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

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Thompson, Cincinnati Bar Assn. v.129 Ohio St.3d 127, 2011-Ohio-3095. Decided 6/30/2011.Case Summaries- 334Respondent notarized two unsigned documents. This matter was brought before the board under aconsent-to-discipline agreement. The stipulated facts show that respondent notarized two documentspresented to him by his former partner which had not been signed by a party to the documents. Thisconduct violated Prof.Cond.R. 8.4(c) (conduct involving dishonest, fraud, deceit, or misrepresentation).There were no aggravating factors; in mitigation, respondent had no prior disciplinary record, fully andfreely self- reported the misconduct, cooperated in the disciplinary process, and presented evidence ofgood character. BCGD Proc.Reg. 10(B)(2)(a), (c), (d), and (e). The parties and the board, citingDougherty (2005), recommended a public reprimand. The Court accepted the consent-to-disciplineagreement, and issued a public reprimand.Rules Violated: Prof.Cond.R. 8.4(c)Aggravation: NONEMitigation: (a), (c), (d), (e)Prior Discipline: NO Procedure/ Process Issues: NO Criminal Conduct: NOPublic Official: NO Sanction: Public Reprimand
Trainor, Cincinnati Bar Assn. v.129 Ohio St.3d 100, 2011-Ohio-2645. Decided 6/7/2011.Case Summaries- 335Respondent failed to promptly return funds that a client was entitled to receive and failed to notify theclient that respondent lacked professional liability insurance. Respondent has previously beendisciplined by the Court; he received a conditionally stayed six- month suspension in 2003 and publicreprimand in 2006. The Court also ordered a 30- day reciprocal stayed suspension for respondent‘sviolation of Kentucky‘s disciplinary rules. The parties submitted stipulations as to findings of fact andconclusions of law. Respondent was retained to represent a client against her homeowner‘s insurer in acivil action. Respondent lacked professional liability insurance and failed to notify the client of thatfact. He later sent the client a letter acknowledging that he did not have insurance and requested thatshe sign a release, but the client never did. Respondent tried the client‘s case, returned a favorableresult, and made all appropriate disbursements. However, the client later learned that the clerk hadrefunded her filing fee to respondent, but that respondent had not refunded the fee to the client.Respondent initially ignored the client‘s calls and then attempted to keep the filing fee for himself aspayment for additional work he performed. The client filed a grievance and then respondent returned thefee. The parties stipulated that this conduct violated Prof.Cond.R. 1.4(c) and 1.15(d). The board alsonoted that respondent lacked professional liability insurance prior to the adoption of the Ohio Rules ofProfessional Conduct, and thus also found a violation of DR 1-104(A). The Court adopted the findingsof fact and conclusions of law. In aggravation, respondent had a prior disciplinary record, acted with adishonest and selfish motive, and engaged in a pattern of misconduct involving multiple offenses. BCGDProc.Reg. 10(B)(1)(a), (b), (c), and (d). The board also found that respondent‘s practice of verballydisclosing his lack of liability insurance and then later sending written waivers to the client does notcomport with Prof.Cond.R. 1.4(c), and is therefore also an aggravating factor. In mitigation, respondentmade restitution (albeit untimely), cooperated throughout the disciplinary process, made full and freedisclosure to the board, and acknowledged the wrongful nature of his conduct. BCGD Proc.Reg.10(B)(2)(c) and (d). The Court noted that it usually imposes a public reprimand for such misconduct, butthat respondent‘s previous instances of similar misconduct call for a harsher sanction in this case. TheCourt adopted the board‘s recommended sanction of a two-year suspension with 18 months stayed onthe conditions that respondent complete 18 months of probation with a monitor and that respondentengage in no further misconduct.Rules Violated: Prof.Cond.R. 1.4(c), 1.15(d); DR 1-104(A).Aggravation: (a), (b), (c), (d)Mitigation: (c), (d)Prior Discipline: YES (x2) Procedure/ Process Issues: NO Criminal Conduct: NOPublic Official: NO Sanction: Two-year suspension, 18 months stayed
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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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Hildebrand, Cleveland Metro. Bar As
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Holda, Akron Bar Assn. v.125 Ohio S
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Horan, Disciplinary Counsel v.123 O
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Hoskins, Disciplinary Counsel v.119
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Howard, Disciplinary Counsel v.123
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Hunter, Columbus Bar Assn. v.130 Oh
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Jackel, Ohio State Bar Assn. v.118
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Jackson, Disciplinary Counsel v.127
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Jaffe, Cleveland Metro Bar Assn. v.
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Johnson, Toledo Bar Assn. v.121 Ohi
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Johnson, Cuyahoga Cty. Bar Assn. v.
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Johnston, Disciplinary Counsel v.12
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Jones, Mahoning Cty. Bar Assn. v.12
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Kaplan, Cleveland Metro. Bar Assn.
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Kealy, Cleveland Metro. Bar Assn. v
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Kellogg-Martin, Disciplinary Counse
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Kelly, Disciplinary Counsel. v.121
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Case Summaries- 159other assets in
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Case Summaries- 161none of the mone
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Case Summaries- 163Although the uns
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Kubyn, Lake Cty. Bar Assn. v.121 Oh
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Landis, Disciplinary Counsel v.124
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Lapine, Disciplinary Counsel v.128
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Larkin, Columbus Bar Assn. v.128 Oh
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Case Summaries- 173Board‘s findin
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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- 183and blame the wo
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Longino, Disciplinary Counsel v.128
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Lowden, Toledo Bar Assn. v.117 Ohio
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Case Summaries- 1898.4(h) by his ac
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Mamich, Disciplinary Counsel v.125
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Manning, Disciplinary Counsel v.119
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Marosan, Stark Cty. Bar Assn. v.119
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Martin, Toledo Bar Assn. v.131 Ohio
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Mason, Toledo Bar Assn. v.118 Ohio
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McAuliffe, Disciplinary Counsel v.1
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McCord, Disciplinary Counsel v.121
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McFaul, Cleveland Metro. Bar Assn.
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Case Summaries- 207withdrawal. Resp
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Case Summaries- 209that he is compe
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Meade, Disciplinary Counsel v.127 O
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Miller, Disciplinary Counsel v.126
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Minamyer, Butler Cty. Bar Assn. v.1
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Case Summaries- 217represent his cl
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Case Summaries- 219became effective
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Mitchell, Disciplinary Counsel v.12
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Mullaney, Brooking, and Moeves, Cin
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Murraine, Disciplinary Counsel v.13
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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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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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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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Page 369 and 370: Bennett (2/4/2010) (unlawfullystruc
Page 371 and 372: Clovis (5/5/2010) (as required by G
Page 373 and 374: on inactive status and while under
Page 375 and 376: 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 (4/1/2009
Page 381 and 382: Willette (3/20/2008)DR 2-103(C) (re
Page 383 and 384: Patterson (12/2/2009)Ryan (8/27/200
Page 385 and 386: 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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