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Disciplinary Actions - 7/17/13

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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.

Suspension
Noah Holcomb Jr., of Lake County, has been suspended by the Indiana Supreme Court for at least three years, per a June 28 order. Holcomb made 21 disbursements from his attorney trust account from November 2007 to March 2008 while his office’s operating account was levied by the IRS. These disbursements were not related to any client but for his benefit. In 1999, he failed to liquidate stock, redeem fully mature U.S. savings bonds and pay inheritance taxes as a representative for an unsupervised decedent’s estate. His failure to act resulted in losses for the estate. He also paid himself around $30,000 from the estate, most of which he did not earn.

Holcomb has violated Indiana Professional Conduct Rules 1.3, 1.5(a), 1.15(a), 1.15(c), 1.15(d), 8.4(b), 8.4(c) and 8.4(d); as well as Ind. Admission and Discipline Rules 23(29)(a)(2), 23(29)(a)(3), 23(29)(a)(4), and 23(29)(a)(5).

The costs of the proceeding are assessed against him. The justices noted Holcomb may have been disbarred had it not been for an agreement between Holcomb and the Disciplinary Commission. His suspension is without automatic reinstatement, and it begins Aug. 2. Justices David and Rush dissented, believing he should be disbarred.

Ronald E. Weldy, of Marion County, has been suspended for 180 days, with 90 days actively served and the remainder stayed subject to completing at least one year of probation, per a June 28 order. Six counts were filed against Weldy. In Count 1, he neglected his client on a wage claim action and failed to communicate with her, including not telling her his office moved. Her case had been dismissed under Ind. Trial Rule 41(E). In Count 2, he sought $8,000 from a settlement for attorney fees, which the client did not agree to. After the client filed for bankruptcy, Weldy served as attorney for the bankruptcy trustee and the bankruptcy court determined his fee for services.

In Count 3, he was hired to pursue a wage claim action and the client disputed the amount of attorney fees Weldy claimed after a settlement. In Count 4, he was hired to file a wage claim action and was terminated after making no progress for a year. He was later re-hired and mistakenly told the client that a motion for summary judgment had been filed. The case was dismissed under Trial Rule 41(E). In Count 5, he failed to respond to his client’s requests for information on a wage claim action, but the client hired him to represent her in a second action with no written fee agreement. The second claim settled and Weldy kept the settlement check and filed a small-claims action against her. The court ordered him to deposit the check with the court and he received a third of the amount. In Count 6, he agreed to represent a client in a proposed class action against Clarian Health Partners regarding alleged violations of Indiana’s wage and hour laws. He was sanctioned by the court for making untrue assertions during discovery. The client and Clarian settled, but Weldy continued pursuing the case. A petition filed by Clarian seeking $40,000 in attorney fees is still pending.

Weldy has violated Indiana Professional Conduct Rules 1.2(a), 1.3, 1.4(a)(3), 1.4(a)(4), 1.4(b), 1.5(b), 1.5(c), 1.7(a)(2), 1.15(e), 1.16(a)(3), 3.1, 3.2, 3.3(a)(1), 8.4(c), and 8.4(d).

His suspension begins Aug. 9. The justices noted his discipline may have been more severe had he not entered into an agreement with the Disciplinary Commission. The costs of the proceeding are assessed against Weldy. Chief Justice Dickson and Justice Rush dissent, believing the penalty is insufficient for the severity of the offense.

Public Reprimand
David J. Scott, of Henry County, received a public reprimand from the Indiana Supreme Court June 28 for violating Indiana Professional Conduct Rule 8.4(b). Scott pleaded guilty to a Class A misdemeanor charge of battery, which involved his wife and occurred in front of his minor children, and he was placed on probation for one year. He is remorseful, has completed his probation and is compliant with a monitoring agreement with the Judges and Lawyers Assistance Program.

The costs of the proceeding are assessed against Scott.

Elden E. Stoops, of Wabash County, received a public reprimand from the Indiana Supreme Court June 28 in two cases. The first case involved his representation of an uncle who sought custody of a child. Stoops sent copies of the papers he filed to the father but failed to serve them on or contact the father’s counsel of record. Counsel and Stoops later worked out an agreement regarding custody. In that case, he was found to have violated Indiana Professional Conduct Rules 3.5(b), 8.4(d) and 8.4(f).

In the second case, Stoops represented a grandmother and a half-brother who sought to be named co-guardians of the half-brother’s siblings. After difficulties developed between the half-brother, his girlfriend and the wards, Stoops filed on behalf of the grandmother a request that the half-brother be removed as co-guardian. The half-brother’s attorney believed this to be a conflict of interest. Another attorney entered an appearance on behalf of the grandmother, but it’s not clear whether Stoops ever withdrew his appearance for either the grandmother or half-brother. He violated Rule 1.7(a)(1) in this matter. The costs of the proceedings are assessed against him.

Resignation
John Carroll Eckert, of Jefferson County, has resigned from the bar, effectively immediately, per a June 28 order. Any disciplinary proceedings pending are dismissed as moot. He must wait five years to petition for reinstatement. The costs of the proceeding are assessed against Eckert.

Terminated Suspension

The suspension of Veronica M. Roby, of Madison County, for noncooperation with the Disciplinary Commission has been terminated by the Indiana Supreme Court, per a July 2 order. The suspension ended June 28, and Roby was reinstated to the practice of law as long as no other suspension is in effect. Her failure to pay any outstanding costs in this case by Oct. 1 will subject her to an order of suspension.

