History
  • No items yet
midpage
Disciplinary Counsel v. Murraine
130 Ohio St. 3d 397
| Ohio | 2011
Read the full case

Background

  • Murraine is an Ohio-licensed attorney whose 2009 CLE suspension remains in effect and whose Ohio registration is inactive.
  • Relator charged Murraine with misconduct for using his client trust account as a personal bank account beginning December 2009 during bankruptcy proceedings.
  • From December 2009 to May 2010, Murraine deposited payroll into the trust account and wrote personal/business checks against it.
  • Although funds were commingled, there is no evidence of misapplication of client funds to defeat creditors or to harm clients.
  • The parties stipulated violations of Prof.Cond.R. 1.15(a) and (b) and 8.4(h); Murraine reported all income and debts on his bankruptcy petition.
  • The parties proposed a one-year stayed suspension, conditioned on no further misconduct and Murraine’s relocation to Texas and current non-practice status.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did Murraine violate client-trust rules? Murraine violated 1.15(a),(b) and 8.4(h). No intent to defraud; no client funds used for personal gain; no evidence of harm. Yes, violations established.
What sanction is appropriate for the misconduct? One-year suspension appropriate, stayed as in Johnston. Same sanction, given lack of prior discipline and current non-practicing status. One-year stayed suspension appropriate.
Should any aggravating or mitigating factors affect the sanction? Factors should support the imposed sanction. Mitigating factors reduce severity; no aggravators found. Mitigating factors present; no aggravators; sanction upheld with stay.

Key Cases Cited

  • Disciplinary Counsel v. Johnston, 121 Ohio St.3d 403 (2009-Ohio-1432) (one-year stayed suspension with probation and CLE requirements)
Read the full case

Case Details

Case Name: Disciplinary Counsel v. Murraine
Court Name: Ohio Supreme Court
Date Published: Nov 17, 2011
Citation: 130 Ohio St. 3d 397
Docket Number: 2011-1042
Court Abbreviation: Ohio