This is a complaint filed on August 9, 2016 (Signed July 13, 2016) against attorney Michelle MacDonald by the Director of the Lawyers Professional Responsibility Board.
This is a complaint filed on August 9, 2016 (Signed July 13, 2016) against attorney Michelle MacDonald by the Director of the Lawyers Professional Responsibility Board.
This is a complaint filed on August 9, 2016 (Signed July 13, 2016) against attorney Michelle MacDonald by the Director of the Lawyers Professional Responsibility Board.
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FILE NO. August 9, 2016
Orrice oF
STATE OF MINNESOTA APPELLATECOURTS:
IN SUPREME COURT
In Re Petition for Disciplinary Action against PETITION FOR
MICHELLE LOWNEY MacDONALD, DISCIPLINARY ACTION
a Minnesota Attorney,
Registration No. 0182370.
‘TO THE SUPREME COURT OF THE STATE OF MINNESOTA:
At the direction of a Lawyers Professional Responsibility Board Panel, the
Director of the Office of Lawyers Professional Responsibility, hereinafter Director, files
this petition,
‘The above-named attorney, hereinafter respondent, was admitted to practice law
in Minnesota on September 11, 1987. Respondent currently practices law in West
St. Paul, Minnesota.
Respondent has committed the following unprofessional conduct warranting
public discipline:
DISCIPLINARY HISTORY
On August 10, 2012, respondent was issued an admonition for failing to deposit
settlement proceeds into a trust account, failing to maintain proper trust account books
and records, failing to promptly deliver funds to a client, failing in her duty to be
responsible for the conduct of a non-lawyer and failing to cooperate with the Director's
investigation in violation of Rules 1.15(a), (¢)(3) and (4), 1.16(d), 5.3(c)(2) and 8.1(b),
Minnesota Rules of Professional Conduct (MRPC), and Rule 25, Rules on Lawyers,
Professional Responsibility (RLPR).FIRST COUNT
Gri ic] ‘i Mat
Sanctions
1. In April 2011, Sandra Grazzini-Rucki commenced a marriage dissolution
action in Dakota County District Court (Court File No. 19AV-FA-11-1 1273). Since
January 8, 2013, and at all times relevant to the matter herein, respondent has
represented Grazzini-Rucki.!
2. Between August 30 and September 3, 2013, respondent served subpoenas
on three of Grazzini-Rucki’s former attorneys, Linda Olup, Elizabeth Henry and
Jennifer Evans. The subpoenas required the attorneys, not their record keepers, to
appear at trial and provide copies of their billing records.
3. Respondent's subpoenas failed to comply with Minn. R. Civ. P. 45.03.
Rule 45.03 requires that the attorney responsible for issuing and serving a subpoena
“take reasonable steps to avoid imposing undue burden or expense on a person subject
to that subpoena.”
4. Prior to the trial date, attorneys Olup and Evans provided respondent
with the documents identified in their subpoenas, and also contacted respondent’s
office to address the subpoenas and the need for them to appear personally at trial.
Despite having already received the documents identified in the subpoena, respondent,
‘or someone acting on her behalf, instructed Olup and Evans to appear personally at the
trial,
5. Prior to the trial date, attorney Henry (through counsel) contacted
respondent's office on more than one occasion seeking, to address the subpoena and the
need for her personal appearance at trial. Respondent failed to respond.
6. Prior to the trial date, attorneys Olnp, Evans and Henry each filed a
motion to quash respondent's subpoenas.
Respondent filed a notice of withdrawal of counsel dated September 10, 2015; however, respondent
subsequently filed a certificate of representation dated October 22, 2015, and remains counsel of record.
27. Ahearing on the motions was held on September 6, 2013. Despite having
received notice of the time and date of the hearing, respondent arrived at least 20
minutes after it was scheduled to begin and offered no explanation for her tardiness.
