Disciplinary Actions -4/24/13

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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.

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.

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.•


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  1. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.

  2. I had a hospital and dcs caseworker falsify reports that my child was born with drugs in her system. I filed a complaint with the Indiana department of health....and they found that the hospital falsified drug screens in their investigation. Then I filed a complaint with human health services in Washington DC...dcs drug Testing is unregulated and is indicating false positives...they are currently being investigated by human health services. Then I located an attorney and signed contracts one month ago to sue dcs and Anderson community hospital. Once the suit is filed I am taking out a loan against the suit and paying a law firm to file a writ of mandamus challenging the courts jurisdiction to invoke chins case against me. I also forwarded evidence to a u.s. senator who contacted hhs to push an investigation faster. Once the lawsuit is filed local news stations will be running coverage on the situation. Easy day....people will be losing their jobs soon...and judge pancol...who has attempted to cover up what has happened will also be in trouble. The drug testing is a kids for cash and federal funding situation.

  3. (A)ll (C)riminals (L)ove (U)s is up to their old, "If it's honorable and pro-American, we're against it," nonsense. I'm not a big Pence fan but at least he's showing his patriotism which is something the left won't do.

  4. While if true this auto dealer should be held liable, where was the BMV in all of this? How is it that the dealer was able to get "clean" titles to these vehicles in order to sell them to unsuspecting consumers?

  5. He has refused his Assent to Laws, the most wholesome and necessary for the public good. He has forbidden his Governors to pass Laws of immediate and pressing importance, He has erected a multitude of New Offices, and sent hither swarms of Officers to harrass our people, and eat out their substance. He has combined with others to subject us to a jurisdiction foreign to our constitution, and unacknowledged by our laws; giving his Assent to their Acts of pretended Legislation: For imposing Taxes on us without our Consent: He is at this time transporting large Armies of foreign Mercenaries to compleat the works of death, desolation and tyranny, already begun with circumstances of Cruelty & perfidy scarcely paralleled in the most barbarous ages, and totally unworthy the Head of a civilized nation.. He has excited domestic insurrections amongst us, and has endeavoured to bring on the inhabitants of our frontiers, the merciless [ ] Savages, whose known rule of warfare, is an undistinguished destruction of all ages, sexes and conditions. GOD BLESS THE GOVERNORS RESISTING! Count on the gutless judiciary to tie our children down and facilitate the swords being drawn across their throats. Wake Up America ...