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City court judge accused of theft, suspended

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A Knox County City Court judge was suspended today following the filing of five theft charges against the judge Tuesday. The Indiana Commission on Judicial Qualifications filed the "Notice of Criminal Charges and Request for Suspension," No. 42S00-0910-JD-441, with the Indiana Supreme Court after learning of the charges.

The Supreme Court suspended non-attorney Bicknell City Court Judge David Andrew Moreland with pay effective today pursuant to Indiana Admission and Discipline Rule 25(V)(A). The suspension continues until further order from the high court.

The Knox County prosecutor filed the five Class D felony theft charges against Judge Moreland alleging he stole more than $21,000 since taking the bench Jan. 1, 2008. The judge is accused of knowingly exerting unauthorized control over cash payments that resolved failures to appear and restore drivers' licenses, payments for infraction tickets written by the Bicknell Police Department but not recorded with the city court, and cashed checks from the Bicknell City Court without authorization. His wife, Cindy, is also facing five felony theft charges; she is the clerk of the court.

The alleged theft was discovered in August after John Bennington of the Indiana State Board of Accounts began auditing records from Jan. 1, 2008 to mid-2009 and found discrepancies. Bennington believes the missing money can be channeled to the judge and his wife, according to the probable cause affidavit. Judge Moreland was the only one with a key to a lock box that contained the money, receipts, and citations ordered, and he was responsible for posting the receipts into the city's cash book.

According to the Indiana State Police probable cause affidavit, Judge Moreland said he never stole any money but admitted he had taken some money with the intention of paying it back. He said the money wasn't for gambling or drugs, but he used it because he was about to lose his house, and had unpaid medical and credit card bills, but he was vague about his mortgage and bills. He would take the money before he made a receipt.

In the affidavit, Judge Mooreland admitted to writing at least one of the checks for his house payments, and his wife wrote the others. Cindy was also vague about the missing money but also claimed they intended to pay it back.

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  1. A traditional parade of attorneys? Really Evansville? Y'all need to get out more. When is the traditional parade of notaries? Nurses? Sanitation workers? Pole dancers? I gotta wonder, do throngs of admiring citizens gather to laud these marching servants of the constitution? "Show us your billing records!!!" Hoping some video gets posted. Ours is not a narcissistic profession by any chance, is it? Nah .....

  2. My previous comment not an aside at court. I agree with smith. Good call. Just thought posting here a bit on the if it bleeds it leads side. Most attorneys need to think of last lines of story above.

  3. Hello everyone I'm Gina and I'm here for the exact same thing you are. I have the wonderful joy of waking up every morning to my heart being pulled out and sheer terror of what DCS is going to Throw at me and my family today.Let me start from the !bebeginning.My daughter lost all rights to her 3beautiful children due to Severe mental issues she no longer lives in our state and has cut all ties.DCS led her to belive that once she done signed over her right the babies would be with their family. We have faught screamed begged and anything else we could possibly due I hired a lawyer five grand down the drain.You know all I want is my babies home.I've done everything they have even asked me to do.Now their saying I can't see my grandchildren cause I'M on a prescription for paipain.I have a very rare blood disease it causes cellulitis a form of blood poisoning to stay dormant in my tissues and nervous system it also causes a ,blood clotting disorder.even with the two blood thinners I'm on I still Continue to develop them them also.DCS knows about my illness and still they refuse to let me see my grandchildren. I Love and miss them so much Please can anyone help Us my grandchildren and I they should be worrying about what toy there going to play with but instead there worrying about if there ever coming home again.THANK YOU DCS FOR ALL YOU'VE DONE. ( And if anyone at all has any ideals or knows who can help. Please contact (765)960~5096.only serious callers

  4. He must be a Rethuglican, for if from the other side of the aisle such acts would be merely personal and thus not something that attaches to his professional life. AND ... gotta love this ... oh, and on top of talking dirty on the phone, he also, as an aside, guess we should mention, might be important, not sure, but .... "In addition to these allegations, Keaton was accused of failing to file an appeal after he collected advance payment from a client seeking to challenge a ruling that the client repay benefits because of unreported income." rimshot

  5. I am not a fan of some of the 8.4 discipline we have seen for private conduct-- but this was so egregious and abusive and had so many points of bad conduct relates to the law and the lawyer's status as a lawyer that it is clearly a proper and just disbarment. A truly despicable account of bad acts showing unfit character to practice law. I applaud the outcome.

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