8. During the September 6, 2013, hearing, respondent was admonished
multiple times not to interrupt the court, Respondent's interruptions were intended to
disrupt the tribunal and did disrupt the tribunal such that the court asked a bailiff to
step forward. See Exhibit A attached hereto (Sept. 6, 2013, Transcript ("Tr.”) pp. 25-26,
29-82),
9. By orders filed on September 9 and 25, 2013, the court quashed the
subpoenas respondent served on Olup, Evans and Henry, found that respondent failed
to comply with Rule 45,03(a) and assessed sanctions against respondent personally and
against her law firm in the amount of $6,202.50.
10. _ In its September 9, 2013, order, the court stated that respondent had
breached her obligations under Rule 45.03(a) by failing “to consider the relevant
provisions of the Rules of Evidence, Rule 803(6); the availability of testimony from
[Grazzini-Rucki] in laying the foundation for the attorney fee records; and the common
practice of submitting requests for attorney fees post-trial and pursuant to Rules of
Practice District Courts, Rule 119.”
11. _Inits September 9, 2013, order for sanctions, the court stated that
respondent failed to meet her burden pursuant to Rule 45.03(a) of demonstrating that it
would be reasonable to subject the subpoenaed persons “to the undue burden of both
producing their billing records and providing testimony at trial.”
12. _ Respondent appealed the district court’s imposition of monetary sanctions
against her and her law firm. In an opinion filed on January 12, 2015, the Minnesota
Court of Appeals affirmed. The court found that “[tJhe district court neither erred in
applying the law nor abused its discretion in sanctioning [respondent and her law firm]
for breach of an attorney’s duty under Minn. R. Civ. P. 45.03(a) to take reasonable stepsto avoid imposing undue burden or expense on subpoenaed former attorneys of
[respondent and her law firm’s] client.” The court also stated, “The district court was
explicitly permitted, by rule, to award sanctions against [respondent and her law firm”
and that the court “did not abuse its discretion in permitting judgment to be entered to
enforce the awards.”
13. _ In April 2015, respondent paid the sanctions assessed against her.
Pre-trial Conduct
14. On May 17, 2013, the court issued an order appointing the successor
guardian ad litem (“GAL”) as “a party to this proceeding by separate court order.” On
May 20, 2013, the court issued its order appointing the GAL which specifically stated
that the GAL “shall hereby be a party to these proceedings.”
15. On May 31, 2013, respondent filed a motion to stay the proceedings;
however, respondent failed to serve her motion upon opposing counsel and counsel for
the GAL.
16. During the June 12, 2013, hearing on respondent’s motion and several
other motions, respondent was reminded by the court that the GAL was a party to the
proceedings. The court stated to respondent, “Okay. Mr. Jerabek has entered an
appearance in this case on behalf of the Guardian ad Litem. He's been served all the
rest of the documents by all the rest of the parties. I don’t know why you can't comply
with that.”
17. During the June 12, 2013, hearing, respondent interrupted the court
multiple times Respondent was admonished by the court multiple times not to.
interrupt. Respondent's interruptions were intended to disrupt the tribunal. See
Exhibit B attached hereto (June 12, 2013, Tr. pp. 3, 9-11, 17, 37-39, 48-49).Trial
18. _ Respondent appeared on Grazzini-Rucki’s behalf at the September 11-12,
2013, trial on custody, parenting time and child support issues (Court File No.
19AV-FA-11-1273).
19. Before the proceedings began on September 12, 2013, respondent
demanded that the court reporter provide her with the transcript from the previous day
and demanded that the discussion be on the record. The court declined to go on the
record until the deputy returned to the courtroom.
20. Thereafter, a recess was taken. During the recess, sheriff's deputies
‘observed respondent taking photographs in/of the courtroom in violation of Minn. R.
Ct. 4.01. Respondent refused to comply with the deputy’s orders to provide her name,
date of birth and address. In order to avoid delaying the court proceedings, sheriff's
deputies took no further action at the time.
