THE COURT MADE THE FOLLOWING ANNOUNCEMENTS:
MISCELLANEOUS RECORD
M.R.21025
- In re: George Clive Hook.
(September 21, 2006)
Disciplinary Commission
The petition by respondent George
Clive Hook for
leave to file exceptions to the report and
recommendation of the Review Board is denied.
Respondent is disbarred, as recommended by the
Review Board.
Order entered by the Court.
M.R.21027 - In
re: Kurt Alexander Muller.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed. Respondent Kurt Alexander
Muller is censured and shall complete the
Professionalism Seminar of the Professional
Responsibility Institute within six (6) months of
the Court's order.
Order entered by the Court.
M.R.21029 - In
re: Douglas Clair Tibble.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed, and respondent Douglas
Clair Tibble is suspended from the practice of law
for thirty (30) days.
Suspension effective October 12,
2006.
Respondent Douglas Clair Tibble shall
reimburse
the Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
M.R.21035 - In
re: Alan Arthur Loiben.
(September 21, 2006)
Disciplinary Commission.
The motion by Alan Arthur Loiben to
strike his
name from the roll of attorneys licensed to
practice law in Illinois pursuant to Supreme Court
Rule 762(a) is allowed, effective immediately.
Order entered by the Court.
M.R.21036 - In
re: Barry E. Burke.
(September 21, 2006)
Disciplinary Commission.
The motion by Barry E. Burke to
strike his name
from the roll of attorneys licensed to practice
law in Illinois pursuant to Supreme Court Rule
762(a) is allowed, effective immediately.
Order entered by the Court.
M.R.21037 - In
re: Roger H. Williams.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed. Respondent Roger H.
Williams is suspended from the practice of law for
one (1) year, with the suspension stayed after the
first sixty (60) days and respondent placed on
probation for one (1) year subject to the
following conditions:
a. Respondent shall attend and
successfully
complete the course conducted by the Illinois
Professional Responsibility Institute;
b. Respondent shall establish and utilize a system
for the handling of funds belonging to clients and
third parties and the maintenance of records that
conforms to the requirements of Rule 1.15 of the
Illinois Rules of Professional conduct and
instructions provided to respondent by the
Administrator, including:
Trust Account Procedures
Basic accounting records that must be
maintained
daily and accurately:
Account Check Register - List
sequentially all
trust account deposits and trust account checks
and maintain a current and accurate daily balance
on the trust account.
Account Receipts Journal - List
chronologically
all deposits into the trust account. Each deposit
will list the date of the deposit, the source of
each deposit, the client matter, the deposit
number and the amount of the deposit. Maintain a
copy of each item deposited.
Account Disbursement Journal - List
chronologically all trust account disbursements.
Identify each disbursement with the date of the
disbursement check, the trust account check
number, the payee, the purpose of the
disbursement, the client matter and the amount of
the disbursement check.
Client Ledger Journal - List
chronologically for
each client matter all receipts, disbursements and
remaining balances. Prepare a separate page for
each client matter and list chronologically all
receipts and disbursements and remaining balances
for each client matter.
Source documents, which must be
preserved for
seven years:
Bank statements
Deposit slips
Cancelled checks - All trust account
checks must
have a named payee (no checks written to "cash")
and the memo portion of the check must contain a
reference to a client matter.
Time and billing records
Copies of records from client files
that are
necessary for a full understanding of the lawyer's
financial transactions with the client: e.g.,
retainer and engagement agreements; settlement
statements to clients showing the disbursement of
the settlement proceeds; bills sent to clients and
records of payments to other lawyers or
non-employees for services rendered.
Reconciliation
There must be a running balance
maintained for all
ledgers and account books. The balances in the
client ledger journal must be reconciled each
month with the balances in the trust receipts and
disbursement journals, the account checkbook
register and the bank statements. Records of each
reconciliation must be maintained for seven (7)
years.
c. During the period of probation,
respondent
shall meet with the Administrator's representative
on a least a quarterly basis and shall provide the
Administrator with any and all documentation and
records requested in order to verify his
compliance with condition (b);
d. Respondent shall notify the
Administrator
within fourteen (14) days of any change of
address;
e. Respondent shall comply with the
Illinois Rules
of Professional Conduct and shall timely cooperate
with the Administrator in providing information
regarding any investigations relating to his
conduct;
f. Respondent shall reimburse the
Commission for
the costs of this proceeding as defined in Supreme
Court Rule 773 and shall reimburse the Commission
for any further costs incurred during the period
of probation; and
g. Probation shall be revoked if
respondent is
found to have violated any of the terms of
probation, and the remaining period of the one (1)
year suspension shall commence on the date of the
determination that any term of probation has been
violated.
