TO BE PUBLISHED
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2016-SC-000483-KB
JUSTIN NEAL O'MALLEY MOVANT
KBA MEMBER NO. 94125
V. IN SUPREME COURT
KENTUCKY BAR ASSOCIATION RESPONDENT
OPINION AND ORDER
Pursuant to SCR 3.480(2), Movant, Justin Neal O'Malley, moves this
Court to impose a 181-day suspension from the practice of law for his admitted
violations of the Rules of Professional Conduct. The Kentucky Bar Association
(KBA) has no objection to this negotiated discipline.
Finding this agreed upon disciplinary sanction to be appropriate under
the facts of this case, we grant Movant's motion. Movant's KBA member
number is 94125 and his bar roster address is 1011 Hanly Lane, Frankfort,
Kentucky 40601. Movant was admitted to the practice of law in the
Commonwealth of Kentucky on May 2, 2011.
KBA FILE 23785
On November 7, 2014, Movant represented to a U.S. Bankruptcy Judge
that he would repay fees to two clients after he failed to appear for their
hearings. Movant later claimed that he refunded the fees but failed to comply
with the bankruptcy court's order to file an affidavit regarding payment prior to
a hearing on December 4, 2015. The court sanctioned Movant as a result and
he was subsequently prohibited from filing any bankruptcy cases for 180 days
after making additional misrepresentations to the court and the bankruptcy
trustee concerning the repayment of the fees.
It was eventually revealed that Movant did not have sufficient personal
funds to repay his clients. Movant admitted during a deposition that his
checking account was already overdrawn when he wrote the checks to his
clients when the trustee found a discrepancy in his statements after reviewing
his bank records. Movant also admitted that he lacked sufficient knowledge in
the practice of bankruptcy law and agreed not to file any bankruptcy cases for
five years.
As a result, Movant was subsequently charged with violating Supreme
Court Rule ("SCR") 3.130(1.1) (competency); and SCR 3.130(1.16)(d) (duties
upon termination of representation); SCR 3.130(3.3)(a)(1) (making a false
statement of fact to a tribunal); SCR 3.130(3.4)(c) (disobeying an obligation to a
tribunal); SCR 3.130(8.4)(c) (dishonesty). On March 17, 2016, Movant was
suspended from the practice of law for thirty (30) days and has not been
reinstated.
Movant now moves this Court to impose a 181-day suspension from the
practice of law for his admitted violations of the Rules of Professional Conduct.
The KBA has no objection to the proposed discipline, which
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was negotiated pursuant to SCR 3.480(2). The KBA specifically cites that
Movant possesses extensive mitigating evidence such as physical and mental
impairments. The KBA further notes that Movant has sought counseling for
alcohol abuse and mental health issues, and is currently cooperating with the
Kentucky Lawyer's Assistance Program (KYLAP). Upon review of the facts in
this case and relevant case law, we find the proposed discipline is appropriate.
See, e.g., KBA v. Rowsey, 334 S.W.3d 105 (Ky. 2011).
Accordingly, it is hereby ORDERED that:
1. Movant, Justin Neal O'Malley, KBA Member No. 94125, is found guilty of
the above-described and admitted violations of the Rules of Professional
Conduct;
2. Movant is suspended from the practice of law in the Commonwealth of
Kentucky for a period of 181 days effective from the entry of this Opinion
and Order;
3. Pursuant to SCR 3.390, and to the extent that he has not done so as a
result of his prior suspension, Movant shall notify in writing, all courts in
which he has matters pending of his suspension from the practice of law,
and notify in writing all clients of his inability to represent them and of
the necessity and urgency of promptly retaining new counsel. Such
notification shall be by letter duly placed in the United States mail within
ten days of the date of this Opinion and Order. Movant shall
simultaneously provide a copy of all such letters to the Office of Bar
Counsel. Furthermore, to the extent possible and necessary, Movant
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shall immediately cancel and cease any advertising activities in which he
is engaged;
4. Movant shall cooperate with the conditions of his treatment plan with
KYLAP; and
5. Pursuant to SCR 3.450, Movant is directed to pay all costs associated
with these disciplinary proceedings for which execution may issue from
this Court upon finality of this Opinion and Order.
All sitting. All concur.
ENTERED: October 20, 2016.
CHI(9b"/a17' JUSTICE
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