2014
the court’s prior orders, her extensive efforts disqualify the judge, and her
concerted efforts to avoid a ruling on the merits of former counsel’s claim.
{¶ 63} Accordingly, we find that Marshall had no reasonable factual basis
for alleging that the rulings against her were the result of improper racial or
gender discrimination. We overrule this objection, adopt the board’s findings of
fact, and find that Marshall’s allegations of racial and gender bias against Judge
Russo violated Prof.Cond.R. 8.2(a), 8.4(d), and 8.4(h).
Marshall Engaged in Conduct that Was Prejudicial to the Administration of
Justice and Adversely Reflected on Her Fitness to Practice Law
{¶ 64} In her final challenge to the board’s findings of misconduct,
Marshall contends that she did not engage in conduct that was prejudicial to the
administration of justice or that adversely reflected on her fitness to practice law,
in violation of DR 1-102(A)(5) and (A)(6). Instead, she argues that she acted
within the bounds of the law to zealously represent her client. She claims that she
sought the administration of justice through the use of established precedent to the
effect that the court’s orders were invalid, expired, or unenforceable and that the
court had no jurisdiction over the postjudgment proceedings because there was no
dispute pending before it once former counsel had withdrawn their motion. But
Marshall cites none of that precedent here.
{¶ 65} Moreover, the court of appeals rejected her argument that the trial
court lacked jurisdiction to address former counsel’s claim for fees, noting that
the court had expressly retained jurisdiction over postjudgment motions in the
case, that the court had jurisdiction over the entire amount of the settlement, and
that the court had personal jurisdiction and contempt power over Marshall with
regard to her practice in the court and her acceptance of the settlement proceeds
pursuant to the court’s order. In re Contempt of Marshall, 2007-Ohio-6639, ¶ 19-
21. And this sentiment was echoed by the bankruptcy court and the United States
District Court for the Southern District of Ohio, Eastern Division, in finding that
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Marshall had willfully and maliciously caused injury to former counsel. Dickson
& Campbell, L.L.C. v. Marshall (In re Marshall), No. 08-53659, Adv. Pro. No.
08-02335 (Bankr.S.D.Ohio, Apr. 1, 2010); Marshall v. Dickson & Campbell,
L.L.C. (In re Marshall), 2011 WL 249500 (S.D.Ohio).
{¶ 66} Furthermore, the board’s findings that Marshall violated DR 1-
102(A)(5) and 1-102(A)(6) relate not only to her failure to abide by the court’s
order to maintain the disputed portion of the settlement funds in a trust account
but also to her failure to timely appear at her first contempt hearing with no
excuse. And in addition to these violations of DR 1-102(A)(5) and 1-102(A)(6),
the board found, and we agree, that Marshall violated the corresponding
provisions of Prof.Cond.R. 8.4(d) and (h) by failing to submit trust-account
records that Judge Russo had ordered her to produce and making unfounded
allegations of racial and gender bias against the judge.
{¶ 67} We find that relator has proven by clear and convincing evidence
that Marshall has violated DR 1-102(A)(5) and 1-102(A)(6) and Prof.Cond.R.
8.4(d) and (h) as found by the board. We therefore overrule Marshall’s third
objection.
We Adopt the Board’s Findings of Misconduct
{¶ 68} Having overruled each of Marshall’s objections to the board’s
findings of fact and misconduct, we adopt the board’s findings of fact and find
that Marshall’s conduct as described above violated DR 1-102(A)(4), 1-
102(A)(5), and 1-102(A)(6) and Prof.Cond.R. 8.2(a), 8.4(d), and 8.4(h), as found
by the board. We also dismiss alleged violations of DR 2-106(A) and 5-
101(A)(1) as recommended by the board.
Sanction
{¶ 69} When imposing sanctions for attorney misconduct, we consider
relevant factors, including the ethical duties that the lawyer violated and the
sanctions imposed in similar cases. Stark Cty. Bar Assn. v. Buttacavoli, 96 Ohio
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January Term, 2014
St.3d 424, 2002-Ohio-4743, 775 N.E.2d 818, ¶ 16. In making a final
determination, we also weigh evidence of the aggravating and mitigating factors
listed in BCGD Proc.Reg. 10(B). Disciplinary Counsel v. Broeren, 115 Ohio
St.3d 473, 2007-Ohio-5251, 875 N.E.2d 935, ¶ 21.
{¶ 70} As aggravating factors, the board found that Marshall acted with a
dishonest or selfish motive when she distributed the settlement funds in violation
of the trial court’s order and that she engaged in a pattern of misconduct involving
multiple offenses—including the violation of multiple court orders and at least
two findings of contempt. BCGD Proc.Reg. 10(B)(1)(b), (c), and (d). The board
also found that Marshall’s unsupported allegations of racial and gender bias
caused harm to Judge Russo and the courts and that her plethora of filings aimed
to prevent the judge from ruling on former counsel’s motion likewise harmed the
judicial system. However, the board declined to find that Marshall’s conduct
caused any harm to her client.
