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Disciplinary Actions - 12/7/11

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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
Richard Loiseau, of Orlando, Fla., has been suspended from the practice of law for not less than 90 days, without automatic reinstatement, beginning Dec. 29, 2011, according to a Nov. 22 order from the Indiana Supreme Court. The court found Loiseau committed misconduct when handling an immigration case for a client who was later ordered to be deported. The court found the attorney failed to appear in court, lied in an affidavit about how he represented the client in court and later made a different statement during the disciplinary proceedings against him. Misconduct also occurred when the lawyer represented the same client’s husband in an asylum and deportation case in which Loiseau didn’t tell the immigration judge about the wife’s pending asylum proceeding before a different judge. Loiseau violated Indiana Professional Conduct Rule 1.3 by failing to act with reasonable diligence and promptness when he failed to appear for two hearings; Rule 1.4(a)(3) when he failed to keep a client reasonably informed about the status of a matter; 3.3(a)(1) on knowingly making a false statement to a tribunal; and Rule 8.4(c) that prohibits an attorney from knowingly engaging in dishonest, fraudulent or deceitful conduct. The court found no mitigators but cited Loiseau’s past public reprimand from 2002, that he engaged in a pattern of dishonesty and that he’s not remorseful or willing to accept responsibility.

James A. Earhart, of Louisville, Ky., has been suspended from the practice of law for 30 days, beginning Dec. 29, 2011. A Nov. 22 order from the Indiana Supreme Court imposed the sanction because of a client fee arrangement Earhart made in 2008. The lawyer was retained and paid $10,000 to represent a client against anticipated criminal charges. Earhart sent a letter confirming receipt of that initial, non-refundable fee and wrote that an additional fee in the same amount would be charged to represent the client through trial if charges were filed. The client killed himself a few days later, and despite performing no more than five hours of work, Earhart refused to refund the unearned portion of the amount to the client’s widow. The court found the client’s death so soon after retaining Earhart “clearly rendered at least a portion of the client’s $10,000 payment unearned.” Although the attorney refunded the full fee after this grievance was filed, the court didn’t find that to be a mitigating factor. It found his lack of disciplinary history is a mitigator. Earhart violated Indiana Professional Conduct Rule 1.5(a) on charging an unreasonable fee and Rule 1.16(d) on failing to refund an unearned fee upon termination of representation.

Public reprimand
Sean P. Hilgendorf, of St. Joseph County, received a public reprimand from the Indiana Supreme Court Nov. 17, 2011. The court accepted a conditional agreement for discipline and found Hilgendorf committed misconduct by refusing to refund a $1,300 fee after a client informed him he had hired other counsel in a criminal case.

In that 2008 case, the lawyer refused to refund any of the fee until after the hearing officer set a final hearing date on this disciplinary matter. In 2009, Hilgendorf failed to notify a client about a Court of Appeals decision until after the deadline to file a rehearing petition. In a letter he stated no further appellate procedures were possible. The lawyer later found a previous letter that was dated a day after the appellate decision that had been misaddressed to the client and returned. The court found no aggravators and looked to a lack of disciplinary history, his cooperation and no intent to be dishonest. He violated 1.4(a)(3) on failing to keep a client reasonably informed; 1.4(b) on failure to explain a matter reasonably for a client to make a decision; and 1.16(d) on failure to refund any unearned portion of a fee after the representation ends.•
 

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  1. Call it unauthorized law if you must, a regulatory wrong, but it was fraud and theft well beyond that, a seeming crime! "In three specific cases, the hearing officer found that Westerfield did little to no work for her clients but only issued a partial refund or no refund at all." That is theft by deception, folks. "In its decision to suspend Westerfield, the Supreme Court noted that she already had a long disciplinary history dating back to 1996 and had previously been suspended in 2004 and indefinitely suspended in 2005. She was reinstated in 2009 after finally giving the commission a response to the grievance for which she was suspended in 2004." WOW -- was the Indiana Supreme Court complicit in her fraud? Talk about being on notice of a real bad actor .... "Further, the justices noted that during her testimony, Westerfield was “disingenuous and evasive” about her relationship with Tope and attempted to distance herself from him. They also wrote that other aggravating factors existed in Westerfield’s case, such as her lack of remorse." WOW, and yet she only got 18 months on the bench, and if she shows up and cries for them in a year and a half, and pays money to JLAP for group therapy ... back in to ride roughshod over hapless clients (or are they "marks") once again! Aint Hoosier lawyering a great money making adventure!!! Just live for the bucks, even if filthy lucre, and come out a-ok. ME on the other hand??? Lifetime banishment for blowing the whistle on unconstitutional governance. Yes, had I ripped off clients or had ANY disciplinary history for doing that I would have fared better, most likely, as that it would have revealed me motivated by Mammon and not Faith. Check it out if you doubt my reading of this, compare and contrast the above 18 months with my lifetime banishment from court, see appendix for Bar Examiners report which the ISC adopted without substantive review: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS

  2. Wow, over a quarter million dollars? That is a a lot of commissary money! Over what time frame? Years I would guess. Anyone ever try to blow the whistle? Probably not, since most Hoosiers who take notice of such things realize that Hoosier whistleblowers are almost always pilloried. If someone did blow the whistle, they were likely fired. The persecution of whistleblowers is a sure sign of far too much government corruption. Details of my own personal experience at the top of Hoosier governance available upon request ... maybe a "fake news" media outlet will have the courage to tell the stories of Hoosier whistleblowers that the "real" Hoosier media (cough) will not deign to touch. (They are part of the problem.)

  3. So if I am reading it right, only if and when African American college students agree to receive checks labeling them as "Negroes" do they receive aid from the UNCF or the Quaker's Educational Fund? In other words, to borrow from the Indiana Appellate Court, "the [nonprofit] supposed to be [their] advocate, refers to [students] in a racially offensive manner. While there is no evidence that [the nonprofits] intended harm to [African American students], the harm was nonetheless inflicted. [Black students are] presented to [academia and future employers] in a racially offensive manner. For these reasons, [such] performance [is] deficient and also prejudice[ial]." Maybe even DEPLORABLE???

  4. I'm the poor soul who spent over 10 years in prison with many many other prisoners trying to kill me for being charged with a sex offense THAT I DID NOT COMMIT i was in jail for a battery charge for helping a friend leave a boyfriend who beat her I've been saying for over 28 years that i did not and would never hurt a child like that mine or anybody's child but NOBODY wants to believe that i might not be guilty of this horrible crime or think that when i say that ALL the paperwork concerning my conviction has strangely DISAPPEARED or even when the long beach judge re-sentenced me over 14 months on a already filed plea bargain out of another districts court then had it filed under a fake name so i could not find while trying to fight my conviction on appeal in a nut shell people are ALWAYS quick to believe the worst about some one well I DID NOT HURT ANY CHILD EVER IN MY LIFE AND HAVE SAID THIS FOR ALMOST 30 YEARS please if anybody can me get some kind of justice it would be greatly appreciated respectfully written wrongly accused Brian Valenti

  5. A high ranking Indiana supreme Court operative caught red handed leading a group using the uber offensive N word! She must denounce or be denounced! (Or not since she is an insider ... rules do not apply to them). Evidence here: http://m.indianacompanies.us/friends-educational-fund-for-negroes.364110.company.v2#top_info

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