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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)

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