Suspension effective October 12,
2006.
Respondent Roger H. Williams shall
reimburse the
Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension/probation.
Order entered by the Court.
M.R.21046 - In
re: Patricia Lynn Hayes.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission for leave
to file exceptions to the report and
recommendation of the Review Board is allowed.
Respondent Patricia Lynn Hayes is suspended from
the practice of law for thirty (30) months and
until further order of the Court, entirely stayed
by probation subject to the following conditions:
a. Respondent shall attend meetings
scheduled by
the Commission probation officer as requested by
the Administrator. Respondent shall submit
quarterly written reports to the Administrator
concerning the extent of her compliance with the
conditions of probation;
b. Respondent shall notify the
Administrator
within fourteen (14) days of any change of
address;
c. Respondent shall commence within
the first
thirty (30) days of probation, and thereafter,
comply with the course of treatment recommended by
a qualified mental health professional acceptable
to the Administrator, including following all
treatment recommendations and the taking of
medications as prescribed;
d. Respondent shall keep the
Administrator
informed, as requested, of her current course of
treatment, her attendance, and any change in the
course of treatment;
e. Respondent shall provide to the
qualified
mental health professional an appropriate release,
authorizing the treating professional to: (1)
disclose to the Administrator on a least a
quarterly basis information pertaining to the
nature of respondent's compliance with any
treatment plan established with respect to
respondent's condition; (2) promptly report to the
Administrator respondent's failure to comply with
any part of an established treatment plan; and (3)
respond to any inquiries by the Administrator
regarding respondent's mental or emotional state
or compliance with any established treatment plan;
f. Respondent shall notify the
Administrator
within fourteen (14) days of any change in
treatment professionals;
g. Respondent shall abstain from the
usage of
alcohol and any unprescribed controlled
substances;
h. Respondent shall, upon request by
the
Administrator, submit to random substance testing
by a mental health professional or facility
approved by the Administrator, within eight (8)
hours of receiving notice by the Administrator
that she shall submit to the testing. The results
of the tests shall be reported to the
Administrator. Respondent shall pay any and all
costs of such testing;
i. Respondent shall participate in
any support
groups, such as Alcoholics Anonymous, recommended
by the mental health professional treating her;
j. Respondent shall report to the
Administrator
any lapse in her sobriety or usage of any
uncontrolled substances with 72 hours of that
usage;
k. Respondent shall maintain a
mentor, who is a
licensed attorney acceptable to the Administrator.
Respondent shall notify the Administrator of the
name and address of any attorney with whom she
establishes a mentoring relationship. Respondent
shall authorize the mentor to provide a report in
writing to the Administrator no less than every
six months, regarding the nature of respondent's
work, the number of cases being handled by
respondent and the mentor's general appraisal of
respondent's continued fitness to practice law;
l. Respondent shall comply with the
Illinois Rules
of Professional Conduct and shall timely cooperate
with the Administrator in providing information
regarding any investigation relating to her
conduct;
m. Respondent shall reimburse the
Commission for
the costs of this proceeding as defined in Supreme
Court Rule 773 and shall reimburse the Commission
for any further costs incurred during the period
of probation;
n. At least thirty (30) days prior to
the
termination of the period of probation, respondent
shall reimburse the Client Protection Program
Trust Fund for any Client Protection payments
arising from her conduct;
o. Probation shall be revoked if
respondent is
found to have violated any of the terms of
probation. The period of suspension shall
commence from the date of the determination that
any term of probation has been violated and shall
continue until further order of the Court; and
p. If respondent successfully
completes the term
of her probation, the probation shall terminate
without further order of the Court.
Order entered by the Court.
Garman, J., took no part.
M.R.21047 - In
re: David Michael Levin.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission for leave
to file exceptions to the report and
recommendation of the Review Board is allowed.
Respondent David Michael Levin is suspended from
the practice of law for six (6) months and
required to enroll in the first professionalism
seminar scheduled after entry of this order.
Suspension effective October 12,
2006.
Respondent David Michael Levin shall
reimburse the
Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
M.R.21048 - In
re: David Cuomo.
(September 21, 2006)
Disciplinary Commission.
The motion by the Administrator of
the Attorney
Registration and Disciplinary Commission to
approve and confirm the report and recommendation
of the Hearing Board is denied. Respondent David
Cuomo is disbarred.
