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Ethics
Lawyer who wrote on ethics points is suspended after he’s accused of serving to shopper disguise belongings
An Iowa lawyer has obtained a two-year suspension for serving to a shopper disguise cash from collectors and for “furtively” inserting a provision right into a custody settlement. (Picture from Shutterstock)
An Iowa lawyer has obtained a two-year suspension for serving to a shopper disguise cash from collectors and for “furtively” inserting a provision right into a custody settlement.
The Iowa Supreme Court docket suspended 68-year-old lawyer David L. Leitner of Iowa in a Dec. 8 opinion, in line with a March 4 story by the Iowa Capital Dispatch.
Leitner had argued that his ethics articles had contributed to the career and needs to be taken under consideration by ethics regulators. The Iowa Supreme Court docket’s Legal professional Disciplinary Board had responded that the assertion is “notably eyebrow-raising when his misconduct entails monetary fraud,” in line with the Iowa Capital Dispatch.
The disciplinary board allegations in opposition to Leitner have been deemed to be admitted as a result of he didn’t reply to the preliminary criticism.
The hidden cash case concerned Leitner’s illustration of an Iowa seed supplier who was convicted of chapter fraud in 2007 for hiding belongings. Leitner allegedly created an organization for the seed supplier in 2013. Leitner made himself the managing member of the corporate, permitting the seed supplier to ship a part of his earnings to the corporate whereas hiding it from the federal government, which was owed about $71,000.
Though Leitner made himself the contact for the seed supplier’s company, neither he nor his shopper transformed funds from anybody, the state supreme courtroom acknowledged.
“Furthermore, the file doesn’t present that the federal authorities or every other creditor was truly making an attempt to gather [the seed dealer’s] receivables,” the state supreme courtroom stated. “And so the file doesn’t present that the federal authorities or every other creditor was truly deceived or in any other case hampered in its efforts to gather. At most, the file exhibits that [the client] and Leitner hoped to deceive any collectors who would possibly
attempt to gather.”
Leitner was additionally accused in a second disciplinary depend of “furtively” including a stipulation to a custody settlement. An opposing lawyer had crafted a PDF of the settlement primarily based on phrases adopted in a mediation and had despatched it to Leitner. Unbeknownst to the opposing lawyer, Leitner added a provision giving his shopper a “first proper of refusal” to look after his minor little one every time his ex-wife couldn’t achieve this, in line with the allegations.
Leitner’s shopper signed the modified settlement, and it was returned to the opposing counsel. The modified settlement was then filed with the district courtroom.
Different counts within the disciplinary criticism alleged that Leitner violated guidelines concerning conflicts of curiosity, contact with represented events and shopper belief accounts.
The Iowa Supreme Court docket cited two aggravating components. Though Leitner acknowledged belief account points, he had not taken accountability “for his worst habits,” the state supreme courtroom stated. He had additionally made deceptive statements about reaching an settlement on a suspension.
In mitigation, Leitner had no disciplinary historical past. Leitner had additionally offered professional bono and reduced-fee illustration and had accepted appointments for indigent felony defendants.
A lawyer for Leitner, David L. Brown, didn’t instantly reply to an ABA Journal e-mail requesting remark. The cellphone quantity for Leitner’s regulation workplace was not taking messages.
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