{¶ 71} The board further rejected relator’s contention that Marshall had
refused to acknowledge the wrongful nature of her conduct, stating that “[w]hile
some of Respondent’s conduct was based on her interpretation of the law, some of
her conduct was clearly wrong, and she acknowledged that it was wrong at the
hearing in this matter.” And, perhaps most importantly, the board refused to find
that Marshall’s failure to make restitution was an aggravating factor. Neither
Judge Russo’s decision awarding former counsel attorney fees and costs of
$50,443 nor the grant of summary judgment to former counsel in the separate
enforcement proceeding is final.
{¶ 72} With regard to mitigating factors that weigh in favor of a less
severe sanction, the board found that Marshall has no prior disciplinary record,
has made full and free disclosure to relator, possesses a good character and
reputation aside from the charged misconduct, and has had other sanctions
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imposed for her misconduct because she has served actual jail time for her
contempt of court. BCGD Proc.Reg. 10(B)(2)(a), (d), (e), and (f).
{¶ 73} In its prehearing brief, relator suggested that the appropriate
sanction for Marshall’s misconduct falls somewhere between a two-year
suspension and an indefinite suspension. At the panel hearing, however, relator
argued in favor of an indefinite suspension. Marshall, in contrast, argued that the
matter should be dismissed or that she should be publicly reprimanded for her
conduct or receive an entirely stayed suspension.
{¶ 74} After comparing Marshall’s conduct to that of three other attorneys
who have engaged in similar types of offenses for whom we have imposed
sanctions ranging from a 12-month suspension to an indefinite suspension, the
board recommends that we suspend Marshall for two years, with the second year
stayed on conditions.
{¶ 75} Marshall objects to the board’s recommended sanction, arguing
that it is too severe. She contends that she did not willfully violate Judge Russo’s
orders and that her violations do not demonstrate an unwillingness to properly
discharge her duties to the court, her clients, or the public. She once again asserts
that she has not engaged in any deceptive practices and that neither her tardiness
nor her failure to comply with Judge Russo’s order to produce copies of her trust-
account records should be considered a violations of the Disciplinary Rules. But
we have already rejected these arguments and found that she committed the
charged violations.
{¶ 76} Marshall also notes that this is the only complaint against her in
her 12 years of practice, that she has submitted nine letters and the testimony of a
subpoenaed common pleas court judge in support of her character and fitness to
practice law, and that she has not caused harm to any client. Therefore, she
contends that her misconduct warrants no more than a public reprimand. But she
cites no precedent in support of her recommended sanction.
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January Term, 2014
{¶ 77} We find that the cases cited by the board, Disciplinary Counsel v.
Simon-Seymour, 131 Ohio St.3d 161, 2012-Ohio-114, 962 N.E.2d 309;
Disciplinary Counsel v. Stafford, 131 Ohio St.3d 385, 2012-Ohio-909, 965
N.E.2d 971; and Disciplinary Counsel v. Frost, 122 Ohio St.3d 219, 2009-Ohio-
2870, 909 N.E.2d 1271, present a reasonable framework from which to determine
the appropriate sanction for Marshall’s misconduct.
{¶ 78} In Stafford, we found that by filing an ex parte motion to amend a
complaint based on specific grounds and then surreptitiously adding a defense
that might otherwise have been waived, Stafford intentionally misled a trial court
and engaged in inappropriate ex parte communications. He also made false
allegations of judicial impropriety against a sitting judge in a court filing without
taking any action to verify the truth of the statements and did not withdraw them
after the falsity of the statements had been exposed. Stafford at ¶ 18, 23-24, 42-
44, 56-57. For these and other offenses, we imposed a 12-month actual
suspension for Stafford’s misconduct. Id. at ¶ 58, 80.
{¶ 79} Marshall’s conduct is more egregious than that of Stafford. In
addition to making false statements impugning the integrity of a judge in a court
filing, appearing more than one hour late at her own contempt hearing, failing to
produce trust-account records in violation of a court order, and giving incomplete
and misleading answers to a judge’s questions while testifying as a witness, she
also misappropriated substantial settlement proceeds by distributing them in
violation of court orders.
{¶ 80} At the opposite end of the spectrum, in Frost, we indefinitely
suspended an attorney who (1) falsely accused several common pleas court judges
and a county prosecutor of corruption and bias in the execution of their official
duties, (2) repeatedly leveled unfounded accusations of racial bias and other
impropriety against a federal district court judge who had granted summary
judgment against her clients in a race-discrimination case, and (3) filed a baseless
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SUPREME COURT OF OHIO
defamation suit against two lawyers who had been her opposing counsel in a
sexual-harassment action. Marshall’s misconduct is not as widespread or
egregious as that of Frost, however, because it relates to her conduct in several
related cases arising from a single matter. Frost, on the other hand, engaged in
pattern of repeatedly raising unfounded corruption, discrimination, and other
impropriety against multiple public officials in at least two separate matters, and
filed a baseless defamation action against two lawyers who were her opposing
counsel in a sexual-harassment action.