21, After the parties returned to the courtroom, the court relayed for the
record what happened during the recess with regard to respondent taking photographs
in the courtroom.
22, Respondent then notified the court that she had commenced a federal
lawsuit against the presiding judge, The Honorable David L. Knutson, and asked that
he recuse himself.
23, Judge Knutson stated that respondent was “doing this for the sole reason
to delay these proceedings and to further complicate the issues in this case and to
further prejudice these five children, and I'm not going to allow that to happen.”
24, During another recess, sheriff's deputies attempted to give respondent a
misdemeanor citation for contempt of court relating to her violation of Rule 4,01.
Respondent was informed that she was under arrest, but that she was not going to be
handcuffed. The deputies escorted respondent to the holding cell area where she was
instructed to provide her full name, date of birth and address for the citation.Respondent was informed that she would be cited and released/returned to the
courtroom following completion of the paperwork. Respondent refused to provide the
requested information. Eventually, due to respondent's refusal to cooperate with the
deputies, she was placed into a holding cell. Prior to being placed in a holding cell,
respondent was required to remove her shoes, jewelry and other personal effects.
25. After the recess was over, deputies informed respondent that she was
needed back in the courtroom. Respondent refused to speak to the deputies, refused to
stand up and refused to put her shoes and glasses on.
26. Asa result of respondent's refusal to stand, she was lifted from her seat by
the deputies, placed in a wheelchair and transported to the courtroom under the
jurisdiction of the sheriff's department. Deputies advised the court that respondent
would be released as soon as she provided her full name, date of birth and address.
Respondent continued in her refusal to provide the requested information.
27. By the time Judge Knutson returned to the courtroom, respondent's client
and staff had vacated the courtroom with respondent's trial materials. The court gave
respondent several opportunities to contact her client and asked respondent multiple
times how she wished to proceed. The court also asked respondent several times
whether she wished to remain in the courtroom or go with the deputies. Respondent
refused to respond to the court's inquiries, did not attempt to contact her client and did
not ask the court for any accommodations.
28. _ Respondent's participation in the trial on Grazzini-Rucki’s behalf after
being returned to the courtroom was minimal. She was informed by the court that the
trial would proceed and was asked whether she wished to continue her
cross-examination of Julie Friedrich who served on the case as GAL from July 14, 2011,
through May 17, 2013. Respondent refused to respond to the court's inquiry and did
not continue her cross-examination of the witness.29. The court again offered respondent the opportunity to comply with the
deputy’s requests for information and the opportunity to call whomever she believed
had removed her trial materials from the courtroom. Respondent refused to respond to
the court's inquiry and did not comply with the deputy’s requests.
30. The court further informed respondent that she could remedy the
situation in which she had placed herself by complying with the deputy’s requests for
information, putting her shoes and glasses on and calling her office to retrieve her trial
materials. Respondent did not comply with the deputy’s requests and continued to
ignore the court's inquiries asking what she would like to do. At no time did
respondent ask the court for any accommodations.
31. Respondent briefly examined the opposing party, but otherwise failed to
respond when the court inquired as to whether she would like to continue her
examination before the lunch break.
32. After the lunch break, Laura Miles (GAL) testified, Thereafter, the trial
concluded and the court took the matter under advisement.
Appeal
33. On November 25, 2013, the court issued its order on the custody,
parenting time and child support issues tried before it on September 11 and 12, 2013.
34. On or about January 24, 2014, respondent filed an appeal on Grazzii
Rucki’s behalf relating to the court's orders dated September 9, September 25 and
November 25, 2013, among others.
35. Despite two district court orders expressly providing that the GAL is to be
a party to the proceedings from which the appeal was ultimately taken, respondent
failed to timely serve the notice of appeal on the GAL.
