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

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Case Summaries- 176professional or substance abuse counselor, that he is capable of returning to the ethical and professionalpractice of law, and (4) that he has made restitution to all grievants. The Supreme Court agreed and soordered the indefinite suspension. Three justices dissented in favor of disbarment.Rules Violated: Prof.Cond.R. 1.0(g), 1.3, 1.15(a), 1.15(d), 1.16(d), 1.16(e), 5.3(a), 5.3(b); DR 1-102(A)(3), 1-102(A)(4), 1-102(A)(5), 1-102(A)(6), 2-106(B), 2-110(A)(2), 6-101(A)(1), 6-101(A)(2), 6-101(A)(3), 7-101(A)(2), 7-101(A)(3), 9-102(A), 9-102(B)(1), 9-102(B)(3), 9-102(B)(4), 9-102(E)(1);Gov.Bar R. V(4)(G)Aggravation: (b), (c), (d), (e), (h), (i),Mitigation: (e), (g)Prior Discipline: NO Procedure/ Process Issues: NO Criminal Conduct: NOPublic Official: NO Sanction: Indefinite Suspension
Lawson, Cincinnati Bar Assn. v.130 Ohio St.3d 184, 2011-Ohio-4673. Decided 9/20/2011.Case Summaries- 177Respondent entered into a conspiracy to obtain prescription drugs by deception. Respondent waspreviously indefinitely suspended in 2008. Respondent engaged in an elaborate scheme with two coconspiratorswhereby one, a doctor, would write prescriptions to the other two conspirators forPercodan, Percocet, and OxyContin. The doctor wrote approximately 700 to 800 prescriptions to theco-conspirators; respondent would frequently use the names of his current and former clients for theprescriptions, so that the authorities would not become suspicious of all the prescriptions. Respondentwould further have some of his clients, who were facing charges of drug trafficking, redeem theprescriptions and then pay them for doing so. Respondent paid the doctor for the prescriptions witheither money or legal services. At one point, respondent falsely told the doctor that his phone had beentapped and that law enforcement would arrest the doctor unless the doctor gave respondent $50,000 tobribe state officials. Respondent was eventually indicted under 21 U.S.C. 843(a)(3) and pled guilty tothe conspiracy. He was sentenced to 24 months of incarceration, 1 year of supervised release, and 1000hours of community service. This conduct violated DR 1-102(A)(3), 1-102(A)(4), 1-102(A)(5), 1-102(A)(6), 5-101(A)(1), 7-102(A)(7), 7-102(A)(8). The Court agreed with these findings. Inaggravation, respondent had a prior disciplinary record, engaged of a pattern of misconductinvolving multiple offenses, and displayed a dishonest and selfish motive. In mitigation, respondentprovided full and free disclosure, presented evidence of good character, had other penalties imposedupon him, had a qualifying chemical dependency, and was subject to other interim rehabilitation.Relator sought disbarment; the board recommended a second indefinite suspension, to runconsecutively to the indefinite suspension imposed in 2008. The court overruled objections that thecurrent disciplinary case was barred by res judicata; respondent‘s conviction and attempted briberyof his client were neither charged nor discussed in the 2008 action. The court also noted thatrespondent had failed to comply with his OLAP contract, as was ordered in the 2008 case, and thatrespondent‘s conduct had cost the Client Security Fund over $300,000. Relying on the dissent inthe 2008 case, as well as Lieberman (1955), Marshall (2009), Farrell (2011), Deaton (2004), Bein(2004), Fatica (1971), Neller (2003), and Phillips (2006), the court held disbarment to be mostappropriate in this case.Rules Violated: DR 1-102(A)(3), 1-102(A)(4), 1-102(A)(5), 1-102(A)(6), 5-101(A)(1), 7-102(A)(7), 7-102(A)(8)Aggravation: (a), (b), (c), (d)Mitigation: (d), (e), (f), (g), (h)Prior Discipline: YES Procedure/ Process Issues: NO Criminal Conduct: YESPublic Official: NO Sanction: Disbarment
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The Supreme Court of OhioBoard of C
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Drain, Cuyahoga Cty. Bar Assn. v.12
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Horton, Disciplinary Counsel v.124
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Markovich, Akron Bar Assn. v.117 Oh
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Table of Cases- 9Ramos, Cleveland B
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Table of Cases- 11Stuard, Becker, B
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Case SummariesAllerding, Columbus B
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Case Summaries- 15Archer, Northwest
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Case Summaries- 17intermittently ov
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Bartels, Allen Cty. Bar Assn. v.124
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Blair, Disciplinary Counsel v.128 O
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Case Summaries- 23Bowling, Discipli
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Broschak, Disciplinary Counsel v.11
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Brown, Dayton Bar Assn. v.124 Ohio
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Brown, Allen Cty. Bar Assn. v.124 O
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Brueggeman, Disciplinary Counsel v.
