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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.

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. How nice, on the day of my car accident on the way to work at the Indiana Supreme Court. Unlike the others, I did not steal any money or do ANYTHING unethical whatsoever. I am suing the Indiana Supreme Court and appealed the failure of the district court in SDIN to protect me. I am suing the federal judge because she failed to protect me and her abandonment of jurisdiction leaves her open to lawsuits because she stripped herself of immunity. I am a candidate for Indiana Supreme Court justice, and they imposed just enough sanction so that I am made ineligible. I am asking the 7th Circuit to remove all of them and appoint me as the new Chief Justice of Indiana. That's what they get for dishonoring my sacrifice and and violating the ADA in about 50 different ways.

  2. Can anyone please help this mother and child? We can all discuss the mother's rights, child's rights when this court only considered the father's rights. It is actually scarey to think a man like this even being a father period with custody of this child. I don't believe any of his other children would have anything good to say about him being their father! How many people are afraid to say anything or try to help because they are afraid of Carl. He's a bully and that his how he gets his way. Please someone help this mother and child. There has to be someone that has the heart and the means to help this family.

  3. I enrolled America's 1st tax-free Health Savings Account (HSA) so you can trust me. I bet 1/3 of my clients were lawyers because they love tax-free deposits, growth and withdrawals or total tax freedom. Most of the time (always) these clients are uninformed about insurance law. Employer-based health insurance is simple if you read the policy. It says, Employers (lawyers) and employees who are working 30-hours-per-week are ELIGIBLE for insurance. Then I show the lawyer the TERMINATION clause which states: When you are no longer ELIGIBLE! Then I ask a closing question (sales term) to the lawyer which is, "If you have a stroke or cancer and become too sick to work can you keep your health insurance?" If the lawyer had dependent children they needed a "Dependent Conversion Privilege" in case their child got sick or hurt which the lawyers never had. Lawyers are pretty easy sales. Save premium, eliminate taxes and build wealth!

  4. Ok, so cheap laughs made about the Christian Right. hardiharhar ... All kidding aside, it is Mohammad's followers who you should be seeking divine protection from. Allahu Akbar But progressives are in denial about that, even as Europe crumbles.

  5. Father's rights? What about a mothers rights? A child's rights? Taking a child from the custody of the mother for political reasons! A miscarriage of justice! What about the welfare of the child? Has anyone considered parent alienation, the father can't erase the mother from the child's life. This child loves the mother and the home in Wisconsin, friends, school and family. It is apparent the father hates his ex-wife more than he loves his child! I hope there will be a Guardian Ad Litem, who will spend time with and get to know the child, BEFORE being brainwashed by the father. This is not just a child! A little person with rights and real needs, a stable home and a parent that cares enough to let this child at least finish the school year, where she is happy and comfortable! Where is the justice?

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