Practicing With Professionalism - South Carolina Bar Association
Practicing With Professionalism - South Carolina Bar Association
Practicing With Professionalism - South Carolina Bar Association
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evidence of knowing and intentional .conduct by attorney,<br />
attorney was not disbarred.) (suspension, three years);<br />
g. People v. Shidler, 901 P.2d 477 (Colo. 1995). (Attorney<br />
commingled personal and client funds, by allowing earned fees<br />
to accumulate in an account which also contained unearned<br />
client retainers, and used the retainer account for personal<br />
business transactions.) (public censure);<br />
h. People v. Davis, 893 P.2d 775 (Colo. 1995). (Attorney<br />
commingled personal funds with client funds in a trust account<br />
and wrote 45 insufficient-funds checks on the trust account in a<br />
one-year period.) (suspension, ] 80 d.ays);<br />
1. People v. Rodriguez, 889 P.2d 68] (Colo. 1995). (Attorney<br />
commingled client funds with personal funds by depositing<br />
earned fees in trust accounts containing client funds.)<br />
(suspension, 90 days);<br />
J. People v. Brown, 863 P.2d 288 (Colo. 1993). (Attorney<br />
deposited unearned retainers into business operating account,<br />
in violation of Rules. of Professional Conduct which require<br />
attorneys to deposit client funds in a separate account.)<br />
(disbarment); and<br />
k. Rothrock, "On Retainers, Flat Fees, and Commingling," 26<br />
Colo. Law. 11, p. 83.<br />
2. Careless and reckless conduct of an attorney regarding client funds<br />
will subject attorney to discipline:<br />
a. People v. Zimmermann, 922 P.2d 325 (Colo. ]996).<br />
(Attorney's reckless conduct regarding client funds, including<br />
failure to deposit an unearned fee in his trust account, paying<br />
personal liabilities with client funds from his trust account, and<br />
generally commingling client funds to meet personal<br />
obligations without the knowledge or authorization of the<br />
affected clients.) (suspension, one year-one day); and<br />
b. Peoplev. Sims, 913 P.2d 526 (Colo. 1996). (Attorney's<br />
careless and reckless conduct was deemed to. be knowing when<br />
he dissipated a third party's life savings from his trust account<br />
for his personal expenses and the expenses ofa client who had<br />
promoted the third party's deposit for investment purposes.)<br />
(disbanrient) .<br />
<strong>Professionalism</strong> CLE (2004)