ILNews

Disciplinary Actions -4/24/13

Back to TopCommentsE-mailPrintBookmark and Share
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.

Public reprimand
Ray W. Robison, of Lawrence County, has been publicly reprimanded by the Indiana Supreme Court in an April 9 order. The attorney signed a co-representative’s name on a document and forwarded it to be signed by the other co-representative, who recognized that the signature was not her sister’s.

Robison violated Indiana Professional Conduct Rule 8.4(c), which prohibits engaging in conduct involving dishonesty, fraud, deceit or misrepresentation. The costs of the proceeding are assessed against Robison.

Chief Justice Brent Dickson dissented, to which Justice Loretta Rush concurred, believing Robison should receive a substantial period of suspension.

Suspension
Edgardo J. Martinez Suarez, of Hamilton County, has been suspended for 60 days by the Indiana Supreme Court in an April 2 order. The suspension is stayed subject to completion of at least two years of probation.

Martinez Suarez violated several Indiana Professional Conduct and Admission and Discipline rules, including Professional Conduct Rule 1.5(b) for failure to timely withdraw earned fees and personal monies from client trust account funds; and Admission and Discipline Rule 23(29)(a)(2) and (3) for failure to maintain proper records for trust account activities. An in-house audit of Martinez Suarez’s trust account by the Disciplinary Commission revealed violations from 2006 to 2012, including at least six instances of paying personal and business expenses from the trust account. The costs of the proceeding are assessed against him.

Marisa Aguilar, of Marion County, has been suspended for 30 days by the Indiana Supreme Court in an April 2 order. The suspension is stayed subject to completion of at least two years of probation.

Aguilar violated several Indiana Professional Conduct and Admission and Discipline rules, including Professional Conduct Rule 1.15(a) for failure to maintain and preserve complete records of client trust fund accounts; and Admission and Discipline Rule 23(29)(a)(5) for making withdrawals from a trust account without written withdrawal authorization stating the amount and purpose of the withdrawal and payee.

The Disciplinary Commission learned of an overdraft on Aguilar’s trust account, and she failed to respond to demands for a documented explanation. Her trust account was audited after a grievance was filed and showed that she made several deposits and disbursements from her trust account without creating or retaining adequate documentation. The costs of the proceeding are assessed against her.

Octavia F. Snulligan, of Marion County, has been suspended immediately by the Indiana Supreme Court for noncooperation with the Disciplinary Commission, per an April 15 order. The suspension will continue until the Disciplinary Commission executive secretary certifies that Snulligan has cooperated with the investigation; the investigation or any disciplinary proceedings arising from the investigation are disposed of; or until further order from the Supreme Court.

The costs of the proceeding are assessed against Snulligan.•
 

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by

facebook - twitter on Facebook & Twitter

Indiana State Bar Association

Indianapolis Bar Association

Evansville Bar Association

Allen County Bar Association

Indiana Lawyer on Facebook

facebook
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. I can understand a 10 yr suspension for drinking and driving and not following the rules,but don't you think the people who compleate their sentences and are trying to be good people of their community,and are on the right path should be able to obtain a drivers license to do as they please.We as a state should encourage good behavior instead of saying well you did all your time but we can't give you a license come on.When is a persons time served than cause from where I'm standing,its still a punishment,when u can't have the freedom to go where ever you want to in car,truck ,motorcycle,maybe their should be better programs for people instead of just throwing them away like daily trash,then expecting them to change because they we in jail or prison for x amount of yrs.Everyone should look around because we all pay each others bills,and keep each other in business..better knowledge equals better community equals better people...just my 2 cents

  2. I was wondering about the 6 million put aside for common attorney fees?does that mean that if you are a plaintiff your attorney fees will be partially covered?

  3. I expressed my thought in the title, long as it was. I am shocked that there is ever immunity from accountability for ANY Government agency. That appears to violate every principle in the US Constitution, which exists to limit Government power and to ensure Government accountability. I don't know how many cases of legitimate child abuse exist, but in the few cases in which I knew the people involved, in every example an anonymous caller used DCS as their personal weapon to strike at innocent people over trivial disagreements that had no connection with any facts. Given that the system is vulnerable to abuse, and given the extreme harm any action by DCS causes to families, I would assume any degree of failure to comply with the smallest infraction of personal rights would result in mandatory review. Even one day of parent-child separation in the absence of reasonable cause for a felony arrest should result in severe penalties to those involved in the action. It appears to me, that like all bureaucracies, DCS is prone to interpret every case as legitimate. This is not an accusation against DCS. It is a statement about the nature of bureaucracies, and the need for ADDED scrutiny of all bureaucratic actions. Frankly, I question the constitutionality of bureaucracies in general, because their power is delegated, and therefore unaccountable. No Government action can be unaccountable if we want to avoid its eventual degeneration into irrelevance and lawlessness, and the law of the jungle. Our Constitution is the source of all Government power, and it is the contract that legitimizes all Government power. To the extent that its various protections against intrusion are set aside, so is the power afforded by that contract. Eventually overstepping the limits of power eliminates that power, as a law of nature. Even total tyranny eventually crumbles to nothing.

  4. Being dedicated to a genre keeps it alive until the masses catch up to the "trend." Kent and Bill are keepin' it LIVE!! Thank you gentlemen..you know your JAZZ.

  5. Hemp has very little THC which is needed to kill cancer cells! Growing cannabis plants for THC inside a hemp field will not work...where is the fear? From not really knowing about Cannabis and Hemp or just not listening to the people teaching you through testimonies and packets of info over the last few years! Wake up Hoosier law makers!

ADVERTISEMENT