disciplinary handbook: volume v - Supreme Court - State of Ohio

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DISCIPLINARY HANDBOOK: VOLUME V [CASES FROM 2008-2011; CURRENT THROUGH 12/31/2011] Links within this document lead either to publications on the Supreme Court‘s website or to other pages within this document. Links in the Table of Cases will direct the user to the corresponding Case Summary; links within the Case Summaries will direct the user to the Index. This document is also fully searchable (hit Ctrl+F, type in the exact term or phrase, and then hit Enter). The case summaries were prepared by Board staff and may not reflect all aspects of a case in their entirety. The summaries are meant to assist the reader by providing a brief overview of the misconduct committed by the attorney, the rules violated, and the sanction imposed. The summaries should be a beginning point that ends with reading the actual court opinion. Table of Contents Table of Cases Cases with Citations Case Summaries Cases A- C Cases D- F Cases G- I Cases J- L Cases M- N Cases O- Q Cases R- S Cases T- V Cases W- Z Index Code of Judicial Conduct Violations Disciplinary Rule Violations Prior Disciplinary Record Criminal Conduct Discipline Imposed/ Dismissals Public Employee/ Judge Misconduct Disciplinary Procedure/ Process Issues Gov. Bar Rule V(4) & (10) Violations Professional Conduct Rule Violations Board of Commissioners on Grievances and Discipline of the Supreme Court of Ohio 65 South Front Street, 5th Floor Columbus, OH 43215-3431 614.387.9370 or 888.664.8345 www.supremecourt.ohio.gov/boards/BOC Published 2/2012
Table of Cases Table of Cases- 1 [FOR CASE SUMMARY- Click the Case Name; FOR FULL OPINION- Click Here and use the case‘s WebCite] Allerding, Columbus Bar Assn. v. 123 Ohio St.3d 382, 2009-Ohio-5589. Decided 10/29/2009. Andrews, Disciplinary Counsel v. 124 Ohio St.3d 523, 2010-Ohio-931. Decided 3/17/2010. Archer, Northwest Ohio Bar Assn. v. 129 Ohio St.3d 204, 2011-Ohio-3142. Decided 7/5/2011. Baker, Toledo Bar Assn. v. 122 Ohio St.3d 45, 2009-Ohio-2371. Decided 5/28/2009. Bandman, Disciplinary Counsel v. 125 Ohio St.3d 503, 2010-Ohio-2115. Decided 5/20/2010. Bartels, Allen Cty. Bar Assn. v. 124 Ohio St.3d 527, 2010-Ohio-1046. Decided 3/25/2010. Bennett, Disciplinary Counsel v. 124 Ohio St.3d 314, 2010-Ohio-313. Decided 2/4/2010. Blair, Disciplinary Counsel v. 128 Ohio St.3d 384, 2011-Ohio-767. Decided 2/24/2011. Boggs, Columbus Bar Assn. v. 129 Ohio St.3d 190, 2011-Ohio-2637. Decided 6/7/2011. Bowling, Disciplinary Counsel v. 127 Ohio St.3d 138, 2010-Ohio-5040. Decided 10/21/2010. Brenner, Disciplinary Counsel v. 122 Ohio St.3d 523, 2009-Ohio-3602. Decided 7/29/2009. Broschak, Disciplinary Counsel v. 118 Ohio St.3d 236, 2008-Ohio-2224. Decided 5/15/2008. Brown, Dayton Bar Assn. v. 124 Ohio St.3d 221, 2009-Ohio-6424. Decided 12/15/2009. Brown, Cincinnati Bar Assn. v. 121 Ohio St.3d 445, 2009-Ohio-1249. Decided 3/25/2009. Brown, Allen Cty. Bar Assn. v. 124 Ohio St.3d 530, 2010-Ohio-580. Decided 2/24/2010. Brown, Cleveland Metro. Bar Assn. v. 130 Ohio St.3d 147, 2011-Ohio-5198. Decided 10/13/2011. Brueggeman, Disciplinary Counsel v. 128 Ohio St.3d 206, 2010-Ohio-6149. Decided 12/21/2010. Bucciere, Cincinnati Bar Assn. v. 121 Ohio St.3d 274, 2009-Ohio-1156. Decided 3/19/2009. Bunstine, Disciplinary Counsel v. 123 Ohio St.3d 298, 2009-Ohio-5286. Decided 10/13/2009. Burkholder, Ohio State Bar Assn. v. 121 Ohio St.3d 262, 2009-Ohio-761. Decided 2/26/2009. Bursey, Disciplinary Counsel v. 124 Ohio St.3d 85, 2009-Ohio-6180. Decided 12/2/2009. Butler, Disciplinary Counsel v. 128 Ohio St.3d 319, 2011-Ohio-236. Decided 1/27/2011. Cameron, Medina Cty. Bar Assn. v. 130 Ohio St.3d 299, 2011-Ohio-5200. Decided 10/12/2011. Campbell, Disciplinary Counsel v. 126 Ohio St.3d 150, 2010-Ohio-3265. Decided 7/15/2010.