Order entered by the Court.
Burke, J., took no part.
M.R.21049 - In
re: Ralph Morton Bernstein.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission for leave
to file exceptions to the report and
recommendation of the Review Board is allowed.
Respondent Ralph Morton Bernstein is suspended
from the practice of law for three (3) years and
until he makes restitution of $54,963.83, with
interest, plus $4,500 attorney's fees, to Ina
Green.
Respondent Ralph Morton Bernstein
shall reimburse
the Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
M.R.21050 - In
re: Leonard Keith Hays, Jr.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission for leave
to file exceptions to the report and
recommendation of the Review Board is denied.
Respondent Leonard Keith Hays, Jr. is suspended
from the practice of law for one (1) year, as
recommended by the Review Board.
Suspension effective October 12,
2006.
Respondent Leonard Keith Hays, Jr.
shall reimburse
the Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
Thomas, C.J., and Garman, J.,
dissenting. Chief
Justice Thomas and Justice Garman would suspend
respondent from the practice of law for two (2)
years.
Order entered by the Court.
M.R.21051 - In
re: Nicholas James Autry.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed, and respondent Nicholas
James Autry is suspended from the practice of law
for eighteen (18) months and until further order
of the Court.
Order entered by the Court.
M.R.21052 - In
re: Edward Hubbard.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed. Respondent Edward Hubbard
is suspended from the practice of law for one (1)
year and until he pays all registration fees and
penalties to the Attorney Registration and
Disciplinary Commission and until he makes
restitution, as follows:
Kimberly Wells $1,500
Vivian Taylor $750
Robert Franklin $607
Suspension effective October 12,
2006.
Respondent Edward Hubbard shall
reimburse the
Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
M.R.21053 - In
re: Juan R. Thomas.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed, and respondent Juan R.
Thomas is suspended from the practice of law for
ninety (90) days.
Suspension effective October 12,
2006.
Respondent Juan R. Thomas shall
reimburse the
Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
Thomas, C.J., and Garman J.,
dissenting. Chief
Justice Thomas and Justice Garman would deny the
petition.
M.R.21058 - In
re: Marc Joseph Biagini.
(September 21, 2006)
Disciplinary Commission.
The motion by the Administrator of
the Attorney
Registration and Disciplinary Commission to
approve and confirm the report and recommendation
of the Hearing Board is allowed, and respondent
Marc Joseph Biagini is disbarred.
Order entered by the Court.
M.R.21067 - In
re: David L. Stanczak.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed, and respondent David L.
Stanczak is suspended from the practice of law for
one (1) year and until further order of the Court.
Order entered by the Court.
M.R.21073 - In
re: Daryl Raymond Berry.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed, and respondent Daryl
Raymond Berry is suspended from the practice of
law for ninety (90) days.
Suspension effective October 12,
2006.
Respondent Daryl Raymond Berry shall
reimburse the
Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
M.R.21086 - In
re: Laurence Wayne Capriotti.
(September 21, 2006)
Disciplinary Commission.
The motion by Laurence Wayne
Capriotti to strike
his name from the roll of attorneys licensed to
practice law in Illinois pursuant to Supreme Court
Rule 762(a) is allowed, effective immediately.
Order entered by the Court.
M.R.21088 - In
re: Alan David Hutchinson.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed. Respondent Alan David
Hutchinson is suspended from the practice of law
for one (1) year and until further order of the
Court, with the entire suspension stayed by a two
(2) year period of probation subject to the
following conditions:
a. Respondent shall attend meetings
scheduled by
the Commission probation officer as requested by
the Administrator. Respondent shall submit
quarterly written reports to the Administrator
concerning the status of his practice of law and
the nature and extent of his compliance with the
conditions of probation;
b. Respondent shall notify the
Administrator
within fourteen (14) days of any change of
address;
c. Respondent shall comply with the
Illinois Rules
of Professional Conduct and shall timely cooperate
with the Administrator in providing information
regarding any investigations relating to his
conduct;
d. Respondent shall reimburse the
Commission for
the costs of this proceeding as defined in Supreme
Court Rule 773 and shall reimburse the Commission
for any further costs incurred during the period
of probation;
e. At least thirty (30) days prior to
the
termination of the period of probation, respondent
shall reimburse the Client Protection Program
Trust Fund for any Client Protection payments
arising from his conduct;
f. Respondent shall completely
abstain from the
use of alcohol, methamphetamine, and any
unprescribed controlled substances;
g. Respondent shall complete
treatment in the
outpatient program at Howard Brown Health Center,
a program that specializes in individuals who have
abused or been dependent on methamphetamine;
h. Respondent shall, upon request by
the
Administrator, submit to random substance testing
by a mental health professional or facility
approved by the Administrator, within eight (8)
hours of receiving notice by the Administrator
that he shall submit to the testing. The results
of the tests shall be reported to the
Administrator. Respondent shall pay any and all
costs of such testing;
i. Respondent shall participate in a
12-step
program by attending at least three (3) meetings
per week. Respondent is to maintain a log of his
attendance at the meetings and submit it to the
Administrator with his quarterly reports;
j. Respondent shall secure and maintain a sponsor
in a 12-step program for the term of probation.