36. On January 27, 2014, the Court of Appeals issued a notice of case filing
and assigned case number A14-0139 to the matter. The notice of case filing noted
several deficiencies with respondent's appeal. Namely, respondent failed to file anaffidavit of service for the appeal, failed to file proof of service on the originating court
and failed to file certified copies of the February 20, September 9 and September 25,
2013, orders and the December 19, 2013, judgment. The notice of case filing gave
respondent ten days to correct the deficiencies.
37. _ By letter dated February 3, 2014, respondent filed copies of the
February 20, September 9 and September 25, 2013, orders and the December 19, 2013,
judgment, Respondent, however, failed to file an affidavit of service for the appeal and
proof of service on the originating court.
38. On February 4, 2014, the Court of Appeals issued an order questioning
whether it had jurisdiction over the September 9 and 25, 2013, orders regarding the
motions to quash and the sanctions imposed against respondent, respectively. The
Court of Appeals again noted that respondent had not filed an affidavit of service and
that it was “unclear whether [respondent] served the appeal papers on the nonparty
witnesses [Olup, Henry and Evans] to whom attorney fees were awarded, as well as to
the attorney representing respondent David Rucki.”
39. On February 25, 2014, the Court of Appeals issued an order concluding
that the nonparty witnesses were respondents to the appeal and that respondent had
not filed proof that they were timely served with the notice of appeal. The court
dismissed that part of the appeal.
40. The court's February 25, 2014, order further noted that respondent “failed
to either pay the $550 filing fee or to file a copy of a district court order granting
[Grazzini-Rucki] in forma pauperis status on appeal.” Respondent paid the $550 filing
fee on or about March 10, 2014.
41. On May 14, 2014, Grazzini-Rucki’s appeal was dismissed in its entirety
based upon respondent's failure to timely serve the notice of appeal on the GAL or her
counsel.42. Onor about May 20, 2014, respondent filed a letter requesting
reconsideration of the May 14, 2014, dismissal and alleging that the GAL was e-served
with a notice of appeal and statement of the case.
43. On May 29, 2014, the court denied respondent's request for
reconsideration of the May 14, 2014, dismissal, noting that respondent had provided no
proof that the GAL expressly consented to electronic service of the notice of appeal
pursuant to Minn. R. Civ. App. P. 125.08 and that the district court’s orders expressly
provided that the GAL be a party to the proceedings. The court further noted that the
request for reconsideration was unauthorized pursuant to Minn. R. Civ. App. P. 140.01.
Frivolous Lawsuit against Judge Knutson
44. Asstated above (22), respondent filed a lawsuit in federal court on
behalf of Grazzini-Rucki and her five children against Judge Knutson, among others, on
September 11, 2013, the first day of the dissolution trial. The Minnesota Attorney
General's Office (“AGO”) represented Judge Knutson in the matter.
45. On October 28, 2013, the AGO filed a motion to dismiss the case.
46. On November 12, 2013, respondent filed an amended complaint.
47. On November 26, 2013, the AGO filed a motion to dismiss the amended
complaint.
48. On January 10, 2014, the court heard the AGO’s motion to dismiss.
49. On February 18, 2014, respondent filed a request to file a “motion to
supplement the record with important new evidence.”
50. On March 14, 2014, the AGO filed a response to respondent's request. The
AGO noted that respondent's request was untimely.
51. On April 3, 2014, respondent filed a request to supplement the record
even further.
52, On May 29, 2014, the federal court issued a memorandum opinion and
order dismissing the claims. The opinion and order specifically stated, “AlthoughPlaintiff accuses Defendants of compromising the Minnesota Court Information System,
usurping court files, obstructing evidence, and acting with malice, oppression, or fraud,
nothing in the record supports these allegations.” (Emphasis added.)
53. The May 29, 2014, memorandum. opinion and order also noted that
respondent's request to supplement the record “made more than two months after the
instant motion was filed on November 26, 2013, is untimely, and no ‘good cause’ has.
been shown.” The AGO was, nonetheless, required to respond to respondent's
untimely request to supplement the record and the court was required to waste
resources in reviewing the various submissions pertaining to the issue.
