2012 Ohio 5766
Ohio2012Background
- Respondent John J. Peden is an Ohio attorney admitted in 1983; board sought indefinite suspension and reinstatement conditions.
- In 2009–2010, Peden overdrew client trust accounts and failed to maintain a separate trust account, with funds deposited into operating accounts.
- Relator alleged Peden failed to notify clients of malpractice-insurance lapse, suspension, and withdrawal, and to provide competent and diligent representation.
- Panel found misconduct across multiple rules, including trust-account violations and lack of communication, and recommended indefinite suspension with reinstatement conditions.
- Court adopted board’s findings, suspended Peden indefinitely, and set reinstatement conditions including restitution and ongoing monitoring.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Peden commit trust-account misconduct? | Board found overdrafts and mismanagement. | Peden denies intentional misconduct, claims inadvertent. | Yes, trust-account violations established. |
| Did Peden fail to notify clients about lack of insurance and suspension? | Board found failure to disclose insurance lapse and suspension. | Peden argues no deliberate concealment. | Yes, required disclosure proven. |
| Did Peden provide competent and diligent representation? | Board found neglect and inadequate communication. | Peden asserts efforts were timely. | Yes, findings supported; violations of 1.1, 1.3, 1.4. |
| Did Peden cooperate in the disciplinary investigation? | Board found repeated non-cooperation. | Peden contends minimal cooperation. | Yes, violation of 8.1(b) established. |
Key Cases Cited
- Columbus Bar Assn. v. Peden, 118 Ohio St.3d 244 (2008-Ohio-2237) (prior disciplinary proceeding and conditions; related to this case)
- Boggs, 129 Ohio St.3d 190 (2011-Ohio-2637) (indefinite suspension for pattern of misconduct with trust-account issues)
- Van Sickle, 128 Ohio St.3d 376 (2011-Ohio-774) (indefinite suspension; similar mental-condition mitigating factor analysis)
