Disciplinary Counsel v. Murraine
130 Ohio St. 3d 397
| Ohio | 2011Background
- 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)