Reinstatement
The Indiana Supreme Court has reinstated Charles J. Rathburn Jr., of Allen County, effective July 2. Rathburn was suspended in 2006 and petitioned for reinstatement in February 2012. The Disciplinary Commission recommended that Rathburn not be reinstated because he had not met his burden of proof that he fully complied with the terms of the order for discipline. The Supreme Court denied his petition in April, but reinstated Rathburn after he filed a motion for reconsideration. The justices concluded that the noncompliance identified by the hearing officer and the commission should not bar his readmission.•

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  1. He called our nation a nation of cowards because we didn't want to talk about race. That was a cheap shot coming from the top cop. The man who decides who gets the federal government indicts. Wow. Not a gentleman if that is the measure. More importantly, this insult delivered as we all understand, to white people-- without him or anybody needing to explain that is precisely what he meant-- but this is an insult to timid white persons who fear the government and don't want to say anything about race for fear of being accused a racist. With all the legal heat that can come down on somebody if they say something which can be construed by a prosecutor like Mr Holder as racist, is it any wonder white people-- that's who he meant obviously-- is there any surprise that white people don't want to talk about race? And as lawyers we have even less freedom lest our remarks be considered violations of the rules. Mr Holder also demonstrated his bias by publically visiting with the family of the young man who was killed by a police offering in the line of duty, which was a very strong indicator of bias agains the offer who is under investigation, and was a failure to lead properly by letting his investigators do their job without him predetermining the proper outcome. He also has potentially biased the jury pool. All in all this worsens race relations by feeding into the perception shared by whites as well as blacks that justice will not be impartial. I will say this much, I do not blame Obama for all of HOlder's missteps. Obama has done a lot of things to stay above the fray and try and be a leader for all Americans. Maybe he should have reigned Holder in some but Obama's got his hands full with other problelms. Oh did I mention HOlder is a bank crony who will probably get a job in a silkstocking law firm working for millions of bucks a year defending bankers whom he didn't have the integrity or courage to hold to account for their acts of fraud on the United States, other financial institutions, and the people. His tenure will be regarded by history as a failure of leadership at one of the most important jobs in our nation. Finally and most importantly besides him insulting the public and letting off the big financial cheats, he has been at the forefront of over-prosecuting the secrecy laws to punish whistleblowers and chill free speech. What has Holder done to vindicate the rights of privacy of the American public against the illegal snooping of the NSA? He could have charged NSA personnel with violations of law for their warrantless wiretapping which has been done millions of times and instead he did not persecute a single soul. That is a defalcation of historical proportions and it signals to the public that the government DOJ under him was not willing to do a damn thing to protect the public against the rapid growth of the illegal surveillance state. Who else could have done this? Nobody. And for that omission Obama deserves the blame too. Here were are sliding into a police state and Eric Holder made it go all the faster.

  2. JOE CLAYPOOL candidate for Superior Court in Harrison County - Indiana This candidate is misleading voters to think he is a Judge by putting Elect Judge Joe Claypool on his campaign literature. paragraphs 2 and 9 below clearly indicate this injustice to voting public to gain employment. What can we do? Indiana Code - Section 35-43-5-3: Deception (a) A person who: (1) being an officer, manager, or other person participating in the direction of a credit institution, knowingly or intentionally receives or permits the receipt of a deposit or other investment, knowing that the institution is insolvent; (2) knowingly or intentionally makes a false or misleading written statement with intent to obtain property, employment, or an educational opportunity; (3) misapplies entrusted property, property of a governmental entity, or property of a credit institution in a manner that the person knows is unlawful or that the person knows involves substantial risk of loss or detriment to either the owner of the property or to a person for whose benefit the property was entrusted; (4) knowingly or intentionally, in the regular course of business, either: (A) uses or possesses for use a false weight or measure or other device for falsely determining or recording the quality or quantity of any commodity; or (B) sells, offers, or displays for sale or delivers less than the represented quality or quantity of any commodity; (5) with intent to defraud another person furnishing electricity, gas, water, telecommunication, or any other utility service, avoids a lawful charge for that service by scheme or device or by tampering with facilities or equipment of the person furnishing the service; (6) with intent to defraud, misrepresents the identity of the person or another person or the identity or quality of property; (7) with intent to defraud an owner of a coin machine, deposits a slug in that machine; (8) with intent to enable the person or another person to deposit a slug in a coin machine, makes, possesses, or disposes of a slug; (9) disseminates to the public an advertisement that the person knows is false, misleading, or deceptive, with intent to promote the purchase or sale of property or the acceptance of employment;

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  4. I grew up on a farm and live in the county and it's interesting that the big industrial farmers like Jeff Shoaf don't live next to their industrial operations...

  5. So that none are misinformed by my posting wihtout a non de plume here, please allow me to state that I am NOT an Indiana licensed attorney, although I am an Indiana resident approved to practice law and represent clients in Indiana's fed court of Nth Dist and before the 7th circuit. I remain licensed in KS, since 1996, no discipline. This must be clarified since the IN court records will reveal that I did sit for and pass the Indiana bar last February. Yet be not confused by the fact that I was so allowed to be tested .... I am not, to be clear in the service of my duty to be absolutely candid about this, I AM NOT a member of the Indiana bar, and might never be so licensed given my unrepented from errors of thought documented in this opinion, at fn2, which likely supports Mr Smith's initial post in this thread: http://caselaw.findlaw.com/us-7th-circuit/1592921.html

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