Geauga County Bar Ass'n v. Haig
129 Ohio St. 3d 601
Ohio2011Background
- Haig, a non-attorney loan officer, drafted legal documents filed in two Geauga County foreclosure cases.
- The documents included requests for additional time and answers filed in CitiMortgage, Inc. v. Detweiler and CitiMortgage, Inc. v. Miller.
- The Board on the Unauthorized Practice of Law found these actions violated licensure requirements and recommended injunctive relief.
- Haig admitted, in a letter to relator, that he did not realize his conduct violated the law.
- The Supreme Court adopted the Board’s recommendation, enjoining Haig from further unauthorized practice and declining a civil penalty.
- Costs of the proceedings were taxed to Haig.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Haig engaged in unauthorized practice of law by drafting pleadings. | Haig drafted legal documents for others, violating licensure rules. | Haig was unaware his actions were unlawful and did not intend harm. | Haig engaged in unauthorized practice of law |
| Whether injunction is appropriate without imposing a civil penalty. | Injunction is proper to prevent ongoing UPL. | No civil penalty is required given lack of harm and unintentional conduct. | Injunction issued; no civil penalty imposed |
| Whether the Board's findings and mitigation are supported by the record. | Record supports UPL and need for relief; mitigation considered. | Cooperation and lack of awareness justify limited sanctions. | Record supports findings; mitigation considered, no penalty |
Key Cases Cited
- Greenspan v. Third Fed. S. & L. Assn., 122 Ohio St.3d 455, 2009-Ohio-3508, 912 N.E.2d 567 (Ohio 2009) (OC jurisdiction over practice of law and unauthorized practice)
- Lorain Cty. Bar Assn. v. Kocak, 121 Ohio St.3d 396, 2009-Ohio-1430, 904 N.E.2d 885 (Ohio 2009) (official authority to police unauthorized practice)
- Miami Cty. Bar Assn. v. Wyandt & Silvers, Inc., 107 Ohio St.3d 259, 2005-Ohio-6430, 838 N.E.2d 655 (Ohio 2005) (unauthorized practice includes preparation of documents)