Page 1: The Supreme Court of Ohio Board of
Page 5 and 6: Drain, Cuyahoga Cty. Bar Assn. v. 1
Page 7 and 8: Horton, Disciplinary Counsel v. 124
Page 9 and 10: Markovich, Akron Bar Assn. v. 117 O
Page 11 and 12: Table of Cases- 9 Ramos, Cleveland
Page 13 and 14: Table of Cases- 11 Stuard, Becker,
Page 15 and 16: Case Summaries Allerding, Columbus
Page 17 and 18: Case Summaries- 15 Archer, Northwes
Page 19 and 20: Case Summaries- 17 intermittently o
Page 21 and 22: Bartels, Allen Cty. Bar Assn. v. 12
Page 23 and 24: Blair, Disciplinary Counsel v. 128
Page 25 and 26: Case Summaries- 23 Bowling, Discipl
Page 27 and 28: Broschak, Disciplinary Counsel v. 1
Page 29 and 30: Brown, Dayton Bar Assn. v. 124 Ohio
Page 31 and 32: Brown, Allen Cty. Bar Assn. v. 124
Page 33 and 34: Brueggeman, Disciplinary Counsel v.
Page 35 and 36: Bunstine, Disciplinary Counsel v. 1
Page 37 and 38: Bursey, Disciplinary Counsel v. 124
Page 39 and 40: Butler, Disciplinary Counsel v. 128
Page 41 and 42: Campbell, Disciplinary Counsel v. 1
Page 43 and 44: Cantrell, Disciplinary Counsel v. 1
Page 45 and 46: Cantrell, Disciplinary Counsel v. 1
Page 47 and 48: Case Summaries- 45 abuse impede his
Page 49 and 50: Case Summaries- 47 respondent‘s d
Page 51 and 52: Case Summaries- 49 with a client if
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Case Summaries- 51 not DR 1-102(A)(
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Clovis, Columbus Bar Assn. v. 125 O
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Corrigan, Geauga Cty. Bar Assn. v.
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Cunningham, Butler Cty. Bar Assn. v
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Davis, Disciplinary Counsel v. 121
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Dawson, Cleveland Metropolitan Bar
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DeLoach, Akron Bar Assn. v. 130 Ohi
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Detweiler, Disciplinary Counsel v.
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DiCato, Akron Bar Assn. v. 130 Ohio
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DiMartino, Mahoning Cty. Bar Assn.
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Doellman, Disciplinary Counsel v. 1
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Drain, Cuyahoga Cty. Bar Assn. v. 1
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Ellis, Columbus Bar Assn. v. 120 Oh
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Emerson, Cincinnati Bar Assn. v. 12
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Farah, Toledo Bar Assn. v. 125 Ohio
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Farrell, Cincinnati Bar Assn. v. 12
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Fink, Akron Bar Assn. v. 131 Ohio S
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Folwell, Disciplinary Counsel v. 12
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Freedman, Akron Bar Assn. v. 128 Oh
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Freeman, Disciplinary Counsel v. 12
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Freeman, Disciplinary Counsel v. 11
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Frost, Disciplinary Counsel v. 122
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Case Summaries- 95 his goal of gain
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Gibson, Akron Bar Assn. v. 128 Ohio
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Glaeser, Cuyahoga Cty. Bar Assn. v.
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Goldblatt, Disciplinary Counsel v.
