Case Name: Office of Disciplinary Counsel v. Liviola
Court: Supreme Court of Ohio
Jurisdiction: Ohio
Decision Date: 2002-02-27
Citations: 94 Ohio St. 3d 408
Docket Number: No. 01-1255
Parties: Office of Disciplinary Counsel v. Liviola.
Judges: Moyer, C.J., Douglas, Resnick, F.E. Sweeney, Pfeifer, Cook and Lundberg Stratton, JJ., concur.
Reporter: Ohio State Reports, Third Service
Volume: 94
Pages: 408–409

Head Matter:
Office of Disciplinary Counsel v. Liviola.
[Cite as Disciplinary Counsel v. Liviola (2002), 94 Ohio St.3d 408.]
(No. 01-1255
Submitted November 13, 2001
Decided February 27, 2002.)

Opinion:
Per Curiam.
In December 1996, respondent, Peter S. Liviola of Ashtabula, Ohio, Attorney Registration No. 0060112, met with Daniel Krapf, a college friend from New York who suffered from schizophrenia. Krapf believed that he had various legal problems, and respondent told Krapf that although he could not handle the problems himself because he was not admitted to practice in New York, he had an attorney friend in New York City named Vincent who would proceed with Krapfs legal matters. There was no attorney named Vincent.
From December 1996 through June 1998, Krapf paid respondent $34,000, which respondent was to forward to the fictional Vincent to provide Krapf with legal services. This money was not used for any legal concerns of Krapf. In June 1998, two days after being confronted by federal law enforcement officers, respondent returned the $34,000 to Krapf.
Respondent did not report $14,205 of the money received from Krapf in his 1997 federal income tax return. Hence, in April 1999, respondent pled guilty to a violation of Section 7203, Title 26, U.S.Code (willful failure to provide information to the Internal Revenue Service), a misdemeanor. He was sentenced to four months in prison, two months of community confinement, and one year of supervised release. Respondent then filed an amended 1997 federal tax return.
In December 1999, relator, Office of Disciplinary Counsel, filed a complaint charging that respondent's conduct violated several provisions of the Code of Professional Responsibility. Respondent answered, and the matter was referred to a panel of the Board of Commissioners on Grievances and Discipline ("board"). After a hearing, the panel found the facts as stated and concluded that by lying to his college friend and taking advantage of his mental disability, respondent violated DR 1-102(A)(3) (a lawyer shall not engage in illegal conduct involving moral turpitude). In addition, the panel concurred with respondent's stipulations that his conduct violated DR 1-102(A)(4) (a lawyer shall not engage in conduct involving dishonesty, fraud, deceit, or misrepresentation) 1-102(A)(5) (a lawyer shall not engage in conduct that is prejudicial to the administration of justice), and 1-102(A)(6) (a lawyer shall not engage in conduct that adversely reflects on the lawyer's fitness to practice law). The panel considered evidence in mitigation, including evidence relating to respondent's gambling addiction. The panel recommended that respondent be indefinitely suspended from the practice of law and not readmitted until he has passed a complete psychological and psychiatric examination.
Jonathan E. Coughlan, Disciplinary Counsel, for relator.
Mary L. Cibella, for respondent.
The board adopted the findings and conclusions of the panel but recommended that respondent be disbarred from the practice of law.
We have reviewed the record in this case and adopt the findings, conclusions, and recommendation of the board. Respondent is hereby disbarred from the practice of law in Ohio. Costs are taxed to respondent.
Judgment accordingly.
Moyer, C.J., Douglas, Resnick, F.E. Sweeney, Pfeifer, Cook and Lundberg Stratton, JJ., concur.