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Bunstine, Disciplinary Counsel v.12
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Bursey, Disciplinary Counsel v.124
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Butler, Disciplinary Counsel v.128
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Campbell, Disciplinary Counsel v.12
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Cantrell, Disciplinary Counsel v.12
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Cantrell, Disciplinary Counsel v.13
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Case Summaries- 45abuse impede his
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Case Summaries- 47respondent‘s de
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Case Summaries- 49with a client if
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Case Summaries- 51not DR 1-102(A)(5
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Clovis, Columbus Bar Assn. v.125 Oh
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Corrigan, Geauga Cty. Bar Assn. v.1
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Cunningham, Butler Cty. Bar Assn. v
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Davis, Disciplinary Counsel v.121 O
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Dawson, Cleveland Metropolitan Bar
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DeLoach, Akron Bar Assn. v.130 Ohio
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Detweiler, Disciplinary Counsel v.1
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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.12
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Drain, Cuyahoga Cty. Bar Assn. v.12
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Ellis, Columbus Bar Assn. v.120 Ohi
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Emerson, Cincinnati Bar Assn. v.122
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Farah, Toledo Bar Assn. v.125 Ohio
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Farrell, Cincinnati Bar Assn. v.129
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Fink, Akron Bar Assn. v.131 Ohio St
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Folwell, Disciplinary Counsel v.129
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Freedman, Akron Bar Assn. v.128 Ohi
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Freeman, Disciplinary Counsel v.126
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Freeman, Disciplinary Counsel v.119
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Frost, Disciplinary Counsel v.122 O
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Case Summaries- 95his goal of gaini
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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.1
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Gottehrer, Cleveland Metro. Bar Ass
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Case Summaries- 105disgorgement of
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Grote, Cincinnati Bar Assn. v.127 O
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Hackett, Cincinnati Bar Assn. v.129
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Case Summaries- 111presented eviden
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Hanni, Mahoning Cty. Bar Assn. v.12
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Hauck, Cincinnati Bar Assn. v.129 O
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Heiland, Disciplinary Counsel v.116
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Heisler, Cincinnati Bar Assn. v.119
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Henry, Disciplinary Counsel v.127 O
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Hickman, Toledo Bar Assn. v.119 Ohi
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Page 133 and 134: Hoskins, Disciplinary Counsel v.119
Page 135 and 136: Howard, Disciplinary Counsel v.123
Page 137 and 138: Hunter, Columbus Bar Assn. v.130 Oh
Page 139 and 140: Jackel, Ohio State Bar Assn. v.118
Page 141 and 142: Jackson, Disciplinary Counsel v.127
Page 143 and 144: Jaffe, Cleveland Metro Bar Assn. v.
Page 145 and 146: Johnson, Toledo Bar Assn. v.121 Ohi
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Page 161 and 162: Case Summaries- 159other assets in
Page 163 and 164: Case Summaries- 161none of the mone
Page 165 and 166: Case Summaries- 163Although the uns
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Page 169 and 170: Landis, Disciplinary Counsel v.124
Page 171 and 172: Lapine, Disciplinary Counsel v.128
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Page 175 and 176: Case Summaries- 173Board‘s findin
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Page 183 and 184: Lewis, Medina Cty. Bar Assn. v.121
Page 185 and 186: Case Summaries- 183and blame the wo
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Page 189 and 190: Lowden, Toledo Bar Assn. v.117 Ohio
Page 191 and 192: Case Summaries- 1898.4(h) by his ac
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Page 195 and 196: Manning, Disciplinary Counsel v.119
Page 197 and 198: Marosan, Stark Cty. Bar Assn. v.119
Page 199 and 200: Martin, Toledo Bar Assn. v.131 Ohio
Page 201 and 202: Mason, Toledo Bar Assn. v.118 Ohio
Page 203 and 204: McAuliffe, Disciplinary Counsel v.1
Page 205 and 206: McCord, Disciplinary Counsel v.121
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Page 209 and 210: Case Summaries- 207withdrawal. Resp
Page 211 and 212: Case Summaries- 209that he is compe
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Page 215 and 216: Miller, Disciplinary Counsel v.126
Page 217 and 218: Minamyer, Butler Cty. Bar Assn. v.1
Page 219 and 220: Case Summaries- 217represent his cl
Page 221 and 222: Case Summaries- 219became effective
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Page 225 and 226: Mullaney, Brooking, and Moeves, Cin
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Nance, Cleveland Metropolitan Bar A
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Newcomer, Disciplinary Counsel v.11
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Newman, Cincinnati Bar Assn. v.124
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Niermeyer, Disciplinary Counsel v.1
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Nittskoff, Disciplinary Counsel. v.
