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.

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. I have an open CHINS case I failed a urine screen I have since got clean completed IOP classes now in after care passed home inspection my x sister in law has my children I still don't even have unsupervised when I have been clean for over 4 months my x sister wants to keep the lids for good n has my case working with her I just discovered n have proof that at one of my hearing dcs case worker stated in court to the judge that a screen was dirty which caused me not to have unsupervised this was at the beginning two weeks after my initial screen I thought the weed could have still been in my system was upset because they were suppose to check levels n see if it was going down since this was only a few weeks after initial instead they said dirty I recently requested all of my screens from redwood because I take prescriptions that will show up n I was having my doctor look at levels to verify that matched what I was prescripted because dcs case worker accused me of abuseing when I got my screens I found out that screen I took that dcs case worker stated in court to judge that caused me to not get granted unsupervised was actually negative what can I do about this this is a serious issue saying a parent failed a screen in court to judge when they didn't please advise

  2. I have a degree at law, recent MS in regulatory studies. Licensed in KS, admitted b4 S& 7th circuit, but not to Indiana bar due to political correctness. Blacklisted, nearly unemployable due to hostile state action. Big Idea: Headwinds can overcome, esp for those not within the contours of the bell curve, the Lego Movie happiness set forth above. That said, even without the blacklisting for holding ideas unacceptable to the Glorious State, I think the idea presented above that a law degree open many vistas other than being a galley slave to elitist lawyers is pretty much laughable. (Did the law professors of Indiana pay for this to be published?)

  3. Paul Hartman of Burbank, Oh who is helping Sister Fuller with this Con Artist Kevin Bart McCarthy scares Sister Joseph Therese, Patricia Ann Fuller very much that McCarthy will try and hurt Patricia Ann Fuller and Paul Hartman of Burbank, Oh or any member of his family. Sister is very, very scared, (YES, I AM) This McCarthy guy is a real, real CON MAN and crook. I try to totall flatter Kevin Bart McCARTHY to keep him from hurting my best friends in this world which are Carolyn Rose and Paul Hartman. I Live in total fear of this man Kevin Bart McCarthy and try to praise him as a good man to keep us ALL from his bad deeds. This man could easy have some one cause us a very bad disability. You have to PRAISAE in order TO PROTECT yourself. He lies and makes up stories about people and then tries to steal if THEY OWN THRU THE COURTS A SPECIAL DEVOTION TO PROTECT, EX> Our Lady of America DEVOTION. EVERYONE who reads this, PLEASE BE CAREFUL of Kevin Bart McCarthy of Indianapolis, IN My Phone No. IS 419-435-3838.

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

  5. 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.