Baseless Derogatory Statements about Judge Knutson
54, Ina statement of the case filed with the Court of Appeals (case number
13-2196) and dated November 21, 2013, respondent stated, “[Judge Knutson] has
acted...in a continued effort to retaliate against the Petitioner, and her attorney.” See
Exhibit C (p. 3) attached hereto. Respondent's statement that Judge Knutson retaliated
against respondent and her client lacked a basis in law or fact and was made with
knowledge of its falsity or with reckless disregard as to its truth or falsity.
55. _ In three separate letters dated December 26, 2013, to Elizabeth Henry and
her attorney, Gary Luloff, Linda Olup and Jennifer Evans (see | 2 above) respondent
stated multiple times that Judge Knutson was retaliating against her and her client. See
Exhibit D attached hereto. Respondent's statements that Judge Knutson was retaliating
against respondent and her client lacked a basis in law or fact and were made with
knowledge of their falsity or with reckless disregard as to their truth or falsity.
56. In two letters to the Board on Judicial Standards (“BJS”) dated
December 26, 2013, and February 7, 2014, respondent stated multiple times that Judge
Knutson was retaliating against her and her client. See Exhibit B attached hereto.
Respondent's statements that Judge Knutson was retaliating against respondent and
10her client lacked a basis in law or fact and were made with knowledge of their falsity or
with reckless disregard as to their truth or falsity.
57. Ina statement of the case filed with the Court of Appeals (case number
A14-0139) and dated January 24, 2014, respondent stated, “[Judge Knutson] has
persisted in retaliation...” Respondent further stated, “Purfunctory [sic] ‘Trial’ on
September 11 and September 12, 2013, over objection, where after [Grazzini-Rucki] and
[respondent] were offered a break by the Judge, the same Judge [[udge Knutson]
surruptiously [sic] arranged to have [respondent] placed under ‘arrest’, and then
arranged that she be returned to the courtroom.” See Exhibit F (pp. 3 and 5) attached
hereto, Respondent's statements that Judge Knutson has persisted in retaliation and
that he surreptitiously arranged to have her arrested lacked a basis in law or fact and
were made with knowledge of their falsity or with reckless disregard as to their truth or
falsity.
58. Ina third letter to BJS dated March 11, 2014, respondent again stated
multiple times that Judge Knutson was retaliating against her and her client.
Respondent further stated, “Judge Knutson continues to ignore motions to remove, and
fails to recuse himself, even though the assistant chief judge ruled no jurisdiction, he
continues to make rulings, and accept filings, more recently proposed order when the
case is presumably concluded.” See Exhibit G attached hereto. Respondent's
statements that Judge Knutson was retaliating against respondent and her client lacked
a basis in law or fact and were made with knowledge of their falsity or with reckless.
disregard as to their truth or falsity. Respondent's assertion that Judge Knutson failed
to recuse himself even though the assistant chief judge ruled he had no jurisdiction
similarly lacked a basis in law or fact and was made with knowledge of its falsity or
with reckless disregard as to its truth or falsity?
2 The assistant chief judge never ruled that Judge Knutson did not have jurisdiction. Rather, the assistant
chief judge ruled that she (the assistant chief judge) was “without jurisdiction to hear {Grazzini-Rucki’s]
u59. Ina statement of the case filed with the Court of Appeals (case number
‘A14-0524) and dated March 27, 2014, respondent stated multiple times that Judge
Knutson was retaliating against her and her client, Respondent also stated, “The “Trial’
on September 11 and 12, 2013, was over standing objection, where after
[respondent]...was offered a break by [Judge Knutson], he surruptiously [sic] arranged
to have her placed under ‘arrest’ by deputies, and then ordered the deputies to return
her to the courtroom.” See Exhibit H (pp. 4-5) attached hereto. Respondent's
statements that Judge Knutson was retaliating against her and her client and that he
surreptitiously arranged to have respondent arrested lacked a basis in law or fact and
‘were made with knowledge of their falsity or with reckless disregard as to their truth or
falsity.