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Case Summaries- 237Master Commissio
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Ohlin, Disciplinary Counsel v.126 O
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O’Malley, Disciplinary Counsel v.
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Case Summaries- 243conditions 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- 249met 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.12
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Potter, Disciplinary Counsel v.126
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Pullins, Disciplinary Counsel v.127
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Case Summaries- 261disqualification
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Randall, Dayton Bar Assn. v.118 Ohi
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Case Summaries- 265history, no dish
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Raso, Disciplinary Counsel v.129 Oh
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Resnick, Ohio State Bar Assn. v.128
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Ricketts, Disciplinary Counsel v.12
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Ridenbaugh, Disciplinary Counsel v.
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Ritson, Toledo Bar Assn. v.127 Ohio
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Roberts, Disciplinary Counsel v.117
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Robinson, Disciplinary Counsel v.12
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Rohrer, Disciplinary Counsel v.124
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Rozanc, Lake Cty. Bar Assn. v.123 O
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Rust, Toledo Bar Assn. v.124 Ohio S
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Sabol, Disciplinary Counsel v.118 O
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Case Summaries- 289condition of the
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Sanz, Cincinnati Bar Assn. v.128 Oh
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Saunders, Greene Cty. Bar Assn. v.1
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Sayler, Cleveland Metro. Bar Assn.
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Case Summaries- 2971.5(a), 1.16(d),
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Schram, Dayton Bar Assn. v.122 Ohio
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Scott, Toledo Bar Assn. v.129 Ohio
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Shaw, Disciplinary Counsel v.126 Oh
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Shea, Columbus Bar Assn. v.117 Ohio
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Shuler, Disciplinary Counsel v.129
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Siewert, Disciplinary Counsel. v.13
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Simon, Disciplinary Counsel v.128 O
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Smith, Disciplinary Counsel v.124 O
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Smith, Disciplinary Counsel v.128 O
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Smithern, Akron Bar Assn. v.125 Ohi
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Squire, Disciplinary Counsel v.130
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Stafford, Disciplinary Counsel v.12
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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
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Theisler, Mahoning Cty. Bar Assn. v
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Thomas, Cleveland Metro. Bar Assn.
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Case Summaries- 333court entered an
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Trainor, Cincinnati Bar Assn. v.129
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Troxell, Columbus Bar Assn. v.129 O
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Troy, Lake Cty. Bar Assn. v.130 Ohi
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Case Summaries- 341professionals in
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Vivyan, Disciplinary Counsel v.125
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Case Summaries- 345offenses, there
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Walker, Disciplinary Counsel v.119
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Weisberg, Toledo Bar Assn. v.124 Oh
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Case Summaries- 351Chandlers to dis
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Williams, Disciplinary Counsel v.13
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Williamson, Butler Cty. Bar Assn. v
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Wineman, Disciplinary Counsel v.121
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Wittbrod, Akron Bar Assn. v.130 Ohi
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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 O
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Bennett (2/4/2010) (unlawfullystruc
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Clovis (5/5/2010) (as required by G
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on inactive status and while under
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suspension, and remanded to board t
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violations for attempt to dismiss a
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Wineman (5/6/2009)Wolanin (4/1/2009
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Willette (3/20/2008)DR 2-103(C) (re
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Patterson (12/2/2009)Ryan (8/27/200
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DR 7-102(A)(5) (knowingly making fa
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DR 9-102(B)(4) (failure to promptly
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Dearfield (10/19/2011)DeLoach (8/31
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McNerney (5/28/2009)(term suspensio
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Hoppel (6/8/2011)Hunter (11/15/2011
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Rule 1.5(a) (charging or collecting
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Gottehrer (3/17/2010)Gresley (12/22
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Marshall (2/12/2009)Martin (12/15/2
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Meade (12/22/2010)Medley (1/27/2011
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