Topics

Cheating Isn’t Cheap

September 21, 2015

A major dating site was hacked, and it is costing the site and its users more than just money. [...]

Lawyer Charged with Raping Client

September 21, 2015

While sexual relations are rarely appropriate, even when permitted by the Rules of Professional Responsibility, raping one’s client is an atrocity so against the integrity of the legal profession, it is unlikely a lawyer charged with raping his client will prevail with the State Bar. [...]

07.17.2015 Disbarment [Wake County]

September 10, 2015

Stanley Mitchell engaged in sexual relations with a client whom he was appointed by the court to represent.  As such, he violated Rules 1.19(a) and 8.4(d) of the North Carolina Rules of Professional Conduct.  The North Carolina Bar disbarred Mitchell on July 17, 2015, as a result of his actions. Trouble viewing? Click here to download the order (PDF, [...]

07.07.2015 Suspension [Onslow County]

September 10, 2015

Thomasine Moore failed to ensure trusted funds received by a client were deposited into her trust account and maintained in trust in violation of Rule 1.15-2(b) and failed to properly maintain entrusted funds in violation of Rule 1.15-2(a) and (m).  Moore’s failure to ensure funds required by a court order was in violation of Rule 8.4(d).  Similarly, Moore failed to compare her general ledge balance in violation of Rule 1.15-3(d)(1) and deposited mixed funds into her operating account in [...]

07.06.2015 Suspension [Mecklenburg County]

September 10, 2015

Robert Gallant failed to file his federal and state income tax returns for tax years 2007 through 2013.  Gallant’s failure to file his taxes was a willful action, and as such he violated 26 U.S.C. § 7203 and N.C. Gen. Stat. § 105-236(a)(9).  Gallant committed criminal acts that reflect adversely on his honest, trustworthiness, or fitness as a lawyer in violation of Rule 8.4(b).  As a result, Gallant was suspended for two years with stay so long as he complied with the conditions set [...]

07.06.2015 Reinstatement Denied [Wake County]

September 10, 2015

In August 2014, Robert Griffin was suspended by the Disciplinary Hearing Commission of the State Bar.  As of March 25, 2015, Griffin had served six months of the active suspension, and applied for reinstatement on April 8, 2015.  Griffin failed to show by clear and convincing evidence that he satisfied all necessary requirements contained in his suspension ordered, and as such his reinstatement was denied. Trouble viewing? Click here to download the order (PDF, [...]

07.02.2015 Disbarment [Orange County]

September 10, 2015

Marty McConchie misappropriated client funds when in May 2010 he used $1,275.13 of the $1,453.25 in client funds being held in trust for the benefit of himself.  In doing so, McConchie violated Rule 1.15-2(j) and Rule 8.4(c) of the North Carolina Rules of Professional Conduct.  The North Carolina State Bar consequently disbarred McConchie on July 2, 2015. Trouble viewing? Click here to download the order (PDF, [...]

06.19.2015 Suspension [Wake County]

September 10, 2015

Robert J. Howell was arrested on June 12, 2015, for kidnapping, attempted murder, first-degree burglary, and possession of cocaine in Charleston, South Carolina.  The pending charges against Howell raised concern for his mental health, stability and fitness to practice law, and if proven, would establish that if he continued to practice law it would pose a threat of significant harm to his clients, the public, the profession, and the administration of justice.  Howell was therefore suspended [...]

06.19.2015 Suspension [Mecklenburg County]

September 10, 2015

Christopher Boothe failed to file his state and federal taxes in 2012 and 2013, and also failed to pay state taxes in 2012 and 2013.  Boothe did not file his federal or state income taxes for the years 2012 and 2013 until December 2014.  Since Boothe’s failure to file hit federal and state income tax was a willful action, he violated 26 U.S.C. § 7203 and N.C. Gen. Stat. § 105-236(a)(9).  As a result, Boothe violated Rule 8.4(b) by committing criminal acts that reflect adversely on his [...]

06.16.2015 Reinstatement [Balden County]

September 10, 2015

On May 9, 2013, Elaine Kelley was suspended from the practice of law for six months by a superior court judge.  On March 17, 2014, the Disciplinary Hearing Commission entered an order suspending Kelley for four years.  On May 26, 2015, Kelley submitted a petition to stay her suspension, which was granted by the North Carolina State Bar on June 16, 2015. Trouble viewing? Click here to download the order (PDF, [...]

06.09.2015 Suspension [Caldwell County]

September 10, 2015

William Wallace Respess, Jr. was suspended from the practice of law for two years on June 9th, 2015 after the State Bar found several violations of the Rules of Professional Conduct.  Respess, while representing a client on her divorce, engaged in a sexual relationship with her in violation of Rule 1.19(a).  Respess also made loans to the same client, without informed consent, which involved a concurrent conflict in that such representation may have been materially limited by his personal [...]
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