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Gottehrer, Cleveland Metro. Bar Ass
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Case Summaries- 105 disgorgement of
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Grote, Cincinnati Bar Assn. v. 127
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Hackett, Cincinnati Bar Assn. v. 12
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Case Summaries- 111 presented evide
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Hanni, Mahoning Cty. Bar Assn. v. 1
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Hauck, Cincinnati Bar Assn. v. 129
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Heiland, Disciplinary Counsel v. 11
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Heisler, Cincinnati Bar Assn. v. 11
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Henry, Disciplinary Counsel v. 127
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Hickman, Toledo Bar Assn. v. 119 Oh
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Hildebrand, Cleveland Metro. Bar As
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Holda, Akron Bar Assn. v. 125 Ohio
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Horan, Disciplinary Counsel v. 123
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Hoskins, Disciplinary Counsel v. 11
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Howard, Disciplinary Counsel v. 123
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Hunter, Columbus Bar Assn. v. 130 O
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Jackel, Ohio State Bar Assn. v. 118
Page 141 and 142:
Jackson, Disciplinary Counsel v. 12
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Jaffe, Cleveland Metro Bar Assn. v.
Page 145 and 146:
Johnson, Toledo Bar Assn. v. 121 Oh
Page 147 and 148:
Johnson, Cuyahoga Cty. Bar Assn. v.
Page 149 and 150:
Johnston, Disciplinary Counsel v. 1
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Jones, Mahoning Cty. Bar Assn. v. 1
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Kaplan, Cleveland Metro. Bar Assn.
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Kealy, Cleveland Metro. Bar Assn. v
Page 157 and 158:
Kellogg-Martin, Disciplinary Counse
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Kelly, Disciplinary Counsel. v. 121
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Case Summaries- 159 other assets in
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Case Summaries- 161 none of the mon
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Case Summaries- 163 Although the un
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Kubyn, Lake Cty. Bar Assn. v. 121 O
Page 169 and 170:
Landis, Disciplinary Counsel v. 124
Page 171 and 172:
Lapine, Disciplinary Counsel v. 128
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Larkin, Columbus Bar Assn. v. 128 O
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Case Summaries- 173 Board‘s findi
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Lawson, Cincinnati Bar Assn. v. 119
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Lawson, Cincinnati Bar Assn. v. 130
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Lentes, Disciplinary Counsel v. 120
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Lewis, Medina Cty. Bar Assn. v. 121
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Case Summaries- 183 and blame the w
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Longino, Disciplinary Counsel v. 12
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Lowden, Toledo Bar Assn. v. 117 Ohi
Page 191 and 192:
Case Summaries- 189 8.4(h) by his a
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Mamich, Disciplinary Counsel v. 125
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Manning, Disciplinary Counsel v. 11
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Marosan, Stark Cty. Bar Assn. v. 11
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Martin, Toledo Bar Assn. v. 131 Ohi
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Mason, Toledo Bar Assn. v. 118 Ohio
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McAuliffe, Disciplinary Counsel v.
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McCord, Disciplinary Counsel v. 121
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McFaul, Cleveland Metro. Bar Assn.
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Case Summaries- 207 withdrawal. Res
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Case Summaries- 209 that he is comp
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Meade, Disciplinary Counsel v. 127
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Miller, Disciplinary Counsel v. 126
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Minamyer, Butler Cty. Bar Assn. v.
Page 219 and 220:
Case Summaries- 217 represent his c
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Case Summaries- 219 became effectiv
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Mitchell, Disciplinary Counsel v. 1
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Mullaney, Brooking, and Moeves, Cin
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Murraine, Disciplinary Counsel v. 1
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Nance, Cleveland Metropolitan Bar A
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Newcomer, Disciplinary Counsel v. 1
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Newman, Cincinnati Bar Assn. v. 124
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Niermeyer, Disciplinary Counsel v.
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Nittskoff, Disciplinary Counsel. v.
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Case Summaries- 237 Master Commissi
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Ohlin, Disciplinary Counsel v. 126
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O’Malley, Disciplinary Counsel v.
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Case Summaries- 243 conditions that
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Patterson, Geauga Cty. Bar Assn. v.
