Cincinnati Bar Assn. v. Britt
977 N.E.2d 620
Ohio2012Background
- Britt admitted to practice in Ohio (1999) and Kentucky (2007); Kentucky license later in good standing after temporary suspension.
- Relator Cincinnati Bar Association charged Britt in June 2010 with multiple violations arising from handling of bankruptcy matters and misappropriation of client funds.
- Stipulated failures include neglecting client matters, poor communication, failure to segregate client funds, and conduct involving dishonesty and misrepresentation harming administration of justice.
- Board panel adopted stipulations, conducted a hearing, and recommended indefinite suspension with restitution.
- Relator objected, seeking permanent disbarment; Britt sought only a two-year suspension.
- Ohio Supreme Court imposed indefinite suspension, restitution, and additional requirements (12 CLE hours in law-office/trust-account management; one year of monitored probation upon reinstatement).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether indefinite suspension with restitution is proper sanction | Relator argues disbarment is appropriate due to misappropriation | Britt argues for lesser sanction | Indefinite suspension with restitution upheld |
| Whether the misconduct warrants disbarment or a lesser sanction | Misappropriation and trust-account violations justify disbarment | Mitigating factors justify indefinite suspension, not disbarment | Indefinite suspension and restitution warranted; no permanent disbarment |
| Role of mitigating factors in sanctioning | Mitigating factors do not excuse misconduct | Depression and lack of prior discipline mitigate | Mitigating factors present; justify tempered sanction (indefinite suspension) with supervision and CLE requirements |
| Liability for supervising non-attorney staff and unauthorized practice | Failure to supervise Cooper contributed to misconduct | Inexperience; not malicious | Aiding unauthorized practice established; Board finding adopted; sanction reflects supervision failings |
Key Cases Cited
- Stark Cty. Bar Assn. v. Buttacavoli, 96 Ohio St.3d 424 (2002-Ohio-4743) (presumptive disbarment for misappropriation, tempered by mitigating factors)
- Disciplinary Counsel v. Broeren, 115 Ohio St.3d 473 (2007-Ohio-5251) (aggravating/mitigating factors in disciplinary decisions)
- Disciplinary Counsel v. Garrity, 98 Ohio St.3d 317 (2003-Ohio-740) (indefinitely suspended; mitigating factors considered)
- Disciplinary Counsel v. Squire, 130 Ohio St.3d 368 (2011-Ohio-5578) (extensive misconduct with multiple clients; weighing aggravating factors)
- Akron Bar Assn. v. Smithern, 125 Ohio St.3d 72 (2010-Ohio-652) (mitigating factors in long-practice disciplinary cases)
- Cleveland Bar Assn. v. Harris, 96 Ohio St.3d 138 (2002-Ohio-2988) (mitigation considerations in disciplinary outcomes)
- Dayton Bar Assn. v. Gerren, 103 Ohio St.3d 21 (2004-Ohio-4110) (presumptive discipline and mitigating evidence)
- Disciplinary Counsel v. France, 97 Ohio St.3d 240 (2002-Ohio-5945) (presumptive sanctions framework for professional misconduct)
- Disciplinary Counsel v. Smith, 101 Ohio St.3d 27 (2003-Ohio-6623) (discretion in imposing lesser sanctions for long-standing practitioners)