Respondent shall provide the name, address and
telephone number of the sponsor to the
Administrator within fourteen (14) days of being
placed on probation. Respondent shall request
that the sponsor communicate with the
Administrator in writing on a quarterly basis
regarding respondent's participation and progress
in the 12-step program and shall report any lapses
in sobriety or usage of unprescribed controlled
substances to the Administrator within seventy-two
(72) hours of his knowledge of that usage;
k. Respondent shall complete a
one-year Caduceus
commitment, or other comparable program approved
by the Administrator, after he completes his
outpatient program at Howard Brown Health Center.
Attendance at these meetings shall be considered
toward respondent's attendance requirement set
forth in condition (i) herein;
l. Respondent shall report to the
Administrator
any lapse of his sobriety or usage of any
unprescribed controlled substance within
seventy-two (72) hours of that usage;
m. Probation shall be revoked if
respondent is
found to have violated any of the terms of his
probation. The one (1) year period of suspension
shall commence from the date of the determination
that any term of probation has been violated and
shall continue until further order of Court.
Order entered by the Court.
M.R.21089 - In
re: Patrick W. Young.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
reciprocal discipline pursuant to Supreme Court
Rule 763 is allowed, and respondent Patrick W.
Young, who has been disciplined in the State of
Indiana, is reprimanded in the State of Illinois.
Order entered by the Court.
M.R.21091 - In
re: Mark L. Ross.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
reciprocal discipline pursuant to Supreme Court
Rule 763 is allowed, and respondent Mark L. Ross,
who has been disciplined in the State of Arkansas,
is reprimanded in the State of Illinois.
Order entered by the Court.
M.R.21092 - In
re: Jonathan J. Olcott.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
reciprocal discipline pursuant to Supreme Court
Rule 763 is allowed, and respondent Jonathan J.
Olcott, who has been disciplined in the State of
Arizona, is censured in the State of Illinois.
Order entered by the Court.
M.R.21097 - In
re: Patrick F. Andre.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
reciprocal discipline pursuant to Supreme Court
Rule 763 is allowed, and respondent Patrick F.
Andre, who has been disciplined in the State of
Missouri, is disbarred in the State of Illinois.
Order entered by the Court.
M.R.21100 - In
re: Stephen Lee Miller.
(September 21, 2006)
Disciplinary Commission.
The motion by the Administrator of
the Attorney
Registration and Disciplinary Commission to
approve and confirm the report and recommendation
of the Hearing Board is allowed, and respondent
Stephen Lee Miller is censured.
Order entered by the Court.
M.R.21101 - In
re: Peter S. Carrabotta.
(September 21, 2006)
Disciplinary Commission.
The motion by Peter S. Carrabotta to
strike his
name from the roll of attorneys licensed to
practice law in Illinois pursuant to Supreme Court
Rule 762(a) is allowed, effective immediately.
Order entered by the Court.
M.R.21102 - In
re: Michael Bauer.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
discipline on consent pursuant to Supreme Court
Rule 762(b) is allowed, and respondent Michael
Bauer is suspended from the practice of law for
nine (9) months.
Suspension effective October 12,
2006.
Respondent Michael Bauer shall
reimburse the
Client Protection Program Trust Fund for any
Client Protection payments arising from his
conduct prior to the termination of the period of
suspension.
Order entered by the Court.
Fitzgerald and Burke, JJ., took no
part.
M.R.21108 - In
re: Spurgeon Green, III.
(September 21, 2006)
Disciplinary Commission.
The petition by the Administrator of
the Attorney
Registration and Disciplinary Commission to impose
reciprocal discipline pursuant to Supreme Court
Rule 763 is allowed, and respondent Spurgeon
Green, III, who has been disciplined in the State
of Georgia, is disbarred in the State of Illinois.
Order entered by the Court.