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Peskin, Ohio State Bar Assn. v. 125
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Case Summaries- 249 met by imposing
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Plough, Disciplinary Counsel v. 126
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Podor, Cleveland Metro. Bar Assn. v
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Portman, Butler Cty. Bar Assn. v. 1
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Potter, Disciplinary Counsel v. 126
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Pullins, Disciplinary Counsel v. 12
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Case Summaries- 261 disqualificatio
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Randall, Dayton Bar Assn. v. 118 Oh
Page 267 and 268:
Case Summaries- 265 history, no dis
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Raso, Disciplinary Counsel v. 129 O
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Resnick, Ohio State Bar Assn. v. 12
Page 273 and 274:
Ricketts, Disciplinary Counsel v. 1
Page 275 and 276:
Ridenbaugh, Disciplinary Counsel v.
Page 277 and 278:
Ritson, Toledo Bar Assn. v. 127 Ohi
Page 279 and 280:
Roberts, Disciplinary Counsel v. 11
Page 281 and 282:
Robinson, Disciplinary Counsel v. 1
Page 283 and 284:
Rohrer, Disciplinary Counsel v. 124
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Rozanc, Lake Cty. Bar Assn. v. 123
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Rust, Toledo Bar Assn. v. 124 Ohio
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Sabol, Disciplinary Counsel v. 118
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Case Summaries- 289 condition of th
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Sanz, Cincinnati Bar Assn. v. 128 O
Page 295 and 296:
Saunders, Greene Cty. Bar Assn. v.
Page 297 and 298:
Sayler, Cleveland Metro. Bar Assn.
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Case Summaries- 297 1.5(a), 1.16(d)
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Schram, Dayton Bar Assn. v. 122 Ohi
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Scott, Toledo Bar Assn. v. 129 Ohio
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Shaw, Disciplinary Counsel v. 126 O
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Shea, Columbus Bar Assn. v. 117 Ohi
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Shuler, Disciplinary Counsel v. 129
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Siewert, Disciplinary Counsel. v. 1
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Simon, Disciplinary Counsel v. 128
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Smith, Disciplinary Counsel v. 124
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Smith, Disciplinary Counsel v. 128
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Smithern, Akron Bar Assn. v. 125 Oh
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Squire, Disciplinary Counsel v. 130
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Stafford, Disciplinary Counsel v. 1
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Stoll, Erie-Huron Grievance Commt.
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Stuard, Becker, and Bailey, Discipl
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Taylor, Disciplinary Counsel v. 120
Page 331 and 332:
Theisler, Mahoning Cty. Bar Assn. v
Page 333 and 334:
Thomas, Cleveland Metro. Bar Assn.
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Case Summaries- 333 court entered a
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Trainor, Cincinnati Bar Assn. v. 12
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Troxell, Columbus Bar Assn. v. 129
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Troy, Lake Cty. Bar Assn. v. 130 Oh
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Case Summaries- 341 professionals i
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Vivyan, Disciplinary Counsel v. 125
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Case Summaries- 345 offenses, there
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Walker, Disciplinary Counsel v. 119
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Weisberg, Toledo Bar Assn. v. 124 O
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Case Summaries- 351 Chandlers to di
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Williams, Disciplinary Counsel v. 1
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Williamson, Butler Cty. Bar Assn. v
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Wineman, Disciplinary Counsel v. 12
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Wittbrod, Akron Bar Assn. v. 130 Oh
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Yeager, Disciplinary Counsel v. 123
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Zaffiro, Cleveland Metro. Bar Assn.
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Zigan, Disciplinary Counsel v. 118
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Bennett (2/4/2010) (unlawfully stru
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Clovis (5/5/2010) (as required by G
Page 373 and 374:
on inactive status and while under
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suspension, and remanded to board t
Page 377 and 378:
violations for attempt to dismiss a
Page 379 and 380:
Wineman (5/6/2009) Wolanin (4/1/200
Page 381 and 382:
Willette (3/20/2008) DR 2-103(C) (r
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Patterson (12/2/2009) Ryan (8/27/20
Page 385 and 386:
DR 7-102(A)(5) (knowingly making fa
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DR 9-102(B)(4) (failure to promptly
Page 389 and 390:
Dearfield (10/19/2011) DeLoach (8/3
Page 391 and 392:
McNerney (5/28/2009)(term suspensio
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Hoppel (6/8/2011) Hunter (11/15/201
Page 395 and 396:
Rule 1.5(a) (charging or collecting
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Gottehrer (3/17/2010) Gresley (12/2
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Marshall (2/12/2009) Martin (12/15/
Page 401 and 402:
Meade (12/22/2010) Medley (1/27/201
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