Disciplinary Counsel v. Gildee
134 Ohio St. 3d 374
| Ohio | 2012Background
- Respondent Eva C. Gildee, Ohio attorney since 2000, faced a two-count misconduct complaint.
- She represented a client on a 1/3 contingent-fee in a commercial lease dispute; settlement provided $32,500 plus future lease-payment-based sums.
- Gildee allegedly failed to deposit all lease payments into a client trust account and misappropriated $8,347.60.
- She created and backdated a letter in 2010 to misrepresent actions taken regarding fees and client communications.
- She later failed to remit portions of a fee award and fabricated communications to Relator about payments.
- The Board recommended a two-year suspension with one year stayed, conditioned on restitution of $11,290.98 and no further misconduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Misappropriation of client funds and trust-account violations | Gildee misappropriated funds and failed to deposit them properly | Gildee disputes the extent of misappropriation and asserts mitigation | Suspension for two years with one year stayed; restitution required |
| Dishonesty in disciplinary matter and false statements | Gildee made false statements about applying payments and backdated letters | Gildee contends no intent to deceive or argues mitigating factors | Violation of 8.1, 8.4; sanction upheld as part of broader discipline |
Key Cases Cited
- Disciplinary Counsel v. Burchinal, 133 Ohio St.3d 38, 2012-Ohio-3882 (Ohio Supreme Court 2012) (presumptive disbarment for misappropriation tempered by mitigating factors in special circumstances)
- Cleveland Metro. Bar Assn. v. Mishler, 127 Ohio St.3d 336, 2010-Ohio-5987 (Ohio Supreme Court 2010) (mitigating and aggravating factors inform sanction in misconduct)
- Toledo Bar Assn. v. Weisberg, 124 Ohio St.3d 274, 2010-Ohio-142 (Ohio Supreme Court 2010) (consideration of aggravating/mitigating factors in disciplinary sanctions)
- Disciplinary Counsel v. Claflin, 107 Ohio St.3d 31, 2005-Ohio-5827 (Ohio Supreme Court 2005) (solitary-event misconduct may warrant lesser sanction than disbarment)