{¶ 81} And in Simon-Seymour, we adopted a consent-to-discipline
agreement in which the parties stipulated that a two-year suspension with the final
six months stayed on conditions was the appropriate sanction for an attorney who
neglected a decedent’s estate, collected a fee without obtaining the required
approval from the probate court, misappropriated additional estate fees for her
own purposes, and falsely represented to the probate court that she had satisfied
certain estate obligations when she had not. Simon-Seymour, 131 Ohio St.3d 161,
2012-Ohio-114, 962 N.E.2d 971, at ¶ 3-4, 12. Simon-Seymour had also failed to
maintain client ledgers detailing the funds held in her client trust account and
failed to perform a monthly reconciliation of that account for several years. Id. at
¶ 5.
{¶ 82} Marshall’s misconduct, while perhaps more egregious than Simon-
Seymour’s, did not cause harm or threaten to cause harm to her clients. And after
reviewing the various motions and hearings that occurred in the underlying
matters, the board expressed serious misgivings regarding the fact that Judge
Russo denied Marshall the opportunity to have her counsel complete cross-
examination of attorney Campbell as well as the opportunity to present evidence
detailing the services she provided to the Tyus family. For that reason, the board
declined relator’s request that Marshall be required to make restitution of $50,443
to former counsel as a condition of a stayed suspension.
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January Term, 2014
{¶ 83} Marshall argues, and the board and the court of appeals
recognized, that Judge Russo’s judgment determining the value of services that
Marshall and opposing counsel provided to Tyus is not final. We share these
concerns. From the record before us, it appears that Judge Russo’s judgment
allocating the attorney fees and ordering Marshall to remit the settlement proceeds
to Collier-Williams, who was then ordered to pay $50,443 to former counsel, is
not final and binding determination of Marshall’s fee because she was neither a
party to the action nor in privity with a party once her interests conflicted with
those of Tyus. See, e.g., Norwood v. McDonald, 142 Ohio St. 299, 52 N.E.2d 67
(1943), paragraph one of the syllabus (“A final judgment or decree rendered upon
the merits, without fraud or collusion, by a court of competent jurisdiction is
conclusive of rights, questions and facts in issue as to the parties and their privies,
and is a complete bar to any subsequent action on the same claim or cause of
action between the parties or those in privity with them”), overruled on other
grounds, Grava v. Parkman Twp., 73 Ohio St.3d 379, 653 N.E.2d 226 (1995),
syllabus. Moreover, she was expressly order to leave the courtroom once she
withdrew as counsel for Tyus. “The main legal thread which runs throughout the
determination of the applicability of res judicata, inclusive of the adjunct
principle of collateral estoppel, is the necessity of a fair opportunity to fully
litigate and to be ‘heard’ in the due process sense.” Goodson v. McDonough
Power Equip., Inc., 2 Ohio St.3d 193, 200-201, 443 N.E.2d 978 (1983),
superseded on other grounds by R.C. 2721.12. Thus, to the extent that Marshall
was neither a party to the proceeding nor given the opportunity to be heard, it
would appear that the doctrine of res judicata would not preclude her from
litigating these issues in one of the proceedings that remains pending below, since
she has never had the opportunity to fully and fairly litigate them.
{¶ 84} Because the board accounted for this issue in recommending its
sanction—which is not as severe as the sanction we imposed in Simon-Seymour—
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we find that a two-year suspension, with the second year stayed on the conditions
that Marshall commit no further misconduct and make full restitution (or make
installment-payment arrangements that are satisfactory to relator) to William P.
Campbell and M. David Smith in an amount to be determined by the Cuyahoga
County Court of Common Pleas. Therefore, we overrule Marshall’s final
objection.
{¶ 85} Accordingly, Joy Lenore Marshall is suspended from the practice
of law in Ohio for two years, with the second year stayed on the conditions that
she commit no further misconduct and make full restitution to William P.
Campbell and M. David Smith in an amount to be determined by the Cuyahoga
County Court of Common Pleas in Dickson & Campbell, L.L.C. v. Marshall,
Cuyahoga C.P. No. CV-07-627533. If Marshall does not comply with the terms
of the stay, the stay will be revoked, and she will serve the full two-year
suspension. Costs are taxed to Marshall.
Judgment accordingly.
O’CONNOR, C.J., and PFEIFER, O’DONNELL, and KENNEDY, JJ., concur.
LANZINGER, J., concurs in judgment only.
FRENCH and O’NEILL, JJ., dissent and would impose suspension of two
years with eighteen months stayed.
_________________________
Scott J. Drexel, Disciplinary Counsel, and Bruce Taylor Davis, Assistant
Disciplinary Counsel, for relator.
Joy Lenore Marshall, pro se.
_________________________
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