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Disciplinary Actions - 4/27/12

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Indiana Lawyer Disciplinary Actions

The Indiana Supreme Court Disciplinary Commission brings charges against attorneys who have violated the state’s rules for admission to the bar and Rules of Professional Conduct. The Indiana Commission on Judicial Qualifications brings charges against judges, judicial officers, or judicial candidates for misconduct. Details of attorneys’ and judges’ actions for which they are being disciplined by the Supreme Court will be included unless they are not a matter of public record under the court’s rules.

Contempt
Danny Ray Hill, of St. Joseph County, has been found in contempt of court by the Indiana Supreme Court for practicing law in Indiana while suspended. The justices ordered on March 30, 2012, that Hill pay $250 within 60 days of the order.

Hill was suspended indefinitely in Indiana in 2006; in 2008, he sent a letter to a couple in Illinois on letterhead with a South Bend address identifying himself as an attorney. He indicated that he had reviewed living trust and related documents prepared for the couple and advised them on the legality and effectiveness of the documents. Even though the couple was in Illinois, Hill’s actions were in Indiana.

Timothy D. Freeman, of Marion County, has been ordered by the Indiana Supreme Court to pay a $2,500 fine and disgorge a $500 retainer fee within 10 days of April 3, 2012, or he will be ordered to serve a 30-day imprisonment.

Freeman has been the subject of five show cause proceedings for noncooperation with the Disciplinary Commission. He has continued to practice law in seven cases after he was suspended. Justice Steven David believed a longer imprisonment should be required. Justice Mark Massa did not participate.

William J. Rawls, of Marion County, has been found guilty by the Indiana Supreme Court of indirect criminal contempt by practicing law while disbarred. In an April 10, 2012, order, the justices ordered Rawls be sentenced to seven days imprisonment in the Department of Correction, without the benefit of good time; and pay a $500 fine within 60 days of this order.

Rawls was disbarred Dec. 27, 2010, but in February 2011 he had completed an appearance on behalf of another attorney, signed the attorney’s name on the appearance form and placed the initials “BW” next to the signature. He did not respond to an order to show cause.

Suspension
Mark J. Thornburg, of Marion County, has been suspended for 90 days, all stayed subject to completion of 24 months of probation, per an April 10, 2012, order from the Indiana Supreme Court. The discipline is effective April 28.

Thornburg pleaded guilty shortly after passing the bar exam in 1998 to operating a vehicle with a BAC of 0.08 to 0.15, a Class C misdemeanor. He reported the incident and was sworn in later that year. In 2011, he pleaded guilty to Class A misdemeanor operating a vehicle while intoxicated with endangerment. He notified the Disciplinary Commission of the conviction.

He violated Rule 8.4(b), but mitigating factors are that Thornburg met with the Judges and Lawyers Assistance Program shortly after his arrest, has no disciplinary history, and has been cooperative with the commission.

Reinstatement
Barbara L. Barkas, of Marion County, has been reinstated to the practice of law in Indiana as of April 3, 2012, per an order from the Indiana Supreme Court, as long as there are no other suspensions in effect. She had been suspended for failure to cooperate with a disciplinary case.•

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  2. As one of the many consumers affected by this breach, I found my bank data had been lifted and used to buy over $200 of various merchandise in New York. I did a pretty good job of tracing the purchases to stores around a college campus just from the info on my bank statement. Hm. Mr. Hill, I would like my $200 back! It doesn't belong to the state, in my opinion. Give it back to the consumers affected. I had to freeze my credit and take out data protection, order a new debit card and wait until it arrived. I deserve something for my trouble!

  3. Don't we have bigger issues to concern ourselves with?

  4. Anyone who takes the time to study disciplinary and bar admission cases in Indiana ... much of which is, as a matter of course and by intent, off the record, would have a very difficult time drawing lines that did not take into account things which are not supposed to matter, such as affiliations, associations, associates and the like. Justice Hoosier style is a far departure than what issues in most other parts of North America. (More like Central America, in fact.) See, e.g., http://www.theindianalawyer.com/indiana-attorney-illegally-practicing-in-florida-suspended-for-18-months/PARAMS/article/42200 When while the Indiana court system end the cruel practice of killing prophets of due process and those advocating for blind justice?

  5. Wouldn't this call for an investigation of Government corruption? Chief Justice Loretta Rush, wrote that the case warranted the high court’s review because the method the Indiana Court of Appeals used to reach its decision was “a significant departure from the law.” Specifically, David wrote that the appellate panel ruled after reweighing of the evidence, which is NOT permissible at the appellate level. **But yet, they look the other way while an innocent child was taken by a loving mother who did nothing wrong"

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