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Per Curiam:
West Virginia Mandatory Continuing Legal
Education Commission,
Petitioner
vs.) No. 34624
Patrick A. Bennett, Christopher A. Cafardi, Todd J.
Clark, Michael J. Dempster,
Stephen R. Dolly, Kevin M.
Fitzpatrick, Kenneth J. Ford, Joseph T. Harvey,
Roy C.
Howell, Paul R. Hutchinson, Jr., Zachary Z. Kinney, Steven E. Klein,
Robert A. Loch, A. Andrew
MacQueen, Robert M. Nunley, Terrence M. O'Brien,
Michal Ryan Pfeuffer, David E. Potters, Janice A.
Powell, Matthew R. Rawlings,
David A. Riggi, Martin R.
Smith, Jr., Joseph E. Spradling, Craig L. Vandergrift,
Mark T. Wade, and Robert A. Wilson, Jr., Respondents
This is a proceeding instituted by the West Virginia Mandatory Continuing Legal
Education Commission (Commission) pursuant to Chapter VII, section 7.4 of the Rules
and Regulations of The West Virginia State Bar, seeking the suspension of the license to
practice law of one hundred and three active members of The West Virginia State Bar who
failed to provide proof of compliance with the rules of this Court concerning mandatory
continuing legal education, set forth in Chapter VII of the Rules and Regulations of The West
Virginia State Bar. This Court issued a rule to show cause on December 18, 2008,
returnable on April 8, 2009, why each of the one hundred and three lawyers should not be
suspended from the practice of law for such noncompliance.
Subsequent to issuance of the rule to show cause, seventy-five respondents provided
satisfactory proof of compliance with mandatory continuing legal education requirements
and were dismissed from the action. Two other individuals, William H. Duty and Joan A.
Mooney, were dismissed from this action because their law licenses were annulled or
suspended by the Court as the result of separate disciplinary proceedings. See Lawyer
Disciplinary Board v. William H. Duty, 222 W.Va. 758, 671 S.E.2d 763 (November 25,
2008); and Lawyer Disciplinary Board v. Joan A. Mooney, 223 W.Va. 563, 678 S.E.2d 296
(February 27, 2009). Accordingly, the following twenty-six respondents remain: Patrick A.
Bennett, Christopher A. Cafardi, Todd J. Clark, Michael J. Dempster, Stephen R. Dolly,
Kevin M. Fitzpatrick, Kenneth J. Ford, Joseph T. Harvey, Roy C. Howell, Paul R.
Hutchinson, Jr., Zachary Z. Kinney, Stephen E. Klein, Robert A. Loch, A. Andrew
MacQueen, Robert M. Nunley, Terrence M. O'Brien, Michal Ryan Pfeuffer, David E.
Potters, Janice A. Powell, Matthew R. Rawlings, David A. Riggi, Martin R. Smith, Jr.,
Joseph E. Spradling, Craig L. Vandergrift, Mark T. Wade, and Robert A. Wilson, Jr..
Pursuant to Chapter VII of the Rules and Regulations of The West Virginia State Bar,
all active members of The West Virginia State Bar were required to complete twenty-four
credit hours of approved continuing legal education, with at least three of those credit hours
in the topical areas of legal ethics, office management, substance abuse and/or elimination
of bias in the legal profession, between July 1, 2006 and June 30, 2008. Active members of
The West Virginia State Bar admitted between July 1, 2006 and June 30, 2007 were required
to complete twelve approved credit hours, with at least three of those credit hours in the
topical areas of legal ethics, office management, substance abuse and/or elimination of bias
in the legal profession, prior to June 30, 2008. The Commission required all attorneys to
report the completion of such requirements on or before July 31, 2008, by completing a
reporting form mailed to all active members of The West Virginia State Bar by the
Commission.
After the close of the two-year reporting period, on August 26, 2008, pursuant to
Chapter VII, section 7.1 of the Rules and Regulations of The West Virginia State Bar, the
Commission notified all of the respondents by letter that they were not in compliance with
the reporting or minimum continuing legal education requirements, and further specified the
manner in which each respondent had failed to comply.
Pursuant to Chapter VII, section 7.2 of the Rules and Regulations of The West
Virginia State Bar, the Commission served a second notice upon respondents on October 23,
2008 by certified or registered mail, to the most recent address maintained in the record of
The West Virginia State Bar. The second notice again advised each respondent of their
noncompliance with the rules governing mandatory continuing legal education. The second
notice specifically advised each respondent that the Commission would, after a thirty-day
notice period, notify this Court of each respondent's noncompliance, and request that this
Court suspend each respondent's license to practice law until such time as each respondent
could demonstrate compliance with the mandatory continuing legal education requirements
for the 2006 to 2008 reporting period.
Although each respondent had a thirty-day period after issuance of the second notice
to demand a hearing before the Commission, none of the respondents requested such a
hearing. Accordingly, on December 17, 2008, as is required by Chapter VII, section 7.4 of
the Rules and Regulations of The West Virginia State Bar, the Commission instituted this
action.
Upon review of the record, this Court finds that the Commission has complied with
all the relevant procedural requirements of Chapter VII, section 7.4 of the Rules and
Regulations of The West Virginia State Bar. This Court further finds that the remaining
twenty-six respondents have failed to provide proof of compliance with the applicable
mandatory continuing legal education requirements.
Accordingly, it is hereby ADJUDGED, ORDERED, and DECREED that the license
to practice law in the State of West Virginia of each of the remaining respondents, namely:
Patrick A. Bennett, Christopher A. Cafardi, Todd J. Clark, Michael J. Dempster, Stephen R.
Dolly, Kevin M. Fitzpatrick, Kenneth J. Ford, Joseph T. Harvey, Roy C. Howell, Paul R.
Hutchinson, Jr., Zachary Z. Kinney, Stephen E. Klein, Robert A. Loch, A. Andrew
MacQueen, Robert M. Nunley, Terrence M. O'Brien, Michal Ryan Pfeuffer, David E.
Potters, Janice A. Powell, Matthew R. Rawlings, David A. Riggi, Martin R. Smith, Jr.,
Joseph E. Spradling, Craig L. Vandergrift, Mark T. Wade, and Robert A. Wilson, Jr., be, and
hereby are, suspended, effective September 19, 2009, until such time as respondents shall
have complied with the following: (1) the mandatory continuing legal education and
reporting requirements set forth in Chapter VII of the Rules and Regulations of The West
Virginia State Bar, and (2) the financial penalties or other requirements imposed by the
Commission through its Regulations. Upon completion of these requirements to the
satisfaction of the Commission, each respondent's license shall be automatically reinstated
unless the lawyer is under suspension for another reason or reasons.
It is finally ADJUDGED, ORDERED, and DECREED that the Clerk of the Court
give notice of this ORDER to each of the twenty-six remaining respondents by certified mail,
return receipts requested, to the most recent address of each of the respondents maintained
on the records of The West Virginia State Bar, and as set forth in the petition filed with this
Court on December 17, 2008.