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City court judge faces disciplinary charges

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A city court judge accused in October of theft of court funds is now facing disciplinary charges. The Indiana Commission on Judicial Qualifications has filed charges against non-attorney Bicknell City Court Judge David Andrew Moreland.

The misconduct charges stem from five counts of theft filed against the judge and his wife, Cindy, alleging they stole more than $21,000 since he took the bench Jan. 1, 2008.

The Judicial Qualifications Commission has charged Judge Moreland with five counts of misconduct. Count I stems from the allegation the judge misappropriated funds for personal use in 2008, violating Canons 1 and 2A of the 2008 Code of Judicial Conduct; Count II comes from Judge Moreland directing or permitting his wife to misappropriate court funds for personal use in 2008, violating Canons 1 and 2A; Count III centers on the judge misappropriating court funds for personal use in 2009 in violation of Rule 1.1 of the 2009 Code of Judicial Conduct; Count IV centers on the judge allowing his wife to misappropriate court funds in 2009 in violation of Rules 1.1 and 1.2; and Count V involves Judge Moreland employing his wife as city court clerk, which violates Cannon 3(C)(4) of the 2008 code and 2.13(A)(2) of the 2009 code. All of the counts also allege Judge Moreland committed willful misconduct in office and conduct prejudicial to the administration of justice.

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.

The alleged theft was discovered in August after John Bennington of the Indiana State Board of Accounts audited records from Jan. 1, 2008 to mid-2009 and found discrepancies. Bennington believes the missing money can be tied 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. Judge Moreland was suspended with pay Oct. 14 after the theft charges were filed by the Knox County Prosecutor's Office.

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  1. I just wanted to point out that Congressman Jim Sensenbrenner, Senator Feinstein, former Senate majority leader Bill Frist, and former attorney general John Ashcroft are responsible for this rubbish. We need to keep a eye on these corrupt, arrogant, and incompetent fools.

  2. Well I guess our politicians have decided to give these idiot federal prosecutors unlimited power. Now if I guy bounces a fifty-dollar check, the U.S. attorney can intentionally wait for twenty-five years or so and have the check swabbed for DNA and file charges. These power hungry federal prosecutors now have unlimited power to mess with people. we can thank Wisconsin's Jim Sensenbrenner and Diane Feinstein, John Achcroft and Bill Frist for this one. Way to go, idiots.

  3. I wonder if the USSR had electronic voting machines that changed the ballot after it was cast? Oh well, at least we have a free media serving as vicious watchdog and exposing all of the rot in the system! (Insert rimshot)

  4. Jose, you are assuming those in power do not wish to be totalitarian. My experience has convinced me otherwise. Constitutionalists are nearly as rare as hens teeth among the powerbrokers "managing" us for The Glorious State. Oh, and your point is dead on, el correcta mundo. Keep the Founders’ (1791 & 1851) vision alive, my friend, even if most all others, and especially the ruling junta, chase only power and money (i.e. mammon)

  5. Hypocrisy in high places, absolute immunity handed out like Halloween treats (it is the stuff of which tyranny is made) and the belief that government agents are above the constitutions and cannot be held responsible for mere citizen is killing, perhaps has killed, The Republic. And yet those same power drunk statists just reel on down the hallway toward bureaucratic fascism.

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