60. Respondent's conduct in the Grazzini-Rucki matter violated Rules 1.1, 3.1,
3.4(0), 3.5(h), 4.4(a), 8.2(a) and 8.4(d), MRPC.
SECOND COUNT
Di fatter
61. Onorabout February 24, 2014, respondent filed a certificate of
representation on behalf of Joseph Francis D’Costa in his marriage dissolution action.
Respondent was the third lawyer to assume representation of D’Costa. D’Costa’s wife
(hereinafter referred to as “mother”) was represented by Shannon Fitzpatrick at all
times relevant to the matter herein.
62, D’Costa’s divorce trial took place over nine days. Trial was scheduled for
two days to begin on June 16, 2014. Pursuant to the court's February 24, 2014, order for
trial, the parties’ deadline to exchange exhibit lists and exhibits was no later than two
weeks before trial, ie,, June 2, 2014.
63. The order for trial required that a party intending to introduce an audio or
video recording “prior to the trial, timely prepare, serve and file a verbatim transcript of
motion to remove [Judge Knutson] in light of her appeal of the removal issue as stated in her Statement of
the Case.”
12the recorded statement.” Respondent failed to, prior to trial, prepare, serve or file
transcripts of audio recordings made by her client and submitted as exhibits.
64. On May 6, 2014, the court issued an order noting that respondent failed to
“serve or file the Parenting/Financial Disclosure Statement as required by Gen. R. Prac.
305." Pursuant to Minn. Gen. R. Prac. 305, the parenting/financial disclosure statement
was required to be served and filed at least seven days before the pretrial conference,
which was scheduled for and occurred on May 6, 2014.
65. The court’s May 6, 2014, order specifically stated that “[tJhe trial order
filed February 24, 2014 remains in full force and effect, including the requirement that
findings of ions of la for judy d band
de ited no later than June 6, 2014.”
66. _ Respondent timely provided an exhibit list identifying Exhibits 101-148? to
opposing, counsel on June 2, 2014, but failed to provide any exhibits. On June 3, 2014,
respondent faxed exhibits 124-128, 145-146 and 148 to opposing counsel. Opposing
counsel notified respondent more than once that she had not received all of D’Costa’s
exhibits. As of June 6, 2014, respondent had failed to provide a complete set of exhibits
to opposing counsel.
67. _ Respondent also failed to submit the required proposed findings of fact,
conclusions of law, order for judgment and judgment and decree which was due no
later than June 6, 2014.
68. The deadline to object to the opposing party’s exhibits was seven days
before trial. Respondent failed to timely object to mother’s exhibits.
69. On February 20, 2015, the court issued its findings of fact, conclusions of
law, order for judgment, judgment and decree which specifically noted that when
respondent finally produced her exhibits on June 13, 2014, more than 11 days late, “they
were contained in two thick three-ringed binders with no exhibit tabs separating the
Respondent did not inciude an entry or an exhibit for number 141,
13individual exhibits. Also, the exhibits did not correspond to the exhibit list, and many
single exhibits consisted of multiple different documents.” The court further stated, “It
is not an exaggeration to say that [D’Costa’s] exhibits, when proffered, were a mess.”
70. During the trial, respondent interrupted the court multiple times.
Respondent's interruptions were intended to disrupt the tribunal and did disrupt the
tribunal such that, on more than one occasion, the court had to instruct respondent to
stop talking or to wait for the court to finish. See Exhibit I (Sept. 9, 2014, Tr. pp. 593-96,
616-19) and Exhibit J (Sept. 25, 2014, Tr. pp. 894, 1011, 1089-90) attached hereto.
71. Inits February 20, 2015, findings of fact, conclusions of law, order for
judgment, judgment and decree, the court specifically found that “[tJhe duration of the
trial was far longer than necessary as a result of the conduct of [D’Costa] and his
counsel {respondent].” The court noted that respondent took testimony over 26 hours,
while opposing counsel used 17 hours and that some of opposing counsel's “trial time
was a product of [D’Costa] and his counsel's [respondent's] failure to be organized for
trial.” Finally, the court stated, “But for the conduct of [D’Costa] and his counsel
[respondent] (including disorganization, noncompliance with trial scheduling orders,
nonresponsive and argumentative and narrative testimony, and poor trial preparation
and presentation of [D'Costa’s] case), each side's trial time would not have exceeded 10
hours and the trial would have taken no more than 4 days.”
72. The court granted mother’s request for attorney's fees and awarded
mother “§20,000 as and for a conduct-based attorney fee award,” In lieu of the award,
the court ordered an unequal property division.
73. On April 22, 2015, respondent filed a notice of appeal with the Court of
Appeals.
74. On appeal, respondent argued that D’Costa’s fundamental right to parent
was being violated and she challenged the constitutionality of Minn, Stat. § 518,
Respondent also attempted to challenge the admissibility of certain evidence.
4Respondent attempted to argue, for the first time on appeal, that the district court
denied D’Costa’s procedural due process rights before finding that he owed past child
support. Respondent further argued “that the district court abused its discretion in
ordering [D’Costa] to pay mother’s attorney fees by foregoing an $18,000 property
equalizer.”
75. On February 1, 2016, the Court of Appeals issued its opinion, The opinion
noted that respondent's appeal was “saddled with numerous procedural deficiencies.”
First, D’Costa had “no standing to argue that his fundamental right to parent is being
violated.” Second, respondent did not comply with the notice requirements of Minn. R.
Civ. P. 5A when she filed notice of D’Costa’s challenge with the Attorney General's
Office because she “did not include a timely pleading, written motion, or other paper
challenging the constitutionality of chapter 518.” Third, respondent's constitutional
challenge was “vague and unclear.”
76. The Court of Appeals concluded that “[bJecause [D’Costa] did not move
for anew trial based on the district court’s hearsay rulings, his evidentiary challenges
are not properly before this court.” The Court of Appeals found that a due-process
argument was never raised to the district court; therefore, it was not properly before the
Court of Appeals. The Court of Appeals further found that the record amply supported
the district court's finding that respondent's and D’Costa’s conduct caused the trial to
be considerably longer than necessary.
77. The Court of Appeals determined that conduct-based fees were
appropriate to award on appeal and permitted mother to file a motion for fees pursuant
to Minn, R. Civ. P, 139,06.
78. On February 19, 2016, the Court of Appeals issued an order granting
mother’s motion for attorney fees. D’Costa was required to pay mother $16,000 for
attorney fees and $642.23 for briefing expenses and costs. The Court of Appeals
reiterated its conclusion from the February 1, 2016, opinion that “additional
15conduct-based fees are warranted on appeal because [mother] ‘was forced to defend’
numerous arguments that were procedurally barred.”
79. OnMay 16, 2016, judgment was entered against D’Costa in the amount of
$16,642.23.
80. Respondent's conduct in the D’Costa matter violated Rules 1.1, 3.1, 3.4(c),
3.5(h) and 8.4(d), MRPC.
WHEREFORE, the Director respectfully prays for an order of this Court
imposing appropriate discipline, awarding costs and disbursements pursuant to the
Rules on Lawyers Professional Responsibility, and for such other, further or different
relief as may be just and proper.
Dated: —Sulys 18 _. 2016.
mM.
SUSAN M. HUMISTON,
DIRECTOR OF THE OFFICE OF LAWYERS,
PROFESSIONAL RESPONSIBILITY
Attorney No. 0254289
1500 Landmark Towers
345 St. Peter Street
St, Paul, MN 55102-1218
(651) 296-3952
and
SIAMA C. BRAND
SENIOR ASSISTANT DIRECTOR
Attorney No. 0350291
16